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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 24
  • 1
    Van Klink, Gillian Anne
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Lucy
    Individual (3 offsprings)
    Officer
    2018-01-19 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 3
    Broomfield, Simon Paul
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2014-07-31 ~ 2017-09-22
    OF - Director → CIF 0
  • 4
    Knight, Craig Michael
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2011-07-04 ~ 2017-12-29
    OF - Director → CIF 0
  • 5
    Aboagye, Humphrey
    Individual (1 offspring)
    Officer
    2017-09-21 ~ 2018-01-19
    OF - Secretary → CIF 0
  • 6
    Cullen, James Andrew
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2013-07-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Chidgey, Andrew David Arthur
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2012-05-22 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Jones, Katherine Louise
    Born in May 1981
    Individual (49 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Richardson, Alison
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 10
    Keirl, Charles Ian
    Born in June 1958
    Individual (13 offsprings)
    Officer
    2011-07-04 ~ 2014-07-31
    OF - Director → CIF 0
    Keirl, Charles Ian
    Individual (13 offsprings)
    Officer
    2011-07-04 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 11
    Shepherd, Andrew William
    Director born in March 1973
    Individual (22 offsprings)
    Officer
    2018-03-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Miles, Derek George
    Born in September 1967
    Individual (21 offsprings)
    Officer
    2011-07-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Morgan, Laura Anne
    Individual (3 offsprings)
    Officer
    2024-06-10 ~ 2026-02-16
    OF - Secretary → CIF 0
  • 14
    Clarke, Robert Ian
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2013-07-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Robinson, William Martin
    Born in May 1958
    Individual (83 offsprings)
    Officer
    2014-07-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Haines, John Robert
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2013-07-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    Holmes, Nicholas Ian
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2017-08-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 18
    Thorpe, Benjamin Lee
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    2021-06-14 ~ 2023-03-16
    OF - Director → CIF 0
  • 19
    Wombwell, Simon Paul
    Born in July 1961
    Individual (65 offsprings)
    Officer
    2014-07-31 ~ 2018-02-05
    OF - Director → CIF 0
  • 20
    Eggar, Robin Thomas
    Born in August 1977
    Individual (10 offsprings)
    Officer
    2023-03-16 ~ 2026-01-07
    OF - Director → CIF 0
  • 21
    King, Robert Gaius
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 22
    Curtis, Kevin
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 23
    Macdonald, Christopher Anthony James
    Born in July 1961
    Individual (29 offsprings)
    Officer
    2014-08-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 24
    BROOKS MACDONALD GROUP PLC
    - now 04402058
    BROOKS MACDONALD GROUP LIMITED - 2005-02-17
    21, Lombard Street, London, England
    Active Corporate (31 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED

Period: 2011-07-04 ~ now
Company number: 07692055
Registered name
LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

  • LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED
    Info
    Registered number 07692055
    40 Leadenhall Street, London EC3A 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-04 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.