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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 252
  • 1
    Parsons, James Alastair Thomas
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 2
    Vlassenko, Elina
    Born in January 1969
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 3
    Duffain, Kerry Ann
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2011-05-01
    OF - LLP Member → CIF 0
  • 4
    Scetbun, Matthieu Michel
    Born in April 1976
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 5
    Villaverde, Michael, Dr
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2012-03-24
    OF - LLP Member → CIF 0
  • 6
    Petcu, Adrian Marius
    Born in February 1977
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 7
    Eriksson, Mattias Sven
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2010-07-01
    OF - LLP Member → CIF 0
  • 8
    Thayananthan, Arasanathan
    Born in December 1975
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 9
    Avcioglu, Ahmet
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-08-26
    OF - LLP Member → CIF 0
  • 10
    Giannini, Robert
    Born in July 1982
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 11
    Dobbs, Oliver
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 12
    Bono, Girome Stephen
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 13
    Milicic, Bojan
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2010-10-22
    OF - LLP Member → CIF 0
  • 14
    Rai, Sanatan
    Born in November 1974
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-01-31
    OF - LLP Member → CIF 0
  • 15
    Davies, Mark
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2011-04-04
    OF - LLP Member → CIF 0
  • 16
    Dodd, Andrew Michael
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 17
    Codrington, Alexander David
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 18
    Smalley, Edward Robert
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2012-03-06
    OF - LLP Member → CIF 0
  • 19
    Benamer, Amine
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 20
    Dalban, Christian Jean Louis
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2013-03-04 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 21
    Kinsler, Martin
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 22
    Powell, Oliver
    Born in December 1973
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 23
    Hellewell, William Nigel
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2012-06-01
    OF - LLP Member → CIF 0
  • 24
    Dearden, Anthony
    Born in October 1979
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2013-06-19
    OF - LLP Member → CIF 0
  • 25
    Kajiya, Daniel Yuzo Shimada
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2010-12-01
    OF - LLP Member → CIF 0
    2011-01-01 ~ 2013-03-01
    OF - LLP Member → CIF 0
  • 26
    Popkin, Anne Brandeis
    Born in June 1965
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2009-12-24
    OF - LLP Member → CIF 0
  • 27
    Reeves, William Huntington
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2008-12-01 ~ 2011-03-22
    OF - LLP Member → CIF 0
  • 28
    Martin, Ben Andrew
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 29
    Martinus, Thomas
    Born in June 1984
    Individual (1 offspring)
    Officer
    2013-04-02 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 30
    Ng, James Kee Huat
    Born in August 1981
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 31
    Tsimperopoulos, George
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 32
    Wilson, John Frederick Reynell
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 33
    Harris, Matthew
    Born in February 1983
    Individual (7 offsprings)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 34
    Boivin, Nicolas
    Born in November 1978
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2012-11-20
    OF - LLP Member → CIF 0
  • 35
    Stokes, Martin Richard
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2010-11-15
    OF - LLP Member → CIF 0
  • 36
    Chase, Nigel
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2011-05-18 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 37
    Freoa, Frederic Yohann Jeremy Michael
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 38
    Klimenko, Alexander
    Born in August 1974
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-01-02
    OF - LLP Member → CIF 0
  • 39
    Ives, Anthony Edward
    Born in November 1976
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 40
    Sambrook, Jeremy
    Born in September 1976
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2013-02-08
    OF - LLP Member → CIF 0
  • 41
    Gee, Simon Frank
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 42
    Meijer, Bertil Ferdinand
    Born in June 1972
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 43
    Gruslin, Thierry
    Born in August 1979
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 44
    Burton, James
    Born in October 1974
    Individual (1 offspring)
    Officer
    2012-12-28 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 45
    Bizeau, Raphael
    Born in August 1979
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 46
    Mechri, Omar Ben Hedi
    Born in June 1978
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2011-02-22
    OF - LLP Member → CIF 0
  • 47
    Trad, Cyrille
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 48
    Tanna, Amit
    Born in November 1980
    Individual (5 offsprings)
    Officer
    2011-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 49
    Curri, Oliver
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 50
    Lepage, Eric Jean Emile
    Born in October 1968
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2009-09-15
    OF - LLP Member → CIF 0
  • 51
    Dehadray, Paul Jay
    Born in February 1974
    Individual (17 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 52
    Dooms, Gregoire
    Born in February 1979
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 53
    Bowers, Craig Robert
    Born in October 1970
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 54
    Turner-perrott, Simon James
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2012-08-13 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 55
    Kitson, David
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2011-01-10 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 56
    Shuttleworth, Edward Charles
    Born in January 1977
    Individual (16 offsprings)
    Officer
    2013-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 57
    Aneja, Damien
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2012-12-28 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 58
    Williams, Wyndsor Matthew
    Born in September 1977
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 59
    Craggs, David Gordon
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 60
    Dorgan, Michael
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2012-12-28 ~ 2013-11-07
    OF - LLP Member → CIF 0
  • 61
    Browning, Marcus James
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 62
    Sbarra, Ryan
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2012-12-28 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 63
    Sandigursky, Michael
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2012-12-28 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 64
    Hammoud, Saad
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 65
    Fleming, Donal Anthony
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2012-06-25 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 66
    Olver, Charles Summers Linley
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2012-02-15
    OF - LLP Member → CIF 0
  • 67
    Dalibot, Franck
    Born in February 1969
    Individual (1 offspring)
    Officer
    2012-11-05 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 68
    Buchan, Charles Stephen
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 69
    Aranzana, Manuel Armand Pierre
    Born in July 1977
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 70
    Attali, Jerome
    Born in September 1971
    Individual (1 offspring)
    Officer
    2011-09-26 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 71
    Platt, Michael Edward
    Born in March 1968
    Individual (17 offsprings)
    Officer
    2008-08-11 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 72
    Gowda, Siddhartha
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2013-08-05 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 73
    Cooper, George, Dr
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2013-07-13
    OF - LLP Member → CIF 0
  • 74
    Fehle, Frank
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2011-10-03 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 75
    Amellal, Farid
    Born in March 1962
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2011-02-08
    OF - LLP Member → CIF 0
  • 76
    Brown, Charlie Richard Griffith
    Born in July 1980
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-05-27
    OF - LLP Member → CIF 0
  • 77
    Finn, Patrick
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2010-09-01
    OF - LLP Member → CIF 0
    2010-09-01 ~ 2011-04-04
    OF - LLP Member → CIF 0
  • 78
    La Ferla, Luigi Maria
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2010-10-09
    OF - LLP Member → CIF 0
    2012-02-20 ~ 2012-05-31
    OF - LLP Member → CIF 0
  • 79
    Germak, Alexandre
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 80
    Desobry, Frederic
    Born in February 1979
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 81
    Anken, Frederic Alin
    Born in August 1983
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-02-28
    OF - LLP Member → CIF 0
  • 82
    West, Simon David, Collin
    Born in May 1980
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 83
    Lewicki, Pawel Marek
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2010-01-11 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 84
    Lay, Iris
    Born in April 1963
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 85
    Enserro, Robert Michael
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2009-02-20
    OF - LLP Member → CIF 0
  • 86
    Yu, Guoshen
    Born in September 1980
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 87
    Chermat, Florent
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 88
    Rodriguez, Rodrigo
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 89
    Mehta, Vineet
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 90
    Perepelkin, Dimitry
    Born in May 1967
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-01-25
    OF - LLP Member → CIF 0
  • 91
    Bianchi, Sofia Rosagata
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 92
    Todorov, Gueorgui
    Born in June 1980
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 93
    Goren, Ilhan
    Born in January 1982
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 94
    Kasenally, Ebrahim Muhammad, Dr
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2012-05-09
    OF - LLP Member → CIF 0
  • 95
    Cooper, Neil Sean
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2010-11-26
    OF - LLP Member → CIF 0
  • 96
    Seguret, Arnaud
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 97
    Martin, Jonathan
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2008-12-01 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 98
    Griffith, Paul
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2012-12-28 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 99
    Thanabalan, Ravin
    Born in June 1982
    Individual (1 offspring)
    Officer
    2013-01-07 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 100
    Klinkhammer, Gunnar
    Born in September 1964
    Individual (1 offspring)
    Officer
    2013-01-14 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 101
    Shea, Robert Joseph
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2010-12-01
    OF - LLP Member → CIF 0
    2011-01-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 102
    Luthra, Vivek
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 103
    Langley, Paul
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ 2014-06-06
    OF - LLP Member → CIF 0
  • 104
    Mccaffery, Andrew
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2008-12-01 ~ 2011-03-31
    OF - LLP Member → CIF 0
  • 105
    Patel, Dharmendrakumar
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2009-05-29
    OF - LLP Member → CIF 0
  • 106
    Poborcev, Igor
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2010-11-01
    OF - LLP Member → CIF 0
    2011-02-01 ~ 2012-01-20
    OF - LLP Member → CIF 0
  • 107
    Bonneau Popot, Stephane
    Born in July 1980
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2013-07-21
    OF - LLP Member → CIF 0
  • 108
    Lang, Simon
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2022-05-09 ~ 2022-05-09
    OF - LLP Member → CIF 0
  • 109
    Wade, Richard
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 110
    Atlan, Marc
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2009-05-29
    OF - LLP Member → CIF 0
  • 111
    Feasey, Jason
    Born in September 1972
    Individual (10 offsprings)
    Officer
    2013-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 112
    Ferraris, Andrew Peter
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2011-05-27
    OF - LLP Member → CIF 0
  • 113
    Hartley, Russell James Armstrong
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2013-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 114
    Syed, Shezad Husain
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2011-01-01
    OF - LLP Member → CIF 0
  • 115
    Amzallag, Igal Lionel
    Born in July 1971
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 116
    Hiscox, Daniel James
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2013-08-27 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 117
    Mcconnon, Peter Joseph
    Born in November 1972
    Individual (11 offsprings)
    Officer
    2008-12-01 ~ 2009-11-25
    OF - LLP Member → CIF 0
  • 118
    Verdon, Joelle
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 119
    Mackenzie, Neil Ross
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 120
    Goyal, Ashish
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2013-12-31 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 121
    Heaselgrave, Robert John
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Robert John Heaselgrave
    Born in December 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-16
    PE - Has significant influence or controlCIF 0
  • 122
    Pariente, Steven
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 123
    Hashemi, Ardeshir
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2013-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 124
    Owen, Melanie
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2011-09-20 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 125
    Lamont, Gavin
    Born in June 1963
    Individual (1 offspring)
    Officer
    2012-12-28 ~ 2014-07-01
    OF - LLP Designated Member → CIF 0
  • 126
    Lanham, Ryan
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2012-12-28 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 127
    Haigh, Matthew James
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2012-08-28 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 128
    Ahkong, Bernard Shinmen
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2014-02-03 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 129
    Zhang, Yong
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 130
    Iraqi, Medhi
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 131
    Lantrade, Jean-philippe
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 132
    Richardson, John
    Born in September 1978
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 133
    Forcina, Amelia
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2013-12-09 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 134
    Riley, Nicholas
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 135
    Cox, Peter Anthony
    Born in August 1964
    Individual (15 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 136
    Wilby, Russell Stuart
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2012-09-25
    OF - LLP Member → CIF 0
    2012-09-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 137
    Rubino, Giovanni
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2013-11-11 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 138
    Playfair, Jonathan Niall
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2012-08-13 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 139
    Lim, Jimmy
    Born in January 1977
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 140
    Braga, Leda Maria
    Born in April 1966
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 141
    Jones, Dafydd
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 142
    Agostino, Lorenzo
    Born in March 1974
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 143
    Davies, Aaron David
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 144
    Maurin, Yann Alain Albert
    Born in March 1972
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 145
    Kerridge, Catherine Mary
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ now
    OF - LLP Member → CIF 0
    Miss Catherine Mary Kerridge
    Born in July 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-16
    PE - Has significant influence or controlCIF 0
  • 146
    Curtin, David Oliver
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 147
    Kfoury, Marcel
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2014-01-02 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 148
    Leslie, Wayne Martin
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2013-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 149
    Kuru, Sidath Nayin Janaka
    Born in April 1978
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 150
    Silver, Andrew John
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 151
    Eriksson, Jon
    Born in October 1978
    Individual (1 offspring)
    Officer
    2012-12-28 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 152
    Mastrolean, Lykomidis
    Born in June 1978
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 153
    Wiszniewski, Marcin Tomasz
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 154
    Abbou, David
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 155
    Holt, Mark David
    Born in January 1961
    Individual (8 offsprings)
    Officer
    2009-12-01 ~ 2014-05-11
    OF - LLP Member → CIF 0
  • 156
    Gelber, Jeremy Edward
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2009-12-01 ~ 2010-08-23
    OF - LLP Member → CIF 0
  • 157
    Gerard, Pierre
    Born in January 1985
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 158
    Rates, Adrian David
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2010-12-01
    OF - LLP Member → CIF 0
    2011-01-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 159
    Howard, Robert
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2012-12-28 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 160
    Bowes-little, Jihan
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2012-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 161
    Lumsdaine, James Ralph Sandys
    Born in November 1976
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 162
    Sueppel, Ralph Joachim, Dr
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2010-01-09
    OF - LLP Member → CIF 0
  • 163
    Chabrol, Sebastien
    Born in September 1972
    Individual (1 offspring)
    Officer
    2011-09-05 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 164
    Sotirov, Alexander Ivanov
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2010-05-31
    OF - LLP Member → CIF 0
  • 165
    Moss, Andrew
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 166
    Vali, Mohamed Ali
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2011-02-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 167
    Mann, Edward Brendan Benedict
    Born in March 1980
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 168
    Walsh, Richard Brendan, Mr.
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2009-07-13 ~ 2010-04-23
    OF - LLP Member → CIF 0
  • 169
    Krehbiel, Douglas Edward
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2009-04-09
    OF - LLP Member → CIF 0
  • 170
    Dean, James Anthony
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2012-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 171
    Antonuccio, Francesco Antonio
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2009-06-04
    OF - LLP Member → CIF 0
    2012-12-28 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 172
    Cantwell, Ronan Patrick
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2013-10-06
    OF - LLP Member → CIF 0
  • 173
    Assor, Mardoche
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 174
    Risely, Michael
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2013-12-30 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 175
    Von Maydell, Peter Anthony
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2013-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 176
    Callut, Jerome
    Born in March 1980
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2013-05-30
    OF - LLP Member → CIF 0
  • 177
    Kemp, James Robert
    Born in October 1979
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-04-21
    OF - LLP Member → CIF 0
  • 178
    Meenaghan, Jonathan
    Born in December 1978
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 179
    Walkush, Joseph
    Born in December 1980
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 180
    Neira Deza, Beatriz
    Born in June 1976
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2009-12-24
    OF - LLP Member → CIF 0
  • 181
    Marshall, Marguerite
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 182
    Heurtier, Nicolas
    Born in September 1975
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 183
    Ciepiela, Jakub
    Born in July 1975
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 184
    Moore, Nick
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2011-07-11 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 185
    Ward, Jonathan David
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 186
    Weir, Matthew Alan
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2009-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 187
    Fage, Steven Douglas
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 188
    Shaw, Blair
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2013-05-20 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 189
    Lander, Elizabeth
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 190
    Ilott, Stephen Raymond
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2009-12-26
    OF - LLP Member → CIF 0
  • 191
    Pizzi, Mauro
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2013-12-04 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 192
    Kirk, Andrew
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 193
    Woolaway, Nic Ian
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 194
    Ward, Andrew James
    Born in November 1974
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2013-10-31
    OF - LLP Member → CIF 0
  • 195
    Ferrag, Samir
    Born in October 1974
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 196
    Halestrap, Luke
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 197
    Ridgway, Daniel Toby William
    Born in May 1975
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 198
    Thacker, Peter James
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2012-02-06 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 199
    Dannatt, Simon Geoffrey
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 200
    Loewe, Christopher
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2012-12-28 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 201
    Tambyraja, Michael Rabindranath
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 202
    Gelsey, Andrew Harris
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 203
    Azzuozi, Mehdi
    Born in September 1970
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 204
    Jego, Charles
    Born in August 1979
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 205
    Covill, Charles Matthew Rhys
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 206
    Beveridge, Graeme Mckenzie
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2013-10-18
    OF - LLP Member → CIF 0
  • 207
    Malone, Christian
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2013-02-28
    OF - LLP Member → CIF 0
  • 208
    Kilsby, Matthew
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2013-01-07 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 209
    Ryley, Simon Barry
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2012-12-07
    OF - LLP Member → CIF 0
  • 210
    Dixon, Ben
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 211
    Bernard, Jonathan
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2014-05-12
    OF - LLP Member → CIF 0
  • 212
    Clerkson, Gregory Charles Robert
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2012-01-30 ~ 2014-03-15
    OF - LLP Member → CIF 0
  • 213
    Vasilenko, Sergei
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2012-12-28 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 214
    Ruiz-ferrer, Justo
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2010-09-17
    OF - LLP Member → CIF 0
  • 215
    Foulon, Pascal Bruno
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 216
    Kew, Stephen John
    Born in February 1978
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 217
    Ouajjane, Nabil
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2013-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 218
    Jane, James Daniel Trevarton
    Born in January 1982
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 219
    Williams, Richard Samuel Bradbury
    Born in June 1968
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2013-12-31
    OF - LLP Member → CIF 0
  • 220
    Austin, Tracey
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2012-09-30
    OF - LLP Member → CIF 0
  • 221
    Lawrie, David Ross
    Born in November 1983
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 222
    Rouse, Paul Michael Francis
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2012-11-01
    OF - LLP Member → CIF 0
    2012-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 223
    Escobar, Daniel
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 224
    Noorani, Mahmood Sultan
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2009-02-08
    OF - LLP Member → CIF 0
  • 225
    Devetak, Igor
    Born in December 1975
    Individual (1 offspring)
    Officer
    2013-12-30 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 226
    Mcdonald, John Stuart
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 227
    Ma, Stella
    Born in August 1976
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2012-12-30
    OF - LLP Member → CIF 0
  • 228
    Ormoneit, Dirk, Dr
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2008-12-01 ~ 2012-04-02
    OF - LLP Member → CIF 0
  • 229
    Maravic, Irena
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2012-04-25 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 230
    Rowe Ham, Gerry Paul St John
    Born in October 1974
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2013-05-31
    OF - LLP Member → CIF 0
  • 231
    Phitoussi, David Rene
    Born in December 1974
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2009-09-15
    OF - LLP Member → CIF 0
  • 232
    Smith, Robert Macdonald
    Born in March 1973
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2011-08-31
    OF - LLP Member → CIF 0
  • 233
    Berchicci, Gianluca
    Born in June 1970
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 234
    Favre, Frederick
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 235
    Lansdale, Thomas Hector
    Born in February 1987
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 236
    Salaun, Marc
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2011-09-17
    OF - LLP Member → CIF 0
  • 237
    Theodorakakos, Yannis
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 238
    Fell, Richard
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 239
    Smith, Douglas Simpson
    Born in June 1969
    Individual (13 offsprings)
    Officer
    2008-12-01 ~ 2010-03-03
    OF - LLP Member → CIF 0
    2009-10-01 ~ 2011-02-25
    OF - LLP Member → CIF 0
  • 240
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED
    - 2017-07-14 00964058
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    Norfolk House, 31 St James Square, London
    Active Corporate (227 parents, 30 offsprings)
    Officer
    2008-12-01 ~ 2011-02-25
    OF - LLP Member → CIF 0
  • 241
    WHR INVESTMENTS LIMITED
    07137116
    40, Grosvenor Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-22 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 242
    Bluecrest House, Glategny Esplanade, St. Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    2011-02-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 243
    SPECIAL CAPITAL LIMITED
    06577109
    40, Grosvenor Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 244
    BC CAPITAL MANAGEMENT SERVICES LIMITED - now 03986168
    BLUECREST CAPITAL MANAGEMENT SERVICES LIMITED
    - 2014-06-23 03986168
    BLUECREST CAPITAL MANAGEMENT LIMITED - 2008-12-01 03986168
    ONE WORLD CAPITAL LIMITED - 2000-08-02
    40, Grosvenor Place, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2008-08-11 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 245
    FRAMEWATER LIMITED
    06547990
    40, Grosvenor Place, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-12-29 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 246
    Bluecrest House, Glategny Esplanade, St. Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    2010-06-08 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 247
    ABM AVON LIMITED
    06751500
    1st, Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 248
    SUGARQUAY LIMITED
    04969670
    Sugarquay, Lower Thames Street, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2008-12-01 ~ 2011-03-22
    OF - LLP Member → CIF 0
  • 249
    C/- National Corporate Research, 615, South Dupont Highway, Dover, Delaware, Usa
    Corporate (1 offspring)
    Officer
    2011-12-23 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 250
    Ground Floor, Harbour Reach, La Rue De Carteret, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - LLP Member → CIF 0
  • 251
    Ugland House, Po Box 309, South Church Street, George Town, Cayman Islands
    Corporate (2 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    OF - LLP Member → CIF 0
  • 252
    Plaza House, Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - LLP Designated Member → CIF 0
    2010-06-08 ~ 2014-07-01
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BLUECREST CAPITAL MANAGEMENT LLP

Period: 2008-12-01 ~ now
Company number: OC339259
Registered names
BLUECREST CAPITAL MANAGEMENT LLP - now
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • BLUECREST CAPITAL MANAGEMENT LLP
    Info
    BLUECREST CAPITAL LLP - 2008-12-01
    Registered number OC339259
    Nova North, 11 Bressenden Place, London SW1E 5BY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2008-08-11 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • BLUECREST CAPITAL MANAGEMENT LLP
    S
    Registered number OC339259
    40, Grosvenor Place, London, England, SW1X 7AW
    ENGLAND
    CIF 1
  • BLUECREST CAPITAL MANAGEMENT LLP
    S
    Registered number Oc339259
    40, Grosvenor Place, London, England, SW1X 7AW
    Limited Liability Partnership in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGFE GROUP LIMITED
    06449765
    3 Dorset Rise, 5th Floor, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AGFETE GROUP LLP - now
    AGFE INVESTMENTS LLP
    - 2017-06-19 OC341681
    Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2008-12-01 ~ 2014-07-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.