The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Manduca, Paul Victor Falzon Sant

    Related profiles found in government register
  • Manduca, Paul Victor Falzon Sant
    British,maltese chairman born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, HA1 4TR, England

      IIF 1

    • 6th Floor, 55 Bishopsgate, London, EC2N 3AS, England

      IIF 2
  • Manduca, Paul Victor Falzon Sant
    British,maltese chairman of public limited company born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Arthur Street, London, EC4R 9AQ

      IIF 3
  • Manduca, Paul Victor Falzon Sant
    British,maltese company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Manduca, Paul Victor Falzon Sant
    British,maltese director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Angel Court, London, EC2R 7AG, England

      IIF 9

    • 22 Rutland Gate, London, SW7 1BB

      IIF 10

    • Third Floor (east), Albemarle House, 1 Albemarle Street, London, W1S 4HA, England

      IIF 11
  • Manduca, Paul Victor Falzon Sant
    British,maltese investment banker born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Rutland Gate, London, SW7 1BB

      IIF 12
  • Manduca, Paul Victor Falzon Sant
    British,maltese investment manager born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Manduca, Paul Victor Falzon Sant
    British,maltese non executive chairman born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Rutland Gate, London, SW7 1BB

      IIF 16
  • Manduca, Paul Victor Falzon Sant
    British,maltese non-executive director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, GL7 1FP, England

      IIF 17
  • Manduca, Paul Victor Falzon Sant
    born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Rutland Gate, London, SW7 1BB

      IIF 18
  • Mr Paul Victor Falzon Sant Manduca
    British,maltese born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Rutland Gate, London, SW7 1BB, England

      IIF 19
  • Manduca, Paul Victor Sant
    British ceo investment management born in November 1951

    Registered addresses and corresponding companies

    • 54 Brompton Square, London, SW3 2AG

      IIF 20
  • Manduca, Paul Victor Sant
    British chief executive born in November 1951

    Registered addresses and corresponding companies
  • Manduca, Paul Victor Sant
    British chief executive officer europe born in November 1951

    Registered addresses and corresponding companies

    • 54 Brompton Square, London, SW3 2AG

      IIF 27
  • Manduca, Paul Victor Sant
    British company director born in November 1951

    Registered addresses and corresponding companies

    • 54 Brompton Square, London, SW3 2AG

      IIF 28
  • Manduca, Paul Victor Sant
    British investment director born in November 1951

    Registered addresses and corresponding companies

    • 54 Brompton Square, London, SW3 2AG

      IIF 29
  • Manduca, Paul Victor Sant
    British investment management director born in November 1951

    Registered addresses and corresponding companies

    • 54 Brompton Square, London, SW3 2AG

      IIF 30
  • Manduca, Paul Victor Sant
    British investment manager born in November 1951

    Registered addresses and corresponding companies
  • Falzon Sant Manduca, Paul Victor
    British company director born in November 1951

    Registered addresses and corresponding companies

    • 22 Rutland Gate, London, SW7 1BB

      IIF 49
child relation
Offspring entities and appointments
Active 3
  • 1
    ST. JAMES'S PLACE CAPITAL PLC - 2006-05-09
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 17 - director → ME
  • 2
    82 St John Street, London
    Corporate (1 parent)
    Equity (Company account)
    1,069,065 GBP2024-01-31
    Officer
    1995-11-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    Third Floor (east) Albemarle House, 1 Albemarle Street, London, England
    Corporate (9 parents)
    Officer
    2021-09-07 ~ now
    IIF 11 - director → ME
Ceased 45
  • 1
    A.I.T.C. SERVICES LIMITED - 2006-09-29
    LIMEKEPT LIMITED - 1985-05-21
    9th Floor 24 Chiswell Street, London, Greater London
    Corporate (3 parents)
    Officer
    1991-11-25 ~ 1993-11-29
    IIF 32 - director → ME
  • 2
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    1994-05-21 ~ 1999-02-01
    IIF 44 - director → ME
  • 3
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (11 parents, 11 offsprings)
    Officer
    2006-01-01 ~ 2012-09-07
    IIF 16 - director → ME
  • 4
    BRIDGEWELL GROUP PLC - 2007-08-10
    BRIDGEWELL GROUP LIMITED - 2006-06-16
    BRIDGEWELL LIMITED - 2002-09-19
    TESTMAX LIMITED - 2000-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-26 ~ 2007-08-29
    IIF 12 - director → ME
  • 5
    201 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-05-31
    IIF 45 - director → ME
  • 6
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2003-01-14 ~ 2004-12-08
    IIF 27 - director → ME
  • 7
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-05-21 ~ 1999-02-22
    IIF 41 - director → ME
  • 8
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-20 ~ 1999-02-22
    IIF 43 - director → ME
  • 9
    INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED - 2009-11-26
    FIVE ARROWS HOUSE INVESTMENTS LIMITED - 2003-04-30
    JUMBLEHIVE LIMITED - 1988-04-26
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-19 ~ 2002-11-30
    IIF 24 - director → ME
  • 10
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    CHURCHWALKS LIMITED - 1983-06-15
    201 Bishopsgate, London
    Corporate (4 parents, 6 offsprings)
    Officer
    1992-12-22 ~ 1994-04-27
    IIF 30 - director → ME
  • 11
    TR HIGH INCOME TRUST PLC - 1997-03-21
    201 Bishopsgate, London
    Corporate (7 parents)
    Officer
    ~ 1994-05-31
    IIF 46 - director → ME
  • 12
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1984-08-07
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-05-06
    IIF 39 - director → ME
  • 13
    TR SMALLER COMPANIES FINANCE LIMITED - 1997-12-04
    TRUSHELFCO (NO. 1674) LIMITED - 1991-04-09
    Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (1 parent)
    Officer
    1991-04-19 ~ 2006-09-29
    IIF 13 - director → ME
  • 14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-04-05 ~ 2011-04-06
    IIF 18 - llp-member → ME
  • 15
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    160 Queen Victoria Street, London
    Corporate (9 parents)
    Officer
    1999-09-30 ~ 2002-11-30
    IIF 23 - director → ME
  • 16
    ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INVESTMETRIC LIMITED - 1996-03-20
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-30 ~ 2002-11-30
    IIF 26 - director → ME
  • 17
    INTRINSIC INDEPENDENT FINANCIAL SOLUTIONS LIMITED - 2015-06-05
    INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02
    ARAGONMIST LIMITED - 2008-02-18
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-02-15 ~ 2012-09-21
    IIF 10 - director → ME
  • 18
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    201 Bishopsgate, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1993-07-12 ~ 1994-05-06
    IIF 42 - director → ME
  • 19
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Corporate (9 parents)
    Officer
    1993-04-07 ~ 1994-05-06
    IIF 48 - director → ME
  • 20
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Corporate (7 parents)
    Officer
    1993-03-31 ~ 1994-05-06
    IIF 38 - director → ME
  • 21
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Corporate (4 parents, 115 offsprings)
    Officer
    ~ 1994-05-06
    IIF 40 - director → ME
  • 22
    JPMORGAN EUROPEAN SMALLER COMPANIES TRUST PLC - 2021-06-15
    JPMORGAN EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2010-07-08
    JPMORGAN FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2006-07-12
    THE FLEMING EUROPEAN FLEDGELING INVESTMENT TRUST PLC - 2002-07-22
    PRICEBALANCE PUBLIC LIMITED COMPANY - 1990-03-12
    60 Victoria Embankment, London
    Corporate (6 parents)
    Officer
    2005-12-01 ~ 2012-12-31
    IIF 5 - director → ME
  • 23
    MEPC LIMITED - 2006-05-02
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    1999-07-29 ~ 2000-08-03
    IIF 20 - director → ME
  • 24
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    1 Angel Court, London, England
    Corporate (12 parents, 8 offsprings)
    Officer
    2010-10-15 ~ 2020-12-31
    IIF 9 - director → ME
  • 25
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (11 parents, 18 offsprings)
    Officer
    2005-11-04 ~ 2012-11-01
    IIF 49 - director → ME
  • 26
    6th Floor 55 Bishopsgate, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2017-06-01 ~ 2020-09-14
    IIF 2 - director → ME
  • 27
    ROTHSCHILD WEALTH MANAGEMENT (UK) LIMITED - 2018-10-31
    ROTHSCHILD PRIVATE MANAGEMENT LIMITED - 2011-08-01
    WILLIAM STREET WEALTH MANAGEMENT LIMITED - 2002-11-06
    ROTHSCHILD WEALTH MANAGEMENT LIMITED - 2002-05-13
    FOCUSROTOR LIMITED - 2002-05-03
    New Court, St Swithin's Lane, London
    Corporate (12 parents)
    Officer
    2002-05-03 ~ 2002-11-30
    IIF 22 - director → ME
  • 28
    5 Morrison Street, Edinburgh, Midlothian
    Corporate (8 parents)
    Officer
    2015-08-01 ~ 2023-12-31
    IIF 3 - director → ME
  • 29
    STEVTON (NO.351) LIMITED - 2006-06-08
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -28,078,000 GBP2023-12-31
    Officer
    2009-12-01 ~ 2014-07-01
    IIF 1 - director → ME
  • 30
    TR SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-09-26
    T R TRUSTEES CORPORATION P L C - 1990-10-12
    TRUSTEES CORPORATION PLC(THE) - 1982-04-13
    201 Bishopsgate, London
    Corporate (7 parents)
    Officer
    ~ 2006-09-29
    IIF 15 - director → ME
  • 31
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    1994-05-21 ~ 1999-02-22
    IIF 29 - director → ME
  • 32
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    1997-02-12 ~ 1999-02-22
    IIF 34 - director → ME
  • 33
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    1996-04-30 ~ 1999-02-22
    IIF 33 - director → ME
  • 34
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    TRAWELL LIMITED - 1980-12-31
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 43 offsprings)
    Officer
    1994-05-21 ~ 1999-02-22
    IIF 36 - director → ME
  • 35
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED - 1999-11-30
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED - 1994-06-02
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1994-05-21 ~ 1999-02-22
    IIF 47 - director → ME
  • 36
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100 Victoria Street, London, England
    Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Officer
    2001-08-01 ~ 2010-05-07
    IIF 7 - director → ME
  • 37
    UNIGATE GROUP PENSION SCHEME TRUSTEES LIMITED - 2000-10-27
    UNIGATE PENSION SCHEME A TRUSTEES LIMITED - 1989-09-27
    UNIGATE OPERATIVES PENSION SCHEME TRUSTEES LIMITED - 1981-12-31
    C/o Independent Trustee Services Limited 4th Floor Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2005-09-01 ~ 2009-06-22
    IIF 8 - director → ME
  • 38
    CHELTHOLDING 1 LIMITED - 1990-04-18
    Molineux Stadium, Waterloo Road, Wolverhampton
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-10-19 ~ 2006-07-31
    IIF 28 - director → ME
  • 39
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 81 offsprings)
    Officer
    2005-09-06 ~ 2011-03-09
    IIF 4 - director → ME
  • 40
    QMOUNT LIMITED - 1986-09-10
    Molineux Stadium, Waterloo Road, Wolverhampton, West Midlands
    Corporate (5 parents)
    Officer
    1999-07-27 ~ 2006-07-31
    IIF 14 - director → ME
  • 41
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    1998-12-15 ~ 1999-02-22
    IIF 31 - director → ME
  • 42
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    1996-07-12 ~ 1999-02-22
    IIF 37 - director → ME
  • 43
    TAKEBLOCK LIMITED - 1997-03-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-02-20 ~ 1999-02-22
    IIF 35 - director → ME
  • 44
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1995-11-16 ~ 1999-02-01
    IIF 21 - director → ME
  • 45
    ZURICH WHITELEY TRUST PLC - 2004-12-07
    GRESHAM TRUST PLC - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1994-12-08 ~ 1999-02-01
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.