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

Warren, Michael Sturrock

    Related profiles found in government register
  • Warren, Michael Sturrock
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, United Kingdom

      IIF 1
    • 30, Gresham Street, London, EC2V 7QN, England

      IIF 2
  • Warren, Michael Sturrock
    British non-executive director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 201, Bishopsgate, London, EC2M 3AE

      IIF 3
  • Warren, Michael Sturrock
    born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Michael Sturrock
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51 Berkeley Square, London, W1J 5BB

      IIF 7
  • Warren, Michael Sturrock
    British finance born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

      IIF 8
  • Warren, Michael Sturrock
    British investment born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Lyall Mews, London, SW1X 8DJ

      IIF 9
  • Warren, Michael Sturrock
    British investment director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brookgate House, London Road, Hurst Green, Etchingham, East Sussex, TN19 7QY, England

      IIF 10 IIF 11
    • Exchange House, Primrose Street, London, EC2A 2NY

      IIF 12
  • Warren, Michael Sturrock
    British investment manager born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Michael Sturrock
    British investment professional born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED - 2015-07-06
    ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED - 2010-12-02
    ALDWYCH MANAGEMENT SERVICES LIMITED - 2008-04-03
    ECCINT LIMITED - 2004-05-06
    LAW 291 LIMITED - 1991-01-07
    Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (6 parents)
    Officer
    2023-02-03 ~ now
    IIF 1 - director → ME
  • 2
    RATHBONE UNIT TRUST MANAGEMENT LIMITED - 2023-11-13
    LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED - 1999-11-01
    BURGINHALL 330 LIMITED - 1989-07-17
    30 Gresham Street, London, England
    Corporate (6 parents)
    Officer
    2019-11-06 ~ now
    IIF 2 - director → ME
  • 3
    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
    2021-03-01 ~ now
    IIF 3 - director → ME
Ceased 14
  • 1
    DWS INVESTMENT FUNDS LIMITED - 2005-12-15
    DEUTSCHE INVESTMENT FUNDS LIMITED - 2002-09-13
    MORGAN GRENFELL INVESTMENT FUNDS LIMITED - 1999-10-04
    MORGAN GRENFELL FINANCIAL MANAGEMENT LIMITED - 1991-10-14
    DETERMEAD LIMITED - 1989-08-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-04 ~ 2005-06-30
    IIF 15 - director → ME
  • 2
    SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED - 2009-10-23
    Audrey House, Ely Place, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,181,449 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-01-30 ~ 2015-09-01
    IIF 10 - director → ME
  • 3
    W & P NEWCO (446) LIMITED - 2012-08-14
    Audrey House, Ely Place, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,977,359 GBP2023-06-30
    Officer
    2014-01-30 ~ 2015-09-01
    IIF 11 - director → ME
  • 4
    2 Tower Centre, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    6,403 GBP2023-12-24
    Officer
    2013-10-24 ~ 2017-03-18
    IIF 8 - director → ME
  • 5
    BMO AM CAPITAL (UK) LIMITED - 2022-07-01
    THAMES RIVER CAPITAL (UK) LIMITED - 2018-10-31
    TUNINGMETER LIMITED - 1998-02-11
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-23 ~ 2010-09-01
    IIF 7 - director → ME
  • 6
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED - 2004-10-29
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 2002-09-19
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Corporate (10 parents)
    Officer
    2011-02-16 ~ 2012-09-28
    IIF 12 - director → ME
  • 7
    BMO AM MULTI-MANAGER LLP - 2022-07-05
    THAMES RIVER MULTI-CAPITAL LLP - 2018-10-31
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2007-08-20 ~ 2012-09-30
    IIF 5 - llp-designated-member → ME
  • 8
    DWS INVESTMENT TRUST MANAGERS LIMITED - 2007-06-29
    DEUTSCHE INVESTMENT TRUST MANAGERS LIMITED - 2004-06-14
    MORGAN GRENFELL TRUST MANAGERS LIMITED - 1999-10-04
    STURDYSECTOR LIMITED - 1987-05-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-20 ~ 2005-07-21
    IIF 13 - director → ME
  • 9
    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
    2002-07-04 ~ 2005-06-30
    IIF 14 - director → ME
  • 10
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Corporate (6 parents)
    Officer
    2014-09-29 ~ 2024-11-21
    IIF 17 - director → ME
  • 11
    HSBC INVESTMENTS (UK) LIMITED - 2008-05-30
    HSBC ASSET MANAGEMENT (EUROPE) LIMITED - 2005-04-28
    HSBC ASSET MANAGEMENT EUROPE LIMITED - 1999-09-27
    JAMES CAPEL FUND MANAGERS LIMITED - 1994-02-28
    JAMES CAPEL INTERNATIONAL ASSET MANAGEMENT LIMITED - 1988-05-04
    OCEANGLEN LIMITED - 1985-08-07
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    2006-03-16 ~ 2007-03-06
    IIF 9 - director → ME
  • 12
    NEVSKY LLP - 2006-10-31
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-04-01 ~ 2010-09-01
    IIF 6 - llp-designated-member → ME
  • 13
    SINOPIA INTERNATIONAL LIMITED - 2006-07-07
    COOLWEB LIMITED - 1998-01-26
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-30 ~ 2007-03-06
    IIF 16 - director → ME
  • 14
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2007-09-01 ~ 2012-09-30
    IIF 4 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.