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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 8
  • 1
    Ibbotson, Mark Scott
    Born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Manarin, Marcia Coelho
    Born in January 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Herringer, Adam
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Mcgivern, Simon Philip
    Born in July 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Godfrey, Gemma Claire
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Hambro, Alexander Robert, Hon
    Born in January 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Director → CIF 0
  • 7
    Beaumont, John Geoffrey
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ now
    OF - Secretary → CIF 0
  • 8
    Cuthbert, Michael John
    Born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Akers, Christopher Robin
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2017-06-29
    OF - Director → CIF 0
  • 2
    Hanson, Robert William, The Honourable
    Director born in October 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Mitford-slade, Nicola
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2024-03-05 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Sargent, Rodger David
    Chartered Accountant born in December 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2021-02-09
    OF - Director → CIF 0
    Sargent, Rodger David
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2021-02-09
    OF - Secretary → CIF 0
  • 5
    Ganchev, Galin Ivanov
    Director born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2024-10-11
    OF - Director → CIF 0
  • 6
    Kehoe, James Derek
    Investor born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2021-02-09
    OF - Director → CIF 0
  • 7
    Beaumont, John Geoffrey
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Mathisen, Simon Andrew
    Chief Operating Officer born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2023-10-20
    OF - Director → CIF 0
parent relation
Company in focus

OBERON INVESTMENTS GROUP PLC

Previous name
BASKERVILLE CAPITAL PLC - 2021-02-26
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
    icon of address6 Duke Street St. James's, 2nd Floor, London SW1Y 6BN
    PUBLIC LIMITED COMPANY incorporated on 2017-04-06 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • OBERON INVESTMENTS GROUP PLC
    S
    Registered number missing
    icon of addressNightingale House, 65 Curzon Street, London, England, W1J 8PE
    Public Limited Company
    CIF 1
  • OBERON INVESTMENTS GROUP PLC
    S
    Registered number 10712201
    icon of addressNightingale House, 65 Curzon Street, Mayfair, London, England, W1J 8PE
    Public Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • OBERON INVESTMENTS LTD - 2021-04-07
    GMC HOLDINGS LIMITED - 2018-11-09
    icon of address6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,249,610 GBP2018-10-31
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • PSYCH CAPITAL LTD - 2021-12-08
    PSYCH CAPITAL PLC - 2024-05-29
    icon of address124 City Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.