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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ferguson, Nicholas Eustace Haddon

    Related profiles found in government register
  • Ferguson, Nicholas Eustace Haddon
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, Nicholas Eustace Haddon
    British banker born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, Nicholas Eustace Haddon
    British chief executive born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Queensdale Road, London, W11 4QB

      IIF 12

    • Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 13
  • Ferguson, Nicholas Eustace Haddon
    British financier born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Somerset House, Strand, London, WC2R 0RN, United Kingdom

      IIF 14
  • Ferguson, Nicholas Eustace Haddon
    British investment banker born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Queensdale Road, London, W11 4QB

      IIF 15
  • Ferguson, Nicholas Eustace Haddon
    British investment manager born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Queensdale Road, London, W11 4QB

      IIF 16
  • Ferguson, Nicholas Eustace Haddon
    British none born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Margaret Street, London, W1G 0JD

      IIF 17
  • Ferguson, Nicholas Eustace Haddon
    born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor (sky Plc), 123 Buckingham Palace Road, London, SW1W 9SL

      IIF 18
  • Ferguson, Nicholas Eustace Haddon
    British chairman born in October 1948

    Resident in Britain

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 19
  • Ferguson, Nicholas Eustace Haddon
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 75, Carnbee Avenue, Edinburgh, EH16 6GA, Scotland

      IIF 20

    • Kilmartin Museum, Kilmartin, Lochgilphead, PA31 8RQ, Scotland

      IIF 21
  • Ferguson, Nicholas Eustace Haddon
    British born in October 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 22

    • Grimersta Estate Office, Grimersta Lodge, Grimersta, Isle Of Lewis, Eilean Siar, HS2 9EJ

      IIF 23

    • Grimersta Lodge, Grimersta, Isle Of Lewis, HS2 9EJ, Scotland

      IIF 24
  • Ferguson, Nicholas Eustace Haddon
    British chairman private equity born in October 1948

    Resident in Uk

    Registered addresses and corresponding companies

    • No Two London Bridge, London Bridge, London, SE1 9RA, England

      IIF 25
  • Ferguson, Nicholas
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Queensdale Road, London, W11 4QB, United Kingdom

      IIF 26
  • Ferguson, Nicholas
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downsells, Swanton Street, Bredgar, Sittingbourne, ME9 8AP, England

      IIF 27

    • Horsham Lane, Upchurch, Sittingbourne, Kent, ME9 7AL, United Kingdom

      IIF 28
  • Ferguson, Nicholas
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downsells, Swanton Street, Bredgar, Sittingbourne, Kent, ME9 8AP, United Kingdom

      IIF 29

    • Downsells, Swanton Street, Downsells, Bredgar, Sittingbourne, ME9 8AP, England

      IIF 30
  • Ferguson, Nicholas
    British salesman born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downsells, Swanton Street, Bredgar, Sittingbourne, Kent, ME9 8AP, United Kingdom

      IIF 31
  • Mr Nicholas Eustace Haddon Ferguson
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Queensdale Road, London, W11 4QB, England

      IIF 32
  • Mr Nicholas Ferguson
    British born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Queensdale Road, London, W11 4QB, United Kingdom

      IIF 33
  • Mr Nicholas Ferguson
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downsells, Swanton Street, Bredgar, Sittingbourne, Kent, ME9 8AP, United Kingdom

      IIF 34 IIF 35

    • Downsells, Swanton Street, Bredgar, Sittingbourne, ME9 8AP, England

      IIF 36

    • Downsells, Swanton Street, Downsells, Bredgar, Sittingbourne, ME9 8AP, England

      IIF 37

    • Horsham Lane, Upchurch, Sittingbourne, Kent, ME9 7AL, United Kingdom

      IIF 38
  • Mr Nicholas Eustace Haddon Ferguson
    British born in October 1948

    Resident in Britain

    Registered addresses and corresponding companies

    • 18, Queensdale Road, London, W11 4QB, England

      IIF 39
  • Ferguson, Nicholas

    Registered addresses and corresponding companies

    • Downsells, Swanton Street, Bredgar, Sittingbourne, Kent, ME9 8AP, England

      IIF 40
child relation
Offspring entities and appointments 31
  • 1
    ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-02-22
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
    SVG ADVISERS LIMITED
    - 2013-06-13 03368611
    SCHRODER VENTURES (LONDON) LIMITED
    - 2004-05-07 03368611
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2001-03-06 ~ 2008-08-12
    IIF 15 - Director → ME
  • 2
    ALTA ADVISERS LIMITED
    - now 03150197
    LAW 702 LIMITED - 1996-01-26
    Elsley House, 24-30 Great Titchfield Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-01-01 ~ 2017-12-31
    IIF 10 - Director → ME
  • 3
    ALTA HOLDINGS LIMITED
    05407340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19 during the appointment or period of control
    Dissolved on 2016-08-05 during the appointment or period of control
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2007-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 4
    BARONLOCH LIMITED
    SC179135
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-09-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    COURTAULD INSTITUTE OF ART
    04464432
    Somerset House, London
    Active Corporate (118 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2012-07-31
    IIF 16 - Director → ME
  • 6
    CROFTRIDGE LIMITED
    SC184262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-20 during the appointment or period of control
    Due to be dissolved on 2023-11-29 during the appointment or period of control
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (7 parents)
    Officer
    1998-04-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    DRAKES OF KENT LIMITED
    13985341
    The Plantations Horsham Lane, Upchurch, Sittingbourne, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-17 ~ dissolved
    IIF 31 - Director → ME
    2022-03-17 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    ENVIRONMENTAL DEFENSE FUND UK - now
    ENVIRONMENTAL DEFENSE FUND EUROPE
    - 2022-12-07 09217493
    ENVIRONMENTAL DEFENSE FUND LTD
    - 2016-06-12 09217493
    ENVIRONMENTAL DEFENCE FUND EUROPE/UK
    - 2015-07-02 09217493
    C/o Sedulo London Office 605, Albert House, 256-260 Old Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-09-15 ~ 2018-03-01
    IIF 19 - Director → ME
  • 9
    GRIMERSTA ESTATE LIMITED
    SC013178
    Simon Scott, Grimersta Estate Office Grimersta Lodge, Grimersta, Isle Of Lewis, Eilean Siar
    Active Corporate (27 parents, 1 offspring)
    Officer
    2019-03-19 ~ 2026-03-31
    IIF 23 - Director → ME
  • 10
    GRIMERSTA SPORTING CLUB LIMITED
    - now SC083748
    HEBRIDEAN HATCHERIES LIMITED - 1995-01-10
    Simon Scott, Grimersta Estate Office Grimersta Lodge, Grimersta, Isle Of Lewis, Eilean Siar
    Active Corporate (25 parents)
    Officer
    2019-03-19 ~ 2026-03-31
    IIF 24 - Director → ME
  • 11
    GVQ INVESTMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-19
    Declaration of solvency sworn on 2024-06-19
    GVO INVESTMENT MANAGEMENT LIMITED - 2015-05-18
    SVG INVESTMENT MANAGERS LIMITED
    - 2013-12-12 04493500
    SVIIT INVESTMENT MANAGERS LIMITED
    - 2004-05-07 04493500
    TRUSHELFCO (NO.2910) LIMITED - 2002-10-15
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (30 parents)
    Officer
    2002-10-16 ~ 2008-08-26
    IIF 7 - Director → ME
  • 12
    INTERNATIONAL STUDENTS CLUB(CHURCH OF ENGLAND)LIMITED
    00846155
    29 Trebovir Road, London
    Active Corporate (42 parents)
    Officer
    (before 1992-03-28) ~ 2004-03-29
    IIF 2 - Director → ME
  • 13
    JHSW LIMITED - now
    J. HENRY SCHRODER & CO. LIMITED
    - 2001-01-16 00532081
    J.HENRY SCHRODER WAGG & CO.LIMITED
    - 1995-07-05 00532081
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (203 parents)
    Officer
    (before 1992-04-12) ~ 2000-04-24
    IIF 6 - Director → ME
  • 14
    KILFINAN CONSULTANCY LIMITED
    11169792
    18 Queensdale Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 15
    KILMARTIN MUSEUM COMPANY LTD
    SC502086
    Kilmartin Museum, Kilmartin, Lochgilphead, Scotland
    Active Corporate (24 parents)
    Officer
    2019-01-08 ~ now
    IIF 21 - Director → ME
  • 16
    LETS GROW KIDS (UK) LIMITED
    SC683487
    Inveryne Farm, Kilfinan, Tighnabruaich, Argyll And Bute, Scotland
    Active Corporate (4 parents)
    Officer
    2020-12-11 ~ now
    IIF 22 - Director → ME
  • 17
    R & H (MOT AND SERVICE CENTRE) LTD
    13235140
    2 Maidstone Road, Gillingham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-03-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 18
    R & H MOTOR GROUP LIMITED
    11089312
    Horsham Lane, Upchurch, Sittingbourne, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    R AND H CAR SALES LIMITED
    12528585
    The Plantations Horsham Lane, Upchurch, Sittingbourne, Kent, England
    Active Corporate (1 parent)
    Officer
    2020-03-20 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 20
    SAVILLS PLC
    - now 02122174
    AKMED - 1987-05-13
    33 Margaret Street, London, United Kingdom
    Active Corporate (62 parents, 58 offsprings)
    Officer
    2016-01-26 ~ 2023-12-31
    IIF 17 - Director → ME
  • 21
    SCHRODER VENTURES HOLDINGS LIMITED
    - now 01859239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-08
    Dissolved on 2018-04-02
    SCHRODER VENTURES LIMITED
    - 1988-10-31 01859239
    DABITER LIMITED
    - 1985-02-25 01859239
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (31 parents)
    Officer
    (before 1993-03-13) ~ 2004-12-03
    IIF 4 - Director → ME
  • 22
    SCHRODER VENTURES INVESTMENT ADVISERS LIMITED
    - now 02228193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-15
    Dissolved on 2017-10-13
    TRUSHELFCO (NO. 1244) LIMITED
    - 1988-06-06 02228193 02091890... (more)
    Town Wall Jpise, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-03-13) ~ 2004-12-03
    IIF 8 - Director → ME
  • 23
    SCHRODERS PLC
    - now 03909886
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1 London Wall Place, London, England
    Active Corporate (55 parents, 4 offsprings)
    Officer
    2001-02-28 ~ 2004-04-22
    IIF 5 - Director → ME
  • 24
    SKY LIMITED - now
    SKY PLC
    - 2018-12-19 02247735 09256967
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (88 parents, 10 offsprings)
    Officer
    2004-06-15 ~ 2016-04-30
    IIF 13 - Director → ME
  • 25
    SOLE REALISATION COMPANY PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    Dissolved on 2020-12-25
    SVG CAPITAL PLC
    - 2017-06-28 03066856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28
    SCHRODER VENTURES INTERNATIONAL INVESTMENT TRUST PLC
    - 2004-05-07 03066856
    CHAMWELL SERVICES PLC
    - 1996-02-20 03066856
    1 More London Place, London
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    1996-02-12 ~ 2012-11-08
    IIF 9 - Director → ME
  • 26
    TAMAR ENERGY LIMITED
    07703877 OC347762
    C/o Biogen Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2012-02-21 ~ 2015-06-04
    IIF 25 - Director → ME
  • 27
    TEMPLECO 653, LTD. - now
    GUIDESTAR UK
    - 2007-10-05 04624500
    16 Old Bailey, London
    Dissolved Corporate (15 parents)
    Officer
    2003-01-14 ~ 2006-06-27
    IIF 1 - Director → ME
  • 28
    THE FORESTRY PARTNERSHIP 2008 LLP
    - now SO300708
    THE FORESTRY PARTNERSHIP LLP
    - 2009-04-16 SO300708
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (65 parents)
    Officer
    2005-09-02 ~ now
    IIF 18 - LLP Designated Member → ME
  • 29
    THE INSTITUTE FOR PHILANTHROPY
    - now 04531222
    THE INSTITUTE FOR PHILANTHROPY AT UCL - 2003-08-11
    T2 West Wing Somerset House, Strand, London
    Active Corporate (31 parents)
    Officer
    2004-01-13 ~ 2011-11-30
    IIF 12 - Director → ME
  • 30
    THE SAMUEL COURTAULD TRUST
    02413547
    Courtauld Institute Of Art Somerset House, Strand, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2002-11-05 ~ 2012-07-31
    IIF 14 - Director → ME
  • 31
    WOODWAY MOTOR COMPANY LIMITED
    11194487
    69-71 Rochester Road Cuxton, Rochester, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.