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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

Luckraft, George Martin

    Related profiles found in government register
  • Luckraft, George Martin
    British investment manager born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12, Throgmorton Avenue, London, EC2N 2DL

      IIF 1
    • icon of address 9, Ely Place, London, EC1N 6RY, England

      IIF 2
    • icon of address Carron House, 47 Wellesley Road, Strawberry Hill, Middlesex, TW2 5RX

      IIF 3 IIF 4
  • Luckraft, George Martin
    British

    Registered addresses and corresponding companies
    • icon of address 19 Wellington Road, Hampton Hill, Middlesex, TW12 1JP

      IIF 5
  • Mr George Martin Luckraft
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Clock House, Western Court, Bishop's Sutton, Alresford, SO24 0AA, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 9 Ely Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    398,330 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
  • 2
    icon of address The Clock House Western Court, Bishop's Sutton, Alresford, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,112 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    PEMBROKE ADMINISTRATION LIMITED - 1996-11-01
    ABN AMRO PEMBROKE LIMITED - 1998-01-26
    ABN AMRO FUND MANAGERS LIMITED - 2002-09-06
    icon of address Cassini House, 57 St. James's Street, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2002-05-22
    IIF 3 - Director → ME
    icon of calendar ~ 1998-01-26
    IIF 5 - Secretary → ME
  • 2
    COSMICWHITE PUBLIC LIMITED COMPANY - 2001-09-06
    BRITISH PORTFOLIO TRUST PLC - 2012-04-18
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-01 ~ 2021-03-10
    IIF 1 - Director → ME
  • 3
    FORTIS INVESTMENT MANAGEMENT UK LIMITED - 2010-10-01
    ABN AMRO ASSET MANAGEMENT LIMITED - 2008-06-26
    ABN AMRO CARRINGTON PEMBROKE LIMITED - 1998-01-26
    CARRINGTON PEMBROKE LIMITED - 1996-11-01
    JOHN CARRINGTON & COMPANY LIMITED - 1994-06-06
    icon of address 150 Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-05-22
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.