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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 15
  • 1
    Samild, Benjamin Julien Wyatt
    Born in January 1977
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Grew, Michelle Robyn
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Tay, Betty Hui Choo
    Born in January 1968
    Individual (1 offspring)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Volent, Paula
    Born in May 1956
    Individual (1 offspring)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Therrien, Mario
    Born in October 1966
    Individual (1 offspring)
    Officer
    2010-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Drummond, Derek Edward
    Born in May 1979
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Claisse, John Richard, Dr
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Braga, Leda Maria Passos Faria
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Maccoll, Paget Roach
    Born in October 1977
    Individual (1 offspring)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 10
    O'reilly, Edward Jerome
    Born in March 1968
    Individual (1 offspring)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 11
    Fiertz, Stuart Chapin
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 12
    Tobin, Heather Elizabeth
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Tan, Jason Hwee Leong
    Born in August 1976
    Individual (1 offspring)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 14
    Manola-bonthond, Elena, Dr
    Born in December 1969
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 15
    Buchan, Jane Melissa
    Born in January 1964
    Individual (1 offspring)
    Officer
    2014-05-21 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Jantti, Klaus Juhani
    Ceo And Partner born in April 1963
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 2
    Kawkabani, Nagi Robert
    Investment Manager born in September 1957
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 3
    Fawcett, Christopher Arnaud Sandford
    Asset Manager born in October 1953
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2013-11-26
    OF - Director → CIF 0
  • 4
    Gradel, Christopher Marcus
    Ceo And Co-Founder born in December 1971
    Individual
    Officer
    2014-05-21 ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Dunning, Paul Fraser
    Ceo born in September 1959
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ 2009-10-05
    OF - Director → CIF 0
  • 6
    Fawcett, Amelia Chilcott, Dame
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Read, Russel
    Chief Executive Officer born in May 1963
    Individual
    Officer
    2008-07-09 ~ 2015-05-26
    OF - Director → CIF 0
  • 8
    Dunn, Thomas Francis
    Financial Advisor born in March 1959
    Individual
    Officer
    2009-11-27 ~ 2017-02-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Stern, Daniel
    Ceo - Reservoir Capital Group born in March 1961
    Individual
    Officer
    2013-01-31 ~ 2022-03-09
    OF - Director → CIF 0
  • 11
    Graham, Kathryn Anne
    Investment Mgr born in August 1972
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ 2019-03-01
    OF - Director → CIF 0
  • 12
    Roman, Emmanuel
    Company Ceo born in August 1963
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Fiertz, Stuart Chapin
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 14
    West, Dale Edward
    Senior Managing Director, Public Markets born in January 1969
    Individual
    Officer
    2015-03-23 ~ 2024-03-20
    OF - Director → CIF 0
  • 15
    Rogers, Jean Ann
    Senior Managing Director & Esg Chairperson born in July 1963
    Individual
    Officer
    2024-03-20 ~ 2024-11-04
    OF - Director → CIF 0
  • 16
    Robinson, George Edward Silvanus
    Investment Manager born in November 1956
    Individual (23 offsprings)
    Officer
    2008-02-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 17
    Lightburn, Richard Charles
    Principal & Ceo born in September 1967
    Individual (1 offspring)
    Officer
    2018-05-30 ~ 2024-03-20
    OF - Director → CIF 0
  • 18
    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
  • 19
    Kenner, Simon Henry
    Chief Executive Officer born in July 1962
    Individual (15 offsprings)
    Officer
    2016-09-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 20
    Meyer, Jeffrey Stuart
    Company President And Ceo born in October 1958
    Individual
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 21
    Carlson, Clint Duane
    Investment Officer born in July 1958
    Individual (1 offspring)
    Officer
    2016-04-19 ~ 2022-03-09
    OF - Director → CIF 0
  • 22
    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
  • 23
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (6 offsprings)
    Officer
    2008-07-09 ~ 2010-11-30
    OF - Director → CIF 0
  • 24
    Cundick, Bruce Henry
    Chief Investment Officer born in April 1949
    Individual
    Officer
    2015-03-23 ~ 2021-02-03
    OF - Director → CIF 0
  • 25
    Cohen, Michael Leslie
    Chairman born in September 1971
    Individual
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 26
    Marshall, Paul Roderick Clucas
    Chairman born in August 1959
    Individual (21 offsprings)
    Officer
    2008-02-01 ~ 2016-10-30
    OF - Director → CIF 0
  • 27
    Lim, Anthony
    President born in August 1958
    Individual
    Officer
    2008-07-09 ~ 2016-07-01
    OF - Director → CIF 0
  • 28
    Oppetit, Bernard Roger Marie
    Financial born in August 1956
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 29
    Fink, Stanley, Lord
    Chartered Accountant born in September 1957
    Individual (33 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 30
    Standing, Robert
    Fund Manager born in March 1960
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 31
    Borges, Antonio
    Company Director born in November 1949
    Individual
    Officer
    2008-07-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 32
    Singh, Priti
    Born in September 1972
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2025-10-03
    OF - Director → CIF 0
  • 33
    Ruddick, Simon Bernard
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2008-07-09 ~ 2020-09-14
    OF - Director → CIF 0
  • 34
    Winslow, Poul Albaek
    Managing Director born in January 1966
    Individual
    Officer
    2015-08-22 ~ 2022-05-23
    OF - Director → CIF 0
  • 35
    George, David Edward
    Head Of Debt & Alternatives born in May 1976
    Individual
    Officer
    2015-02-11 ~ 2022-09-06
    OF - Director → CIF 0
  • 36
    Hintze, Michael, Sir
    Investment Manager born in July 1953
    Individual (15 offsprings)
    Officer
    2008-02-01 ~ 2015-02-11
    OF - Director → CIF 0
  • 37
    Ruddock, Paul Martin, Sir
    Chief Executive Investment Management born in August 1958
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 38
    Ellis, Stephen Luke
    Chief Executive Officer born in February 1963
    Individual (6 offsprings)
    Officer
    2016-09-08 ~ 2023-09-14
    OF - Director → CIF 0
  • 39
    Neal, David Jonathan
    Chief Investment Officer born in July 1970
    Individual
    Officer
    2009-11-27 ~ 2015-02-11
    OF - Director → CIF 0
  • 40
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2008-01-07 ~ 2008-02-01
    PE - Director → CIF 0
  • 41
    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
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 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.