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

Mr David John Kirkby

    Related profiles found in government register
  • Mr David John Kirkby
    Australian born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1

    • 28, Margaret Street, London, W1W 8RZ, United Kingdom

      IIF 2

    • Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 3 IIF 4

    • Fairfax House, Godolphin Road, Weybridge, Surrey, KT13 0PU, United Kingdom

      IIF 5
  • Kirkby, David John
    Australian company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirkby, David John
    Australian director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfax House, Godolphin Road, Weybridge, Surrey, KT13 0PU

      IIF 19
  • Kirkby, David John
    Australian head of funds management born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 20 IIF 21

    • Fairfax House, Godolphin Road, Weybridge, Surrey, KT13 0PU, United Kingdom

      IIF 22
  • Kirkby, David John
    Australian head of funds management e born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirkby, David John
    Australian head of funds management europe born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirkby, David John
    Australian heads of funds management born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 42
  • Kirkby, David John
    Australian managing director & chief investment officer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirkby, David John
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU

      IIF 47
child relation
Offspring entities and appointments
Active 13
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    99 GBP2023-10-31
    Officer
    2022-10-14 ~ now
    IIF 7 - director → ME
  • 2
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    VALAD NOMINEE LIMITED - 2017-02-20
    Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    OBSIDIAN VENTURE PARTNERS LTD - 2021-07-27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    399,596 GBP2023-07-31
    Officer
    2021-07-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-04-19 ~ now
    IIF 8 - director → ME
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-04-19 ~ now
    IIF 6 - director → ME
  • 8
    RAYNS BROS. HOLDINGS LIMITED - 1980-12-31
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,385,555 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 16 - director → ME
  • 9
    RAYNSWAY SPV LIMITED - 2015-11-27
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    168 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 11 - director → ME
  • 10
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    14,190,601 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 14 - director → ME
  • 11
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    715,630 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 15 - director → ME
  • 12
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,240 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 13 - director → ME
  • 13
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    25,848,390 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 12 - director → ME
Ceased 31
  • 1
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-16 ~ 2015-07-31
    IIF 36 - director → ME
  • 2
    AVIGNON CAPITAL VENTURES LIMITED - 2020-02-12
    AVIGNON CAPITAL ACCOUNTS LIMITED - 2019-02-26
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -121,633 GBP2019-01-01 ~ 2019-12-31
    Officer
    2018-05-02 ~ 2019-02-21
    IIF 10 - director → ME
    Person with significant control
    2018-05-02 ~ 2019-02-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-19 ~ 2015-07-31
    IIF 29 - director → ME
  • 4
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2015-03-20
    IIF 21 - director → ME
  • 5
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2010-03-12 ~ 2017-10-18
    IIF 41 - director → ME
  • 6
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-04 ~ 2017-10-18
    IIF 43 - director → ME
  • 7
    VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    2013-05-23 ~ 2018-01-31
    IIF 32 - director → ME
  • 8
    VALAD POLAND RETAIL LLP - 2017-03-03
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2015-03-31
    IIF 47 - llp-member → ME
  • 9
    STYLEUPPER LIMITED - 2003-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    2009-03-20 ~ 2015-07-31
    IIF 24 - director → ME
  • 10
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2003-12-10
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Corporate (4 parents)
    Officer
    2009-03-20 ~ 2015-07-31
    IIF 27 - director → ME
  • 11
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents, 28 offsprings)
    Officer
    2009-11-13 ~ 2015-07-31
    IIF 31 - director → ME
  • 12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2015-12-31 ~ 2018-08-09
    IIF 45 - director → ME
  • 13
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2018-08-09
    IIF 46 - director → ME
  • 14
    GRETNA HALL GRETNA LIMITED - 2007-01-04
    TM 1275 LIMITED - 2006-12-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2009-10-19 ~ 2015-07-31
    IIF 40 - director → ME
  • 15
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2018-01-31
    IIF 42 - director → ME
  • 16
    LLHR UK LIMITED - 2003-10-14
    FALLONDEW LIMITED - 2001-09-17
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-02 ~ 2007-11-30
    IIF 17 - director → ME
  • 17
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2006-10-17 ~ 2007-11-30
    IIF 18 - director → ME
  • 18
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2015-03-20
    IIF 30 - director → ME
  • 19
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-16 ~ 2015-07-31
    IIF 28 - director → ME
  • 20
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-16 ~ 2015-07-31
    IIF 34 - director → ME
  • 21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-24 ~ 2015-07-31
    IIF 26 - director → ME
  • 22
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-25 ~ 2009-01-01
    IIF 19 - director → ME
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-19 ~ 2015-07-31
    IIF 39 - director → ME
  • 24
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2008-12-24 ~ 2015-07-31
    IIF 23 - director → ME
  • 25
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-12-13 ~ 2017-10-18
    IIF 38 - director → ME
  • 26
    CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-02-04 ~ 2018-01-31
    IIF 44 - director → ME
  • 27
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    2015-03-25 ~ 2017-10-18
    IIF 33 - director → ME
  • 28
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2015-03-25 ~ 2017-10-18
    IIF 35 - director → ME
  • 29
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-12-24 ~ 2017-10-18
    IIF 20 - director → ME
  • 30
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents, 172 offsprings)
    Officer
    2010-05-17 ~ 2017-10-18
    IIF 37 - director → ME
  • 31
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2018-01-31
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.