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 3
  • 1
    Mccarroll, Andrew Rowan
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
    Mccarroll, Andrew Rowan
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr. Otis Mason Hawkins
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Raymond Eugene Glotzbach
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Cobb, Ii, Thomas Scott, Mr.
    Investment Analyst born in October 1974
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Mccarroll, Andrew R
    Attorney born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2016-01-04
    OF - Director → CIF 0
  • 3
    Griesbeck Myerberg, Louise
    Client Service Manager born in May 1981
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Woodman, John Murray
    Research Analyst born in June 1981
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Wittke, Michael, Mr.
    Lawyer born in March 1971
    Individual
    Officer
    icon of calendar 2016-06-30 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Mr. George Staley Cates
    Born in October 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mcbride, Steven Philip
    Lawyer born in May 1970
    Individual
    Officer
    icon of calendar 2016-01-29 ~ 2017-10-03
    OF - Director → CIF 0
    Mcbride, Steven P
    Attorney
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 8
    Mcdermott Iii, Eugene Andrew
    Investment Manager born in June 1969
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Hussey, Richard W
    Executive born in September 1968
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2007-06-11 ~ 2007-09-11
    PE - Nominee Secretary → CIF 0
  • 11
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-06-11 ~ 2007-09-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.

Previous name
HACKREMCO (NO. 2509) LIMITED - 2007-09-11
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.
    Info
    HACKREMCO (NO. 2509) LIMITED - 2007-09-11
    Registered number 06275682
    icon of addressMaple House, Level 5a, Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD.
    S
    Registered number 06275682
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
    UNITED KINGDOM
    CIF 1
  • SOUTHEASTERN ASSET MANAGEMENT INTERNATIONAL (UK) LTD
    S
    Registered number missing
    icon of address1, Silk Street, London, England, EC2Y 8HQ
    Limited By Shares
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SOUTHEASTERN ASSET MANAGEMENT (UK) LLP - 2015-12-03
    icon of address3rd Floor 7 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    CIF 1 - LLP Designated 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.