logo
explain how to read the page

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 24
  • 1
    Chellappah, Surendran
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Cunningham, Corinne
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2012-05-25 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 3
    Firkins, Jonathan
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2012-05-25 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 4
    Murray, Farquhar Charles
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 5
    Vollmer, Andreas
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2012-05-25 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 6
    Costello, Manus James
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2012-05-25 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 7
    Davis, Erickson Packard
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2016-07-14 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 8
    Kruse, Jacob
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2012-05-25 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 9
    Crean, Andrew John
    Born in October 1960
    Individual (9 offsprings)
    Officer
    2012-11-30 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 10
    Elliott, Geoff
    Born in August 1983
    Individual (4 offsprings)
    Officer
    2012-05-25 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 11
    West, Matthew Hardy
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2012-05-25 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 12
    Smalley, Richard George
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2012-05-25 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 13
    Shapiro, Kim
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2016-07-14
    OF - LLP Member → CIF 0
  • 14
    Goztonyi, Peter
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 15
    Myners, Paul, Lord
    Born in April 1948
    Individual (46 offsprings)
    Officer
    2012-05-25 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 16
    O'connell, Bartholomew
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2014-06-30 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 17
    Carriere, Giovanni
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2012-05-25 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 18
    Graham, Stuart Oliver
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ 2019-04-01
    OF - LLP Designated Member → CIF 0
    Mr Stuart Oliver Graham
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 19
    Ritchie, Andrew
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2012-11-30 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 20
    Allchin, Edward Michael
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2012-03-28 ~ 2019-04-01
    OF - LLP Designated Member → CIF 0
  • 21
    Stalmann, Stefan
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2014-06-30 ~ 2019-04-01
    OF - LLP Member → CIF 0
  • 22
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1 George Square, Glasgow, G2 1al, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2012-03-21 ~ 2012-03-28
    OF - LLP Designated Member → CIF 0
  • 23
    SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED
    - now 11650260 OC343985
    NEWCO INVESTMENT HOLDINGS 1 LIMITED - 2019-03-12
    SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED
    - 2018-11-01
    50, Berkeley Street, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2019-04-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Right to appoint or remove membersCIF 0
  • 24
    1 George Square, Glasgow, G2 1al, Scotland
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2012-03-21 ~ 2012-03-28
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

AUTONOMOUS RESEARCH INVESTMENTS 1 LLP

Period: 2012-03-21 ~ 2020-10-13
Company number: OC373601
Registered name
AUTONOMOUS RESEARCH INVESTMENTS 1 LLP - Dissolved 07945005

Related profiles found in government register
  • AUTONOMOUS RESEARCH INVESTMENTS 1 LLP
    Info
    Registered number OC373601
    50 Berkeley Street, London W1J 8SB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-03-21 and dissolved on 2020-10-13 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • AUTONOMOUS RESEARCH INVESTMENTS 1 LLP
    S
    Registered number Oc373601
    One, Fleet Place, London, England, EC4M 7WS
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTONOMOUS RESEARCH INVESTMENTS LIMITED
    - now 07945005 OC373601
    MM&S (5694) LIMITED - 2012-03-21
    50 Berkeley Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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