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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

Mr Jeremy William Sillem

    Related profiles found in government register
  • Mr Jeremy William Sillem
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies
  • Sillem, Jeremy William
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies
  • Sillem, Jeremy William
    born in July 1950

    Resident in England

    Registered addresses and corresponding companies
  • Sillem, Jeremy William
    British

    Registered addresses and corresponding companies
  • Sillem, Jeremy
    British born in July 1950

    Registered addresses and corresponding companies
  • Sillem, Jeremy
    British born in January 1954

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    BEAR STEARNS ASSET MANAGEMENT LIMITED
    - now 04066385
    ALNERY NO. 2102 LIMITED - 2001-03-26
    Dissolved Corporate (21 parents)
    Officer
    2001-03-30 ~ 2004-02-03
    IIF 17 - Director → ME
  • 2
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    Dissolved Corporate (45 parents)
    Officer
    2003-09-10 ~ 2004-02-03
    IIF 21 - Director → ME
  • 3
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED
    - 2000-11-08 04053653
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2000-10-09 ~ 2004-02-03
    IIF 18 - Director → ME
  • 4
    BHF GROUP UK LIMITED - now
    KLEINWORT BENSON GROUP LIMITED
    - 2016-05-13 07061507 00681392
    KB FINANCIAL SERVICES HOLDINGS LIMITED
    - 2010-08-24 07061507
    RAINBAY LIMITED - 2009-11-09
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    2010-07-01 ~ 2011-06-30
    IIF 11 - Director → ME
  • 5
    BIOPHARMA CREDIT PLC
    - now 10443190
    PRECIS (2772) PLC
    - 2017-02-06 10443190 06445024... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2020-09-16
    IIF 8 - Director → ME
  • 6
    BRITISH INTERNATIONAL INVESTMENT PLC - now
    CDC GROUP PLC
    - 2022-03-29 03877777 04948863
    Active Corporate (51 parents, 30 offsprings)
    Officer
    2011-03-29 ~ 2014-12-10
    IIF 9 - Director → ME
  • 7
    CHECKMATE MORTGAGES LIMITED
    06888262 06309383
    Dissolved Corporate (12 parents)
    Officer
    2009-04-27 ~ 2010-06-30
    IIF 6 - Director → ME
  • 8
    J.P. MORGAN MARKETS LIMITED - now
    BEAR, STEARNS INTERNATIONAL LIMITED
    - 2009-03-27 01592029
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    Active Corporate (74 parents, 1 offspring)
    Officer
    2000-05-18 ~ 2004-02-03
    IIF 19 - Director → ME
  • 9
    LAZARD & CO., LIMITED - now
    LAZARD BANK LIMITED - 2002-04-29
    LAZARD BROTHERS & CO. LIMITED
    - 2000-08-01 00162175 02022660... (more)
    Active Corporate (130 parents, 1 offspring)
    Officer
    1995-02-01 ~ 2000-04-05
    IIF 20 - Director → ME
  • 10
    MARTIN CURRIE LIMITED
    - now SC066024
    MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
    Active Corporate (59 parents, 5 offsprings)
    Officer
    2007-12-11 ~ 2014-10-01
    IIF 7 - Director → ME
  • 11
    PORTILLION CONSULTANCY LIMITED
    - now 06309383 08747436
    CHECKMATE CONSULTANCY LIMITED
    - 2010-02-16 06309383
    CHECKMATE MORTGAGES LIMITED
    - 2009-04-27 06309383 06888262
    SAM OPERATIONS LIMITED - 2007-09-11
    Dissolved Corporate (13 parents)
    Officer
    2008-08-05 ~ 2010-06-30
    IIF 3 - Director → ME
  • 12
    PORTILLION LIMITED
    07075129
    Dissolved Corporate (16 parents)
    Officer
    2009-12-10 ~ 2010-06-30
    IIF 5 - Director → ME
  • 13
    RE:STATE TRUST LTD
    - now 05064109
    REFORM RESEARCH TRUST.
    - 2025-05-14 05064109
    REFORM FOUNDATION LIMITED - 2004-05-11
    REFORM RESEARCH TRUST - 2004-03-23
    Active Corporate (13 parents)
    Officer
    2010-12-13 ~ 2011-03-04
    IIF 13 - Director → ME
    2010-12-13 ~ 2025-12-30
    IIF 14 - Director → ME
  • 14
    RIT CAPITAL PARTNERS PLC
    - now 02129188 02351664... (more)
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2018-04-26 ~ 2021-11-04
    IIF 12 - Director → ME
  • 15
    SBIH INVESTMENT UK LIMITED - now
    PORTILLION HOLDINGS LIMITED
    - 2012-09-04 06309304
    CHECKMATE MORTGAGE HOLDINGS LIMITED
    - 2010-02-16 06309304
    SAM HOLDCO LIMITED - 2007-09-13
    Dissolved Corporate (17 parents)
    Officer
    2008-07-21 ~ 2010-06-30
    IIF 4 - Director → ME
  • 16
    SHP NOMINEE COMPANY 1 LIMITED
    - now 06445025 06445024
    PRECIS (2741) LIMITED
    - 2008-01-21 06445025 06445024... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-01-18 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    SHP NOMINEE COMPANY 2 LIMITED
    - now 06445024 06445025
    PRECIS (2742) LIMITED
    - 2008-01-21 06445024 06477691... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-01-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 18
    SPENCER HOUSE PARTNERS LLP
    OC315704
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-10-19 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.