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 2
  • 1
    Clark, Peter James
    Managing Director born in September 1972
    Individual (4 offsprings)
    Officer
    2017-09-04 ~ dissolved
    OF - director → CIF 0
  • 2
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED - 2000-07-12
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    61, Aldwych, London, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Burgel, Oliver
    Chief Operating Officer, Babson Capital Europe Lim born in March 1970
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2017-10-05
    OF - director → CIF 0
  • 2
    Mathieson, Stuart Ian
    Chartered Accountant born in November 1975
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2016-08-30
    OF - director → CIF 0
  • 3
    Riviere, Regis
    Business Consultant born in August 1954
    Individual (1 offspring)
    Officer
    2016-08-30 ~ 2017-07-03
    OF - director → CIF 0
parent relation
Company in focus

BABSON FLANDRE LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

  • BABSON FLANDRE LIMITED
    Info
    Registered number 09241655
    9th Floor 61 Aldwych, London WC2B 4AE
    Private Limited Company incorporated on 2014-09-30 and dissolved on 2018-01-16 (3 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.