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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 15
Ceased 20
  • 1
    Bird, Graham John
    Head Of Strategic Investments born in November 1969
    Individual (32 offsprings)
    Officer
    2015-11-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2015-02-18 ~ 2015-02-19
    OF - Director → CIF 0
  • 3
    Na Nakhorn, Jeston
    Chief Of Staff born in November 1971
    Individual (2 offsprings)
    Officer
    2023-01-04 ~ 2023-01-04
    OF - Director → CIF 0
  • 4
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (11 offsprings)
    Officer
    2015-02-19 ~ 2016-06-24
    OF - Director → CIF 0
  • 5
    Hart, Michael, Mr.
    Head Of Distribution born in December 1964
    Individual (5 offsprings)
    Officer
    2017-11-15 ~ 2018-10-03
    OF - Director → CIF 0
  • 6
    Pilato, Alejandro Miguel, Dr
    Director born in July 1957
    Individual (5 offsprings)
    Officer
    2020-09-28 ~ 2023-06-09
    OF - Director → CIF 0
  • 7
    Adams, Michael William
    Director born in September 1966
    Individual (21 offsprings)
    Officer
    2024-02-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Crosbie-dawson, Richard
    Director born in February 1952
    Individual (16 offsprings)
    Officer
    2018-11-08 ~ 2019-12-11
    OF - Director → CIF 0
  • 9
    Lindsay, James Andrew
    Head Of Institutional Business born in June 1975
    Individual (1 offspring)
    Officer
    2022-04-14 ~ 2023-06-09
    OF - Director → CIF 0
  • 10
    Cresswell, Gary
    Individual (13 offsprings)
    Officer
    2016-06-24 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 11
    Phillips, Michael Charles
    Company Director born in March 1962
    Individual (12 offsprings)
    Officer
    2016-06-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Strickland, Jon Hilton
    Chartered Accountant born in January 1951
    Individual (12 offsprings)
    Officer
    2017-08-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Gunnee, Benjamin Trevor
    Born in April 1975
    Individual
    Officer
    2024-09-05 ~ 2025-11-27
    OF - Director → CIF 0
  • 14
    Lawless, Patrick Joseph
    Company Director born in July 1966
    Individual
    Officer
    2022-09-21 ~ 2024-08-29
    OF - Director → CIF 0
  • 15
    Preston, John-paul
    General Council born in September 1980
    Individual (14 offsprings)
    Officer
    2016-10-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Duncan, Bevan Graeme
    Director born in September 1977
    Individual (10 offsprings)
    Officer
    2020-11-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Standaloft, Patricia
    Individual
    Officer
    2023-05-03 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 18
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-02-18 ~ 2016-06-24
    PE - Secretary → CIF 0
  • 19
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-02-18 ~ 2015-02-19
    PE - Director → CIF 0
  • 20
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-02-18 ~ 2015-02-19
    PE - Director → CIF 0
parent relation
Company in focus

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    Info
    Registered number 09447087
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2015-02-18 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    S
    Registered number 9447087
    5, New Street Square, London, EC4A 3TW
    CIF 1
  • GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    S
    Registered number 09447087
    5, New Street Square, London, England, EC4A 3TW
    CIF 2
  • GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    S
    Registered number 09447087
    5, New Street Square, London, United Kingdom, EC4A 3TW
    CIF 3
child relation
Offspring entities and appointments
Active 14
Ceased 4
  • 1
    The Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-24 ~ 2018-11-13
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    5 New Street Square, London, England, England
    Active Corporate (6 parents)
    Person with significant control
    2018-06-26 ~ 2018-07-01
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-05-14 ~ 2023-09-19
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    Wework The Monument, 51 Eastcheap, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -11,967 GBP2020-02-01 ~ 2021-03-31
    Person with significant control
    2019-10-17 ~ 2021-07-14
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.