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 6
  • 1
    Tacchi, Timothy Alexander
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Omokawa, Hideyuki
    Non-Executive Director born in March 1963
    Individual (1 offspring)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Jameson, Ian Michael
    Non-Executive Director born in April 1960
    Individual (1 offspring)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Mackay, Eric Gunn
    Managing Director born in August 1971
    Individual (4 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Chivers, Yoko
    Non Executive Director born in September 1972
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 6
    99, Queen Victoria Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr Timothy Alexander Tacchi
    Born in June 1955
    Individual (7 offsprings)
    Person with significant control
    2019-07-09 ~ 2022-04-29
    PE - Has significant influence or controlCIF 0
  • 2
    Ito, Fumihiko
    Non-Executive Director born in April 1967
    Individual (1 offspring)
    Officer
    2021-07-09 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Yoda, Yuichiro
    Non-Executive Director born in December 1964
    Individual
    Officer
    2021-05-07 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Miyagaki, Naoya
    Non-Executive Director born in April 1962
    Individual
    Officer
    2020-02-28 ~ 2021-05-07
    OF - Director → CIF 0
  • 5
    Kunzl-tacchi, Betina
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2020-02-14 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Paul, Niall Anthony Aldridge
    Director born in October 1971
    Individual
    Officer
    2020-02-14 ~ 2020-02-28
    OF - Director → CIF 0
    2021-06-16 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    James, Robert Charles, Dr
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2020-02-14 ~ 2020-02-28
    OF - Director → CIF 0
parent relation
Company in focus

TT INTERNATIONAL ASSET MANAGEMENT LTD

Previous name
GRETEL NEWCO LIMITED - 2019-10-16
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • TT INTERNATIONAL ASSET MANAGEMENT LTD
    Info
    GRETEL NEWCO LIMITED - 2019-10-16
    Registered number 12093921
    62 Threadneedle Street, London EC2R 8HP
    Private Limited Company incorporated on 2019-07-09 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • TT INTERNATIONAL ASSET MANAGEMENT LTD
    S
    Registered number 12093921
    62, Threadneedle Street, London, England, EC2R 8HP
    CIF 1
  • TT INTERNATIONAL ASSET MANAGEMENT LTD
    S
    Registered number 12093921
    62, Threadneedle Street, London, England, EC2R 8HP
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C. CROSBY LIMITED - 2002-03-26
    TACCHI INVESTMENT MANAGEMENT SERVICES LIMITED - 1989-06-27
    GEAREDSHIP LIMITED - 1988-06-22
    62 Threadneedle Street, London
    Active Corporate (4 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    62 Threadneedle Street, London
    Active Corporate (2 parents)
    Person with significant control
    2020-02-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove membersOE
    Officer
    2020-02-28 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.