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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 10
  • 1
    Brearley, Alan Wynford
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2012-11-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Johnston, Paul Finlay
    Born in November 1957
    Individual (22 offsprings)
    Officer
    2012-11-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Macpherson, Ewen Niall
    Born in September 1972
    Individual (53 offsprings)
    Officer
    2015-12-18 ~ 2015-12-18
    OF - LLP Designated Member → CIF 0
  • 4
    Brown, Norman Clifford
    Born in September 1955
    Individual (50 offsprings)
    Officer
    2015-12-18 ~ now
    OF - LLP Designated Member → CIF 0
    2012-11-28 ~ 2015-12-18
    OF - LLP Designated Member → CIF 0
  • 5
    Poole, Martin Arnold
    Born in June 1952
    Individual (53 offsprings)
    Officer
    2015-12-18 ~ now
    OF - LLP Designated Member → CIF 0
    2012-11-28 ~ 2015-12-18
    OF - LLP Designated Member → CIF 0
  • 6
    Craven, Andrew Martin
    Born in July 1958
    Individual (37 offsprings)
    Officer
    2015-12-18 ~ now
    OF - LLP Designated Member → CIF 0
    2012-11-28 ~ 2015-12-18
    OF - LLP Designated Member → CIF 0
  • 7
    Millican, Nicholas Luke
    Born in August 1981
    Individual (37 offsprings)
    Officer
    2012-11-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Thornton, Peter Anthony
    Born in May 1944
    Individual (55 offsprings)
    Officer
    2012-11-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    GREYCOAT REAL ESTATE LLP
    - now OC341107 OC359565
    CORE ASSET MANAGEMENT LLP - 2009-10-21
    15, Suffolk Street, London, United Kingdom
    Active Corporate (28 parents, 50 offsprings)
    Officer
    2012-10-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 10
    GREYCOAT INVESTOR 2 LIMITED
    08263711 09404232... (more)
    15, Suffolk Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2012-10-23 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

GREYCOAT PH CAPITAL LLP

Period: 2012-12-14 ~ 2024-09-17
Company number: OC379627
Registered names
GREYCOAT PH CAPITAL LLP - Dissolved OC392379... (more)
GREYCOAT CAPITAL LLP - 2012-12-14 OC440292... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • GREYCOAT PH CAPITAL LLP
    Info
    GREYCOAT CAPITAL LLP - 2012-12-14
    Registered number OC379627
    15 Suffolk Street, London SW1Y 4HG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-10-23 and dissolved on 2024-09-17 (11 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-23
    CIF 0
  • GREYCOAT CAPITAL LLP
    S
    Registered number OC379627
    9, Savoy Street, London, United Kingdom, WC2E 7EG
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROCESSION HOUSE LLP
    OC379662
    11 Charles Ii Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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