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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 15
  • 1
    Hambro, Alexander Robert, Hon
    Born in January 1962
    Individual (44 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Cuthbert, Michael John
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Mitford-slade, Nicola
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Ganchev, Galin Ivanov
    Director born in August 1990
    Individual (5 offsprings)
    Officer
    2023-05-31 ~ 2024-10-11
    OF - Director → CIF 0
  • 5
    Kehoe, James Derek
    Investor born in October 1959
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ 2021-02-09
    OF - Director → CIF 0
  • 6
    Mcgivern, Simon Philip
    Born in July 1973
    Individual (34 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Herringer, Adam
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 8
    Godfrey, Gemma Claire
    Born in September 1983
    Individual (13 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Mathisen, Simon Andrew
    Chief Operating Officer born in September 1978
    Individual (8 offsprings)
    Officer
    2021-11-17 ~ 2023-10-20
    OF - Director → CIF 0
  • 10
    Hanson, Robert William, The Honourable
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2021-02-09 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Beaumont, John Geoffrey
    Director born in June 1963
    Individual (9 offsprings)
    Officer
    2021-02-09 ~ 2023-05-31
    OF - Director → CIF 0
    Beaumont, John Geoffrey
    Individual (9 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Ibbotson, Mark Scott
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Sargent, Rodger David
    Chartered Accountant born in December 1971
    Individual (41 offsprings)
    Officer
    2017-06-29 ~ 2021-02-09
    OF - Director → CIF 0
    Sargent, Rodger David
    Individual (41 offsprings)
    Officer
    2017-04-06 ~ 2021-02-09
    OF - Secretary → CIF 0
  • 14
    Manarin, Marcia Coelho
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Akers, Christopher Robin
    Director born in December 1964
    Individual (48 offsprings)
    Officer
    2017-04-06 ~ 2017-06-29
    OF - Director → CIF 0
parent relation
Company in focus

OBERON INVESTMENTS GROUP PLC

Period: 2021-02-26 ~ now
Company number: 10712201
Registered names
OBERON INVESTMENTS GROUP PLC - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • OBERON INVESTMENTS GROUP PLC
    Info
    BASKERVILLE CAPITAL PLC - 2021-02-26
    Registered number 10712201
    6 Duke Street St. James's, 2nd Floor, London SW1Y 6BN
    PUBLIC LIMITED COMPANY incorporated on 2017-04-06 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • OBERON INVESTMENTS GROUP PLC
    S
    Registered number missing
    Nightingale House, 65 Curzon Street, London, England, W1J 8PE
    Public Limited Company
    CIF 1
  • OBERON INVESTMENTS GROUP PLC
    S
    Registered number 10712201
    6, Duke Street St. James's, 2nd Floor, London, United Kingdom, SW1Y 6BN
    Public Limited Company (Plc) in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    GMC EBT LIMITED
    11088741
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2026-03-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    OBERON CORPORATE FINANCE LIMITED
    13236410
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    OBERON INVESTMENT MANAGEMENT LIMITED
    - now 10927854
    NEXUS INVESTMENT MANAGEMENT LIMITED - 2024-06-12
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2026-03-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    OBERON INVESTMENTS LIMITED
    - now 02198303 10565359... (more)
    M.D.BARNARD & COMPANY LIMITED - 2021-04-08
    MAINTOWER INVESTMENTS LIMITED - 1988-03-14
    6 Duke Street St. James's, 2nd Floor, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2026-03-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    OBERON SECURITIES LIMITED
    - now 10726349
    OBERON INVESTMENTS LTD
    - 2021-04-07 10726349 10565359... (more)
    GMC HOLDINGS LIMITED - 2018-11-09
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2021-02-09 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    SHORTWAVE LIFE SCIENCES PLC - now
    PSYCH CAPITAL PLC - 2024-05-29
    PSYCH CAPITAL LTD
    - 2021-12-08 13351629
    124 City Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-06-14 ~ 2021-08-23
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SMYTHE HOUSE HERITAGE LIMITED
    15996440
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    SMYTHE HOUSE LIMITED
    - now 07088807
    STRATALLI LTD - 2012-09-20
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2026-03-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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