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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 1
  • Genessay, Matthieu
    General Manager Of H2o Am Llp born in June 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Miserey, Sven
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2010-07-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 2
    Maudhuit, Marc Maurice Henri
    Ceo Of H2o Am Llp born in January 1959
    Individual
    Officer
    icon of calendar 2022-02-23 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Derambure, Valerie Bernadette Armande
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2018-05-22 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Marie, Cyril
    Group Chief Financial Officer born in December 1974
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2022-03-24
    OF - Director → CIF 0
  • 5
    Baralon, Jean-francois
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2018-05-22
    OF - Director → CIF 0
  • 6
    icon of address43, Avenue Pierre-mendes France, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2019-01-01 ~ 2022-03-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    icon of address21 Quai D'austerlitz, Cedex 13, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

H2O AM (CORPORATE MEMBER) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • H2O AM (CORPORATE MEMBER) LIMITED
    Info
    Registered number 07304483
    icon of address33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2010-07-05 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • H2O AM (CORPORATE MEMBER) LIMITED
    S
    Registered number 7304483
    icon of address33, Cavendish Square, London, United Kingdom, W1G 0PW
    CIF 1
  • H2O AM (CORPORATE MEMBER) LIMITED
    S
    Registered number 07304483
    icon of address33, Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2010-07-05 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.