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 4
  • 1
    Marshall, Gary Robert
    Finance Officer born in July 1961
    Individual (11 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Brough, Gordon Haig
    Individual (18 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hoctor-duncan, Alex
    Managing Director born in August 1971
    Individual (12 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 4
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30, Coleman Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Winterbotham, James John
    Company Director born in July 1958
    Individual (12 offsprings)
    Officer
    2005-12-07 ~ 2011-11-20
    OF - Director → CIF 0
    Winterbotham, James John
    Company Director
    Individual (12 offsprings)
    Officer
    2005-12-07 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 2
    Shukla, Raju
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2019-11-29
    OF - Director → CIF 0
    Mr Raju Shukla
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Cayzer-colvin, James Michael Beale
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2005-12-07 ~ 2013-05-22
    OF - Director → CIF 0
  • 4
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2005-10-05 ~ 2005-12-07
    OF - Director → CIF 0
  • 5
    Hambro, Anthony Everard George
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2005-12-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Evans, Hugo Anthony
    Individual (8 offsprings)
    Officer
    2011-05-20 ~ 2017-02-15
    OF - Secretary → CIF 0
  • 7
    Cornell, David Ralph Delano
    Chief Investment Officer born in December 1968
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ 2023-09-20
    OF - Director → CIF 0
  • 8
    Sellers, Robin David
    Chartered Accountant born in June 1960
    Individual (5 offsprings)
    Officer
    2012-01-06 ~ 2024-02-29
    OF - Director → CIF 0
    Sellers, Robin David
    Individual (5 offsprings)
    Officer
    2017-02-15 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 9
    Pandya, Amul Pradip
    Director born in May 1987
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Yates, Roger Philip
    Company Director born in April 1957
    Individual (8 offsprings)
    Officer
    2009-06-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Pratt, Jeremy Richard
    Company Director born in March 1949
    Individual
    Officer
    2005-12-07 ~ 2012-01-06
    OF - Director → CIF 0
  • 12
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2005-10-05 ~ 2005-12-07
    PE - Secretary → CIF 0
  • 13
    Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,318 GBP2024-03-31
    Person with significant control
    2017-11-27 ~ 2023-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OCEAN DIAL ASSET MANAGEMENT LIMITED

Previous names
INDIA INVESTMENT PARTNERS LIMITED - 2011-09-13
PRECIS (2559) LIMITED - 2005-11-16
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • OCEAN DIAL ASSET MANAGEMENT LIMITED
    Info
    INDIA INVESTMENT PARTNERS LIMITED - 2011-09-13
    PRECIS (2559) LIMITED - 2005-11-16
    Registered number 05583807
    30 Coleman Street, London EC2R 5AL
    Private Limited Company incorporated on 2005-10-05 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • OCEAN DIAL ASSET MANAGEMENT LIMITED
    S
    Registered number 5583807
    Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EREDENE CAPITAL PLC - 2014-12-18
    14 Buckingham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-18 ~ dissolved
    CIF 1 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.