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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Jenkins, John Andrew
    Born in October 1955
    Individual (168 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (134 offsprings)
    Officer
    2003-08-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    Tsourous, Lucy Anna
    Banker born in April 1969
    Individual (15 offsprings)
    Officer
    2003-11-27 ~ 2009-01-11
    OF - Director → CIF 0
  • 4
    Mckenzie, John Hume
    Company Secretary
    Individual (115 offsprings)
    Officer
    2003-08-07 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 5
    Fraser, Hugh Macpherson Cameron
    Director born in February 1973
    Individual (91 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Gilchrist, Teresa Laura Harriet
    Real Estate Investment Management born in January 1971
    Individual (138 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 7
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (22 offsprings)
    Officer
    2003-08-07 ~ 2008-03-13
    OF - Director → CIF 0
  • 8
    Cheyne, Matthew Mackenzie
    Chartered Surveyor born in July 1961
    Individual (47 offsprings)
    Officer
    2015-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-07-08 ~ 2003-08-07
    OF - Director → CIF 0
  • 10
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2007-04-20 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 11
    Mackey, Paul Emmanuel
    Banker born in June 1959
    Individual (50 offsprings)
    Officer
    2003-08-07 ~ 2010-09-29
    OF - Director → CIF 0
  • 12
    Wyllie, Alison
    Individual (191 offsprings)
    Officer
    2011-04-11 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 13
    Bond, Iain Douglas
    Property Director born in July 1964
    Individual (65 offsprings)
    Officer
    2003-11-27 ~ 2012-12-21
    OF - Director → CIF 0
  • 14
    Alcock, Charles Anthony
    Director born in May 1970
    Individual (49 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 15
    Guionneau, Werner Marc Friedrich Von
    Banker born in April 1957
    Individual (48 offsprings)
    Officer
    2003-08-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 16
    Croft-sharland, Richard Martin Hamlton
    Businessman born in November 1969
    Individual (207 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 17
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-07-08 ~ 2003-08-07
    OF - Nominee Director → CIF 0
  • 18
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (184 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
    Pearman, Thomas Joseph
    Individual (184 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Secretary → CIF 0
  • 19
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (61 offsprings)
    Officer
    2003-08-07 ~ 2011-06-29
    OF - Director → CIF 0
  • 20
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2003-11-12 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 21
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2008-07-31 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-07-08 ~ 2003-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VBR INVESTMENTS TRUSTEE LIMITED

Period: 2013-01-07 ~ 2017-10-03
Company number: 04825431
Registered names
VBR INVESTMENTS TRUSTEE LIMITED - Dissolved
PIXIEBROOK LIMITED - 2003-08-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • VBR INVESTMENTS TRUSTEE LIMITED
    Info
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    PIXIEBROOK LIMITED - 2013-01-07
    Registered number 04825431
    26 Red Lion Square, London WC1R 4AG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 and dissolved on 2017-10-03 (14 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.