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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 17
  • 1
    Chellappah, Surendran
    Chief Operating Officer born in April 1967
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Truesdale, Christine
    Legal Executive born in March 1960
    Individual (453 offsprings)
    Officer
    2009-06-24 ~ 2009-07-13
    OF - Director → CIF 0
  • 3
    Firkins, Jonathan Graham
    Individual (10 offsprings)
    Officer
    2009-07-17 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 4
    Costello, Manus James
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2009-07-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Crean, Andrew John
    Director born in October 1960
    Individual (9 offsprings)
    Officer
    2009-07-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Gordon, Daniel
    Head Of International Trading born in December 1970
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2024-11-12
    OF - Director → CIF 0
  • 7
    Loiseau, Stephane
    Deputy Ceo born in May 1973
    Individual (5 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 8
    Shapiro, Kim
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2009-07-17 ~ 2016-07-14
    OF - Director → CIF 0
  • 9
    Gaulard, Jacques-henri Henri
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2009-07-17 ~ 2012-05-25
    OF - Director → CIF 0
  • 10
    Graham, Stuart Oliver
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2009-07-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 11
    Allchin, Edward Michael
    Director born in November 1975
    Individual (10 offsprings)
    Officer
    2009-07-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2009-06-24 ~ 2009-07-17
    OF - Secretary → CIF 0
    2012-07-26 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 13
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2017-10-27 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 14
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2009-06-24 ~ 2009-07-17
    OF - Director → CIF 0
  • 15
    SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED
    - now 11650260 OC343985
    NEWCO INVESTMENT HOLDINGS 1 LIMITED - 2019-03-12
    SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED
    - 2018-11-01
    60, London Wall, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    AUTONOMOUS RESEARCH 2 LLP
    OC373599 OC343985... (more)
    One, Fleet Place, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    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
  • 17
    VINDEX LIMITED
    17061476
    151, St. Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2009-06-24 ~ 2009-07-17
    OF - Director → CIF 0
parent relation
Company in focus

AUTONOMOUS RESEARCH LIMITED

Period: 2009-07-17 ~ 2025-02-25
Company number: 06943568
Registered names
AUTONOMOUS RESEARCH LIMITED - Dissolved OC343985... (more)
MM&S (5484) LIMITED - 2009-07-17 SC372840... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
9,298,299 GBP2019-03-31
9,422,408 GBP2018-03-31
Fixed Assets
9,298,299 GBP2019-03-31
9,422,408 GBP2018-03-31
Debtors
3,086 GBP2019-03-31
3,086 GBP2018-03-31
Cash at bank and in hand
3 GBP2019-03-31
3 GBP2018-03-31
Current Assets
3,089 GBP2019-03-31
3,089 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-124,148 GBP2018-03-31
Net Current Assets/Liabilities
2,539 GBP2019-03-31
-121,059 GBP2018-03-31
Total Assets Less Current Liabilities
9,300,838 GBP2019-03-31
9,301,349 GBP2018-03-31
Net Assets/Liabilities
9,300,838 GBP2019-03-31
9,301,349 GBP2018-03-31
Equity
Called up share capital
3,086 GBP2019-03-31
3,086 GBP2018-03-31
Retained earnings (accumulated losses)
9,297,752 GBP2019-03-31
9,298,263 GBP2018-03-31
Equity
9,300,838 GBP2019-03-31
9,301,349 GBP2018-03-31

Related profiles found in government register
  • AUTONOMOUS RESEARCH LIMITED
    Info
    MM&S (5484) LIMITED - 2009-07-17
    Registered number 06943568
    60 London Wall, London EC2M 5SH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-24 and dissolved on 2025-02-25 (15 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • AUTONOMOUS RESEARCH LIMITED
    S
    Registered number 06943568
    50, Berkeley Street, London, England, W1J 8HA
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERNSTEIN AUTONOMOUS LLP - now
    AUTONOMOUS RESEARCH LLP
    - 2021-01-04 OC343985 OC373599... (more)
    AUTIERUS PARTNERS LLP - 2009-05-14
    60 London Wall, London, United Kingdom
    Active Corporate (85 parents)
    Officer
    2009-07-23 ~ 2020-09-24
    CIF 1 - LLP Member → ME

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