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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

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

    • icon of address 42, Bruton Place, London, W1J 6PA

      IIF 24

    • icon of address 42, Bruton Place, London, W1J 6PA, England

      IIF 25 IIF 26 IIF 27

    • icon of address 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 28

    • icon of address 58, Glentham Road, London, SW13 9JJ, England

      IIF 29

    • icon of address 6, Derby Street, London, W1J 7AD, United Kingdom

      IIF 30
  • Horlick, Nicola Karina Christina
    British chief executive born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Bruton Place, London, W1J 6PA, England

      IIF 31
  • Horlick, Nicola Karina Christina
    British chief executive officer born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Bruton Place, London, W1J 6PA, England

      IIF 32
  • 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

    • icon of address 22 Upper Woburn Place, Upper Woburn Place, London, WC1H 0HW, England

      IIF 53

    • icon of address 42, Bruton Place, London, W1J 6PA, England

      IIF 54
  • Horlick, Nicola Karina Christina
    British fund manager born in December 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

    • icon of address 42, Bruton Place, London, W1J 6PA, England

      IIF 56

    • icon of address 43 A Lonsdale Road, London, SW13 9JR

      IIF 57 IIF 58

    • icon of address 43a, Lonsdale Road, London, SW13 9JR, England

      IIF 59

    • icon of address 58, Glentham Road, London, SW13 9JJ, United Kingdom

      IIF 60
  • Horlick, Nicola Karina Christina
    British investment management born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Tufton Street, London, SW1P 3QB

      IIF 61
  • 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

    • icon of address 19, Harley Street, London, W1G 9QJ, United Kingdom

      IIF 67
  • 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

    • icon of address 10, Bressenden Place, London, SW1E 5DH, England

      IIF 70

    • icon of address 43a, Lonsdale Road, London, SW13 9JR

      IIF 71 IIF 72

    • icon of address 58, Glentham Road, London, SW13 9JJ, England

      IIF 73
  • 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

    • icon of address 42, Bruton Place, London, W1J 6PA, England

      IIF 103
  • Horlick, Nicola

    Registered addresses and corresponding companies

    • icon of address 58, Glentham Road, London, SW13 9JJ, United Kingdom

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.