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 3
  • 1
    Macpherson, Ewen Niall
    Director born in September 1972
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Kevin Robert
    Director born in May 1979
    Individual (19 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    CORE ASSET MANAGEMENT LLP - 2009-10-21
    15, Suffolk Street, London, United Kingdom
    Active Corporate (14 parents, 45 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Johnston, Paul Finlay
    Solicitor born in November 1957
    Individual (11 offsprings)
    Officer
    2015-01-23 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Brown, Norman
    Individual (21 offsprings)
    Officer
    2015-01-23 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Macpherson, Ewen
    Individual (35 offsprings)
    Officer
    2015-12-18 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 4
    Millican, Nicholas Luke
    Company Director born in August 1981
    Individual (30 offsprings)
    Officer
    2015-01-23 ~ 2022-12-01
    OF - Director → CIF 0
parent relation
Company in focus

GREYCOAT INVESTOR 6 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • GREYCOAT INVESTOR 6 LIMITED
    Info
    Registered number 09404232
    15 Suffolk Street, London SW1Y 4HG
    Private Limited Company incorporated on 2015-01-23 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • GREYCOAT INVESTOR 6 LIMITED
    S
    Registered number 09404232
    11, Charles Ii Street, London, England, SW1Y 4QU
    CIF 1 CIF 2
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    15 Suffolk Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-20 ~ now
    CIF 6 - LLP Designated Member → ME
  • 2
    15 Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    2022-04-08 ~ now
    CIF 9 - LLP Designated Member → ME
  • 3
    11 Charles Ii Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-03 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    15 Suffolk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-07 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    15 Suffolk Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-14 ~ now
    CIF 8 - LLP Designated Member → ME
  • 6
    15 Suffolk Street 15 Suffolk Street, Sw1y 4hg, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    CIF 5 - LLP Designated Member → ME
  • 7
    15 Suffolk Street Suffolk Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    CIF 13 - LLP Designated Member → ME
  • 8
    15 Suffolk Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    CIF 7 - LLP Designated Member → ME
  • 9
    11 Charles Ii Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-02 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 10
    15 Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    2021-12-03 ~ now
    CIF 10 - LLP Designated Member → ME
  • 11
    15 Suffolk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 12
    15 Suffolk Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    CIF 14 - LLP Designated Member → ME
  • 13
    15 Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    2021-06-04 ~ now
    CIF 12 - LLP Designated Member → ME
  • 14
    15 Suffolk Street, London
    Active Corporate (2 parents)
    Officer
    2021-08-06 ~ now
    CIF 11 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.