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
6
- 1
Ms Arabella Elizabeth Duffield
Born in November 1971Individual (13 offsprings)Person with significant control
2024-06-07 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Ruvigny, Rupert Francis James Henry
Born in July 1959Individual (14 offsprings)Officer 2010-03-30 ~ nowOF - Director → CIF 0 - 3
Mr George Lincoln Duffield
Born in January 1973Individual (19 offsprings)Person with significant control 2024-06-07 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Astor, Michael Ramon Langhorne
Born in September 1946Individual (11 offsprings)Officer 2010-03-30 ~ nowOF - Director → CIF 0 - 5
Jay, John Philip Bromberg
Born in April 1957Individual (11 offsprings)Officer 2010-03-30 ~ nowOF - Director → CIF 0 - 6
Duffield, John Lincoln
Born in June 1939Individual (16 offsprings)Officer 2009-04-07 ~ nowOF - Director → CIF 0Mr John Lincoln Duffield
Born in June 1939Individual (16 offsprings)Person with significant control 2024-06-07 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Anderson, Peter William
Solicitor born in May 1954IndividualOfficer 2009-04-01 ~ 2009-04-07OF - Director → CIF 0 - 2
Adcock, Andrew John
Born in September 1953Individual (1 offspring)Officer 2010-03-30 ~ 2011-06-30OF - Director → CIF 0 - 3BROMPTON ASSET MANAGEMENT GROUP LIMITED - nowBROMPTON NEWCO LIMITED - 2024-04-29
1, Knightsbridge Green, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Person with significant control2024-06-07 ~ 2024-06-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4NEWINCCO 950 LIMITED - 2009-10-081, Knightsbridge Green, London, EnglandActive Corporate (6 parents, 3 offsprings)Equity (Company account)33 GBP2024-03-31Officer2010-12-13 ~ 2024-04-06PE - Secretary → CIF 0
- 5BROMPTON PROPERTY MANAGEMENT GROUP LLP - now
BROMPTON ASSET MANAGEMENT GROUP LLP
- 2024-04-27Brompton Asset Management, 1 Knightsbridge Green, London, EnglandActive Corporate (10 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2024-06-07PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
Previous names
BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14
HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-05-11
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
InfoBROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-10-14Registered number 068660171 Knightsbridge Green, London SW1X 7QAPRIVATE LIMITED COMPANY incorporated on 2009-04-01 (16 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
SRegistered number 06866017CIF 1 CIF 21 Knightsbridge Green, 1 Knightsbridge Green, London, England, SW1X 7QABROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
SRegistered number 06866017CIF 31, Knightsbridge Green, London, England, SW1X 7QA
Offspring entities and appointments
Active
3
- 1BROMPTON NEWCO LIMITED - 2024-04-291 Knightsbridge Green, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-04-06 ~ nowCIF 1 - Secretary → ME
- 2BROMPTON INVESTMENT FUNDS LIMITED - 2021-12-15HYDE PARK INVESTMENT FUNDS LIMITED - 2009-05-111 Knightsbridge Green, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2021-03-31Officer 2021-12-01 ~ nowCIF 3 - Secretary → ME
- 3GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED - 2019-11-181 Knightsbridge Green, London, EnglandActive Corporate (5 parents)Equity (Company account)1,120,100 GBP2021-03-31Person with significant control 2024-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OEOfficer 2019-10-21 ~ nowCIF 2 - Secretary → ME
Ceased
8
- 1BROMPTON INVESTMENT FUNDS LIMITED - 2021-12-15HYDE PARK INVESTMENT FUNDS LIMITED - 2009-05-111 Knightsbridge Green, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2021-03-31Person with significant control 2016-04-06 ~ 2021-12-01CIF 10 - Ownership of shares – 75% or more → OE
- 2GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED - 2019-11-181 Knightsbridge Green, London, EnglandActive Corporate (5 parents)Equity (Company account)1,120,100 GBP2021-03-31Person with significant control 2019-10-21 ~ 2019-10-21CIF 9 - Ownership of shares – 75% or more → OE
- 3NEWINCCO 950 LIMITED - 2009-10-081 Knightsbridge Green, LondonActive Corporate (6 parents, 3 offsprings)Equity (Company account)33 GBP2024-03-31Officer 2010-11-02 ~ 2024-04-06CIF 4 - Secretary → ME
- 4HYDE PARK INVESTMENT MANAGEMENT LIMITED - 2009-05-111 Knightsbridge Green, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-12-07CIF 11 - Ownership of shares – 75% or more → OE
- 5NEWINCCO 986 LIMITED - 2010-03-291 Knightsbridge Green, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2011-04-07 ~ 2024-04-06CIF 5 - Secretary → ME
- 6HYDE PARK ASSET MANAGEMENT LIMITED - 2009-05-11BROMPTON PROPERTY MANAGEMENT GROUP LIMITED - 2024-04-10BROMPTON ASSETS LIMITED - 2022-02-181 Knightsbridge Green, LondonActive Corporate (6 parents, 5 offsprings)Equity (Company account)1 GBP2021-03-31Person with significant control 2016-04-06 ~ 2024-04-06CIF 14 - Ownership of shares – 75% or more → OE
- 7NEWINCCO 927 LIMITED - 2009-05-11BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED - 2022-01-24BROMPTON PROPERTY HOLDINGS LIMITED - 2024-04-101 Knightsbridge Green, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-04-06CIF 12 - Ownership of shares – 75% or more → OEOfficer 2009-04-29 ~ 2024-03-31CIF 7 - Secretary → ME
- 8NEWINCCO 928 LIMITED - 2009-05-111 Knightsbridge Green, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2016-04-06 ~ 2024-04-06CIF 13 - Ownership of shares – 75% or more → OEOfficer 2010-03-30 ~ 2024-03-31CIF 6 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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