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 16
  • 1
    Hughes, Oliver Gordon
    Director born in October 1971
    Individual (22 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 2
    Wotton, Kenneth Michael
    Fund Manager born in December 1973
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - director → CIF 0
  • 3
    Guest, Benjamin James Ernest
    Fund Manager born in March 1973
    Individual (96 offsprings)
    Officer
    2018-02-05 ~ now
    OF - director → CIF 0
  • 4
    Acton, Kevin John
    Finance Director born in September 1977
    Individual (49 offsprings)
    Officer
    2016-06-24 ~ now
    OF - director → CIF 0
  • 5
    Fleming, Heather
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2019-03-20 ~ now
    OF - director → CIF 0
  • 6
    Dalwood, Anthony Lionel
    Company Director born in October 1970
    Individual (49 offsprings)
    Officer
    2015-02-19 ~ now
    OF - director → CIF 0
  • 7
    Robinson, Rupert Guy
    Managing Director born in May 1966
    Individual (9 offsprings)
    Officer
    2015-11-06 ~ now
    OF - director → CIF 0
  • 8
    Khan, Samee
    General Counsel born in July 1975
    Individual (8 offsprings)
    Officer
    2019-08-27 ~ now
    OF - director → CIF 0
  • 9
    Martins, Roberto James
    Individual (1 offspring)
    Officer
    2025-04-14 ~ now
    OF - secretary → CIF 0
  • 10
    O’carroll, Joseph Martin
    Company Director born in July 1971
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - director → CIF 0
  • 11
    Bachmann, Peter George Ka-yin
    Fund Manager born in March 1977
    Individual (6 offsprings)
    Officer
    2023-01-04 ~ now
    OF - director → CIF 0
  • 12
    Hampshire, Andrew
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2017-03-17 ~ now
    OF - director → CIF 0
  • 13
    Gunnee, Benjamin Trevor
    Head Of Institutional born in April 1975
    Individual (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - director → CIF 0
  • 14
    Hope, Trevor Michael
    Venture Capitalist born in March 1970
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ now
    OF - director → CIF 0
  • 15
    Na Nakhorn, Jeston
    Chief Of Staff born in November 1971
    Individual (2 offsprings)
    Officer
    2023-07-12 ~ now
    OF - director → CIF 0
  • 16
    DE FACTO 2184 LIMITED - 2015-10-14
    5, New Street Square, London, England
    Corporate (4 parents, 41 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
Ceased 19
  • 1
    Strickland, Jon Hilton
    Chartered Accountant born in January 1951
    Individual (12 offsprings)
    Officer
    2017-08-17 ~ 2018-10-31
    OF - director → CIF 0
  • 2
    Cresswell, Gary
    Individual (7 offsprings)
    Officer
    2016-06-24 ~ 2019-02-21
    OF - secretary → CIF 0
  • 3
    Preston, John-paul
    General Council born in September 1980
    Individual (13 offsprings)
    Officer
    2016-10-01 ~ 2019-06-30
    OF - director → CIF 0
  • 4
    Phillips, Michael Charles
    Company Director born in March 1962
    Individual (12 offsprings)
    Officer
    2016-06-24 ~ 2016-12-31
    OF - director → CIF 0
  • 5
    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
  • 6
    Adams, Michael William
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2024-02-21 ~ 2025-01-31
    OF - director → CIF 0
  • 7
    Lawless, Patrick Joseph
    Company Director born in July 1966
    Individual
    Officer
    2022-09-21 ~ 2024-08-29
    OF - director → CIF 0
  • 8
    Pilato, Alejandro Miguel, Dr
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    2020-09-28 ~ 2023-06-09
    OF - director → CIF 0
  • 9
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (11 offsprings)
    Officer
    2015-02-19 ~ 2016-06-24
    OF - director → CIF 0
  • 10
    Duncan, Bevan Graeme
    Director born in September 1977
    Individual (9 offsprings)
    Officer
    2020-11-13 ~ 2022-06-30
    OF - director → CIF 0
  • 11
    Crosbie-dawson, Richard
    Director born in February 1952
    Individual (16 offsprings)
    Officer
    2018-11-08 ~ 2019-12-11
    OF - director → CIF 0
  • 12
    Hart, Michael
    Head Of Distribution born in December 1964
    Individual (4 offsprings)
    Officer
    2017-11-15 ~ 2018-10-03
    OF - director → CIF 0
  • 13
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2015-02-18 ~ 2015-02-19
    OF - director → CIF 0
  • 14
    Standaloft, Patricia
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ 2025-04-14
    OF - secretary → CIF 0
  • 15
    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
  • 16
    Na Nakhorn, Jeston
    Chief Of Staff born in November 1971
    Individual (2 offsprings)
    Officer
    2023-01-04 ~ 2023-01-04
    OF - director → CIF 0
  • 17
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-02-18 ~ 2015-02-19
    PE - director → CIF 0
  • 18
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 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
    Corporate (6 parents, 67 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 (10 years 3 months). 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
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    BARONSMEAD VCT 3 PLC - 2016-03-14
    5 New Street Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-30 ~ now
    CIF 4 - secretary → ME
  • 2
    BARONSMEAD VCT 2 PLC - 2016-02-08
    5 New Street Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-30 ~ now
    CIF 3 - secretary → ME
  • 3
    C/o Brodies Llp, Capital Square 58 Morrison Stret, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2020-12-08 ~ now
    CIF 14 - Has significant influence or control → OE
  • 4
    FIM FOREST FUND I LP - 2020-06-23
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 11 - Has significant influence or control → OE
  • 5
    Suite G Riverview House, Friarton Road, Perth, Scotland
    Corporate (3 parents)
    Person with significant control
    2020-12-03 ~ now
    CIF 13 - Has significant influence or control → OE
  • 6
    FIM SUSTAINABLE TIMBER AND ENERGY LP - 2020-09-07
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-01-01 ~ now
    CIF 8 - Has significant influence or control → OE
  • 7
    FIM TIMBERLAND LP - 2020-09-07
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2019-01-01 ~ now
    CIF 12 - Has significant influence or control → OE
  • 8
    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
    Corporate (3 parents)
    Officer
    2021-09-30 ~ now
    CIF 6 - secretary → ME
  • 9
    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
    Corporate (3 parents)
    Officer
    2021-09-30 ~ now
    CIF 5 - secretary → ME
  • 10
    MATRIX INCOME & GROWTH VCT PLC - 2012-06-29
    5 New Street Square, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-30 ~ now
    CIF 7 - secretary → ME
  • 11
    DAILY INTERNET PLC - 2016-07-05
    COBCO 828 PLC - 2007-05-04
    Sysgroup Plc, 55 Spring Gardens, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Person with significant control
    2024-01-09 ~ now
    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
  • 12
    TRIVEST VCT PLC - 2007-10-09
    5 New Street Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-09-30 ~ now
    CIF 2 - secretary → ME
  • 13
    1 Des Roches Square, Witney, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,366,000 GBP2024-04-05
    Officer
    2019-11-04 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 4
  • 1
    The Scalpel, 18th Floor, Lime Street, London, England
    Corporate (6 parents, 37 offsprings)
    Person with significant control
    2018-08-24 ~ 2018-11-13
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    5 New Street Square, London, England, England
    Corporate (6 parents)
    Person with significant control
    2018-06-26 ~ 2018-07-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    ROSSLYN DATA TECHNOLOGIES LTD - 2014-04-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-05-14 ~ 2023-09-19
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - 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 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

qrcode

Privacy policy

© 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.