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

CHEYNE CAPITAL MANAGEMENT (UK) LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • CHEYNE CAPITAL MANAGEMENT (UK) LLP
    Info
    Registered number OC321484
    icon of addressStornoway House, 13 Cleveland Row, London SW1A 1DH
    LIMITED LIABILITY PARTNERSHIP incorporated on 2006-08-08 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • CHEYNE CAPITAL MANAGEMENT (UK) LLP
    S
    Registered number Oc321484
    icon of addressStornoway House, 13 Cleveland Row, London, United Kingdom, SW1A 1DH
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/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
    icon of calendar 2025-04-17 ~ now
    CIF 1 - Has significant influence or controlOE

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