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

Rochussen, Gavin Mark

    Related profiles found in government register
  • Rochussen, Gavin Mark
    British chartered accountant born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Woodleigh, 65 Leigh Hill Road, Cobham, Surrey, KT11 2HY

      IIF 1

    • Groud Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, Uk

      IIF 2

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 3

    • Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom

      IIF 4
  • Rochussen, Gavin Mark
    British chatered accountant born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Woodleigh, 65 Leigh Hill Road, Cobham, Surrey, KT11 2HY

      IIF 5
  • Rochussen, Gavin Mark
    British chief executive born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JD

      IIF 6

    • 16, Palace Street, London, SW1E 5JD, England

      IIF 7

    • Tonbridge School, High Street, Tonbridge, Kent, TN9 1JP

      IIF 8 IIF 9
  • Rochussen, Gavin Mark
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Rochussen, Gavin Mark
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Rochussen, Gavin Mark
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JD

      IIF 20
  • Rochussen, Gavin Mark
    South African company director born in September 1959

    Registered addresses and corresponding companies

    • Fisher House, 3 Meadow Gate, Ashtead, Surrey, KT21 1DG

      IIF 21 IIF 22
  • Rochussen, Gavin Mark
    South African director born in September 1959

    Registered addresses and corresponding companies

    • 41 Fifth Avenue, Illoso Johannesburg, South Africa

      IIF 23
  • Rochussen, Gavin Mark
    South African finance director born in September 1959

    Registered addresses and corresponding companies

    • 41 Oakhurst, 5th Avenue Illovo, Sandton 2196, South Africa

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    PCP HOLDINGS PLC. - 2006-09-12
    WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
    16 Palace Street, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 6 - director → ME
  • 2
    16 Palace Street, London
    Corporate (17 parents)
    Officer
    2017-07-17 ~ now
    IIF 20 - llp-designated-member → ME
  • 3
    SUMMIT CAPITAL LIMITED - 2000-12-12
    ARW TECHNOLOGY LIMITED - 2000-10-12
    TRUSHELFCO (NO.2717) LIMITED - 2000-10-10
    16 Palace Street, London, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2018-07-09 ~ now
    IIF 7 - director → ME
  • 4
    CHARIS (22) LIMITED - 1992-08-12
    Tonbridge School, High Street, Tonbridge, Kent
    Corporate (6 parents)
    Officer
    2023-03-22 ~ now
    IIF 8 - director → ME
  • 5
    Tonbridge School, High Street, Tonbridge, Kent
    Corporate (20 parents, 1 offspring)
    Officer
    2014-04-23 ~ now
    IIF 9 - director → ME
Ceased 20
  • 1
    BYTES TECHNOLOGY GROUP LIMITED - 2009-03-02
    BYTES COMPUTERS LTD - 1997-10-16
    BYTES COMPUTER SUPPLIES LIMITED - 1994-09-29
    Bytes House, Randalls Way, Leatherhead, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-02-23 ~ 2003-02-20
    IIF 25 - director → ME
  • 2
    ZETEX LIMITED - 2008-06-09
    ZETEX PLC - 2008-06-09
    TELEMETRIX PLC - 2004-04-23
    Zetex Technology Park, Chadderton, Oldham, Lancashire
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-05-28 ~ 2002-02-11
    IIF 23 - director → ME
  • 3
    BYTES TECHNOLOGY SOLUTIONS LIMITED - 2016-02-25
    BYTES RECRUITMENT LIMITED - 1997-11-17
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-02-23 ~ 2000-05-22
    IIF 24 - director → ME
  • 4
    15 Suffolk Street, London
    Dissolved corporate (2 parents, 15 offsprings)
    Officer
    2002-07-26 ~ 2004-07-01
    IIF 22 - director → ME
  • 5
    15 Suffolk Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2008-09-03
    IIF 14 - director → ME
  • 6
    TRUSHELFCO (NO.2701) LIMITED - 2001-03-01
    15 Suffolk Street, London
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2002-04-03 ~ 2004-07-01
    IIF 21 - director → ME
  • 7
    TRUSHELFCO (NO.2674) LIMITED - 2000-06-27
    15 Suffolk Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-20 ~ 2008-09-03
    IIF 18 - director → ME
  • 8
    TRUSHELFCO (NO.2673) LIMITED - 2000-06-27
    15 Suffolk Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-03 ~ 2008-09-03
    IIF 19 - director → ME
  • 9
    FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED - 2012-10-18
    FF&P RUSSIA LIMITED - 2003-03-05
    FP ADVISORY RUSSIA LIMITED - 2002-08-09
    TRUSHELFCO (NO.2687) LIMITED - 2000-09-04
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -51,775 GBP2024-03-31
    Officer
    2002-04-03 ~ 2008-09-03
    IIF 16 - director → ME
  • 10
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    6 Stratton Street, Mayfair, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    88,222,686 GBP2020-03-31
    Officer
    2008-11-03 ~ 2011-10-26
    IIF 5 - director → ME
  • 11
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    Level 3 1 St. James's Market, London, England
    Dissolved corporate (4 parents)
    Officer
    2011-10-26 ~ 2017-01-17
    IIF 2 - director → ME
  • 12
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Level 3 1 St. James's Market, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-11-03 ~ 2016-11-17
    IIF 3 - director → ME
  • 13
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-23 ~ 2009-11-02
    IIF 1 - director → ME
  • 14
    BTIM UK LIMITED - 2018-05-11
    ALNERY NO. 2980 LIMITED - 2011-07-04
    Level 3 1 St. James's Market, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2017-01-17
    IIF 4 - director → ME
  • 15
    FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED - 2015-08-21
    FF&P UK LIMITED - 2004-03-31
    TRUSHELFCO (NO.2700) LIMITED - 2001-03-21
    6 St James's Square, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2002-04-03 ~ 2008-09-03
    IIF 13 - director → ME
  • 16
    FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6 St James's Square, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2003-04-03 ~ 2008-09-03
    IIF 10 - director → ME
  • 17
    FF&P ADVISORY LIMITED - 2015-08-21
    FP ADVISORY LIMITED - 2001-02-01
    TRUSHELFCO (NO.2699) LIMITED - 2000-08-11
    6 St James's Square, London, England
    Corporate (6 parents)
    Officer
    2002-04-03 ~ 2008-09-03
    IIF 15 - director → ME
  • 18
    FF&P ASSET MANAGEMENT LIMITED - 2015-08-21
    FP WEALTH MANAGEMENT LIMITED - 2000-11-27
    TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
    6 St James's Square, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2002-04-03 ~ 2008-09-03
    IIF 11 - director → ME
  • 19
    FF&P PRIVATE EQUITY LIMITED - 2015-08-21
    15 Suffolk Street, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2004-01-21 ~ 2008-09-03
    IIF 12 - director → ME
  • 20
    FF&P TRUSTEE CO. LIMITED - 2015-08-21
    TRUSHELFCO (NO.2739) LIMITED - 2001-01-19
    6 St James's Square, London, England
    Corporate (5 parents)
    Officer
    2002-04-03 ~ 2008-09-03
    IIF 17 - director → ME

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