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

Ogilvy, Diarmid James Ducas

    Related profiles found in government register
  • Ogilvy, Diarmid James Ducas
    British company director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Park Road South, Havant, Hampshire, PO9 1HB, United Kingdom

      IIF 1
    • 56, Stockwell Park Road, London, SW9 0DA, United Kingdom

      IIF 2
    • 8-10, New North Place, London, EC2A 4JA, England

      IIF 3
  • Ogilvy, Diarmid James Ducas
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Head Office, Papworth Everard, Cambridge, CB23 3RG

      IIF 4
    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 5
    • The Varrier-jones Foundation, Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridgeshire, CB23 8UY

      IIF 6
  • Ogilvy, Diarmid James Ducas
    British investment manager born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Orbel Street, London, SW11 3NX

      IIF 7
    • 8-10, New North Place, Shoreditch, London, EC2A 4JA, United Kingdom

      IIF 8
  • Ogilvy, Diarmid James Ducas
    British investor born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The National Hospital, Queen Square, London, WC1N 3BG

      IIF 9
  • Ogilvy, Diarmid James Ducas
    British manager born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, New Bond Street, London, W1S 1ED, United Kingdom

      IIF 10
  • Ogilvy, Diarmid James Ducas
    British non executive director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ogilvy, Diarmid James Ducas
    British non-executive director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Paradise Walk, London, SW3 4JL

      IIF 13 IIF 14
    • 41, Paradise Walk, London, SW3 4JL, England

      IIF 15
    • 41, Paradise Walk, London, SW3 4JL, United Kingdom

      IIF 16
    • Abc Building, 21-23 Quay Street, Manchester, M3 4AE, England

      IIF 17
  • Ogilvy, Diarmid James Ducas
    born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, New Bond Street, London, W1S 1ED

      IIF 18
    • 107, New Bond Street, London, W1S 1ED, United Kingdom

      IIF 19 IIF 20
    • 15, Orbel Street, London, SW11 3NX

      IIF 21 IIF 22
    • 27, Hill Street, London, W1J 5LP, England

      IIF 23
    • 56, Stockwell Park Road, London, SW8 0DA, United Kingdom

      IIF 24
    • 56, Stockwell Park Road, London, SW9 0DA, England

      IIF 25
    • 56, Stockwell Park Road, London, SW9 0DA, United Kingdom

      IIF 26
  • Mr Diarmid James Ducas Ogilvy
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Park Road South, Havant, Hampshire, PO9 1HB, United Kingdom

      IIF 27
  • Ogilvy, Diarmid James Ducas
    British investment manager

    Registered addresses and corresponding companies
    • 15 Orbel Street, London, SW11 3NX

      IIF 28
  • Mr Diamid James Ogilvy
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Azets, Carnac Place, Cams Hall Estate, Fareham, PO16 8UY, England

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    IVO CAPITAL LIMITED - 2015-03-10
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    390,004 GBP2024-03-31
    Officer
    2011-03-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
  • 2
    27 Hill Street, London, England
    Dissolved corporate (31 parents, 1 offspring)
    Officer
    2011-03-16 ~ dissolved
    IIF 23 - llp-member → ME
  • 3
    23 Grafton Street, London
    Dissolved corporate (16 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 21 - llp-member → ME
  • 4
    PCG8 LLP
    - now
    PC GENER8 FINANCE LLP - 2015-06-09
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (17 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 26 - llp-member → ME
  • 5
    NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
    The National Hospital, Queen Square, London
    Corporate (14 parents)
    Officer
    2015-06-25 ~ now
    IIF 9 - director → ME
  • 6
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2023-10-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 20
  • 1
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (12 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,107 GBP2024-03-31
    Officer
    2010-01-20 ~ 2022-03-28
    IIF 25 - llp-member → ME
  • 2
    41 Paradise Walk, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81,775,935 GBP2021-04-21
    Officer
    2017-11-29 ~ 2018-07-27
    IIF 16 - director → ME
  • 3
    27 Hill Street, London, England
    Dissolved corporate (8 parents)
    Officer
    2012-07-05 ~ 2013-05-31
    IIF 20 - llp-member → ME
  • 4
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (22 parents, 1 offspring)
    Officer
    2012-01-13 ~ 2022-03-28
    IIF 19 - llp-member → ME
  • 5
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    149 GBP2024-03-31
    Officer
    2011-05-20 ~ 2013-05-31
    IIF 24 - llp-designated-member → ME
  • 6
    PARTNER CAPITAL ONE LLP - 2011-05-11
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (6 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    58,224 GBP2024-03-31
    Officer
    2008-01-01 ~ 2013-05-31
    IIF 22 - llp-designated-member → ME
  • 7
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    44,828 GBP2019-01-31
    Officer
    2011-07-18 ~ 2013-05-31
    IIF 18 - llp-member → ME
  • 8
    CADOGAN PIER (CHELSEA) LIMITED - 2014-01-03
    GLS 158 LIMITED - 1996-08-28
    41 Paradise Walk, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    27,160,243 GBP2022-09-30
    Officer
    2015-04-15 ~ 2018-07-27
    IIF 14 - director → ME
  • 9
    41 Paradise Walk, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -299,414 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-11-29 ~ 2018-07-27
    IIF 15 - director → ME
  • 10
    2 Park Pavilions Clos Llyn Cwm, Valley Way Enterprise Park, Swansea
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -935,956 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-01-23 ~ 2012-03-01
    IIF 10 - director → ME
  • 11
    41 Paradise Walk, Chelsea, London
    Corporate (2 parents)
    Equity (Company account)
    5,172,027 GBP2021-06-30
    Officer
    2015-04-15 ~ 2018-08-17
    IIF 11 - director → ME
  • 12
    WILLOUGHBY (610) LIMITED - 2014-01-31
    Telephone House 69 Paul Street, Shoreditch, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    660,364 GBP2024-04-30
    Officer
    2014-02-05 ~ 2021-08-24
    IIF 3 - director → ME
  • 13
    Telephone House 69 Paul Street, Shoreditch, London, England
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    2020-08-27 ~ 2021-08-24
    IIF 8 - director → ME
  • 14
    41 Paradise Walk, Chelsea, London
    Corporate (2 parents)
    Equity (Company account)
    4,807,031 GBP2022-06-30
    Officer
    2015-04-15 ~ 2018-08-17
    IIF 12 - director → ME
  • 15
    PEPPER POST 2008 LIMITED - 2008-07-10
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-02 ~ 2009-07-17
    IIF 7 - director → ME
    2008-07-02 ~ 2009-07-17
    IIF 28 - secretary → ME
  • 16
    THAMES RIVER MOORINGS LIMITED - 2022-04-04
    MOFFAT CAPITAL LIMITED - 2016-10-14
    41 Paradise Walk, London
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,115,451 GBP2021-10-01 ~ 2022-09-30
    Officer
    2017-11-29 ~ 2018-08-17
    IIF 13 - director → ME
  • 17
    PAPWORTH VILLAGE SETTLEMENT - 1989-01-03
    Saxongate Bradbury Place, Hartford Road, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (13 parents, 4 offsprings)
    Officer
    2014-05-22 ~ 2017-09-28
    IIF 4 - director → ME
  • 18
    VARRIER-JONES FOUNDATION - 1998-01-02
    THE VARRIER JONES FOUNDATION - 1997-11-26
    Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, England
    Corporate (9 parents)
    Officer
    2016-02-26 ~ 2017-11-09
    IIF 6 - director → ME
  • 19
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    214,027 GBP2024-03-31
    Officer
    2015-03-24 ~ 2022-01-06
    IIF 2 - director → ME
  • 20
    Riverside House, Irwell Street, Salford, Lancashire
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-01-09 ~ 2021-11-18
    IIF 17 - director → ME
© 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.