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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 28
  • 1
    Dagtoglou De Carteret, Ion Dimitris
    Investment Banker born in March 1968
    Individual (27 offsprings)
    Officer
    2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 2
    Tammela, Kimmo Benjam
    Investment Banker born in June 1968
    Individual (21 offsprings)
    Officer
    2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 3
    Taylor, Richard John
    Accountant born in September 1972
    Individual (48 offsprings)
    Officer
    2009-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Stephen
    Chartered Accountant born in November 1956
    Individual (59 offsprings)
    Officer
    2006-04-11 ~ 2009-01-15
    OF - Director → CIF 0
  • 5
    Elliott, William James
    Individual (25 offsprings)
    Officer
    2005-12-22 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 6
    Russell, Nicholas David
    Individual (62 offsprings)
    Officer
    2005-12-22 ~ 2006-12-12
    OF - Secretary → CIF 0
    Russell, Nicholas David
    Investment Banker
    Individual (62 offsprings)
    2009-05-21 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 7
    Collins, Shaun Anthony, Mr.
    Accountant born in May 1968
    Individual (90 offsprings)
    Officer
    2011-09-30 ~ 2013-04-10
    OF - Director → CIF 0
  • 8
    Richards, Clare Charlotte
    Individual (85 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Salisbury, Julian Charles
    Banker born in March 1972
    Individual (13 offsprings)
    Officer
    2010-04-08 ~ 2013-05-21
    OF - Director → CIF 0
  • 10
    Campbell Ii, Roy Edwin
    Investment Banker born in April 1973
    Individual (24 offsprings)
    Officer
    2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
    2009-02-11 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Flamand, Pierre Henri
    Investment Banker born in May 1970
    Individual (4 offsprings)
    Officer
    2006-05-15 ~ 2009-02-11
    OF - Director → CIF 0
  • 12
    Aktug, Elif Ayse
    Fund Manager born in June 1974
    Individual (4 offsprings)
    Officer
    2006-12-06 ~ 2009-02-11
    OF - Director → CIF 0
  • 13
    Toub, Victoria Elizabeth Marie Therese Natasha Jarvie
    Individual (1 offspring)
    Officer
    2007-10-05 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 14
    Butler, Edward Patrick
    Investment Banker born in June 1978
    Individual (5 offsprings)
    Officer
    2009-02-11 ~ 2009-05-26
    OF - Director → CIF 0
  • 15
    Charnley, James Robert
    Investment Banking Finance born in December 1965
    Individual (14 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
  • 16
    Mcdonogh, Dermot William
    Finance born in December 1964
    Individual (51 offsprings)
    Officer
    2006-04-11 ~ 2006-12-12
    OF - Director → CIF 0
  • 17
    Hedayat, Ali Gholi
    Fund Manager born in March 1975
    Individual (2 offsprings)
    Officer
    2006-12-06 ~ 2008-04-18
    OF - Director → CIF 0
  • 18
    Pullan, Kirsten Alexandra
    In-House Counsel
    Individual (46 offsprings)
    Officer
    2008-04-07 ~ 2010-04-08
    OF - Secretary → CIF 0
  • 19
    Minson, Gregory Paul
    Investment Banker born in August 1976
    Individual (59 offsprings)
    Officer
    2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
    2009-02-11 ~ 2015-04-14
    OF - Director → CIF 0
  • 20
    Hunt, Susan Jane
    Investment Banker born in May 1959
    Individual (33 offsprings)
    Officer
    2005-12-22 ~ 2006-04-16
    OF - Director → CIF 0
  • 21
    Cutaia, Giovanni
    Merchant Banker born in November 1972
    Individual (13 offsprings)
    Officer
    2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 22
    Brown, Nola Jean, Ms.
    Individual (71 offsprings)
    Officer
    2006-12-11 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 23
    Mcdermott, Mathew Richard
    Investment Banker born in January 1974
    Individual (18 offsprings)
    Officer
    2005-12-22 ~ 2006-04-12
    OF - Director → CIF 0
  • 24
    Sze, Morgan Chia Wen
    Investment Banker born in September 1965
    Individual (3 offsprings)
    Officer
    2006-05-15 ~ 2006-12-06
    OF - Director → CIF 0
  • 25
    Rowe, Howard Mitchell
    Banker born in May 1969
    Individual (3 offsprings)
    Officer
    2007-09-28 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-12-20 ~ 2005-12-22
    OF - Nominee Director → CIF 0
  • 27
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2005-12-20 ~ 2005-12-22
    OF - Nominee Secretary → CIF 0
  • 28
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, Usa
    Corporate (113 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GSPS INVESTMENTS LIMITED

Period: 2006-06-01 ~ 2018-01-02
Company number: 05659593
Registered names
GSPS INVESTMENTS LIMITED - Dissolved
PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01 05659579... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GSPS INVESTMENTS LIMITED
    Info
    PORTFOLIO ACQUISITIONS 2 LTD - 2006-06-01
    Registered number 05659593
    Peterborough Court, 133 Fleet Street, London EC4A 2BB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-20 and dissolved on 2018-01-02 (12 years). The company status is Dissolved.
    CIF 0
  • GSPS INVESTMENTS LIMITED
    S
    Registered number missing
    Peterborough Court, 133 Fleet Street, London, EC4A 2BB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LGT WEALTH MANAGEMENT UK LLP - now
    LGT VESTRA LLP - 2022-04-01
    VESTRA WEALTH LLP
    - 2016-06-17 OC329392 06490231
    GRYPHON WEALTH LLP - 2007-11-02
    14 Cornhill, London
    Active Corporate (189 parents, 4 offsprings)
    Officer
    2008-02-27 ~ 2011-03-22
    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.