logo
explain how to read the page

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 11
  • 1
    Mr George Lincoln Duffield
    Born in January 1973
    Individual (22 offsprings)
    Person with significant control
    2024-06-07 ~ 2024-06-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Ms Arabella Elizabeth Duffield
    Born in November 1971
    Individual (17 offsprings)
    Person with significant control
    2024-06-07 ~ 2024-06-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Astor, Michael Ramon Langhorne
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Ruvigny, Rupert Francis James Henry
    Born in July 1959
    Individual (31 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Jay, John Philip Bromberg
    Born in April 1957
    Individual (17 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Adcock, Andrew John
    Born in September 1953
    Individual (22 offsprings)
    Officer
    2010-03-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Anderson, Peter William
    Solicitor born in May 1954
    Individual (10 offsprings)
    Officer
    2009-04-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 8
    Duffield, John Lincoln
    Born in June 1939
    Individual (43 offsprings)
    Officer
    2009-04-07 ~ now
    OF - Director → CIF 0
    Mr John Lincoln Duffield
    Born in June 1939
    Individual (43 offsprings)
    Person with significant control
    2024-06-07 ~ 2024-06-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    BROMPTON INVESTMENT LIMITED
    - now 07036139
    NEWINCCO 950 LIMITED - 2009-10-08
    1, Knightsbridge Green, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2010-12-13 ~ 2024-04-06
    OF - Secretary → CIF 0
  • 10
    BROMPTON ASSET MANAGEMENT GROUP LIMITED
    - now 14907021 06866017... (more)
    BROMPTON NEWCO LIMITED - 2024-04-29 14907021
    1, Knightsbridge Green, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    2024-06-07 ~ 2024-06-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    BROMPTON PROPERTY MANAGEMENT GROUP LLP - now OC349298 06865961
    BROMPTON ASSET MANAGEMENT GROUP LLP
    - 2024-04-27 OC349298 06866017... (more)
    Brompton Asset Management, 1 Knightsbridge Green, London, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-06-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED

Period: 2009-10-14 ~ now
Company number: 06866017
Registered names
BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
    Info
    BROMPTON ASSET MANAGEMENT GROUP LIMITED - 2009-10-14
    HYDE PARK ASSET MANAGEMENT GROUP LIMITED - 2009-10-14
    Registered number 06866017
    1 Knightsbridge Green, London SW1X 7QA
    PRIVATE LIMITED COMPANY incorporated on 2009-04-01 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 06866017
    1 Knightsbridge Green, 1 Knightsbridge Green, London, England, SW1X 7QA
    CIF 1 CIF 2
  • BROMPTON ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 06866017
    1, Knightsbridge Green, London, England, SW1X 7QA
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BROMPTON ASSET MANAGEMENT GROUP LIMITED
    - now 14907021 06866017... (more)
    BROMPTON NEWCO LIMITED
    - 2024-04-29 14907021
    1 Knightsbridge Green, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-04-06 ~ now
    CIF 1 - Secretary → ME
  • 2
    BROMPTON ASSET MANAGEMENT LIMITED
    - now 06866020 OC349309... (more)
    BROMPTON INVESTMENT FUNDS LIMITED
    - 2021-12-15 06866020
    HYDE PARK INVESTMENT FUNDS LIMITED - 2009-05-11
    1 Knightsbridge Green, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    CIF 11 - Ownership of shares – 75% or more → OE
    Officer
    2021-12-01 ~ now
    CIF 3 - Secretary → ME
  • 3
    BROMPTON ASSET MANAGEMENT SERVICES LTD
    - now 10401232 OC349309... (more)
    GROSVENOR CONSULTANCY ASSET MANAGEMENT LIMITED
    - 2019-11-18 10401232
    1 Knightsbridge Green, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    2019-10-21 ~ 2019-10-21
    CIF 9 - Ownership of shares – 75% or more → OE
    Officer
    2019-10-21 ~ now
    CIF 2 - Secretary → ME
  • 4
    BROMPTON INVESTMENT LIMITED
    - now 07036139
    NEWINCCO 950 LIMITED - 2009-10-08
    1 Knightsbridge Green, London
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2010-11-02 ~ 2024-04-06
    CIF 4 - Secretary → ME
  • 5
    BROMPTON INVESTMENT MANAGEMENT LIMITED
    - now 06865971
    HYDE PARK INVESTMENT MANAGEMENT LIMITED - 2009-05-11
    1 Knightsbridge Green, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-07
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    BROMPTON PARTNERS LIMITED
    - now 07184850
    NEWINCCO 986 LIMITED - 2010-03-29
    1 Knightsbridge Green, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-04-07 ~ 2024-04-06
    CIF 5 - Secretary → ME
  • 7
    BROMPTON REAL ESTATE HOLDINGS LIMITED - now
    BROMPTON PROPERTY HOLDINGS LIMITED
    - 2024-04-10 06891830
    BROMPTON PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2022-01-24 06891830
    NEWINCCO 927 LIMITED
    - 2009-05-11 06891830 07126826... (more)
    1 Knightsbridge Green, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-06
    CIF 12 - Ownership of shares – 75% or more → OE
    Officer
    2009-04-29 ~ 2024-03-31
    CIF 7 - Secretary → ME
  • 8
    BROMPTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - now 06891842
    NEWINCCO 928 LIMITED - 2009-05-11
    1 Knightsbridge Green, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-06
    CIF 13 - Ownership of shares – 75% or more → OE
    Officer
    2010-03-30 ~ 2024-03-31
    CIF 6 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.