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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

Horlick, Nicola Karina Christina

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

    Registered addresses and corresponding companies
    • 22 Stafford Terrace, London, W8 7BH

      IIF 1
  • Horlick, Nicola Karina Christina
    British investment manager born in December 1960

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 47
    • 42, Bruton Place, London, W1J 6PA, England

      IIF 48 IIF 49 IIF 50
    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 51
    • 58, Glentham Road, London, SW13 9JJ, England

      IIF 52
    • 6, Derby Street, London, W1J 7AD, United Kingdom

      IIF 53
  • 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 54
  • 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 55
  • 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 74
    • 42, Bruton Place, London, W1J 6PA, England

      IIF 75
  • 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 76
    • 42, Bruton Place, London, W1J 6PA, England

      IIF 77
    • 43 A Lonsdale Road, London, SW13 9JR

      IIF 78 IIF 79
    • 43a, Lonsdale Road, London, SW13 9JR, England

      IIF 80
    • 58, Glentham Road, London, SW13 9JJ, United Kingdom

      IIF 81
  • 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 82
  • 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 87
  • Horlick, Nicola Karina Christina
    British none born in December 1960

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Horlick, Nicola

    Registered addresses and corresponding companies
    • 58, Glentham Road, London, SW13 9JJ, United Kingdom

      IIF 112
  • 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 113
child relation
Offspring entities and appointments 88
  • 1
    751 LIMITED
    09672430
    Min Menai, Siliwen Road, Bangor, North Wales, Wales
    Dissolved Corporate (8 parents)
    Officer
    2015-12-01 ~ 2018-01-15
    IIF 56 - Director → ME
  • 2
    ACCELERATING CLINICAL TRIALS LTD
    13754540
    48 Chancery Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 21 - Director → ME
  • 3
    AEVHA LONDON LIMITED
    08701400
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-20
    3 Field Court, Grays Inn, London
    Liquidation Corporate (4 parents)
    Officer
    2013-09-27 ~ 2014-10-27
    IIF 72 - Director → ME
    2014-11-27 ~ 2015-03-12
    IIF 58 - Director → ME
  • 4
    ANTHONY NOLAN
    - now 02379280
    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 (51 parents, 1 offspring)
    Officer
    2021-01-21 ~ now
    IIF 17 - Director → ME
  • 5
    ANTHONY NOLAN TRADING LTD
    - now 02511952
    ANTHONY NOLAN MARKETING LIMITED - 2013-02-07
    CHANGETEST LIMITED - 1990-10-16
    The Royal Free Hospital Pond Street, Hampstead, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-07-22 ~ now
    IIF 46 - Director → ME
  • 6
    ARABIAN 88 PRODUCTIONS LIMITED
    09808993
    58 Glentham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-04 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more OE
  • 7
    BEES AND HONEY FINANCIAL LIMITED
    07652926
    42 Bruton Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 55 - Director → ME
  • 8
    BLOOD MOUNTAIN PRODUCTIONS LIMITED
    08864012
    42 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 81 - Director → ME
    2014-01-28 ~ dissolved
    IIF 112 - Secretary → ME
  • 9
    BOROUGH PCP LIMITED
    15986168
    6 Grove Mews, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 42 - Director → ME
  • 10
    BRAMDEAN ASSET MANAGEMENT LLP
    OC309481
    58 Glentham Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-10-06 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control OE
  • 11
    BRAMDEAN CAPITAL PARTNERS LIMITED
    13660172
    58 Glentham Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-10-04 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 93 - Has significant influence or control OE
  • 12
    BRAMDEAN EQUITY MANAGERS LLP
    OC312064
    6 Derby Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-10 ~ 2005-09-22
    IIF 13 - LLP Member → ME
  • 13
    BRAMDEAN GROUP LLP
    OC309480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-19 during the appointment or period of control
    Dissolved on 2015-08-22 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2004-10-06 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 14
    BRAMDEAN INVESTORS LIMITED
    05253590
    42 Bruton Place, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-10-07 ~ dissolved
    IIF 65 - Director → ME
  • 15
    BRAMDEAN NOMINEES LIMITED
    13712102
    58 Glentham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 70 - Director → ME
  • 16
    BRAMDEAN PORTFOLIO MANAGEMENT LIMITED
    07886999
    45 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 53 - Director → ME
  • 17
    BRAMDEAN SMALL BUSINESS INVESTMENTS LIMITED
    08387765
    4 Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-04 ~ 2017-01-13
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-05
    IIF 111 - Ownership of voting rights - 75% or more OE
  • 18
    BRUTON LOAN INVESTMENTS LIMITED
    09208791
    58 Glentham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more OE
  • 19
    CASTELNAU FILMS LIMITED
    - now 07456129
    CASTLENAU FILMS LIMITED
    - 2011-02-18 07456129
    58 Glentham Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    DENMARK SQUARE LIMITED
    08561817 13093382
    58 Glentham Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-09-01 ~ now
    IIF 38 - Director → ME
  • 21
    DENMARK SQUARE SERVICES LIMITED
    13093382 08561817
    58 Glentham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
  • 22
    DERBY STREET FILMS II LIMITED
    07761551 08302395... (more)
    58 Glentham Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-09-05 ~ now
    IIF 36 - Director → ME
  • 23
    DERBY STREET FILMS III LIMITED
    08302395 07761551... (more)
    58 Glentham Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-11-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 100 - Ownership of shares – 75% or more OE
    2016-11-10 ~ 2025-07-30
    IIF 95 - Has significant influence or control OE
  • 24
    DERBY STREET FILMS LIMITED
    07292501 07761551... (more)
    58 Glentham Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-06-22 ~ now
    IIF 28 - Director → ME
  • 25
    DERBY STREET MEDIA LIMITED
    11142917
    58 Glentham Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 104 - Ownership of shares – 75% or more OE
  • 26
    DERBY STREET PRODUCTIONS LIMITED
    07974151
    42 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 48 - Director → ME
  • 27
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-02
    Declaration of solvency sworn on 2025-12-02
    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 02478500 01942565
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (58 parents, 1 offspring)
    Officer
    1995-11-15 ~ 1997-01-16
    IIF 1 - Director → ME
  • 28
    DOLPHIN SPV 1 LIMITED
    17167895
    58 Glentham Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-20 ~ now
    IIF 25 - Director → ME
  • 29
    DSF WRITERS II LIMITED
    08028976 08567719
    58 Glentham Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-04-16 ~ now
    IIF 37 - Director → ME
  • 30
    DSF WRITERS III LIMITED
    08567719 08028976
    58 Glentham Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-13 ~ now
    IIF 26 - Director → ME
  • 31
    DSF WRITERS LIMITED
    07642480
    58 Glentham Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-05-20 ~ now
    IIF 31 - Director → ME
  • 32
    DWS GROUP SERVICES UK LIMITED - now
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED
    - 1999-10-04 01942565 02478500
    21 Moorfields, London, United Kingdom
    Active Corporate (131 parents, 8 offsprings)
    Officer
    (before 1992-05-08) ~ 1997-01-16
    IIF 3 - Director → ME
  • 33
    EQUATOR LANDS LIMITED
    09736550
    22 Upper Woburn Place, Upper Woburn Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 74 - Director → ME
  • 34
    GAUCHO GRILL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-07-19
    Administration ended on 2019-07-31
    GAUCHO GRILL PLC
    - 2002-08-05 00093289
    GIOMA RESTAURANTS PLC
    - 2001-04-27 00093289
    PARAMBE P.L.C.
    - 1998-07-21 00093289
    Four Brindley Place, Brindley Place, Birmingham
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    1998-07-21 ~ 2002-06-06
    IIF 9 - Director → ME
  • 35
    GAYFORD HOLDINGS LIMITED
    - now 01961345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-07 during the appointment or period of control
    Dissolved on 2020-08-29 during the appointment or period of control
    REGALSHOP LIMITED
    - 1998-02-05 01961345
    C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1997-07-18 ~ dissolved
    IIF 78 - Director → ME
  • 36
    GEORGINA'S RESTAURANTS LIMITED
    07320454 OC353902
    42 Bruton Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 75 - Director → ME
  • 37
    GLENDOWER SCHOOL TRUST LIMITED
    00960831
    86/87 Queen's Gate, London
    Active Corporate (53 parents)
    Officer
    2001-03-21 ~ 2008-07-03
    IIF 23 - Director → ME
  • 38
    GLENTHAM CAPITAL LIMITED
    08613251
    58 Glentham Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-07-17 ~ 2018-07-30
    IIF 102 - Ownership of shares – More than 50% but less than 75% OE
    IIF 102 - Right to appoint or remove directors OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 102 - Has significant influence or control OE
  • 39
    GLENTHAM INVESTMENTS LIMITED
    16458740
    6 Grove Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% OE
  • 40
    GLENTHAM LITIGATION SERVICES LIMITED
    13646115
    58 Glentham Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-27 ~ 2024-10-16
    IIF 60 - Director → ME
    Person with significant control
    2021-09-27 ~ 2024-10-16
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of voting rights - 75% or more OE
  • 41
    GLG PARTNERS UK GROUP LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-24
    Due to be dissolved on 2023-03-01
    SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED
    - 2009-04-08 03349370
    H.R. ASSET MANAGEMENT LIMITED
    - 1997-10-13 03349370
    PRECIS (1521) LIMITED
    - 1997-06-26 03349370 03349110... (more)
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1997-06-12 ~ 2003-10-20
    IIF 4 - Director → ME
  • 42
    GLG PARTNERS UK HOLDINGS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-24
    Due to be dissolved on 2023-03-01
    SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED
    - 2009-04-08 03418652
    PRECIS (1570) LIMITED
    - 1997-10-14 03418652 03385406... (more)
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (52 parents)
    Officer
    1997-09-25 ~ 2003-10-20
    IIF 5 - Director → ME
  • 43
    GSL HEALTHCARE SERVICES LIMITED
    12756896
    58 Glentham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
    08570544
    Basingstoke And North Hampshire Hospital, Aldermaston Road, Basingstoke, Hampshire
    Active Corporate (19 parents)
    Officer
    2014-05-30 ~ 2016-12-31
    IIF 76 - Director → ME
  • 45
    HORLICK HOLDINGS LIMITED
    09562505
    58 Glentham Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-04-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 92 - Ownership of shares – More than 50% but less than 75% OE
  • 46
    INDIGO HORLICK LIMITED
    13707021
    58 Glentham Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-10-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    INDIGO LIGHT PRODUCTIONS LIMITED
    13555402
    58 Glentham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 69 - Director → ME
  • 48
    INSERT NAME HERE LTD
    08537638
    6 Derby Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 80 - Director → ME
  • 49
    INTERAXION LIMITED
    - now 08691249
    REDROCKS INVESTMENTS LIMITED
    - 2014-03-21 08691249
    42 Bruton Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 77 - Director → ME
  • 50
    LANDMARK INITIATIVES PLC
    10186497
    22 Upper Woburn Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 88 - Director → ME
  • 51
    LIFESTYLE GROUP PLC
    - now 09973661 09249726
    COMBINED INNOVATIONS PLC - 2016-01-27
    22 Upper Woburn Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-03 ~ 2018-08-28
    IIF 89 - Director → ME
  • 52
    LJ LITIGATION SERVICES 2 LIMITED
    13706949 13707037... (more)
    58 Glentham Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-25 ~ 2024-10-16
    IIF 61 - Director → ME
  • 53
    LJ LITIGATION SERVICES 3 LIMITED
    13707037 13706949... (more)
    58 Glentham Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-25 ~ 2024-10-16
    IIF 68 - Director → ME
  • 54
    LJ LITIGATION SERVICES LIMITED
    13706908 13706949... (more)
    58 Glentham Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-25 ~ 2024-10-16
    IIF 62 - Director → ME
  • 55
    LONSDALE FILMS LIMITED
    08290115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26
    Dissolved on 2015-07-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2012-11-12 ~ 2013-05-02
    IIF 51 - Director → ME
  • 56
    LOWRY HOLDINGS LIMITED
    13462402 12082592
    58 Glentham Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 34 - Director → ME
  • 57
    MACRIMEX (UK) LIMITED
    02127695
    7 Thorpe Hall Mansions, Eaton Rise, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-19 ~ 2024-07-24
    IIF 27 - Director → ME
  • 58
    MAN FUND MANAGEMENT UK LIMITED - now
    GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
    SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
    SOCIETE GENERALE UNIT TRUSTS LIMITED
    - 2004-05-24 03418585
    NKCH LIMITED
    - 1997-12-19 03418585
    PRECIS (1569) LIMITED
    - 1997-09-26 03418585 05608446... (more)
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (53 parents)
    Officer
    1997-09-25 ~ 2003-10-20
    IIF 6 - Director → ME
  • 59
    MAN GROUP INVESTMENTS LIMITED - now
    GLG PARTNERS UK LTD - 2019-01-21
    SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED
    - 2009-04-08 03385406 02196699... (more)
    H.R. INVESTMENT MANAGEMENT LIMITED
    - 1997-10-03 03385406
    PRECIS (1540) LIMITED
    - 1997-07-15 03385406 03729794... (more)
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (63 parents)
    Officer
    1997-07-14 ~ 2003-10-20
    IIF 8 - Director → ME
  • 60
    MAN SOLUTIONS LIMITED - now
    GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2009-04-08 03385362
    H.R. INVESTMENT SERVICES LIMITED
    - 1997-10-14 03385362
    PRECIS (1541) LIMITED
    - 1997-07-15 03385362 03385406... (more)
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    1997-07-14 ~ 2003-10-20
    IIF 7 - Director → ME
  • 61
    MAY HOTELS LIMITED
    16498783
    6 Grove Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2025-06-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2025-06-05 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 62
    MONEY & CO PORTFOLIO LIMITED
    11438265
    58 Glentham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 66 - Director → ME
  • 63
    MONEY&CO. SERVICES LIMITED
    11978974
    58 Glentham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
  • 64
    MONEY&CO. STRUCTURED FINANCE LIMITED
    08930746
    42 Bruton Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 47 - Director → ME
  • 65
    MONEY&CO. TECHNOLOGY LIMITED
    08930919
    42 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 49 - Director → ME
  • 66
    PARK LANE LONDON CAPITAL LIMITED
    11690324
    58 Glentham Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 105 - Right to appoint or remove directors OE
  • 67
    PETERSFIELD ASSET MANAGEMENT LIMITED
    - now 06923697
    BURFORD ASSET MANAGEMENT LIMITED
    - 2009-06-04 06923697
    35 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 24 - Director → ME
  • 68
    PINK LINING LIMITED
    04199120
    27 Ceylon Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-09-10 ~ 2021-04-14
    IIF 59 - Director → ME
  • 69
    REGENALL DIAGNOSTICS LIMITED
    16249838
    19 Harley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-13 ~ now
    IIF 19 - Director → ME
  • 70
    REGENALL EQUINE HEALTH SOLUTIONS LIMITED
    14470180
    19 Harley Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 87 - Director → ME
  • 71
    REGENALL LIMITED
    11925469
    19 Harley Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-10-14 ~ now
    IIF 20 - Director → ME
  • 72
    ROCKPOOL INVESTMENTS LLP
    OC369009
    10 Bressenden Place, London, England
    Active Corporate (81 parents, 23 offsprings)
    Officer
    2011-12-06 ~ 2018-05-23
    IIF 10 - LLP Member → ME
  • 73
    ROY WILSON, DICKSON HOLDINGS LIMITED
    - now 00244819
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-07 during the appointment or period of control
    Dissolved on 2020-08-19 during the appointment or period of control
    ROY WILSON,DICKSON LIMITED - 1979-12-31
    C/o Mitchell Charlesworth Llp, Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (8 parents)
    Officer
    1997-07-18 ~ dissolved
    IIF 79 - Director → ME
  • 74
    SEPTEMBER PROPERTY DEVELOPMENTS LIMITED
    16664477
    6 Grove Mews, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
  • 75
    SPRINT FILMS LIMITED
    08339945
    42 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 50 - Director → ME
  • 76
    THE CHILDHOOD TRUST
    - now 07746081
    THE 1678 SOCIETY - 2013-08-30
    34 Arlington Road, London, England
    Active Corporate (27 parents)
    Officer
    2020-09-30 ~ now
    IIF 18 - Director → ME
  • 77
    THE GALA FILM PARTNERS, LLP
    - now OC304613
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (70 parents)
    Officer
    2004-02-02 ~ now
    IIF 11 - LLP Member → ME
  • 78
    THE ROYAL NATIONAL THEATRE
    - now 00749504
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Active Corporate (87 parents, 5 offsprings)
    Officer
    2002-09-01 ~ 2007-08-31
    IIF 83 - Director → ME
  • 79
    THE SOCIAL MARKET FOUNDATION
    02537035
    Millbank Tower 11th Floor, 21-24 Millbank, London, England
    Active Corporate (51 parents)
    Officer
    2013-10-29 ~ 2019-09-09
    IIF 82 - Director → ME
  • 80
    TIMES PLACE BRASSERIES LIMITED
    08737045
    40 Battersea Rise, London, Uk, England
    Active Corporate (7 parents)
    Officer
    2013-10-17 ~ 2016-03-31
    IIF 22 - Director → ME
  • 81
    TWELVE LONDON LTD
    10021475
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 73 - Director → ME
  • 82
    UCL CANCER INSTITUTE RESEARCH TRUST
    07136799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2025-08-02
    14 Bonhill Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-05-13 ~ 2016-03-02
    IIF 54 - Director → ME
  • 83
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED
    - 2007-01-12 00964058
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    Marylebone Place, 129-137 Marylebone Road, London, England
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1998-10-15 ~ 2003-10-20
    IIF 2 - Director → ME
  • 84
    V13 LLP
    OC328479
    6 Derby Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-21 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 85
    WASHWAY PCP LIMITED
    16880458
    6 Grove Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-28 ~ 2026-01-12
    IIF 44 - Director → ME
    Person with significant control
    2025-11-28 ~ 2026-01-12
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of voting rights - 75% or more OE
  • 86
    WENKNAB LIMITED
    15123771
    58 Glentham Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
  • 87
    WILSON CARR LIMITED
    17175269
    6 Grove Mews, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Ownership of voting rights - 75% or more OE
  • 88
    YES YOU CAN LTD
    11506355
    Suite 17 Highlight House, St. Leonards Road, Eastbourne, England
    Active Corporate (7 parents)
    Officer
    2021-10-06 ~ now
    IIF 16 - Director → ME

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