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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 3
  • 1
    Warner, Marcus Gary
    Accountant born in May 1973
    Individual (84 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ANGLO JAPANESE INVESTMENT CORPORATION A PLC - 2013-04-30
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Siman, Bashir Bernard
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-21 ~ 2012-01-11
    OF - Director → CIF 0
  • 2
    Gray, Peter Francis
    Director born in January 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ 2012-01-11
    OF - Director → CIF 0
  • 3
    Taniguchi, Tsuyoshi
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-11 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Phillips, Jacqueline Ann
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 5
    Mackay, James Anthony
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    ANGLO JAPANESE INVESTMENT CORPORATION B PLC - 2010-10-26
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    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
parent relation
Company in focus

ANGLO JAPANESE INVESTMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ANGLO JAPANESE INVESTMENT COMPANY LIMITED
    Info
    Registered number 06339180
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2007-08-09 and dissolved on 2023-03-21 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • ANGLO JAPANESE INVESTMENT COMPANY LIMITED
    S
    Registered number 06339180
    icon of address5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VENNENSLOOT LIMITED - 2007-11-09
    ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11
    icon of address5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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