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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Bird, Graham John
    Head Of Strategic Investments born in November 1969
    Individual (43 offsprings)
    Officer
    2015-11-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Fleming, Heather
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Hope, Trevor Michael
    Born in March 1970
    Individual (38 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Michael Charles
    Company Director born in March 1962
    Individual (65 offsprings)
    Officer
    2016-06-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Hughes, Oliver Gordon
    Born in October 1971
    Individual (139 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (762 offsprings)
    Officer
    2015-02-18 ~ 2015-02-19
    OF - Director → CIF 0
  • 7
    Martins, Roberto James
    Individual (2 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Secretary → CIF 0
  • 8
    Wotton, Kenneth Michael
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Cresswell, Gary
    Individual (24 offsprings)
    Officer
    2016-06-24 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 10
    Na Nakhorn, Jeston
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
    Na Nakhorn, Jeston
    Chief Of Staff born in November 1971
    Individual (5 offsprings)
    2023-01-04 ~ 2023-01-04
    OF - Director → CIF 0
  • 11
    O’carroll, Joseph Martin
    Born in July 1971
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 12
    Lindsay, James Andrew
    Head Of Institutional Business born in June 1975
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ 2023-06-09
    OF - Director → CIF 0
  • 13
    Duncan, Bevan Graeme
    Director born in September 1977
    Individual (28 offsprings)
    Officer
    2020-11-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (59 offsprings)
    Officer
    2015-02-19 ~ 2016-06-24
    OF - Director → CIF 0
  • 15
    Standaloft, Patricia
    Individual (1 offspring)
    Officer
    2023-05-03 ~ 2025-04-14
    OF - Secretary → CIF 0
  • 16
    Guest, Benjamin James Ernest
    Born in March 1973
    Individual (154 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 17
    Preston, John-paul
    General Council born in September 1980
    Individual (25 offsprings)
    Officer
    2016-10-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Lawless, Patrick Joseph
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2022-09-21 ~ 2024-08-29
    OF - Director → CIF 0
  • 19
    Robinson, Rupert Guy
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 20
    Pilato, Alejandro Miguel, Dr
    Director born in July 1957
    Individual (35 offsprings)
    Officer
    2020-09-28 ~ 2023-06-09
    OF - Director → CIF 0
  • 21
    Crosbie-dawson, Richard
    Director born in February 1952
    Individual (36 offsprings)
    Officer
    2018-11-08 ~ 2019-12-11
    OF - Director → CIF 0
  • 22
    Acton, Kevin John
    Born in September 1977
    Individual (60 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 23
    Adams, Michael William
    Director born in September 1966
    Individual (85 offsprings)
    Officer
    2024-02-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 24
    Hart, Michael, Mr.
    Head Of Distribution born in December 1964
    Individual (6 offsprings)
    Officer
    2017-11-15 ~ 2018-10-03
    OF - Director → CIF 0
  • 25
    Dalwood, Anthony Lionel
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
  • 26
    Khan, Samee
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 27
    Bachmann, Peter George Ka-yin
    Born in March 1977
    Individual (89 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 28
    Strickland, Jon Hilton
    Chartered Accountant born in January 1951
    Individual (26 offsprings)
    Officer
    2017-08-17 ~ 2018-10-31
    OF - Director → CIF 0
  • 29
    Hampshire, Andrew
    Born in September 1984
    Individual (1 offspring)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 30
    Gunnee, Benjamin Trevor
    Born in April 1975
    Individual (1 offspring)
    Officer
    2024-09-05 ~ 2025-11-27
    OF - Director → CIF 0
  • 31
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2015-02-18 ~ 2015-02-19
    OF - Director → CIF 0
  • 32
    GRESHAM HOUSE HOLDINGS LIMITED
    - now 09514560
    DE FACTO 2184 LIMITED - 2015-10-14
    5, New Street Square, London, England
    Active Corporate (11 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 33
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2015-02-18 ~ 2015-02-19
    OF - Director → CIF 0
  • 34
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2015-02-18 ~ 2016-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Period: 2015-02-18 ~ now
Company number: 09447087
Registered name
GRESHAM HOUSE ASSET MANAGEMENT LIMITED - now
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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
(more)
child relation
Offspring entities and appointments 19
  • 1
    BARONSMEAD SECOND VENTURE TRUST PLC
    - now 04115341 03504214
    BARONSMEAD VCT 3 PLC - 2016-03-14
    5 New Street Square, London, United Kingdom
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2018-11-30 ~ now
    CIF 4 - Secretary → ME
  • 2
    BARONSMEAD VENTURE TRUST PLC
    - now 03504214 04115341
    BARONSMEAD VCT 2 PLC - 2016-02-08
    5 New Street Square, London, United Kingdom
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2018-11-30 ~ now
    CIF 3 - Secretary → ME
  • 3
    VERDITEK PLC - 2024-03-06
    VERDITEK LIMITED - 2017-03-06
    St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2026-04-01 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GRESHAM HOUSE ENERGY STORAGE FUND PLC
    11535957
    The Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2018-08-24 ~ 2018-11-13
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    GRESHAM HOUSE ENERGY STORAGE LIMITED
    11434417
    5 New Street Square, London, England, England
    Active Corporate (7 parents)
    Person with significant control
    2018-06-26 ~ 2018-07-01
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    GRESHAM HOUSE FOREST CARBON (NZ) LP
    SL034647 SL034784
    C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 15 - Has significant influence or control → OE
  • 7
    GRESHAM HOUSE FOREST FUND I LP
    - now SL006597 SL035469... (more)
    FIM FOREST FUND I LP
    - 2020-06-23 SL006597
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 12 - Has significant influence or control → OE
  • 8
    GRESHAM HOUSE INCOME & GROWTH 2 VCT PLC
    - now 05153931 04069483
    MOBEUS INCOME & GROWTH VCT PLC
    - 2025-06-18 05153931 05957170... (more)
    MATRIX INCOME & GROWTH VCT PLC - 2012-06-29
    5 New Street Square, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2021-09-30 ~ now
    CIF 7 - Secretary → ME
  • 9
    GRESHAM HOUSE INCOME & GROWTH VCT PLC
    - now 04069483 05153931
    THE INCOME & GROWTH VCT PLC
    - 2025-06-18 04069483
    TRIVEST VCT PLC - 2007-10-09
    5 New Street Square, London, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2021-09-30 ~ now
    CIF 2 - Secretary → ME
  • 10
    GRESHAM HOUSE RENEWABLE ENERGY LP
    SL034612
    Suite G Riverview House, Friarton Road, Perth, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ now
    CIF 14 - Has significant influence or control → OE
  • 11
    GRESHAM HOUSE SUSTAINABLE TIMBER AND ENERGY LP
    - now SL007703
    FIM SUSTAINABLE TIMBER AND ENERGY LP
    - 2020-09-07 SL007703
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-01-01 ~ now
    CIF 8 - Has significant influence or control → OE
  • 12
    GRESHAM HOUSE TIMBERLAND LP
    - now SL019763
    FIM TIMBERLAND LP
    - 2020-09-07 SL019763
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 13 - Has significant influence or control → OE
  • 13
    MOBEUS INCOME & GROWTH 2 VCT PLC
    - now 03946235 05957220... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-18 during the appointment or period of control
    Commencement of winding up on 2024-07-26 during the appointment or period of control
    MOBEUS INCOME & GROWTH VCT 2 PLC - 2012-06-29
    MATRIX INCOME & GROWTH 2 VCT PLC - 2012-06-29
    MATRIX VENTURE FUND VCT PLC - 2005-09-09
    MATRIX E-VENTURES FUND VCT PLC - 2001-10-10
    MATRIX E-VENTURES FUND PLC - 2000-04-17
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (21 parents, 3 offsprings)
    Officer
    2021-09-30 ~ now
    CIF 6 - Secretary → ME
  • 14
    MOBEUS INCOME & GROWTH 4 VCT PLC
    - now 03707697 06307894... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-18 during the appointment or period of control
    Commencement of winding up on 2024-07-26 during the appointment or period of control
    MATRIX INCOME & GROWTH 4 VCT PLC - 2012-06-29
    TRIVEN VCT PLC - 2006-10-18
    Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (19 parents, 3 offsprings)
    Officer
    2021-09-30 ~ now
    CIF 5 - Secretary → ME
  • 15
    ORRI LTD
    - now 11356084
    EATING DISORDERS RECOVERY CENTRE LTD - 2018-10-03
    80-81 Wimpole Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 16
    ROSSLYN DATA TECHNOLOGIES PLC
    - now 08882249
    ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-05-14 ~ 2023-09-19
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    STORYSHARE HOLDINGS LIMITED
    11746637
    Wework The Monument, 51 Eastcheap, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-10-17 ~ 2021-07-14
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    SYSGROUP PLC
    - now 06172239 08508625
    DAILY INTERNET PLC - 2016-07-05
    COBCO 828 PLC - 2007-05-04
    Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Active Corporate (30 parents, 14 offsprings)
    Person with significant control
    2024-01-09 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    WHARRELS HILL LLP
    OC319479
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-11-04 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.