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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Kawkabani, Nagi Robert
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 2
    Neal, David Jonathan
    Born in July 1970
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2015-02-11
    OF - Director → CIF 0
  • 3
    Clarke, Peter Lawrence
    Born in October 1959
    Individual (73 offsprings)
    Officer
    2008-07-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 4
    Dunn, Thomas Francis
    Born in March 1959
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2017-02-02
    OF - Director → CIF 0
  • 5
    Gradel, Christopher Marcus
    Born in December 1971
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2025-02-05
    OF - Director → CIF 0
  • 6
    Oppetit, Bernard Roger Marie
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 7
    Robinson, George Edward Silvanus
    Born in November 1956
    Individual (42 offsprings)
    Officer
    2008-02-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    Tobin, Heather Elizabeth
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 9
    Stern, Daniel
    Born in March 1961
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2022-03-09
    OF - Director → CIF 0
  • 10
    Standing, Robert
    Born in March 1960
    Individual (19 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 11
    Cohen, Michael Leslie
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 12
    Tay, Betty Hui Choo
    Born in January 1968
    Individual (1 offspring)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 13
    Fiertz, Stuart Chapin
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 14
    Hintze, Michael, Sir
    Born in July 1953
    Individual (26 offsprings)
    Officer
    2008-02-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 15
    Tan, Jason Hwee Leong
    Born in August 1976
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 16
    Winslow, Poul Albaek
    Born in January 1966
    Individual (1 offspring)
    Officer
    2015-08-22 ~ 2022-05-23
    OF - Director → CIF 0
  • 17
    Maccoll, Paget Roach
    Born in October 1977
    Individual (1 offspring)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 18
    Buchan, Jane Melissa
    Born in January 1964
    Individual (1 offspring)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 19
    Ellis, Stephen Luke
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2016-09-08 ~ 2023-09-14
    OF - Director → CIF 0
  • 20
    Moreau, Nicolas Jean Marie Denis
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2008-07-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Marshall, Paul Roderick Clucas
    Born in August 1959
    Individual (38 offsprings)
    Officer
    2008-02-01 ~ 2016-10-30
    OF - Director → CIF 0
  • 22
    Braga, Leda Maria Passos Faria
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 23
    Kenner, Simon Henry
    Born in July 1962
    Individual (39 offsprings)
    Officer
    2016-09-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Lightburn, Richard Charles
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ 2024-03-20
    OF - Director → CIF 0
  • 25
    Singh, Priti
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ 2025-10-03
    OF - Director → CIF 0
  • 26
    Carlson, Clint Duane
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ 2022-03-09
    OF - Director → CIF 0
  • 27
    Dunning, Paul Fraser
    Born in September 1959
    Individual (13 offsprings)
    Officer
    2008-07-09 ~ 2009-10-05
    OF - Director → CIF 0
  • 28
    Samild, Benjamin Julien Wyatt
    Born in January 1977
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 29
    Large, Andrew Mcleod Brooks, Sir
    Born in August 1942
    Individual (20 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
    2010-12-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 30
    Manola-bonthond, Elena, Dr
    Born in December 1969
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 31
    Alen Buckley, Michael Ulic Anthony
    Born in June 1957
    Individual (39 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 32
    Borges, Antonio
    Born in November 1949
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 33
    West, Dale Edward
    Born in January 1969
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2024-03-20
    OF - Director → CIF 0
  • 34
    Claisse, John Richard, Dr
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 35
    Cundick, Bruce Henry
    Born in April 1949
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2021-02-03
    OF - Director → CIF 0
  • 36
    Fink, Stanley, Lord
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 37
    George, David Edward
    Born in May 1976
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2022-09-06
    OF - Director → CIF 0
  • 38
    Gupta, Shikha
    Born in August 1982
    Individual (1 offspring)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 39
    Fawcett, Christopher Arnaud Sandford
    Born in October 1953
    Individual (17 offsprings)
    Officer
    2008-02-01 ~ 2013-11-26
    OF - Director → CIF 0
  • 40
    Ruddick, Simon Bernard
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2008-07-09 ~ 2020-09-14
    OF - Director → CIF 0
  • 41
    Graham, Kathryn Anne
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2008-07-09 ~ 2019-03-01
    OF - Director → CIF 0
  • 42
    Fawcett, Amelia Chilcott, Dame
    Born in September 1956
    Individual (33 offsprings)
    Officer
    2011-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 43
    Rogers, Jean Ann
    Born in July 1963
    Individual (1 offspring)
    Officer
    2024-03-20 ~ 2024-11-04
    OF - Director → CIF 0
  • 44
    Therrien, Mario
    Born in October 1966
    Individual (1 offspring)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
  • 45
    Lim, Anthony
    Born in August 1958
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 46
    Roman, Emmanuel
    Born in August 1963
    Individual (28 offsprings)
    Officer
    2008-02-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 47
    Grew, Michelle Robyn
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 48
    Jantti, Klaus Juhani
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 49
    Read, Russel
    Born in May 1963
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2015-05-26
    OF - Director → CIF 0
  • 50
    Ruddock, Paul Martin, Sir
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 51
    Meyer, Jeffrey Stuart
    Born in October 1958
    Individual (12 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 52
    Drummond, Derek Edward
    Born in May 1979
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 53
    Volent, Paula
    Born in May 1956
    Individual (1 offspring)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 54
    O'reilly, Edward Jerome
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 55
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2008-01-07 ~ 2008-02-01
    OF - Director → CIF 0
  • 56
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2008-01-07 ~ 2008-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED

Period: 2017-11-29 ~ now
Company number: 06465317
Registered names
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
202024-02-01 ~ 2025-01-31
212023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,651 GBP2025-01-31
2,901 GBP2024-01-31
Debtors
Current
284,231 GBP2025-01-31
333,578 GBP2024-01-31
Cash at bank and in hand
2,648,548 GBP2025-01-31
2,550,915 GBP2024-01-31
Current Assets
2,932,779 GBP2025-01-31
2,884,493 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,656,602 GBP2025-01-31
Net Current Assets/Liabilities
1,276,177 GBP2025-01-31
1,253,750 GBP2024-01-31
Net Assets/Liabilities
1,277,828 GBP2025-01-31
1,256,651 GBP2024-01-31
Equity
Retained earnings (accumulated losses)
1,277,828 GBP2025-01-31
1,256,651 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,489 GBP2025-01-31
2,489 GBP2024-01-31
Office equipment
18,861 GBP2025-01-31
18,649 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
21,350 GBP2025-01-31
21,138 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,489 GBP2024-01-31
Office equipment
15,748 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,237 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,462 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
1,462 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,489 GBP2025-01-31
Office equipment
17,210 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,699 GBP2025-01-31
Property, Plant & Equipment
Office equipment
1,651 GBP2025-01-31
2,901 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
218,569 GBP2025-01-31
294,469 GBP2024-01-31
Prepayments/Accrued Income
Current
65,662 GBP2025-01-31
38,959 GBP2024-01-31
Debtors - Deferred Tax Asset
Current
150 GBP2024-01-31
Trade Creditors/Trade Payables
Current
4,457 GBP2025-01-31
2,978 GBP2024-01-31
Corporation Tax Payable
Current
16,318 GBP2025-01-31
21,490 GBP2024-01-31
Taxation/Social Security Payable
Current
17,275 GBP2025-01-31
29,893 GBP2024-01-31
Other Creditors
Current
6,113 GBP2025-01-31
8,235 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,612,439 GBP2025-01-31
1,568,147 GBP2024-01-31
Creditors
Current
1,656,602 GBP2025-01-31
1,630,743 GBP2024-01-31
Net Deferred Tax Liability/Asset
150 GBP2024-01-31
-100 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-150 GBP2024-02-01 ~ 2025-01-31
250 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,880 GBP2025-01-31
44,640 GBP2024-01-31
Between one and five year
89,760 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
134,640 GBP2025-01-31
44,640 GBP2024-01-31
  • STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED
    Info
    HEDGE FUND STANDARDS BOARD LIMITED - 2017-11-29
    Registered number 06465317
    6th Floor 2 London Wall Place, Barbican, London EC2Y 5AU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-01-07 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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.