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 14
  • 1
    Rivaz, Rosalind Catherine, Dr
    Chair And Non-Executive Director born in October 1955
    Individual (15 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 2
    Russell, Claire Tytherleigh
    Individual (48 offsprings)
    Officer
    2021-05-06 ~ now
    OF - secretary → CIF 0
  • 3
    Stirton, David
    Investment Manager born in January 1988
    Individual (26 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 4
    Ogier, Batiste Thomas Degaris
    Senior Principal born in August 1980
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 5
    Thurston, Mark John
    Ceo born in January 1967
    Individual (17 offsprings)
    Officer
    2024-08-05 ~ now
    OF - director → CIF 0
  • 6
    Mills, Niall Patrick
    Chartered Engineer born in July 1968
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 7
    Bradley, Michael Paul
    Group Financial Officer born in July 1963
    Individual (12 offsprings)
    Officer
    2024-11-28 ~ now
    OF - director → CIF 0
  • 8
    Bryce, James Alexander
    Senior Principal born in June 1974
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 9
    Aflalo, Jeremy Salomon
    Senior Investment Manager born in October 1987
    Individual (2 offsprings)
    Officer
    2022-07-21 ~ now
    OF - director → CIF 0
  • 10
    Barry, John Richard
    Investor born in January 1968
    Individual (18 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 11
    Pisco, Luis Miguel Azenha
    Senior Portfolio Manager born in May 1984
    Individual (3 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 12
    Nassuphis, Alexandros
    Investment Professional born in October 1969
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 13
    Vassileva, Albena Simeonova
    Investment Professional born in February 1975
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - director → CIF 0
  • 14
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 3 offsprings)
    Person with significant control
    2021-05-06 ~ 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 10
  • 1
    Simpson, Peter John
    Chief Executive Officer born in January 1967
    Individual (3 offsprings)
    Officer
    2021-05-06 ~ 2024-08-04
    OF - director → CIF 0
  • 2
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    2023-11-23 ~ 2024-11-27
    OF - director → CIF 0
  • 3
    Onarheim, Henrik Oliver Andreas
    Investment Manager born in September 1990
    Individual
    Officer
    2022-03-23 ~ 2022-07-21
    OF - director → CIF 0
  • 4
    Chintamaneni, Deepu Prasad
    Executive Director born in December 1979
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2022-01-31
    OF - director → CIF 0
    2023-03-23 ~ 2023-12-14
    OF - director → CIF 0
  • 5
    Symonds, Duncan John
    Civil Engineer born in September 1973
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ 2023-03-23
    OF - director → CIF 0
  • 6
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (8 offsprings)
    Officer
    2021-05-10 ~ 2024-01-24
    OF - director → CIF 0
  • 7
    Luckey, Irina
    Principal born in April 1982
    Individual
    Officer
    2021-06-01 ~ 2022-07-21
    OF - director → CIF 0
  • 8
    Banerjea, Projesh
    Financier born in November 1986
    Individual
    Officer
    2021-06-01 ~ 2022-03-22
    OF - director → CIF 0
  • 9
    Jamai, Mamoun
    Senior Portfolio Manager born in May 1981
    Individual
    Officer
    2021-06-01 ~ 2022-03-22
    OF - director → CIF 0
  • 10
    Buck, Steven John
    Chief Finance Officer born in February 1969
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2023-11-22
    OF - director → CIF 0
parent relation
Company in focus

AIGRETTE FINANCING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AIGRETTE FINANCING LIMITED
    Info
    Registered number 13379437
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    Private Limited Company incorporated on 2021-05-06 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • AIGRETTE FINANCING LIMITED
    S
    Registered number 13379437
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.