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 6
  • 1
    Cirenza, Peter Timothy
    Managing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2017-12-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Marcoux, Henri Paul Jean
    Deputy Managing Director And Coo born in September 1973
    Individual (3 offsprings)
    Officer
    2017-12-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Renard, Geoffroy Andre Marie Hugues
    General Counsel born in October 1980
    Individual (3 offsprings)
    Officer
    2017-12-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Levene Of Portsoken, Peter Keith, Lord
    Non-Executive Chairman Of The Bord born in December 1941
    Individual (4 offsprings)
    Officer
    2013-10-04 ~ dissolved
    OF - director → CIF 0
  • 5
    Gillam, Victoria Louise
    Legal Counsel born in March 1985
    Individual (3 offsprings)
    Officer
    2017-12-21 ~ dissolved
    OF - director → CIF 0
  • 6
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2013-10-04 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Flamarion, Antoine David Emmanuel
    President Of Asset Management born in March 1973
    Individual
    Officer
    2013-07-04 ~ 2017-12-21
    OF - director → CIF 0
  • 2
    Mustier, Jean-pierre
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2015-03-25 ~ 2016-07-04
    OF - director → CIF 0
  • 3
    Chabran, Mathieu Marcel Maurice
    General Manager Of Asset Management Firm born in December 1975
    Individual
    Officer
    2013-07-10 ~ 2017-12-21
    OF - director → CIF 0
parent relation
Company in focus

TIKEHAU INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TIKEHAU INVESTMENT LIMITED
    Info
    Registered number 08597847
    30 St. Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2013-07-04 and dissolved on 2019-07-02 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • TIKEHAU INVESTMENT LIMITED
    S
    Registered number 8597847
    111, Old Broad Street, London, United Kingdom, EC2N 1AP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 111 Old Broad Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to surplus assets - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.