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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 6
  • 1
    Mr. Marcus Gary Warner
    Born in May 1973
    Individual (90 offsprings)
    Person with significant control
    2018-04-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Peter Francis
    Director born in January 1937
    Individual (29 offsprings)
    Officer
    2008-07-16 ~ 2012-01-11
    OF - Director → CIF 0
  • 4
    Siman, Bashir Bernard
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2008-07-16 ~ 2012-01-11
    OF - Director → CIF 0
  • 5
    Taniguchi, Tsuyoshi
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2012-01-11 ~ now
    OF - Director → CIF 0
  • 6
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2008-07-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED

Period: 2010-10-26 ~ 2019-04-02
Company number: 06648959
Registered names
ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED - Dissolved 06642515... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED
    Info
    ANGLO JAPANESE INVESTMENT CORPORATION B PLC - 2010-10-26
    Registered number 06648959
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2008-07-16 and dissolved on 2019-04-02 (10 years 8 months). The company status is Dissolved.
    CIF 0
  • ANGLO JAPANESE INVESTMENT CORPORATION B LIMITED
    S
    Registered number 06648959
    5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
    Private Company Limited By Shares in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANGLO JAPANESE INVESTMENT COMPANY LIMITED
    06339180
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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