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 25
  • 1
    Goldberger, Jeffrey
    Investment Banker born in December 1962
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Walter, Simon Robert
    Chartered Surveyor born in June 1975
    Individual (3 offsprings)
    Officer
    2015-07-13 ~ 2016-06-03
    OF - Director → CIF 0
  • 3
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (58 offsprings)
    Officer
    2012-03-09 ~ 2015-07-17
    OF - Director → CIF 0
  • 4
    Booth, Renos Peter
    Chartered Surveyor born in October 1970
    Individual (34 offsprings)
    Officer
    2020-01-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 5
    Collett, Melanie
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2019-05-13 ~ 2025-11-12
    OF - Director → CIF 0
  • 6
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2006-07-21 ~ 2006-12-22
    OF - Director → CIF 0
    Jones, Richard Peter
    Fund Manager born in March 1961
    Individual (168 offsprings)
    2007-04-18 ~ 2012-03-09
    OF - Director → CIF 0
  • 7
    Cobourne, Julian Miles
    Asset Manager born in July 1969
    Individual (17 offsprings)
    Officer
    2016-07-15 ~ 2019-05-13
    OF - Director → CIF 0
  • 8
    Skinner, David Stephen, Dr
    Director born in April 1969
    Individual (73 offsprings)
    Officer
    2019-05-13 ~ 2019-07-16
    OF - Director → CIF 0
  • 9
    Mcleod, Neil James
    Asset Manager born in April 1970
    Individual (14 offsprings)
    Officer
    2006-07-21 ~ 2012-03-09
    OF - Director → CIF 0
  • 10
    Borello, Michael
    Born in February 1986
    Individual (55 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 11
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (46 offsprings)
    Officer
    2012-03-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual (62 offsprings)
    Officer
    2007-06-13 ~ 2008-12-15
    OF - Director → CIF 0
  • 13
    Cohen, Andrew B
    Investment Banker born in August 1967
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 14
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2006-07-21 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    Mcara, Bruce George
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 16
    Levis, Richard John
    Surveyor born in September 1979
    Individual (15 offsprings)
    Officer
    2016-03-31 ~ 2019-05-13
    OF - Director → CIF 0
  • 17
    Amboss, Rodolpho
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2006-12-22 ~ 2007-06-13
    OF - Director → CIF 0
  • 18
    Peacock, Andrew
    Fund Manager born in February 1966
    Individual (6 offsprings)
    Officer
    2006-07-21 ~ 2012-03-09
    OF - Director → CIF 0
  • 19
    Yamamoto, Yoshifumi
    Born in September 1989
    Individual (5 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 20
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2006-06-02 ~ 2006-07-21
    OF - Nominee Director → CIF 0
  • 21
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2006-07-21 ~ now
    OF - Secretary → CIF 0
  • 22
    OBAYASHI PROPERTIES UK LIMITED
    12643252
    Bracken House, 1 Friday Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-07-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    OBAYASHI CORPORATION
    FC015534
    15-2, 2-chome, Konan, Minato-ku, Tokyo-to, Japan
    Active Corporate (67 parents, 1 offspring)
    Person with significant control
    2020-04-03 ~ 2020-06-29
    PE - Right to appoint or remove directorsCIF 0
    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
  • 24
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2006-06-02 ~ 2006-07-21
    OF - Nominee Secretary → CIF 0
  • 25
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

20 GRACECHURCH (GENERAL PARTNER) LIMITED

Company number: 05835401
Registered names
20 GRACECHURCH (GENERAL PARTNER) LIMITED - now 14616703
SHELFCO (NO. 3255) LIMITED - 2006-07-21 05741034, 06316456, 05835388... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • 20 GRACECHURCH (GENERAL PARTNER) LIMITED
    Info
    SHELFCO (NO. 3255) LIMITED - 2006-07-21
    Registered number 05835401
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2006-06-02 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.