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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 34
  • 1
    Marr, Graham Peter Wilson
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2011-06-27 ~ 2016-07-18
    OF - Director → CIF 0
  • 2
    Callebaut, Diana Leigh
    Investments born in May 1980
    Individual (6 offsprings)
    Officer
    2018-10-10 ~ 2020-01-17
    OF - Director → CIF 0
  • 3
    Guilmette, Bruno
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 4
    Newcombe, Paul Alan
    Born in October 1965
    Individual (320 offsprings)
    Officer
    2011-03-02 ~ 2011-03-09
    OF - Director → CIF 0
  • 5
    Beer, Simon Daniel
    Asset Manager born in June 1980
    Individual (14 offsprings)
    Officer
    2018-10-10 ~ 2019-12-31
    OF - Director → CIF 0
    2022-01-25 ~ 2023-12-12
    OF - Director → CIF 0
  • 6
    Chang, Richard Wing-eng
    Born in November 1971
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Simon Philip
    Director born in February 1967
    Individual (26 offsprings)
    Officer
    2011-03-09 ~ 2018-10-10
    OF - Director → CIF 0
  • 8
    Harding, Ian James
    Fund Manager born in February 1975
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 9
    Smyth, Pamela
    Individual (3 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Davy, Simon George
    Investment Manager born in October 1970
    Individual (19 offsprings)
    Officer
    2018-10-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Cohen, Colette
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Auger, Jean-bastien
    Director born in May 1978
    Individual (13 offsprings)
    Officer
    2011-08-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 13
    Brugnolo, Stefano
    Senior Investment Director born in September 1982
    Individual (21 offsprings)
    Officer
    2016-07-18 ~ 2018-10-10
    OF - Director → CIF 0
  • 14
    Gandy, Krish
    Portfolio Manager born in October 1985
    Individual (5 offsprings)
    Officer
    2024-05-01 ~ 2024-09-16
    OF - Director → CIF 0
  • 15
    Kynaston, Stephen
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 16
    Watson, Robin
    Born in February 1967
    Individual (25 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 17
    Feghoul, Feriel Hind
    Born in August 1984
    Individual (12 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 18
    Legare, Martine
    Director born in April 1969
    Individual (5 offsprings)
    Officer
    2020-06-05 ~ 2023-09-25
    OF - Director → CIF 0
  • 19
    Oades, Stewart
    Born in April 1953
    Individual (40 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 20
    Samson, Patrick
    Director born in July 1971
    Individual (14 offsprings)
    Officer
    2011-08-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 21
    Carter, Julia Mary
    Born in December 1991
    Individual (90 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 22
    Palmer, Nicola Catharine
    Director born in January 1968
    Individual (13 offsprings)
    Officer
    2011-03-09 ~ 2018-10-10
    OF - Director → CIF 0
  • 23
    Bryan, Michael Andrew
    Investment/Asset Management born in October 1969
    Individual (14 offsprings)
    Officer
    2020-01-01 ~ 2021-12-28
    OF - Director → CIF 0
  • 24
    Smith, Robert, Lord
    Managing Director born in August 1944
    Individual (4 offsprings)
    Officer
    2018-10-10 ~ 2025-04-24
    OF - Director → CIF 0
  • 25
    Zett, Georg
    Manager born in May 1985
    Individual (3 offsprings)
    Officer
    2018-10-05 ~ 2018-10-18
    OF - Director → CIF 0
  • 26
    Lo Bianco, Antonino Maria
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    2011-06-27 ~ 2012-10-03
    OF - Director → CIF 0
  • 27
    Gray, Stuart David
    Director born in June 1973
    Individual (48 offsprings)
    Officer
    2012-10-26 ~ 2018-10-10
    OF - Director → CIF 0
  • 28
    Charbonneau, Patrick
    Managing Director born in March 1978
    Individual (10 offsprings)
    Officer
    2018-10-10 ~ 2023-07-06
    OF - Director → CIF 0
  • 29
    Goodman, Russell Andrew
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    2011-09-22 ~ 2018-06-14
    OF - Director → CIF 0
  • 30
    Cremonesi, Gianmarco Ernesto Maria
    Director born in February 1960
    Individual (17 offsprings)
    Officer
    2011-08-31 ~ 2017-04-01
    OF - Director → CIF 0
  • 31
    Abidi, Azhar Ali
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 32
    Aubert, Jean-christophe
    Investment Director born in March 1992
    Individual (7 offsprings)
    Officer
    2023-09-25 ~ 2024-12-10
    OF - Director → CIF 0
  • 33
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2011-03-02 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 34
    OTTER PORTS I LIMITED
    07549546 07549547... (more)
    6, St. Andrew Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OTTER PORTS II LIMITED

Period: 2011-03-02 ~ now
Company number: 07549547
Registered name
OTTER PORTS II LIMITED - now 07549546... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OTTER PORTS II LIMITED
    Info
    Registered number 07549547
    10 Bressenden Place, 8th Floor, London, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 2011-03-02 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • OTTER PORTS II LIMITED
    S
    Registered number 07549547
    6, St. Andrew Street, London, England, EC4A 3AE
    Limited Company in Register Of Companies England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OTTER PORTS LIMITED
    07549545 07549546... (more)
    10 Bressenden Place, 8th Floor, London, London
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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