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

Mr Rupert Nicholas Hambro

    Related profiles found in government register
  • Mr Rupert Nicholas Hambro
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1 Queen Anne's Gate Building, Dartmouth Street, London, SW1H 9BP, England

      IIF 1

    • 111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom

      IIF 2

    • 8, Greencoat Place, London, SW1P 1PL, England

      IIF 3

    • Fifth Floor No 111, Buckingham Palace Road, London, England, SW1W 0SR

      IIF 4

    • Fifth Floor No 111, Buckingham Palace Road, London, SW1W 0SR, England

      IIF 5
  • Hambro, Rupert Nicholas
    British banker born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Hambro, Rupert Nicholas
    British businessman born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 19, Buckingham Gate, Buckingham Gate, London, SW1E 6LB, England

      IIF 29
  • Hambro, Rupert Nicholas
    British co chairman born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 186 Ebury Street, London, SW1W 8UP

      IIF 30
  • Hambro, Rupert Nicholas
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Hambro, Rupert Nicholas
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 111, Buckingham Palace Road, London, SW1W 0SR, England

      IIF 41 IIF 42

    • 111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom

      IIF 43

    • 186 Ebury Street, London, SW1W 8UP

      IIF 44 IIF 45

    • 186 Mozart Terrace, Ebury Street, London, SW1W 8UP, Uk

      IIF 46

    • Worshipful Company Of Goldsmiths, Goldsmiths Hall, 13 Foster Lane, London, EC2V 6BN, United Kingdom

      IIF 47
  • Hambro, Rupert Nicholas
    British founder, hambro perks born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 183, Mozart Terrace, Ebury Street, London, SW1W 8UP, England

      IIF 48
  • Hambro, Rupert Nicholas
    British investor born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom

      IIF 49
  • Hambro, Rupert Nicholas
    British merchant banker born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 186 Ebury Street, London, SW1W 8UP

      IIF 50
  • Hambro, Rupert Nicholas
    British none born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 21, Dartmouth Street, London, SW1H 9BP, Uk

      IIF 51

    • Goldsmiths Hall, Foster Lane, London, EC2V 6BN

      IIF 52
  • Hambro, Rupert Nicholas
    British private investor born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 111, Buckingham Palace Road, London, SW1W 0SR, England

      IIF 53

    • 19, Buckingham Gate, London, SW1E 6LB, England

      IIF 54

    • 8, Greencoat Place, London, SW1P 1PL, England

      IIF 55
  • Hambro, Rupert Nicholas
    British banker born in June 1943

    Registered addresses and corresponding companies

    • 10 Park Place, London, SW1A 1LP

      IIF 56

    • 54 Jermyn Street, London, SW17 6LX

      IIF 57
  • Hambro, Rupert Nicholas
    British company director born in June 1943

    Registered addresses and corresponding companies

    • Chalk House Chalk House Green, Kidmore End, Reading, Berkshire

      IIF 58
  • Hambro, Rupert Nicholas
    British director born in June 1943

    Registered addresses and corresponding companies

    • 42 Eaton Place, London, SW1

      IIF 59
  • Hambro, Rupert Nicholas
    British company director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Buckingham Gate, London, SW1E 6LB, England

      IIF 60
  • Hambro, Rupert Nicholas
    British investor born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 186 Ebury Street, Mozart Terrace, Ebury Street, London, SW1W 8UP, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 5
  • 1
    19 Buckingham Gate, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 46 - director → ME
  • 2
    BRYET HOLDINGS LIMITED - 2019-12-13
    111 Buckingham Palace Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 41 - director → ME
  • 3
    111 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    114 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    16 Redcliffe Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,235 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 5
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 21 - director → ME
Ceased 52
  • 1
    N A C F SERVICES LIMITED - 2000-06-16
    2 Granary Square, King's Cross, London
    Corporate (3 parents)
    Equity (Company account)
    3,279 GBP2023-12-31
    Officer
    ~ 2003-12-31
    IIF 50 - director → ME
  • 2
    HP VENTURES 03 LIMITED - 2019-12-13
    3rd Floor 207 Regent Street, London, Greater London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -110,704 GBP2023-07-31
    Officer
    2019-12-12 ~ 2020-11-10
    IIF 49 - director → ME
  • 3
    VIRTUS LONDON LIMITED - 2016-01-21
    52d Lyford Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    108,551 GBP2019-01-31
    Officer
    2017-06-19 ~ 2019-02-01
    IIF 61 - director → ME
  • 4
    CAZENOVE & LOYD SAFARIS LIMITED - 2001-07-30
    JEEVES SALES CONSULTANCY LIMITED - 1993-01-14
    3 Shortlands Office 4-19, London, England
    Corporate (4 parents)
    Officer
    2003-06-26 ~ 2017-06-21
    IIF 17 - director → ME
  • 5
    CENTRAL TRANSPORT RENTAL GROUP LIMITED - 2019-09-17
    TIPHOOK PLC - 1994-12-13
    TIPHOOK HOLDINGS LIMITED - 1985-05-14
    PACEYARD LIMITED - 1982-11-26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-10-01
    IIF 36 - director → ME
  • 6
    CHATSWORTH HOUSE TRUST LIMITED - 1982-10-06
    Estate Office, Edensor, Bakewell, Derbyshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    ~ 2004-12-09
    IIF 56 - director → ME
  • 7
    7a Bridge Street, Hatherleigh, Okehampton, England
    Corporate (9 parents, 1 offspring)
    Officer
    1997-09-30 ~ 1999-04-10
    IIF 30 - director → ME
  • 8
    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
    1998-09-22 ~ 1998-10-01
    IIF 34 - director → ME
  • 9
    HP INSURTECH GATEWAY LIMITED - 2020-06-09
    DYNAMIC INSURANCTECH LIMITED - 2017-04-28
    Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    12,422,690 GBP2023-12-31
    Officer
    2016-12-07 ~ 2017-04-26
    IIF 55 - director → ME
  • 10
    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
    ~ 1993-04-20
    IIF 22 - director → ME
  • 11
    JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01
    RACECOURSE HOLDINGS TRUST LIMITED - 2007-01-02
    21-27 Lambs Conduit Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    ~ 1994-04-11
    IIF 58 - director → ME
  • 12
    RACECOURSE INVESTMENTS LIMITED - 2010-02-01
    21-27 Lambs Conduit Street, London, England
    Corporate (3 parents, 21 offsprings)
    Officer
    1994-03-17 ~ 1994-04-11
    IIF 33 - director → ME
  • 13
    C/o Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
    Corporate (3 parents)
    Equity (Company account)
    -4,056,109 GBP2022-12-31
    Officer
    2017-08-01 ~ 2020-05-07
    IIF 6 - director → ME
  • 14
    LOVEDEAN LARDER LIMITED - 2007-12-05
    C/o O'donnell 3rd Floor, 11 Grafton St, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-09-20 ~ 2010-09-22
    IIF 11 - director → ME
  • 15
    30 Newman Street, London
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    422,798 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-02-19 ~ 2021-02-22
    IIF 28 - director → ME
  • 16
    The Old Vicarage, Great Hormead, Buntingford, Hertfordshire, England
    Corporate (9 parents)
    Officer
    ~ 2020-07-07
    IIF 14 - director → ME
  • 17
    140a Tachbrook Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,415 GBP2018-07-31
    Officer
    2006-03-21 ~ 2007-12-31
    IIF 8 - director → ME
  • 18
    111 Buckingham Palace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    114 GBP2020-11-30
    Officer
    2015-11-13 ~ 2021-02-21
    IIF 43 - director → ME
  • 19
    PEEL HUNT HOLDINGS LIMITED - 2021-09-29
    PEEL HUNT LIMITED - 2010-12-10
    KBC PEEL HUNT LTD - 2010-11-23
    PEEL HUNT PLC - 2002-01-28
    PEEL, HUNT & COMPANY LIMITED - 2000-02-15
    PEEL, HUNT & CO. LIMITED - 1989-05-08
    FUDGESPON LIMITED - 1989-02-17
    7th Floor 100 Liverpool Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-01-25 ~ 2003-01-02
    IIF 24 - director → ME
  • 20
    PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
    PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    1989-03-09 ~ 1999-06-30
    IIF 59 - director → ME
  • 21
    24 Conduit Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-28 ~ 2014-04-24
    IIF 29 - director → ME
  • 22
    J O HAMBRO LIMITED - 2024-03-04
    CHARCO 735 LIMITED - 1998-09-30
    21 Maplestead Road, Dagenham, Essex, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -51,795 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-09-22 ~ 2021-02-19
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-19
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Has significant influence or control → OE
  • 23
    Royal College Of Art Darwin Building, Kensington Gore, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-08-19 ~ 2016-06-30
    IIF 51 - director → ME
  • 24
    16 Redcliffe Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,235 GBP2023-04-30
    Officer
    2010-12-16 ~ 2021-02-19
    IIF 54 - director → ME
  • 25
    ROLAND BERGER STRATEGY CONSULTANTS LIMITED - 2015-09-17
    ROLAND BERGER & PARTNERS LIMITED - 2002-04-05
    ROLAND BERGER & PARTNER LIMITED - 1998-05-08
    ALNERY NO. 927 LIMITED - 1990-05-01
    Ground Floor, 55 Baker Street, London, England
    Corporate (3 parents)
    Officer
    2000-09-01 ~ 2003-04-04
    IIF 57 - director → ME
  • 26
    JOH (SECURITIES) LIMITED - 1999-08-05
    HT (SECURITIES) LIMITED - 1986-09-24
    ALNERY NO. 428 LIMITED - 1986-04-18
    21 Maplestead Road, Dagenham, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -1,218,700 GBP2023-12-31
    Officer
    ~ 2021-02-19
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-19
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 27
    HAMBRO PERKS LTD - 2024-06-20
    111 Buckingham Palace Road, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2014-01-15 ~ 2021-02-19
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HAMBRO PERKS SERVICES LIMITED - 2024-06-20
    111 Buckingham Palace Road, London, England
    Corporate (3 parents)
    Officer
    2016-09-01 ~ 2021-02-19
    IIF 42 - director → ME
  • 29
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 7 - director → ME
  • 30
    3rd Floor 150 Buckingham Palace Road, Belgravia, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,043,983 GBP2024-01-31
    Officer
    2015-01-20 ~ 2018-09-26
    IIF 48 - director → ME
  • 31
    OLIMARA LIMITED - 2009-09-29
    83 Cranbrook Road, London, England
    Corporate (6 parents)
    Officer
    2008-06-19 ~ 2017-01-05
    IIF 60 - director → ME
  • 32
    TELEGRAPH GROUP LIMITED - 2006-10-25
    DAILY TELEGRAPH PLC (THE) - 1992-06-01
    111 Buckingham Palace Road, London
    Corporate (4 parents, 8 offsprings)
    Officer
    1997-05-21 ~ 2001-12-31
    IIF 32 - director → ME
    ~ 1996-07-31
    IIF 10 - director → ME
  • 33
    THEO FENNELL LIMITED - 2017-06-29
    THEO FENNELL PLC - 2013-10-09
    HOUSETREE LIMITED - 1985-12-18
    Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2009-06-23 ~ 2013-10-09
    IIF 20 - director → ME
  • 34
    CHISWICK HOUSE AND GROUNDS TRUST - 2005-06-20
    The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
    Corporate (12 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2011-01-18
    IIF 25 - director → ME
  • 35
    Goldsmiths' Hall, Foster Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2010-12-22 ~ 2018-08-14
    IIF 52 - director → ME
  • 36
    THE GOLDSMITHS' COMPANY CHARITY - 2025-03-27
    Worshipful Company Of Goldsmiths Goldsmiths Hall, 13 Foster Lane, London, United Kingdom
    Corporate (11 parents)
    Officer
    2018-04-01 ~ 2021-02-19
    IIF 47 - director → ME
  • 37
    KAPITAL VENTURES LIMITED. - 2017-01-19
    KAPITAL VENTURES PLC - 2002-08-23
    PROJECT QUAKER CLUB PLC - 2001-04-04
    SUNLOT PLC - 2001-03-30
    45 Dean Street, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14,544,265 GBP2023-12-31
    Officer
    2001-03-30 ~ 2006-06-30
    IIF 12 - director → ME
  • 38
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    ~ 1996-01-26
    IIF 23 - director → ME
  • 39
    1 Vincent Square, London
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    10,298 GBP2023-12-31
    Officer
    2000-10-11 ~ 2003-11-12
    IIF 35 - director → ME
  • 40
    TRIANGLE TRUST PLC - 1989-08-24
    SHARNA WARE PUBLIC LIMITED COMPANY - 1987-09-09
    Deloitte & Touche Llp, Hill House, 1 Little New Street, London
    Dissolved corporate (2 offsprings)
    Officer
    ~ 2004-04-02
    IIF 19 - director → ME
  • 41
    150 London Wall, London
    Dissolved corporate (1 parent)
    Officer
    2003-02-19 ~ 2005-05-01
    IIF 15 - director → ME
  • 42
    LONGSHOT LIMITED - 2007-08-22
    LONGSHOT PLC - 2007-04-16
    LONGSHOT LIMITED - 2002-07-22
    16-19 Canada Square, London
    Corporate (4 parents, 27 offsprings)
    Officer
    1997-09-27 ~ 2007-08-01
    IIF 16 - director → ME
  • 43
    QUITOPTION LIMITED - 1998-10-01
    37a Walbrook, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,153,104 GBP2023-11-30
    Officer
    1999-03-27 ~ 2001-03-30
    IIF 44 - director → ME
  • 44
    THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
    SOURCENEED LIMITED - 1990-11-05
    2 Cadogan Gate, London, England
    Corporate (11 parents)
    Officer
    2000-05-11 ~ 2005-12-16
    IIF 45 - director → ME
  • 45
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED - 2004-05-04
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2001-02-12 ~ 2004-04-26
    IIF 18 - director → ME
  • 46
    LONGSHOT HEALTH & FITNESS LIMITED - 2008-04-19
    16-19 Canada Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-08-05 ~ 2007-08-01
    IIF 13 - director → ME
  • 47
    The White House, 140a Tachbrook Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2018-05-31
    Officer
    2005-01-27 ~ 2007-12-31
    IIF 26 - director → ME
  • 48
    JOHIM (HOLDINGS) LIMITED - 2014-05-13
    CHARCO 736 LIMITED - 1998-09-22
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-10-01
    IIF 40 - director → ME
  • 49
    55 Jermyn Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    5,949,969 GBP2024-03-31
    Officer
    ~ 2003-04-28
    IIF 27 - director → ME
  • 50
    RUPERT HAMBRO & PARTNERS LIMITED - 1999-07-30
    WAVERTON LIMITED - 1998-11-12
    WAVERTON PROPERTY COMPANY LIMITED - 1983-01-24
    55 Jermyn Street, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,827,328 GBP2024-03-31
    Officer
    ~ 2003-04-28
    IIF 9 - director → ME
  • 51
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    The Bedford Office, Woburn, Milton Keynes, Bedfordshire
    Corporate (6 parents)
    Officer
    2003-05-16 ~ 2011-05-20
    IIF 37 - director → ME
  • 52
    WOBURN GOLF AND COUNTRY CLUB LIMITED - 2005-05-17
    Bedford Estate Office, Woburn, Milton Keynes
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-05-29 ~ 2003-04-09
    IIF 38 - director → ME

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