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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 55
  • 1
    Dunn, Thomas Francis
    Financial Advisor born in March 1959
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2017-02-02
    OF - Director → CIF 0
  • 2
    Volent, Paula
    Born in May 1956
    Individual (1 offspring)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Read, Russel
    Chief Executive Officer born in May 1963
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2015-05-26
    OF - Director → CIF 0
  • 4
    Hintze, Michael, Sir
    Investment Manager born in July 1953
    Individual (24 offsprings)
    Officer
    2008-02-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 5
    Cundick, Bruce Henry
    Chief Investment Officer born in April 1949
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2021-02-03
    OF - Director → CIF 0
  • 6
    Large, Andrew Mcleod Brooks, Sir
    Director born in August 1942
    Individual (19 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
    Large, Andrew Mcleod Brooks, Sir
    Company Director born in August 1942
    Individual (19 offsprings)
    2010-12-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Lightburn, Richard Charles
    Principal & Ceo born in September 1967
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ 2024-03-20
    OF - Director → CIF 0
  • 8
    Graham, Kathryn Anne
    Investment Mgr born in August 1972
    Individual (10 offsprings)
    Officer
    2008-07-09 ~ 2019-03-01
    OF - Director → CIF 0
  • 9
    Carlson, Clint Duane
    Investment Officer born in July 1958
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ 2022-03-09
    OF - Director → CIF 0
  • 10
    Stern, Daniel
    Ceo - Reservoir Capital Group born in March 1961
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2022-03-09
    OF - Director → CIF 0
  • 11
    Winslow, Poul Albaek
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    2015-08-22 ~ 2022-05-23
    OF - Director → CIF 0
  • 12
    Meyer, Jeffrey Stuart
    Company President And Ceo born in October 1958
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 13
    Fawcett, Christopher Arnaud Sandford
    Asset Manager born in October 1953
    Individual (15 offsprings)
    Officer
    2008-02-01 ~ 2013-11-26
    OF - Director → CIF 0
  • 14
    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
  • 15
    Borges, Antonio
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 16
    Singh, Priti
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ 2025-10-03
    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
    West, Dale Edward
    Senior Managing Director, Public Markets born in January 1969
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2024-03-20
    OF - Director → CIF 0
  • 19
    Marshall, Paul Roderick Clucas
    Chairman born in August 1959
    Individual (37 offsprings)
    Officer
    2008-02-01 ~ 2016-10-30
    OF - Director → CIF 0
  • 20
    Therrien, Mario
    Born in October 1966
    Individual (1 offspring)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
  • 21
    Oppetit, Bernard Roger Marie
    Financial born in August 1956
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 22
    Tay, Betty Hui Choo
    Born in January 1968
    Individual (1 offspring)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 23
    Roman, Emmanuel
    Company Ceo born in August 1963
    Individual (28 offsprings)
    Officer
    2008-02-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 24
    Manola-bonthond, Elena, Dr
    Born in December 1969
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 25
    Kenner, Simon Henry
    Chief Executive Officer born in July 1962
    Individual (38 offsprings)
    Officer
    2016-09-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 26
    Gradel, Christopher Marcus
    Ceo And Co-Founder born in December 1971
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2025-02-05
    OF - Director → CIF 0
  • 27
    George, David Edward
    Head Of Debt & Alternatives born in May 1976
    Individual (1 offspring)
    Officer
    2015-02-11 ~ 2022-09-06
    OF - Director → CIF 0
  • 28
    Cohen, Michael Leslie
    Chairman born in September 1971
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 29
    Ellis, Stephen Luke
    Chief Executive Officer born in February 1963
    Individual (21 offsprings)
    Officer
    2016-09-08 ~ 2023-09-14
    OF - Director → CIF 0
  • 30
    Neal, David Jonathan
    Chief Investment Officer born in July 1970
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2015-02-11
    OF - Director → CIF 0
  • 31
    Moreau, Nicolas Jean Marie Denis
    Group Chief Exec born in May 1965
    Individual (36 offsprings)
    Officer
    2008-07-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 32
    Samild, Benjamin Julien Wyatt
    Born in January 1977
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 33
    Fawcett, Amelia Chilcott, Dame
    Born in September 1956
    Individual (31 offsprings)
    Officer
    2011-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 34
    O'reilly, Edward Jerome
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 35
    Tobin, Heather Elizabeth
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 36
    Robinson, George Edward Silvanus
    Investment Manager born in November 1956
    Individual (40 offsprings)
    Officer
    2008-02-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 37
    Ruddock, Paul Martin, Sir
    Chief Executive Investment Management born in August 1958
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 38
    Jantti, Klaus Juhani
    Ceo And Partner born in April 1963
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 39
    Rogers, Jean Ann
    Senior Managing Director & Esg Chairperson born in July 1963
    Individual (1 offspring)
    Officer
    2024-03-20 ~ 2024-11-04
    OF - Director → CIF 0
  • 40
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (98 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 41
    Kawkabani, Nagi Robert
    Investment Manager born in September 1957
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 42
    Dunning, Paul Fraser
    Ceo born in September 1959
    Individual (13 offsprings)
    Officer
    2008-07-09 ~ 2009-10-05
    OF - Director → CIF 0
  • 43
    Tan, Jason Hwee Leong
    Born in August 1976
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 44
    Drummond, Derek Edward
    Born in May 1979
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 45
    Lim, Anthony
    President born in August 1958
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 46
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (48 offsprings)
    Officer
    2008-07-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 47
    Standing, Robert
    Fund Manager born in March 1960
    Individual (19 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 48
    Ruddick, Simon Bernard
    Company Director born in November 1960
    Individual (9 offsprings)
    Officer
    2008-07-09 ~ 2020-09-14
    OF - Director → CIF 0
  • 49
    Buchan, Jane Melissa
    Born in January 1964
    Individual (1 offspring)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 50
    Claisse, John Richard, Dr
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 51
    Alen Buckley, Michael Ulic Anthony
    Executive Chairman born in June 1957
    Individual (20 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 52
    Braga, Leda Maria Passos Faria
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 53
    Grew, Michelle Robyn
    Born in December 1968
    Individual (16 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 54
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2008-01-07 ~ 2008-04-29
    OF - Secretary → 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, 505 offsprings)
    Officer
    2008-01-07 ~ 2008-02-01
    OF - Director → 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
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.