logo
explain how to read the page

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

Horlick, Nicola Karina Christina

    Related profiles found in government register
  • Horlick, Nicola Karina Christina
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Horlick, Nicola Karina Christina
    British ceo born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, Bruton Place, London, W1J 6PA

      IIF 27

    • 42, Bruton Place, London, W1J 6PA, England

      IIF 28 IIF 29 IIF 30

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 31

    • 58, Glentham Road, London, SW13 9JJ, England

      IIF 32

    • 6, Derby Street, London, W1J 7AD, United Kingdom

      IIF 33
  • Horlick, Nicola Karina Christina
    British chief executive born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, Bruton Place, London, W1J 6PA, England

      IIF 34
  • Horlick, Nicola Karina Christina
    British chief executive officer born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, Bruton Place, London, W1J 6PA, England

      IIF 35
  • Horlick, Nicola Karina Christina
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Horlick, Nicola Karina Christina
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22 Upper Woburn Place, Upper Woburn Place, London, WC1H 0HW, England

      IIF 55

    • 42, Bruton Place, London, W1J 6PA, England

      IIF 56
  • Horlick, Nicola Karina Christina
    British fund manager born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Candover Clinic, Aldermaston Road, Basingstoke, Hampshire, RG24 9NA, England

      IIF 57

    • 42, Bruton Place, London, W1J 6PA, England

      IIF 58

    • 43 A Lonsdale Road, London, SW13 9JR

      IIF 59 IIF 60

    • 43a, Lonsdale Road, London, SW13 9JR, England

      IIF 61

    • 58, Glentham Road, London, SW13 9JJ, United Kingdom

      IIF 62
  • Horlick, Nicola Karina Christina
    British investment management born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11 Tufton Street, London, SW1P 3QB

      IIF 63
  • Horlick, Nicola Karina Christina
    British investment manager born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Horlick, Nicola Karina Christina
    British non executive board member born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 19, Harley Street, London, W1G 9QJ, United Kingdom

      IIF 69
  • Horlick, Nicola Karina Christina
    British none born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Horlick, Nicola Karina Christina
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bressenden Place, London, SW1E 5DH, England

      IIF 72

    • 43a, Lonsdale Road, London, SW13 9JR

      IIF 73 IIF 74

    • 58, Glentham Road, London, SW13 9JJ, England

      IIF 75
  • Horlick, Nicola Karina Christina
    British born in December 1960

    Registered addresses and corresponding companies

    • 22 Stafford Terrace, London, W8 7BH

      IIF 76
  • Horlick, Nicola Karina Christina
    British investment manager born in December 1960

    Registered addresses and corresponding companies
  • Mrs Nicola Karina Christina Horlick
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Nicola Karina Christina Horlick
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Bruton Place, London, W1J 6PA, England

      IIF 106
  • Horlick, Nicola

    Registered addresses and corresponding companies

    • 58, Glentham Road, London, SW13 9JJ, United Kingdom

      IIF 107
child relation
Offspring entities and appointments
Active 55
  • 1
    48 Chancery Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -716 GBP2022-12-31
    Officer
    2023-09-22 ~ now
    IIF 6 - Director → ME
  • 2
    THE ANTHONY NOLAN TRUST - 2013-02-18
    THE ANTHONY NOLAN BONE MARROW TRUST - 2001-11-13
    THE ANTHONY NOLAN BONE MARROW TRUST LIMITED - 1990-07-19
    SPHERECAUSE LIMITED - 1990-02-19
    The Royal Free Hospital, Pond Street, Hampstead, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-01-21 ~ now
    IIF 2 - Director → ME
  • 3
    ANTHONY NOLAN MARKETING LIMITED - 2013-02-07
    CHANGETEST LIMITED - 1990-10-16
    The Royal Free Hospital Pond Street, Hampstead, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-22 ~ now
    IIF 26 - Director → ME
  • 4
    58 Glentham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 5
    42 Bruton Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 35 - Director → ME
  • 6
    42 Bruton Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 62 - Director → ME
    2014-01-28 ~ dissolved
    IIF 107 - Secretary → ME
  • 7
    6 Grove Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-24 ~ now
    IIF 22 - Director → ME
  • 8
    58 Glentham Road, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    173,865 GBP2021-03-31
    Officer
    2004-10-06 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 9
    58 Glentham Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-04 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 10
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 11
    42 Bruton Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-10-07 ~ dissolved
    IIF 46 - Director → ME
  • 12
    58 Glentham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 51 - Director → ME
  • 13
    45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 33 - Director → ME
  • 14
    58 Glentham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 15
    CASTLENAU FILMS LIMITED - 2011-02-18
    58 Glentham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-12-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    58 Glentham Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    777,767 GBP2021-03-31
    Officer
    2013-09-01 ~ now
    IIF 19 - Director → ME
  • 17
    58 Glentham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 18
    58 Glentham Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    479,112 GBP2024-12-31
    Officer
    2011-09-05 ~ now
    IIF 17 - Director → ME
  • 19
    58 Glentham Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    266,606 GBP2024-12-31
    Officer
    2012-11-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 20
    58 Glentham Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    586,656 GBP2024-12-31
    Officer
    2010-06-22 ~ now
    IIF 9 - Director → ME
  • 21
    58 Glentham Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2018-01-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 22
    42 Bruton Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 28 - Director → ME
  • 23
    58 Glentham Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2012-04-16 ~ now
    IIF 18 - Director → ME
  • 24
    58 Glentham Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-06-13 ~ now
    IIF 8 - Director → ME
  • 25
    58 Glentham Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-05-20 ~ now
    IIF 12 - Director → ME
  • 26
    22 Upper Woburn Place, Upper Woburn Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 55 - Director → ME
  • 27
    REGALSHOP LIMITED - 1998-02-05
    C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    564,536 GBP2018-02-28
    Officer
    1997-07-18 ~ dissolved
    IIF 59 - Director → ME
  • 28
    42 Bruton Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-20 ~ dissolved
    IIF 56 - Director → ME
  • 29
    58 Glentham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    493,522 GBP2022-12-31
    Officer
    2013-07-17 ~ dissolved
    IIF 68 - Director → ME
  • 30
    6 Grove Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    58 Glentham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2020-07-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    58 Glentham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    150 GBP2024-04-30
    Officer
    2015-04-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    58 Glentham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-10-31
    Officer
    2021-10-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    58 Glentham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80 GBP2023-08-31
    Officer
    2021-08-09 ~ dissolved
    IIF 50 - Director → ME
  • 35
    6 Derby Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 61 - Director → ME
  • 36
    REDROCKS INVESTMENTS LIMITED - 2014-03-21
    42 Bruton Place, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ dissolved
    IIF 58 - Director → ME
  • 37
    22 Upper Woburn Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 70 - Director → ME
  • 38
    58 Glentham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    309,165 GBP2024-06-30
    Officer
    2026-02-03 ~ now
    IIF 15 - Director → ME
  • 39
    6 Grove Mews, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 40
    58 Glentham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 47 - Director → ME
  • 41
    58 Glentham Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2021-05-31
    Officer
    2019-05-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 42
    42 Bruton Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 27 - Director → ME
  • 43
    42 Bruton Place, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 29 - Director → ME
  • 44
    58 Glentham Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4 GBP2020-11-30
    Officer
    2018-11-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
  • 45
    19 Harley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-13 ~ now
    IIF 4 - Director → ME
  • 46
    19 Harley Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 69 - Director → ME
  • 47
    19 Harley Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -850,695 GBP2024-04-30
    Officer
    2019-10-14 ~ now
    IIF 5 - Director → ME
  • 48
    ROY WILSON,DICKSON LIMITED - 1979-12-31
    C/o Mitchell Charlesworth Llp, Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    48,642 GBP2018-02-28
    Officer
    1997-07-18 ~ dissolved
    IIF 60 - Director → ME
  • 49
    6 Grove Mews, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 50
    42 Bruton Place, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 30 - Director → ME
  • 51
    THE 1678 SOCIETY - 2013-08-30
    34 Arlington Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-09-30 ~ now
    IIF 3 - Director → ME
  • 52
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (67 parents)
    Officer
    2004-02-02 ~ now
    IIF 73 - LLP Member → ME
  • 53
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2021-02-28
    Officer
    2016-02-23 ~ dissolved
    IIF 54 - Director → ME
  • 54
    58 Glentham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 55
    Suite 17 Highlight House, St. Leonards Road, Eastbourne, England
    Active Corporate (4 parents)
    Equity (Company account)
    156,958 GBP2023-12-30
    Officer
    2021-10-06 ~ now
    IIF 1 - Director → ME
Ceased 30
  • 1
    Min Menai, Siliwen Road, Bangor, North Wales, Wales
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,949 GBP2016-12-31
    Officer
    2015-12-01 ~ 2018-01-15
    IIF 36 - Director → ME
  • 2
    3 Field Court, Grays Inn, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2013-09-27 ~ 2014-10-27
    IIF 53 - Director → ME
    2014-11-27 ~ 2015-03-12
    IIF 38 - Director → ME
  • 3
    4 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,037 GBP2021-03-31
    Officer
    2013-02-04 ~ 2017-01-13
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-05
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 4
    58 Glentham Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    266,606 GBP2024-12-31
    Person with significant control
    2016-11-10 ~ 2025-07-30
    IIF 90 - Has significant influence or control → OE
  • 5
    RREEF LIMITED - 2010-08-16
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    1995-11-15 ~ 1997-01-16
    IIF 76 - Director → ME
  • 6
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1997-01-16
    IIF 78 - Director → ME
  • 7
    GAUCHO GRILL PLC - 2002-08-05
    GIOMA RESTAURANTS PLC - 2001-04-27
    PARAMBE P.L.C. - 1998-07-21
    Four Brindley Place, Brindley Place, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1998-07-21 ~ 2002-06-06
    IIF 84 - Director → ME
  • 8
    86/87 Queen's Gate, London
    Active Corporate (9 parents)
    Officer
    2001-03-21 ~ 2008-07-03
    IIF 64 - Director → ME
  • 9
    58 Glentham Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    493,522 GBP2022-12-31
    Person with significant control
    2016-07-17 ~ 2018-07-30
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    58 Glentham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-09-27 ~ 2024-10-16
    IIF 40 - Director → ME
    Person with significant control
    2021-09-27 ~ 2024-10-16
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 11
    SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08
    H.R. ASSET MANAGEMENT LIMITED - 1997-10-13
    PRECIS (1521) LIMITED - 1997-06-26
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-06-12 ~ 2003-10-20
    IIF 79 - Director → ME
  • 12
    SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08
    PRECIS (1570) LIMITED - 1997-10-14
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1997-09-25 ~ 2003-10-20
    IIF 80 - Director → ME
  • 13
    Basingstoke And North Hampshire Hospital, Aldermaston Road, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    2014-05-30 ~ 2016-12-31
    IIF 57 - Director → ME
  • 14
    COMBINED INNOVATIONS PLC - 2016-01-27
    22 Upper Woburn Place, London
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ 2018-08-28
    IIF 71 - Director → ME
  • 15
    58 Glentham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-09-25 ~ 2024-10-16
    IIF 41 - Director → ME
  • 16
    58 Glentham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-09-25 ~ 2024-10-16
    IIF 49 - Director → ME
  • 17
    58 Glentham Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-09-25 ~ 2024-10-16
    IIF 42 - Director → ME
  • 18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-12 ~ 2013-05-02
    IIF 31 - Director → ME
  • 19
    7 Thorpe Hall Mansions, Eaton Rise, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,500 GBP2020-03-31
    Officer
    2021-11-19 ~ 2024-07-24
    IIF 43 - Director → ME
  • 20
    GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
    SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
    SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
    NKCH LIMITED - 1997-12-19
    PRECIS (1569) LIMITED - 1997-09-26
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (8 parents)
    Officer
    1997-09-25 ~ 2003-10-20
    IIF 81 - Director → ME
  • 21
    GLG PARTNERS UK LTD - 2019-01-21
    SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08
    H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
    PRECIS (1540) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (7 parents)
    Officer
    1997-07-14 ~ 2003-10-20
    IIF 83 - Director → ME
  • 22
    GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
    H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
    PRECIS (1541) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-07-14 ~ 2003-10-20
    IIF 82 - Director → ME
  • 23
    27 Ceylon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -56,589 GBP2024-03-31
    Officer
    2012-09-10 ~ 2021-04-14
    IIF 39 - Director → ME
  • 24
    10 Bressenden Place, London, England
    Active Corporate (46 parents, 13 offsprings)
    Officer
    2011-12-06 ~ 2018-05-23
    IIF 72 - LLP Member → ME
  • 25
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-09-01 ~ 2007-08-31
    IIF 65 - Director → ME
  • 26
    Millbank Tower 11th Floor, 21-24 Millbank, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    352,859 GBP2024-03-31
    Officer
    2013-10-29 ~ 2019-09-09
    IIF 63 - Director → ME
  • 27
    40 Battersea Rise, London, Uk, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,525 GBP2023-12-31
    Officer
    2013-10-17 ~ 2016-03-31
    IIF 7 - Director → ME
  • 28
    14 Bonhill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-13 ~ 2016-03-02
    IIF 34 - Director → ME
  • 29
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    1998-10-15 ~ 2003-10-20
    IIF 77 - Director → ME
  • 30
    6 Grove Mews, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-28 ~ 2026-01-12
    IIF 24 - Director → ME
    Person with significant control
    2025-11-28 ~ 2026-01-12
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.