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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 125
  • 1
    Ruddleston, Paul Stephen
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2009-08-17 ~ 2011-02-08
    OF - LLP Member → CIF 0
  • 2
    Graham, Calum James Macmahon
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2012-09-03 ~ 2015-09-30
    OF - LLP Member → CIF 0
  • 3
    Braasch, Henrik
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2007-06-30 ~ 2010-02-23
    OF - LLP Member → CIF 0
  • 4
    Unarket, Anooj
    Born in April 1984
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2014-07-04
    OF - LLP Member → CIF 0
  • 5
    Wiggin, Thomas Henry
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2009-11-16 ~ now
    OF - LLP Member → CIF 0
  • 6
    Keohane, Paul
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ 2010-07-30
    OF - LLP Member → CIF 0
  • 7
    Ibbott, Gary John
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2019-03-31
    OF - LLP Designated Member → CIF 0
    Mr Gary John Ibbott
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 8
    Weiss, John Philip
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2007-06-29 ~ 2020-12-01
    OF - LLP Member → CIF 0
  • 9
    Rowland, Robert Andrew
    Born in February 1966
    Individual (8 offsprings)
    Officer
    2012-10-12 ~ 2014-10-02
    OF - LLP Member → CIF 0
  • 10
    Lang, Richard Edwin
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2009-12-18 ~ 2024-06-14
    OF - LLP Member → CIF 0
  • 11
    Mercado, Carlos Alberto
    Born in February 1972
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2015-11-27
    OF - LLP Member → CIF 0
  • 12
    Kelly, Eamon Joseph
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2010-12-24 ~ 2010-12-24
    OF - LLP Member → CIF 0
    Kelly, Eamon Joseph Stephen
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2010-12-24 ~ 2017-11-30
    OF - LLP Member → CIF 0
  • 13
    Hyman, John Edward Ian
    Born in July 1965
    Individual (13 offsprings)
    Officer
    2010-09-01 ~ 2010-09-01
    OF - LLP Member → CIF 0
    2010-11-15 ~ 2011-10-07
    OF - LLP Member → CIF 0
    2014-09-08 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 14
    Rybkin, Michel
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2008-11-30
    OF - LLP Member → CIF 0
  • 15
    Macdonald, Sean Russell
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2013-01-21 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Sean Russell Macdonald
    Born in April 1982
    Individual (2 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Vickers, Patrick
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2008-01-28 ~ 2009-01-31
    OF - LLP Member → CIF 0
  • 17
    Bhatiani, Sheel
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2010-12-24 ~ now
    OF - LLP Member → CIF 0
  • 18
    Hill, Christopher David
    Born in June 1981
    Individual (6 offsprings)
    Officer
    2019-01-21 ~ 2025-10-03
    OF - LLP Designated Member → CIF 0
    Mr. David Hill
    Born in June 1981
    Individual (6 offsprings)
    Person with significant control
    2019-04-01 ~ 2025-10-03
    PE - Has significant influence or controlCIF 0
  • 19
    Giampaoli, Jorge Atilio
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2009-06-19 ~ 2010-09-01
    OF - LLP Member → CIF 0
  • 20
    Gordon, Adam
    Born in October 1985
    Individual (1 offspring)
    Officer
    2011-10-24 ~ 2012-07-20
    OF - LLP Member → CIF 0
  • 21
    White, Charles Edward
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2012-04-16 ~ 2013-09-30
    OF - LLP Member → CIF 0
  • 22
    Dangerfield, Thomas Christian
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2012-09-03 ~ 2014-08-07
    OF - LLP Member → CIF 0
  • 23
    Darmouni, David Edouard
    Born in April 1975
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2018-10-31
    OF - LLP Member → CIF 0
  • 24
    Mcgrane, John Scott
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2011-02-01 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 25
    Topp, Jakub Szymon
    Born in February 1979
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2009-01-15
    OF - LLP Member → CIF 0
  • 26
    Mallinson, Adrian
    Born in April 1967
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2008-10-30
    OF - LLP Member → CIF 0
  • 27
    Mcgowan, Justin Joseph
    Born in April 1965
    Individual (1 offspring)
    Officer
    2008-01-28 ~ now
    OF - LLP Member → CIF 0
  • 28
    Newton, Ian
    Born in January 1971
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 29
    Tredgett, Jonathan
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2011-03-21
    OF - LLP Member → CIF 0
  • 30
    Woolf, James Daniel
    Born in January 1979
    Individual (1 offspring)
    Officer
    2008-07-10 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 31
    Dhami, Jastej Singh
    Born in March 1978
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2015-06-02
    OF - LLP Member → CIF 0
  • 32
    Dunitz, Simon
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2007-06-28 ~ 2009-01-15
    OF - LLP Member → CIF 0
  • 33
    Collings, Phillip
    Born in April 1971
    Individual (1 offspring)
    Officer
    2008-01-28 ~ now
    OF - LLP Member → CIF 0
  • 34
    Brock, Catherine
    Born in February 1973
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2008-08-31
    OF - LLP Member → CIF 0
  • 35
    Bulloch, Maxwell John
    Born in April 1976
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2009-02-28
    OF - LLP Member → CIF 0
  • 36
    Gebran, Joseph
    Born in November 1981
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2014-07-04
    OF - LLP Member → CIF 0
  • 37
    Zujic, Nikola
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2007-05-24 ~ 2008-11-30
    OF - LLP Member → CIF 0
  • 38
    Lernout, Jan Peter
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2007-06-30 ~ 2009-05-01
    OF - LLP Member → CIF 0
  • 39
    Logreco, Piergiorgio
    Born in October 1972
    Individual (19 offsprings)
    Officer
    2010-06-14 ~ 2011-04-29
    OF - LLP Member → CIF 0
  • 40
    Phlora, Donna
    Born in July 1977
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
    Donna Phlora
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2024-05-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 41
    Fitton, Mark John
    Born in November 1968
    Individual (1 offspring)
    Officer
    2009-12-18 ~ now
    OF - LLP Member → CIF 0
  • 42
    Bougeois, Seabastian Bernard David
    Born in May 1973
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2009-04-13
    OF - LLP Member → CIF 0
  • 43
    Khadjenouri, Massoumeh
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2007-06-30 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 44
    Akhavan, Majod Reza
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2007-06-29 ~ 2008-03-31
    OF - LLP Member → CIF 0
    Akhavan, Majid-reza
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 45
    Griffin, Jonathan Lee
    Born in July 1969
    Individual (41 offsprings)
    Officer
    2008-01-28 ~ 2012-11-14
    OF - LLP Member → CIF 0
  • 46
    Bromley, Gerard
    Born in October 1975
    Individual (1 offspring)
    Officer
    2012-01-03 ~ now
    OF - LLP Member → CIF 0
  • 47
    Banerjee, Aniruddha
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 48
    Peacock, David Edward
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2007-06-29 ~ 2020-12-01
    OF - LLP Member → CIF 0
  • 49
    Habib, Cem
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2009-08-03 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 50
    Cusworth, Hannah Jean
    Born in December 1982
    Individual (3 offsprings)
    Officer
    2007-10-23 ~ 2009-10-30
    OF - LLP Member → CIF 0
  • 51
    Lourie, Jonathan Harry
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2007-03-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Jonathan Harry Lourie
    Born in February 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 52
    Rushton, Peter James
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2007-06-30 ~ 2016-01-15
    OF - LLP Member → CIF 0
  • 53
    Sankey, Duncan
    Born in July 1964
    Individual (1 offspring)
    Officer
    2008-01-28 ~ now
    OF - LLP Member → CIF 0
  • 54
    Ettehadieh, Mohamad Ali
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2007-12-03 ~ 2009-07-31
    OF - LLP Member → CIF 0
  • 55
    Denjoy, Frederic
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 56
    Mateer, Rianon
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2007-06-29 ~ 2007-06-29
    OF - LLP Member → CIF 0
    2007-06-30 ~ 2008-10-30
    OF - LLP Member → CIF 0
  • 57
    Lawley, Rebecca
    Born in September 1980
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Wittmann, Sandra Christine
    Born in August 1971
    Individual (24 offsprings)
    Officer
    2008-03-17 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Sandra Christine Wittmann
    Born in August 1971
    Individual (24 offsprings)
    Person with significant control
    2018-05-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 59
    Lewis, Richard
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ 2010-01-25
    OF - LLP Member → CIF 0
  • 60
    Siokis, Vasilios
    Born in May 1972
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2015-07-31
    OF - LLP Member → CIF 0
  • 61
    Woolf, Richard Samuel
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2013-02-14 ~ now
    OF - LLP Member → CIF 0
    Woolf, Richard
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2007-05-24 ~ 2009-03-05
    OF - LLP Member → CIF 0
  • 62
    Withers, Natalie
    Born in March 1977
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2012-06-14
    OF - LLP Member → CIF 0
  • 63
    Von Westenholz, Nicole Anna
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ now
    OF - LLP Member → CIF 0
  • 64
    Labeyrie, Trudi Maria
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ now
    OF - LLP Member → CIF 0
  • 65
    Al Swaidi, Towfik
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2007-12-17 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 66
    Merchant, David John
    Born in September 1969
    Individual (44 offsprings)
    Officer
    2007-08-08 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 67
    Lee, Een Chang
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2007-06-30 ~ 2007-07-19
    OF - LLP Member → CIF 0
  • 68
    Bronheim, Jeffrey Martin, Mr.
    Born in September 1962
    Individual (21 offsprings)
    Officer
    2007-08-01 ~ 2017-12-31
    OF - LLP Member → CIF 0
    Mr Jeffrey Martin Bronheim
    Born in September 1962
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or controlCIF 0
  • 69
    Fiertz, Stuart Chapin
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2007-03-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Stuart Chapin Fiertz
    Born in November 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 70
    Hristoforova, Sirma
    Born in May 1978
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 71
    Treadwell, David Spencer
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2009-02-24
    OF - LLP Member → CIF 0
  • 72
    Flack, Mark Ian
    Born in December 1970
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2021-11-30
    OF - LLP Member → CIF 0
  • 73
    Dixson, Keith Douglas
    Born in September 1983
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2015-06-26
    OF - LLP Member → CIF 0
  • 74
    Filionescu, Claudiu
    Born in September 1974
    Individual (1 offspring)
    Officer
    2007-09-24 ~ 2010-07-30
    OF - LLP Member → CIF 0
  • 75
    Burns, Robert John
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2013-07-19 ~ 2018-08-01
    OF - LLP Member → CIF 0
  • 76
    Gallimore, Owen James
    Born in January 1979
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2010-04-02
    OF - LLP Member → CIF 0
  • 77
    Himmer, Xavier Hugues Claude Jacques
    Born in January 1968
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2020-02-28
    OF - LLP Designated Member → CIF 0
    Mr Xavier Hugues Claude Jacques Himmer
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Has significant influence or controlCIF 0
  • 78
    Manfredi, Ludovico
    Born in July 1961
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2016-04-05
    OF - LLP Member → CIF 0
  • 79
    Anderson, Ian Stewart
    Born in August 1962
    Individual (1 offspring)
    Officer
    2012-01-03 ~ now
    OF - LLP Member → CIF 0
  • 80
    Massoud, Michel
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2007-06-30 ~ 2014-05-30
    OF - LLP Member → CIF 0
  • 81
    Brett, David Anthony
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2008-01-28 ~ 2010-03-01
    OF - LLP Member → CIF 0
  • 82
    Alibhai, Shamez
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2007-08-08 ~ 2018-12-14
    OF - LLP Member → CIF 0
  • 83
    Gagliardi, Robert
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 2015-08-14
    OF - LLP Member → CIF 0
  • 84
    Virchow, Sebastian
    Born in June 1967
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2016-01-15
    OF - LLP Member → CIF 0
  • 85
    Boland, Sean
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2008-01-28 ~ now
    OF - LLP Member → CIF 0
  • 86
    Gilmour, Alastair Mckinlay
    Born in August 1981
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2010-08-13
    OF - LLP Member → CIF 0
  • 87
    Best, Stephen James
    Born in September 1967
    Individual (1 offspring)
    Officer
    2009-01-26 ~ now
    OF - LLP Member → CIF 0
  • 88
    Harrison, Mark Ernest
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 89
    Shergill, Kuldip Singh
    Born in July 1972
    Individual (1 offspring)
    Officer
    2014-06-26 ~ 2018-02-23
    OF - LLP Member → CIF 0
  • 90
    Mackinson, Christopher Donald
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2016-04-29
    OF - LLP Member → CIF 0
  • 91
    Akintunde, Akinloye
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2021-02-11
    OF - LLP Member → CIF 0
  • 92
    Samuels, Dean Daniel
    Born in September 1974
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2017-03-02
    OF - LLP Member → CIF 0
  • 93
    Gutierrez Rubino, Alejandro
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2007-08-08 ~ 2008-06-30
    OF - LLP Member → CIF 0
  • 94
    Di-maria-laval, Pierre-marie
    Born in July 1973
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2024-09-30
    OF - LLP Member → CIF 0
  • 95
    Heywood, John Carlo
    Born in February 1978
    Individual (1 offspring)
    Officer
    2007-06-30 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 96
    Talbot Rice, Martina
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2007-08-08 ~ 2008-08-31
    OF - LLP Member → CIF 0
  • 97
    Sharma, Paul
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2008-07-31
    OF - LLP Member → CIF 0
  • 98
    Goekjian, Christopher
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2009-04-06 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 99
    Bonafe, Andrea Lisboa
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2007-06-29 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 100
    James, Simon David
    Born in November 1965
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2010-06-03
    OF - LLP Member → CIF 0
  • 101
    Verma, Deepak
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2007-06-30 ~ 2014-09-04
    OF - LLP Member → CIF 0
  • 102
    Leach, Tristram
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2010-12-24 ~ 2015-03-31
    OF - LLP Member → CIF 0
  • 103
    Davies, Simon Alfred Noel
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2007-06-30 ~ 2014-09-30
    OF - LLP Member → CIF 0
  • 104
    Muller, Cynthia Leidner
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2021-09-30
    OF - LLP Member → CIF 0
  • 105
    Head, Peter Charles
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2010-08-02 ~ now
    OF - LLP Member → CIF 0
  • 106
    D'netto, David Alexander
    Born in October 1983
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - LLP Member → CIF 0
  • 107
    Kobler, Dominique Jerome
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ 2020-02-28
    OF - LLP Member → CIF 0
  • 108
    Privett, Jane Alison
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2008-06-09 ~ 2008-07-31
    OF - LLP Member → CIF 0
  • 109
    Saunders, Sharon Amanda
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2007-06-30 ~ 2019-03-31
    OF - LLP Member → CIF 0
  • 110
    Emmett, Graham Anthony Johnathon
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2013-08-05 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 111
    Suda, Tomas
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2019-08-19
    OF - LLP Member → CIF 0
  • 112
    Addison, Matthew
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2010-04-28
    OF - LLP Member → CIF 0
  • 113
    Vieth, Fabian Linus
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2020-02-07 ~ now
    OF - LLP Member → CIF 0
  • 114
    Stickney, Ravi
    Born in August 1974
    Individual (5 offsprings)
    Officer
    2008-07-07 ~ now
    OF - LLP Member → CIF 0
  • 115
    Kodeeswaran, Priya
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2007-06-29
    OF - LLP Member → CIF 0
    Kodeeswaran, Priyanthan
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2009-09-16
    OF - LLP Member → CIF 0
  • 116
    Glen, Martin John
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2015-12-18
    OF - LLP Member → CIF 0
  • 117
    Carrie, Andrew Richard George
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2008-01-28 ~ 2009-04-30
    OF - LLP Member → CIF 0
  • 118
    Sternbach, Moni
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2012-03-26 ~ 2015-01-09
    OF - LLP Member → CIF 0
  • 119
    Hynes, Sarah Louise
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2009-12-21 ~ 2010-08-26
    OF - LLP Member → CIF 0
  • 120
    Kroepfl, Nikola
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2013-03-31
    OF - LLP Member → CIF 0
  • 121
    Mulholland, Tara
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2021-09-22
    OF - LLP Member → CIF 0
  • 122
    Jacobson, Josh David
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2009-05-31
    OF - LLP Member → CIF 0
    2015-09-28 ~ 2025-01-02
    OF - LLP Member → CIF 0
  • 123
    CHEYNE CAPITAL MANAGEMENT LIMITED
    - now 03883707 OC321484
    IBIS (537) LIMITED - 1999-12-16
    Stornoway House, 13 Cleveland Row, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2006-08-08 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 124
    CHEYNE CAPITAL HOLDINGS LIMITED
    CHEYNE CAPITAL MANAGEMENT (UK) LLP OC321484 03883707
    C/o Gts Corporate Services, Road Town, Tortola, British Virgin Islands
    Active Corporate (125 parents, 3 offsprings)
    Officer
    2006-08-08 ~ 2007-03-30
    OF - LLP Designated Member → CIF 0
  • 125
    CHEYNE CORPORATE MEMBER LIMITED
    07575928
    Stornoway House, 13 Cleveland Row, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2014-03-25
    OF - LLP Member → CIF 0
parent relation
Company in focus

CHEYNE CAPITAL MANAGEMENT (UK) LLP

Period: 2006-08-08 ~ now
Company number: OC321484
Registered name
CHEYNE CAPITAL MANAGEMENT (UK) LLP - now 03883707
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • CHEYNE CAPITAL MANAGEMENT (UK) LLP
    Info
    Registered number OC321484
    Stornoway House, 13 Cleveland Row, London SW1A 1DH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-08-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • CHEYNE CAPITAL HOLDINGS LIMITED
    S
    Registered number missing
    C/o Gts Corporate Services, Road Town, Tortola, British Virgin Islands
    CIF 1
  • CHEYNE CAPITAL HOLDINGS LIMITED
    S
    Registered number 483109
    Gts Chambers, Road Town, Tortola
    A COMPANY LIMITED BY SHARES
    CIF 2
  • CHEYNE CAPITAL MANAGEMENT (UK) LLP
    S
    Registered number Oc321484
    Stornoway House, 13 Cleveland Row, London, United Kingdom, SW1A 1DH
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHEYNE CAPITAL MANAGEMENT (UK) LLP
    OC321484 03883707
    Stornoway House, 13 Cleveland Row, London
    Active Corporate (125 parents, 3 offsprings)
    Officer
    2006-08-08 ~ 2007-03-30
    CIF 1 - LLP Designated Member → ME
  • 2
    CHEYNE SOCIAL PROPERTY IMPACT GP LLP
    OC395954
    Stornoway House, 13 Cleveland Row, London
    Active Corporate (3 parents)
    Officer
    2014-10-17 ~ 2019-03-29
    CIF 2 - LLP Designated Member → ME
  • 3
    TAXI HOUSE OPCO LIMITED
    16394003
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 3 - Has significant influence or control OE

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