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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
Active 6
  • 1
    Ranu, Satvinder Singh, Mr.
    Born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
    Ranu, Satvinder Singh, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Lyndsey Adams
    Born in February 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-11-04 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Hargreaves, Patrick
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Ms Nicola Margaret Giraud
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Ms Sarah Locker
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-18 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Roger Mark Bolan
    Born in September 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 12
  • 1
    Woodburn, David Matthew
    Chartered Accountant born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2017-06-28
    OF - Director → CIF 0
    Woodburn, David Matthew
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2017-04-11
    OF - Secretary → CIF 0
  • 2
    Mr Timothy Michael Brown
    Born in December 1969
    Individual
    Person with significant control
    icon of calendar 2020-12-08 ~ 2022-04-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Paul Anthony Eva
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-28 ~ 2023-07-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Tangen, Nicolai
    Investment Manager born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2020-06-14
    OF - Director → CIF 0
  • 5
    Mr Ian Noel Rumens
    Born in July 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ 2021-09-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mrs Tania Berryman
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ 2022-02-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Dubin, Andrew
    Coo born in June 1965
    Individual
    Officer
    icon of calendar 2017-04-11 ~ 2024-12-31
    OF - Director → CIF 0
    Dubin, Andrew
    Individual
    Officer
    icon of calendar 2017-04-11 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 8
    Kim Luce
    Born in July 1980
    Individual
    Person with significant control
    icon of calendar 2023-10-20 ~ 2025-02-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mr Jamie Neilson
    Born in December 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-08 ~ 2023-12-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-01 ~ 2005-04-01
    PE - Nominee Director → CIF 0
    2005-04-01 ~ 2005-04-01
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address61, Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-01 ~ 2020-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-04-01 ~ 2005-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AKO CAPITAL MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • AKO CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 05411627
    icon of addressOne Newman Street, 2nd Floor, London W1T 1PB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • AKO CAPITAL MANAGEMENT LIMITED
    S
    Registered number 5411627
    icon of addressOne Newman Street, 2nd Floor, London, United Kingdom, W1T 1PB
    CIF 1
  • AKO CAPITAL MANAGEMENT LIMITED
    S
    Registered number 05411627
    icon of address61, Conduit Street, London, England, W1S 2GB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Newman Street, 2nd Floor, London, England
    Active Corporate (32 parents)
    Officer
    icon of calendar 2005-06-21 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • icon of addressOne Newman Street, 2nd Floor, London, England
    Active Corporate (32 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    CIF 2 - Right to surplus assets - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.