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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 26
  • 1
    Mcleod, Neil James
    Born in April 1970
    Individual (12 offsprings)
    Officer
    2006-07-21 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Yamamoto, Yoshifumi
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2006-07-21 ~ 2006-12-22
    OF - Director → CIF 0
    2007-04-18 ~ 2012-03-09
    OF - Director → CIF 0
  • 4
    Collett, Melanie
    Born in June 1972
    Individual (17 offsprings)
    Officer
    2019-05-13 ~ 2025-11-12
    OF - Director → CIF 0
  • 5
    Amboss, Rodolpho
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2006-12-22 ~ 2007-06-13
    OF - Director → CIF 0
  • 6
    Borello, Michael
    Born in February 1986
    Individual (56 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Cohen, Andrew B
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Nell, Philip John Payton
    Born in April 1971
    Individual (59 offsprings)
    Officer
    2012-03-09 ~ 2015-07-17
    OF - Director → CIF 0
  • 9
    Stevens, James Martyn
    Born in July 1979
    Individual (25 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 10
    Skinner, David Stephen, Dr
    Born in April 1969
    Individual (73 offsprings)
    Officer
    2019-05-13 ~ 2019-07-16
    OF - Director → CIF 0
  • 11
    Booth, Renos Peter
    Born in October 1970
    Individual (34 offsprings)
    Officer
    2020-01-16 ~ 2023-02-21
    OF - Director → CIF 0
  • 12
    Goldberger, Jeffrey
    Born in December 1962
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Walter, Simon Robert
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2015-07-13 ~ 2016-06-03
    OF - Director → CIF 0
  • 14
    Dahan, David Alexandre Simon
    Born in October 1969
    Individual (46 offsprings)
    Officer
    2012-03-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2006-07-21 ~ 2008-06-13
    OF - Director → CIF 0
  • 16
    Mccarthy, John Patrick
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2007-06-13 ~ 2008-12-15
    OF - Director → CIF 0
  • 17
    Levis, Richard John
    Born in September 1979
    Individual (15 offsprings)
    Officer
    2016-03-31 ~ 2019-05-13
    OF - Director → CIF 0
  • 18
    Cobourne, Julian Miles
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2016-07-15 ~ 2019-05-13
    OF - Director → CIF 0
  • 19
    Peacock, Andrew
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2006-07-21 ~ 2012-03-09
    OF - Director → CIF 0
  • 20
    Mcara, Bruce George
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2006-06-02 ~ 2006-07-21
    OF - Nominee Secretary → CIF 0
  • 22
    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 - 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
  • 23
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    - now 03783750
    CATSEARCH LIMITED - 1999-07-15
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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
  • 25
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2006-06-02 ~ 2006-07-21
    OF - Nominee Director → CIF 0
  • 26
    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 (66 parents, 686 offsprings)
    Officer
    2006-07-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

20 GRACECHURCH (GENERAL PARTNER) LIMITED

Period: 2006-07-21 ~ now
Company number: 05835401 14616703
Registered names
20 GRACECHURCH (GENERAL PARTNER) LIMITED - now 14616703
SHELFCO (NO. 3255) LIMITED - 2006-07-21 05701934... (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 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.