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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 7
  • 1
    Gilmour, Fergus William
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Director → CIF 0
    Gilmour, Fergus William
    Accountant
    Individual (5 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Linehan, Timothy John
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Hindocha, Nikunj
    Portfolio Manager born in September 1975
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Makin, Edward Llewellyn
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Mr Edward Llewellyn Makin
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Steele, Susan Joanna
    Born in July 1966
    Individual (1 offspring)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Alnery Incorporations No.1 Limited
    Individual (174 offsprings)
    Officer
    2005-10-06 ~ 2006-01-12
    OF - Director → CIF 0
    Alnery Incorporations No.2 Limited
    Individual (174 offsprings)
    Officer
    2005-10-06 ~ 2006-01-12
    OF - Director → CIF 0
    Alnery Incorporations No.1 Limited
    Individual (174 offsprings)
    Officer
    2005-10-06 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 7
    SILCHESTER PARTNERS LIMITED
    - now 03000514 OC355490
    SILCHESTER INTERNATIONAL INVESTORS LIMITED - 2010-11-01
    SPEED 4723 LIMITED - 1995-02-09
    The Metcalf 83-85, Pall Mall, London, England
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HIGHCLERE INVESTMENT MANAGEMENT LIMITED

Period: 2011-02-02 ~ now
Company number: 05584897
Registered names
HIGHCLERE INVESTMENT MANAGEMENT LIMITED - now OC355922
ALNERY NO. 2551 LIMITED - 2006-01-12 04788314... (more)
Standard Industrial Classification
64302 - Activities Of Unit Trusts

Related profiles found in government register
  • HIGHCLERE INVESTMENT MANAGEMENT LIMITED
    Info
    HIGHCLERE INTERNATIONAL INVESTORS LIMITED - 2011-02-02
    ALNERY NO. 2551 LIMITED - 2011-02-02
    Registered number 05584897
    12 Manchester Square, London W1U 3PP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • HIGHCLERE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 5584897
    12, Manchester Square, London, England, W1U 3PP
    CIF 1
  • HIGHCLERE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 5584897
    12, Manchester Square, London, England, W1U 3PP
    Uk Private Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HIGHCLERE INTERNATIONAL INVESTORS LLP
    - now OC355922 05584897
    HIGHCLERE INVESTMENT MANAGEMENT LLP
    - 2011-02-02 OC355922 05584897
    HIGHCLERE PARTNERS LLP
    - 2011-01-14 OC355922
    12 Manchester Square, London, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2010-07-26 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.