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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
Active 7
  • 1
    Collett, Melanie
    Born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Borello, Michael
    Born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Yamamoto, Yoshifumi
    Born in September 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcara, Bruce George
    Born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ now
    OF - Director → CIF 0
  • 5
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressBracken House, 1 Friday Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2006-12-22
    OF - Director → CIF 0
    Jones, Richard Peter
    Fund Manager born in March 1961
    Individual (9 offsprings)
    icon of calendar 2007-04-18 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Goldberger, Jeffrey
    Investment Banker born in December 1962
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Dahan, David Alexandre Simon
    Strategic Development Director - Real Estate born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Mcleod, Neil James
    Asset Manager born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2012-03-09
    OF - Director → CIF 0
  • 5
    Cohen, Andrew B
    Investment Banker born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    Levis, Richard John
    Surveyor born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2019-05-13
    OF - Director → CIF 0
  • 7
    Peacock, Andrew
    Fund Manager born in February 1966
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2012-03-09
    OF - Director → CIF 0
  • 8
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2008-12-15
    OF - Director → CIF 0
  • 9
    Walter, Simon Robert
    Chartered Surveyor born in June 1975
    Individual
    Officer
    icon of calendar 2015-07-13 ~ 2016-06-03
    OF - Director → CIF 0
  • 10
    Skinner, David Stephen, Dr
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2019-07-16
    OF - Director → CIF 0
  • 11
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2015-07-17
    OF - Director → CIF 0
  • 12
    Booth, Renos Peter
    Chartered Surveyor born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 13
    Amboss, Rodolpho
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2007-06-13
    OF - Director → CIF 0
  • 14
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-21 ~ 2008-06-13
    OF - Director → CIF 0
  • 15
    Cobourne, Julian Miles
    Asset Manager born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2019-05-13
    OF - Director → CIF 0
  • 16
    icon of address15-2, 2-chome, Konan, Minato-ku, Tokyo-to, Japan
    Active Corporate (10 parents)
    Person with significant control
    2020-04-03 ~ 2020-06-29
    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
    PE - Right to appoint or remove directorsCIF 0
  • 17
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-06-02 ~ 2006-07-21
    PE - Nominee Secretary → CIF 0
  • 18
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-02 ~ 2006-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

20 GRACECHURCH (GENERAL PARTNER) LIMITED

Previous name
SHELFCO (NO. 3255) LIMITED - 2006-07-21
Standard Industrial Classification
66300 - Fund Management Activities

  • 20 GRACECHURCH (GENERAL PARTNER) LIMITED
    Info
    SHELFCO (NO. 3255) LIMITED - 2006-07-21
    Registered number 05835401
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2006-06-02 (19 years 6 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
Active 0
  • Not found in our database.

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