logo
explain how to read the page

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 5
  • 1
    Gilmour, Fergus William
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ now
    OF - Director → CIF 0
    Gilmour, Fergus William
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Makin, Edward Llewellyn
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ now
    OF - Director → CIF 0
    Mr Edward Llewellyn Makin
    Born in October 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Steele, Susan Joanna
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Linehan, Timothy John
    Born in September 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ now
    OF - Director → CIF 0
  • 5
    SILCHESTER INTERNATIONAL INVESTORS LIMITED - 2010-11-01
    SPEED 4723 LIMITED - 1995-02-09
    icon of addressThe Metcalf 83-85, Pall Mall, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
parent relation
Company in focus

HIGHCLERE INVESTMENT MANAGEMENT LIMITED

Previous names
ALNERY NO. 2551 LIMITED - 2006-01-12
HIGHCLERE INTERNATIONAL INVESTORS LIMITED - 2011-02-02
Standard Industrial Classification
64302 - Activities Of Unit Trusts

Related profiles found in government register
  • HIGHCLERE INVESTMENT MANAGEMENT LIMITED
    Info
    ALNERY NO. 2551 LIMITED - 2006-01-12
    HIGHCLERE INTERNATIONAL INVESTORS LIMITED - 2006-01-12
    Registered number 05584897
    icon of address12 Manchester Square, London W1U 3PP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • HIGHCLERE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 5584897
    icon of address12, Manchester Square, London, England, W1U 3PP
    CIF 1
  • HIGHCLERE INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 5584897
    icon of address12, Manchester Square, London, England, W1U 3PP
    Uk Private Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HIGHCLERE PARTNERS LLP - 2011-01-14
    HIGHCLERE INVESTMENT MANAGEMENT LLP - 2011-02-02
    icon of address12 Manchester Square, London, England
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2010-07-26 ~ now
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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