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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 14
  • 1
    Payne, Kevin Robert
    Born in May 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Kenny, Jon
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Oakley, Viktoria
    Born in December 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Howes, Daniel
    Born in September 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Bunnis, Adrian John Rupert
    Born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Fairbairn, David
    Born in March 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Forde, John Henry
    Born in March 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Barry, Stephen
    Born in November 1997
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Turner, Simon Eric Hugh
    Born in October 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Simon Eric Hugh Turner
    Born in October 1968
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    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
  • 10
    Macpherson, Ewen Niall
    Born in September 1972
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Millican, Nicholas Luke
    Born in August 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    icon of address15 Suffolk Street, Suffolk Street, London, England
    Registered Corporate (1 parent, 7 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    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
  • 13
    icon of address15 Suffolk Street, Suffolk Street, London, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    icon of address15 Suffolk Street, Suffolk Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    Mr Ewen Niall Macpherson
    Born in September 1972
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2024-06-07 ~ 2024-06-13
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    icon of address15 Suffolk Street, Suffolk Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2024-06-07 ~ 2024-06-13
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

GREYCOAT RUSHDEN CAPITAL LLP


  • GREYCOAT RUSHDEN CAPITAL LLP
    Info
    Registered number OC452608
    icon of address15 Suffolk Street Suffolk Street, London SW1Y 4HG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2024-06-07 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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