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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
Active 4
Ceased 11
  • 1
    Hambro, Rupert Nicholas
    Private Investor born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2021-02-19
    OF - Director → CIF 0
    Mr Rupert Nicholas Hambro
    Born in June 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Soliman, Peter
    Individual
    Officer
    icon of calendar 2017-12-01 ~ 2023-09-27
    OF - Secretary → CIF 0
  • 3
    Salz, Anthony, Sir
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2024-09-19
    OF - Director → CIF 0
  • 4
    Rose, John, Sir
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Perks, Dominic Anthony Charles
    Entrepreneur born in May 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Dominic Anthony Charles Perks
    Born in May 1977
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Shorthouse, Dominic Hugh
    Investor born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ 2025-04-23
    OF - Director → CIF 0
  • 7
    Mccullagh, Paul James
    Fund Manager born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ 2025-04-21
    OF - Director → CIF 0
  • 8
    Shields, Joanna
    Business Executive born in July 1962
    Individual
    Officer
    icon of calendar 2022-06-08 ~ 2022-11-20
    OF - Director → CIF 0
  • 9
    Davies, George
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 10
    Wilkinson, Eric
    Director born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2019-02-15
    OF - Director → CIF 0
  • 11
    Bradley, Caroline Josephine
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ 2025-04-23
    OF - Director → CIF 0
parent relation
Company in focus

SALICA INVESTMENTS LIMITED

Previous name
HAMBRO PERKS LTD - 2024-06-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • SALICA INVESTMENTS LIMITED
    Info
    HAMBRO PERKS LTD - 2024-06-20
    Registered number 08760647
    icon of address111 Buckingham Palace Road, London SW1W 0SR
    PRIVATE LIMITED COMPANY incorporated on 2013-11-04 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.