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.

Parent entities and officers 23
  • 1
    Butlin, Rachel Elizabeth
    Individual (52 offsprings)
    Officer
    2011-09-08 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 2
    Fay, Andrew James, Mr
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2014-02-06 ~ 2021-12-10
    OF - Director → CIF 0
  • 3
    Williamson, Cameron
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Page, Deborah Ruth
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2022-12-22
    OF - Director → CIF 0
  • 5
    Hawkins, Joanne Marjorie
    Individual (2 offsprings)
    Officer
    2017-08-14 ~ 2022-12-22
    OF - Secretary → CIF 0
  • 6
    Gonzalez, Emilio
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2011-10-26 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Hambro, James Daryl
    Investment Management born in March 1949
    Individual (92 offsprings)
    Officer
    2011-09-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Matthews, Kathryn Ann
    Company Director born in December 1959
    Individual (13 offsprings)
    Officer
    2017-01-16 ~ 2022-12-22
    OF - Director → CIF 0
  • 9
    Warner, Graham
    Chartered Accountant born in November 1950
    Individual (31 offsprings)
    Officer
    2011-09-08 ~ 2011-10-26
    OF - Director → CIF 0
  • 10
    Collier, Sally Clare
    Company Director born in September 1959
    Individual (6 offsprings)
    Officer
    2018-06-27 ~ 2022-12-22
    OF - Director → CIF 0
  • 11
    Bannister, Christopher Ian
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    2011-10-26 ~ 2016-04-27
    OF - Director → CIF 0
  • 12
    Good, Nicholas
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Newcombe, Paul Alan
    Born in October 1965
    Individual (320 offsprings)
    Officer
    2011-06-13 ~ 2011-09-08
    OF - Director → CIF 0
  • 14
    Rochussen, Gavin Mark
    Chartered Accountant born in September 1959
    Individual (26 offsprings)
    Officer
    2011-10-26 ~ 2017-01-17
    OF - Director → CIF 0
  • 15
    Jones, Christopher Mark
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2018-11-08 ~ 2022-12-22
    OF - Director → CIF 0
  • 16
    Purnell, Mark
    Individual (4 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Lynn, Stephen Donald
    Certified Chartered Accountant born in March 1969
    Individual (7 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 18
    Brooks, Meredith Jane
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 19
    Evans, James
    Company Director born in September 1952
    Individual (14 offsprings)
    Officer
    2011-10-26 ~ 2014-01-08
    OF - Director → CIF 0
    Evans, James Kingsman
    Company Director born in September 1952
    Individual (14 offsprings)
    Officer
    2016-11-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 20
    Vance, Leslie Wilson
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 21
    Altinger, Alexandra Maria
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 22
    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
    2011-06-13 ~ 2011-09-08
    OF - Secretary → CIF 0
  • 23
    PENDAL UK LIMITED
    - now 07671114
    BTIM UK LIMITED - 2018-05-11 07671114
    ALNERY NO. 2980 LIMITED - 2011-07-04
    Level 3, 1 St. James's Market, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED

Period: 2011-08-30 ~ 2023-03-14
Company number: 07667922 03628075... (more)
Registered names
J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED - Dissolved 03628075... (more)
HACKREMCO (NO. 2608) LIMITED - 2011-08-30 09565687... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
    Info
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    Registered number 07667922
    Level 3 1 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2011-06-13 and dissolved on 2023-03-14 (11 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 7667922
    Ryder Court, 14 Ryder Street, London, England, Uk, SW1Y 6QB
    ENGLAND & WALES
    CIF 1 CIF 2
  • J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 7667922
    Level 3, 1 St. James's Market, London, United Kingdom, SW1Y 4AH
    Company in England And Wales Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HARWOOD CAPITAL LLP - now
    NORTH ATLANTIC VALUE LLP
    - 2011-11-11 OC304213
    6 Stratton Street, Mayfair, London
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2011-09-28 ~ 2011-09-29
    CIF 1 - LLP Designated Member → ME
  • 2
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Level 3 1 St. James's Market, London, England
    Active Corporate (50 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    JAMES HAMBRO & PARTNERS LLP
    OC350134
    45 Pall Mall, London, England
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2011-09-28 ~ 2011-09-29
    CIF 2 - LLP Designated Member → ME
  • 4
    JOHCM FUNDS (UK) LIMITED
    11325227
    Level 3 1 St. James's Market, London, England
    Active Corporate (17 parents)
    Person with significant control
    2018-04-24 ~ 2021-12-15
    CIF 4 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.