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 14
  • 1
    Volent, Paula
    Vice President And Chief Investment Officer born in May 1956
    Individual (1 offspring)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Tay, Betty Hui Choo
    Head, External Managers Department born in January 1968
    Individual (1 offspring)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Therrien, Mario
    Head Of Investment Funds And External Management born in October 1966
    Individual (1 offspring)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Priti
    Chief Risk Officer born in September 1972
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Claisse, John Richard, Dr
    Ceo born in April 1975
    Individual (4 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Gradel, Christopher Marcus
    Ceo And Co-Founder born in December 1971
    Individual (1 offspring)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Grew, Michelle Robyn
    Chief Executive Officer born in December 1968
    Individual (4 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Drummond, Derek Edward
    Head Of Strategy, Funds Alpha born in May 1979
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Samild, Benjamin Julien Wyatt
    Deputy Cio, Portfolio Construction born in January 1977
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 10
    Braga, Leda Maria Passos Faria
    Ceo born in April 1966
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 11
    Manola-bonthond, Elena, Dr
    Cio born in December 1969
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 12
    O'reilly, Edward Jerome
    Senior Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 13
    Fiertz, Stuart Chapin
    Co-Founder, President And Director Of Research born in November 1962
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 14
    Buchan, Jane Melissa
    Ceo born in January 1964
    Individual (1 offspring)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Standing, Robert
    Fund Manager born in March 1960
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 2
    George, David Edward
    Head Of Debt & Alternatives born in May 1976
    Individual
    Officer
    2015-02-11 ~ 2022-09-06
    OF - Director → CIF 0
  • 3
    Marshall, Paul Roderick Clucas
    Chairman born in August 1959
    Individual (21 offsprings)
    Officer
    2008-02-01 ~ 2016-10-30
    OF - Director → CIF 0
  • 4
    Cohen, Michael Leslie
    Chairman born in September 1971
    Individual
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 5
    Robinson, George Edward Silvanus
    Investment Manager born in November 1956
    Individual (24 offsprings)
    Officer
    2008-02-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Kawkabani, Nagi Robert
    Investment Manager born in September 1957
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 7
    Ruddock, Paul Martin, Sir
    Chief Executive Investment Management born in August 1958
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 8
    Ruddick, Simon Bernard
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2008-07-09 ~ 2020-09-14
    OF - Director → CIF 0
  • 9
    West, Dale Edward
    Senior Managing Director, Public Markets born in January 1969
    Individual
    Officer
    2015-03-23 ~ 2024-03-20
    OF - Director → CIF 0
  • 10
    Lightburn, Richard Charles
    Principal & Ceo born in September 1967
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2024-03-20
    OF - Director → CIF 0
  • 11
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (6 offsprings)
    Officer
    2008-07-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (34 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 13
    Fawcett, Amelia Chilcott, Dame
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Dunn, Thomas Francis
    Financial Advisor born in March 1959
    Individual
    Officer
    2009-11-27 ~ 2017-02-02
    OF - Director → CIF 0
  • 15
    Meyer, Jeffrey Stuart
    Company President And Ceo born in October 1958
    Individual
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 16
    Fawcett, Christopher Arnaud Sandford
    Asset Manager born in October 1953
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2013-11-26
    OF - Director → CIF 0
  • 17
    Graham, Kathryn Anne
    Investment Mgr born in August 1972
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ 2019-03-01
    OF - Director → CIF 0
  • 18
    Alen Buckley, Michael Ulic Anthony
    Executive Chairman born in June 1957
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 19
    Neal, David Jonathan
    Chief Investment Officer born in July 1970
    Individual
    Officer
    2009-11-27 ~ 2015-02-11
    OF - Director → CIF 0
  • 20
    Stern, Daniel
    Ceo - Reservoir Capital Group born in March 1961
    Individual
    Officer
    2013-01-31 ~ 2022-03-09
    OF - Director → CIF 0
  • 21
    Cundick, Bruce Henry
    Chief Investment Officer born in April 1949
    Individual
    Officer
    2015-03-23 ~ 2021-02-03
    OF - Director → CIF 0
  • 22
    Oppetit, Bernard Roger Marie
    Financial born in August 1956
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 23
    Dunning, Paul Fraser
    Ceo born in September 1959
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ 2009-10-05
    OF - Director → CIF 0
  • 24
    Large, Andrew Mcleod Brooks, Sir
    Director born in August 1942
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
    Large, Andrew Mcleod Brooks, Sir
    Company Director born in August 1942
    Individual (5 offsprings)
    2010-12-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 25
    Lim, Anthony
    President born in August 1958
    Individual
    Officer
    2008-07-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 26
    Rogers, Jean Ann
    Senior Managing Director & Esg Chairperson born in July 1963
    Individual
    Officer
    2024-03-20 ~ 2024-11-04
    OF - Director → CIF 0
  • 27
    Carlson, Clint Duane
    Investment Officer born in July 1958
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2022-03-09
    OF - Director → CIF 0
  • 28
    Moreau, Nicolas Jean Marie Denis
    Group Chief Exec born in May 1965
    Individual (2 offsprings)
    Officer
    2008-07-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 29
    Hintze, Michael, Sir
    Investment Manager born in July 1953
    Individual (14 offsprings)
    Officer
    2008-02-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 30
    Borges, Antonio
    Company Director born in November 1949
    Individual
    Officer
    2008-07-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 31
    Fiertz, Stuart Chapin
    Banker born in November 1962
    Individual (6 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 32
    Read, Russel
    Chief Executive Officer born in May 1963
    Individual
    Officer
    2008-07-09 ~ 2015-05-26
    OF - Director → CIF 0
  • 33
    Jantti, Klaus Juhani
    Ceo And Partner born in April 1963
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 34
    Kenner, Simon Henry
    Chief Executive Officer born in July 1962
    Individual (15 offsprings)
    Officer
    2016-09-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 35
    Roman, Emmanuel
    Company Ceo born in August 1963
    Individual (10 offsprings)
    Officer
    2008-02-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 36
    Ellis, Stephen Luke
    Chief Executive Officer born in February 1963
    Individual (5 offsprings)
    Officer
    2016-09-08 ~ 2023-09-14
    OF - Director → CIF 0
  • 37
    Winslow, Poul Albaek
    Managing Director born in January 1966
    Individual
    Officer
    2015-08-22 ~ 2022-05-23
    OF - Director → CIF 0
  • 38
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2008-01-07 ~ 2008-02-01
    PE - Director → CIF 0
  • 39
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2008-01-07 ~ 2008-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED

Previous name
HEDGE FUND STANDARDS BOARD LIMITED - 2017-11-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
212023-02-01 ~ 2024-01-31
192022-02-01 ~ 2023-01-31
Property, Plant & Equipment
2,901 GBP2024-01-31
3,456 GBP2023-01-31
Debtors
Current
333,578 GBP2024-01-31
130,373 GBP2023-01-31
Cash at bank and in hand
2,550,915 GBP2024-01-31
2,484,319 GBP2023-01-31
Current Assets
2,884,493 GBP2024-01-31
2,614,692 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,630,743 GBP2024-01-31
-1,489,477 GBP2023-01-31
Net Current Assets/Liabilities
1,253,750 GBP2024-01-31
1,125,215 GBP2023-01-31
Total Assets Less Current Liabilities
1,256,651 GBP2024-01-31
1,128,671 GBP2023-01-31
Net Assets/Liabilities
1,256,651 GBP2024-01-31
1,128,571 GBP2023-01-31
Equity
Retained earnings (accumulated losses)
1,256,651 GBP2024-01-31
1,128,571 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,489 GBP2024-01-31
2,489 GBP2023-01-31
Office equipment
18,649 GBP2024-01-31
17,419 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
21,138 GBP2024-01-31
19,908 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,489 GBP2023-01-31
Office equipment
13,963 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,452 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,785 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
1,785 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,489 GBP2024-01-31
Office equipment
15,748 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,237 GBP2024-01-31
Property, Plant & Equipment
Office equipment
2,901 GBP2024-01-31
3,456 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
294,469 GBP2024-01-31
105,694 GBP2023-01-31
Prepayments/Accrued Income
Current
38,959 GBP2024-01-31
24,679 GBP2023-01-31
Debtors - Deferred Tax Asset
Current
150 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,978 GBP2024-01-31
Corporation Tax Payable
Current
21,490 GBP2024-01-31
2,111 GBP2023-01-31
Taxation/Social Security Payable
Current
29,893 GBP2024-01-31
20,085 GBP2023-01-31
Other Creditors
Current
8,235 GBP2024-01-31
5,155 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,568,147 GBP2024-01-31
1,462,126 GBP2023-01-31
Creditors
Current
1,630,743 GBP2024-01-31
1,489,477 GBP2023-01-31
Net Deferred Tax Liability/Asset
150 GBP2024-01-31
-100 GBP2023-01-31
-321 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
250 GBP2023-02-01 ~ 2024-01-31
221 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-100 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,640 GBP2024-01-31
44,460 GBP2023-01-31
Between one and five year
44,460 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,640 GBP2024-01-31
88,920 GBP2023-01-31
  • 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 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.