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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 56
  • 1
    Calkin, Charles Bernard
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ now
    OF - LLP Member → CIF 0
  • 2
    Butler, Aidan Edward
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - LLP Member → CIF 0
  • 3
    Speakman, Austen John
    Born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - LLP Member → CIF 0
  • 4
    Goose, Sarah
    Born in November 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - LLP Member → CIF 0
  • 5
    Bennett, Timothy Donald
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - LLP Member → CIF 0
  • 6
    Bullard, Rosemary Diana
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - LLP Member → CIF 0
  • 7
    Hughes, William Walter
    Born in August 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ now
    OF - LLP Member → CIF 0
  • 8
    O'sullivan, Niamh
    Born in October 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-12 ~ now
    OF - LLP Member → CIF 0
  • 9
    Brayton, Charlotte Louisa
    Born in September 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - LLP Member → CIF 0
  • 10
    Francis, Edward William Douglas
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ now
    OF - LLP Member → CIF 0
  • 11
    Horniman, James Edward Jonathan
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-08 ~ now
    OF - LLP Member → CIF 0
  • 12
    Wilkes, Denise Joan
    Born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - LLP Member → CIF 0
  • 13
    Luciano, Dino
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - LLP Member → CIF 0
  • 14
    Cecil, Camilla Kate
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - LLP Member → CIF 0
  • 15
    Lindsay, Anthony Robert, The Earl Of Crawford
    Born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ now
    OF - LLP Member → CIF 0
  • 16
    Martineau, George David
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Orr, Colin Thomas
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - LLP Member → CIF 0
  • 18
    Williams, Robert Alan
    Born in June 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - LLP Member → CIF 0
  • 19
    Iannotti, Martina
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - LLP Member → CIF 0
  • 20
    Steel, Andrew James
    Born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Beck, James Anthony Enckell
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-12 ~ now
    OF - LLP Member → CIF 0
  • 22
    Beal, Lindsey Jane
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - LLP Member → CIF 0
  • 23
    Lowen, James Alexander
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - LLP Member → CIF 0
  • 24
    Barber, Nicola Jane
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ now
    OF - LLP Member → CIF 0
  • 25
    Bell, Julian Charles
    Born in September 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - LLP Member → CIF 0
  • 26
    Richmond-watson, Mark
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ now
    OF - LLP Member → CIF 0
  • 27
    Hambro, James Daryl
    Born in March 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ now
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
    OF - LLP Member → CIF 0
    James Daryl Hambro
    Born in March 1949
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 28
    Calkin, Paul Bernard
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ now
    OF - LLP Member → CIF 0
  • 29
    Beagles, Clive
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - LLP Member → CIF 0
  • 30
    Montgomery, Alexander Rentoul
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Basil & Maria Postan's Grandchild's Bare Trust, Basil Postan As A Trustee For The
    Born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-05 ~ now
    OF - LLP Member → CIF 0
  • 32
    Kunzig, Penelope Kate
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-22 ~ now
    OF - LLP Member → CIF 0
  • 33
    Bendon, Jamie George
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - LLP Member → CIF 0
  • 34
    Robinson, Oliver James
    Born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - LLP Member → CIF 0
  • 35
    Zegleman, Daniel
    Born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - LLP Member → CIF 0
  • 36
    Jenkins, Gareth Philip
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - LLP Member → CIF 0
  • 37
    Straubenzee, William Hamilton Van
    Born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-13 ~ now
    OF - LLP Member → CIF 0
  • 38
    Rice, Andrew Clive
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ now
    OF - LLP Member → CIF 0
  • 39
    Abbett, Chelsie
    Born in May 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - LLP Member → CIF 0
  • 40
    Seifert, Robert Morris
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - LLP Member → CIF 0
  • 41
    Leach, Mark Geoffrey Peter
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ now
    OF - LLP Member → CIF 0
  • 42
    Macklin, Christopher Charles
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - LLP Member → CIF 0
  • 43
    Mackett, Jane
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-30 ~ now
    OF - LLP Member → CIF 0
  • 44
    Postan As Trustee For Eva's Bare Trust Fund, Basil David
    Born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - LLP Member → CIF 0
    Postan As Trustee For Josefin's Bare Trust Fund, Basil David
    Born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - LLP Member → CIF 0
    Postan As Trustee For Lucian's Bare Trust Fund, Basil David
    Born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - LLP Member → CIF 0
  • 45
    Carpenter, Remy John
    Born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ now
    OF - LLP Member → CIF 0
  • 46
    Underwood, Charles Edward Thomas
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-02 ~ now
    OF - LLP Member → CIF 0
  • 47
    Allsup, Thomas William
    Born in June 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ now
    OF - LLP Member → CIF 0
  • 48
    Black, Alexander Thomas
    Born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - LLP Member → CIF 0
  • 49
    Jones, Sean Anthony
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - LLP Member → CIF 0
  • 50
    Mcloughlin, Aaron Jonathan
    Born in November 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - LLP Member → CIF 0
  • 51
    Trueman, Patrick Wardlaw
    Born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ now
    OF - LLP Member → CIF 0
  • 52
    HACKREMCO (NO. 2610) LIMITED - 2011-07-12
    icon of address45, Pall Mall, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ now
    OF - LLP Member → CIF 0
  • 53
    GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
    EVESWISE LIMITED - 1984-05-08
    icon of address6, Stratton Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    17,095,983 GBP2020-03-31
    Officer
    icon of calendar 2012-01-10 ~ now
    OF - LLP Member → CIF 0
  • 54
    icon of addressBahnhofstrasse 15, Schaan, Liechtenstein
    Corporate (1 offspring)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - LLP Member → CIF 0
  • 55
    TYROLESE (727) LIMITED - 2012-06-26
    icon of address45, Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-09 ~ now
    OF - LLP Member → CIF 0
  • 56
    icon of address22, Grenville Street, St Helier, Jersey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - LLP Member → CIF 0
Ceased 14
  • 1
    O'sullivan, Bernard Kevin
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-20 ~ 2017-12-12
    OF - LLP Member → CIF 0
  • 2
    Langrish, John Brian
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-13 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 3
    Underwood, Serena Henrietta
    Born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-13 ~ 2025-11-10
    OF - LLP Member → CIF 0
  • 4
    Boughton, Timothy Frederick
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2014-02-28
    OF - LLP Member → CIF 0
  • 5
    Marsden, Edward Rupert Henry
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 6
    Marshall, Hannah Elizabeth
    Born in September 1966
    Individual
    Officer
    icon of calendar 2011-10-13 ~ 2012-06-20
    OF - LLP Designated Member → CIF 0
  • 7
    James Daryl Hambro
    Born in March 1949
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Binks, Edward John
    Born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ 2025-04-07
    OF - LLP Member → CIF 0
  • 9
    Francklin, William Alexander Mavourn
    Born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2022-09-30
    OF - LLP Member → CIF 0
  • 10
    HARWOOD HOLDCO LIMITED - now
    CHARCO 734 LIMITED - 1998-09-22
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    icon of addressRyder Court Ground Floor, 14 Ryder Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    2009-11-17 ~ 2011-09-28
    PE - LLP Designated Member → CIF 0
  • 11
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    icon of addressRyder Court, 14 Ryder Street, London, England, Uk
    Dissolved Corporate (4 parents)
    Officer
    2011-09-28 ~ 2011-09-29
    PE - LLP Designated Member → CIF 0
  • 12
    icon of address45, Pall Mall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ 2019-07-23
    PE - LLP Member → CIF 0
  • 13
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    icon of addressLevel 3, 1 St James's Market, St James's, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2009-11-17 ~ 2021-03-31
    PE - LLP Member → CIF 0
  • 14
    icon of addressRevitrust Grant Thornton Services Establishment, Bahnhofstrasse 15, P.o. Box 663, Schaan, Fl-9494, Liechtenstein
    Corporate
    Officer
    2012-10-23 ~ 2025-03-26
    PE - LLP Member → CIF 0
parent relation
Company in focus

JAMES HAMBRO & PARTNERS LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • JAMES HAMBRO & PARTNERS LLP
    Info
    Registered number OC350134
    icon of address45 Pall Mall, London SW1Y 5JG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-11-17 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • JAMES HAMBRO & PARTNERS LLP
    S
    Registered number OC350134
    icon of address45, Pall Mall, London, United Kingdom, SW1Y 5JG
    ENGLAND AND WALES
    CIF 1
  • JAMES HAMBRO & PARTNERS LLP
    S
    Registered number Oc350134
    icon of address45, Pall Mall, London, United Kingdom, SW1Y 5JG
    Limited Liability Partnership in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address45 Pall Mall, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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