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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 6
  • 1
    Wilson, Christopher James Reynell
    Individual (7 offsprings)
    Officer
    2014-02-21 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 2
    Aeschlimann, Lionel Marc
    Banking born in August 1966
    Individual (5 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Eadie, Jonathan James
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Horsington, Ann
    Individual (9 offsprings)
    Officer
    2013-05-13 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 5
    Morland, Giles Philip Maxwell
    Company Director born in April 1964
    Individual (14 offsprings)
    Officer
    2013-05-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    MIRABAUD ASSET MANAGEMENT LIMITED
    - now 01631005 01654710
    MIRABAUD INVESTMENT MANAGEMENT LIMITED - 2012-12-27
    MIRABAUD TWH ASSET MANAGEMENT LIMITED - 2001-06-01
    TWH MANAGEMENT LIMITED - 1997-10-01
    LEGIBUS 211 LIMITED - 1982-07-07
    10, Bressenden Place, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED

Period: 2013-05-13 ~ 2022-09-06
Company number: 08527547
Registered name
MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED - Dissolved
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.
Cash at bank and in hand
100 GBP2020-12-31
100 GBP2019-12-31
Net Assets/Liabilities
100 GBP2020-12-31
100 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
100 GBP2020-12-31
100 GBP2019-12-31

  • MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED
    Info
    Registered number 08527547
    10 Bressenden Place, London SW1E 5DH
    PRIVATE LIMITED COMPANY incorporated on 2013-05-13 and dissolved on 2022-09-06 (9 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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