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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 Rupert Nicholas Hambro

child relation
Offspring entities and appointments 55
  • 1
    ART FUND SERVICES LIMITED
    - now 01487654
    N A C F SERVICES LIMITED
    - 2000-06-16 01487654
    Active Corporate (17 parents)
    Officer
    (before 1992-01-06) ~ 2003-12-31
    IIF 45 - Director → ME
  • 2
    BRYET LIMITED
    - now 12091403
    HP VENTURES 03 LIMITED
    - 2019-12-13 12091403 12420588... (more)
    Active Corporate (6 parents)
    Officer
    2019-12-12 ~ 2020-11-10
    IIF 51 - Director → ME
  • 3
    BUBBLE STUDENT LIMITED
    - now 09407963
    VIRTUS LONDON LIMITED - 2016-01-21
    Dissolved Corporate (8 parents)
    Officer
    2017-06-19 ~ 2019-02-01
    IIF 60 - Director → ME
  • 4
    CAZENOVE & LOYD LIMITED
    - now 02702869
    CAZENOVE & LOYD SAFARIS LIMITED - 2001-07-30
    JEEVES SALES CONSULTANCY LIMITED - 1993-01-14
    Active Corporate (14 parents)
    Officer
    2003-06-26 ~ 2017-06-21
    IIF 26 - Director → ME
  • 5
    CENTRAL TRANSPORT RENTAL GROUP - now
    CENTRAL TRANSPORT RENTAL GROUP LIMITED
    - 2019-09-17 01580263 03189705
    TIPHOOK PLC
    - 1994-12-13 01580263
    TIPHOOK HOLDINGS LIMITED
    - 1985-05-14 01580263
    PACEYARD LIMITED
    - 1982-11-26 01580263
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    (before 1992-09-12) ~ 1997-10-01
    IIF 32 - Director → ME
  • 6
    CHATSWORTH HOUSE TRUST
    - now 01541046
    CHATSWORTH HOUSE TRUST LIMITED
    - 1982-10-06 01541046
    Active Corporate (23 parents)
    Officer
    (before 1991-12-28) ~ 2004-12-09
    IIF 56 - Director → ME
  • 7
    FAIRGROUND HERITAGE TRUST(THE)
    01978359
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-09-30 ~ 1999-04-10
    IIF 38 - Director → ME
  • 8
    HAMBRO & PARTNERS LIMITED
    08359638
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 47 - Director → ME
  • 9
    HARWOOD HOLDCO LIMITED - now
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED
    - 2001-08-13 03628075 07667922... (more)
    CHARCO 734 LIMITED
    - 1998-09-22 03628075 08794209... (more)
    Active Corporate (34 parents, 4 offsprings)
    Officer
    1998-09-22 ~ 1998-10-01
    IIF 20 - Director → ME
  • 10
    HP DORMANT COMPANY 01 LIMITED
    - now 12243317
    BRYET HOLDINGS LIMITED
    - 2019-12-13 12243317
    Dissolved Corporate (3 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 9 - Director → ME
  • 11
    INSURTECH GATEWAY LIMITED - now
    HP INSURTECH GATEWAY LIMITED - 2020-06-09
    DYNAMIC INSURANCTECH LIMITED
    - 2017-04-28 09993810
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-12-07 ~ 2017-04-26
    IIF 52 - Director → ME
  • 12
    J O HAMBRO CAPITAL MANAGEMENT LIMITED - now
    J O HAMBRO & PARTNERS LIMITED
    - 1997-11-11 02176004
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED
    - 1990-12-18 02176004
    J O HAMBRO UNIT TRUST MANAGERS LIMITED
    - 1989-05-05 02176004 04135417... (more)
    Active Corporate (51 parents, 138 offsprings)
    Officer
    (before 1992-05-08) ~ 1993-04-20
    IIF 37 - Director → ME
  • 13
    JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - now
    JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01
    RACECOURSE HOLDINGS TRUST LIMITED
    - 2007-01-02 00806698 00868241
    Active Corporate (54 parents, 4 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-04-11
    IIF 59 - Director → ME
  • 14
    JOCKEY CLUB RACECOURSES LIMITED - now
    RACECOURSE INVESTMENTS LIMITED
    - 2010-02-01 02909409 07141838
    Active Corporate (55 parents, 21 offsprings)
    Officer
    1994-03-17 ~ 1994-04-11
    IIF 16 - Director → ME
  • 15
    KRAYDEL LIMITED
    NI638874
    Dissolved Corporate (13 parents)
    Officer
    2017-08-01 ~ 2020-05-07
    IIF 6 - Director → ME
  • 16
    LOVEDEAN LIMITED
    - now 05431697
    LOVEDEAN LARDER LIMITED
    - 2007-12-05 05431697 07554713
    Dissolved Corporate (7 parents)
    Officer
    2007-09-20 ~ 2010-09-22
    IIF 19 - Director → ME
  • 17
    NEWSTEAD CAPITAL LIMITED
    11446055
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2019-02-19 ~ 2021-02-22
    IIF 53 - Director → ME
  • 18
    OLD ETONIAN TRUST(THE)
    00359518
    Active Corporate (33 parents)
    Officer
    (before 1992-10-05) ~ 2020-07-07
    IIF 23 - Director → ME
  • 19
    OPEN EUROPE LIMITED
    05516869
    Dissolved Corporate (23 parents)
    Officer
    2006-03-21 ~ 2007-12-31
    IIF 14 - Director → ME
  • 20
    PARK HOMBRES LIMITED
    09871230 08760647... (more)
    Active Corporate (2 parents)
    Officer
    2015-11-13 ~ 2021-02-21
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PEEL HUNT PARTNERSHIP LIMITED - now
    PEEL HUNT HOLDINGS LIMITED - 2021-09-29
    PEEL HUNT LIMITED - 2010-12-10
    KBC PEEL HUNT LTD
    - 2010-11-23 02320252
    PEEL HUNT PLC
    - 2002-01-28 02320252 OC357088... (more)
    PEEL, HUNT & COMPANY LIMITED
    - 2000-02-15 02320252 OC357088... (more)
    PEEL, HUNT & CO. LIMITED - 1989-05-08
    FUDGESPON LIMITED - 1989-02-17
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2000-01-25 ~ 2003-01-02
    IIF 40 - Director → ME
  • 22
    PIONEER CONCRETE HOLDINGS LIMITED - now
    PIONEER CONCRETE HOLDINGS PLC
    - 2006-07-28 00741624
    PIONEER CONCRETE (HOLDINGS) LIMITED
    - 1990-06-01 00741624
    Active Corporate (39 parents, 10 offsprings)
    Officer
    1989-03-09 ~ 1999-06-30
    IIF 57 - Director → ME
  • 23
    PLINGOO MEDIA LIMITED
    08051284
    Dissolved Corporate (6 parents)
    Officer
    2013-10-28 ~ 2014-04-24
    IIF 48 - Director → ME
  • 24
    R N HAMBRO LIMITED - now
    J O HAMBRO LIMITED
    - 2024-03-04 03628074
    CHARCO 735 LIMITED
    - 1998-09-30 03628074 06892110... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    1998-09-22 ~ 2021-02-19
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-19
    IIF 4 - Has significant influence or control → OE
    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
  • 25
    RCA ANGEL INVESTOR CLUB LTD
    09674396
    Active Corporate (5 parents)
    Officer
    2015-08-19 ~ 2016-06-30
    IIF 50 - Director → ME
  • 26
    ROBINSON HAMBRO LIMITED
    07472308
    Dissolved Corporate (3 parents)
    Officer
    2010-12-16 ~ 2021-02-19
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 27
    ROLAND BERGER LTD - now
    ROLAND BERGER STRATEGY CONSULTANTS LIMITED
    - 2015-09-17 02454242
    ROLAND BERGER & PARTNERS LIMITED
    - 2002-04-05 02454242
    ROLAND BERGER & PARTNER LIMITED - 1998-05-08
    ALNERY NO. 927 LIMITED - 1990-05-01
    Active Corporate (33 parents)
    Officer
    2000-09-01 ~ 2003-04-04
    IIF 58 - Director → ME
  • 28
    RUPERT HAMBRO & PARTNERS LIMITED
    - now 01970859 00485994
    JOH (SECURITIES) LIMITED
    - 1999-08-05 01970859
    HT (SECURITIES) LIMITED
    - 1986-09-24 01970859
    ALNERY NO. 428 LIMITED
    - 1986-04-18 01970859 01970855... (more)
    Active Corporate (13 parents)
    Officer
    (before 1992-05-08) ~ 2021-02-19
    IIF 42 - 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
  • 29
    SALICA INVESTMENTS LIMITED - now
    HAMBRO PERKS LTD
    - 2024-06-20 08760647 09871230... (more)
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2014-01-15 ~ 2021-02-19
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-23
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SALICA INVESTMENTS SERVICES LIMITED - now
    HAMBRO PERKS SERVICES LIMITED
    - 2024-06-20 10228027 08760647... (more)
    Active Corporate (7 parents)
    Officer
    2016-09-01 ~ 2021-02-19
    IIF 10 - Director → ME
  • 31
    SEDGWICK GROUP LIMITED
    - now 00100691
    SEDGWICK FORBES BLAND PAYNE GROUP LIMITED
    - 1980-12-31 00100691
    SEDGWICK FORBES HOLDINGS LIMITED
    - 1979-12-31 00100691
    Dissolved Corporate (50 parents, 8 offsprings)
    Officer
    (before 1992-03-25) ~ 1992-12-31
    IIF 13 - Director → ME
  • 32
    SEENIT DIGITAL LIMITED
    08838909
    Active Corporate (15 parents)
    Officer
    2015-01-20 ~ 2018-09-26
    IIF 12 - Director → ME
  • 33
    SIPSMITH LIMITED
    - now 06373864 06342301
    OLIMARA LIMITED
    - 2009-09-29 06373864
    Active Corporate (23 parents)
    Officer
    2008-06-19 ~ 2017-01-05
    IIF 61 - Director → ME
  • 34
    TELEGRAPH MEDIA GROUP LIMITED - now
    TELEGRAPH GROUP LIMITED
    - 2006-10-25 00451593
    THE TELEGRAPH PLC
    - 1996-08-01 00451593
    DAILY TELEGRAPH PLC (THE)
    - 1992-06-01 00451593
    Active Corporate (63 parents, 13 offsprings)
    Officer
    1997-05-21 ~ 2001-12-31
    IIF 15 - Director → ME
    (before 1992-05-16) ~ 1996-07-31
    IIF 18 - Director → ME
  • 35
    TFL REALISATIONS LIMITED - now
    THEO FENNELL LIMITED
    - 2017-06-29 01955534 10673560
    THEO FENNELL PLC
    - 2013-10-09 01955534 10673560
    HOUSETREE LIMITED - 1985-12-18
    Dissolved Corporate (29 parents)
    Officer
    2009-06-23 ~ 2013-10-09
    IIF 33 - Director → ME
  • 36
    THE CHISWICK HOUSE AND GARDENS TRUST
    - now 05171882
    CHISWICK HOUSE AND GROUNDS TRUST
    - 2005-06-20 05171882
    Active Corporate (57 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2011-01-18
    IIF 41 - Director → ME
  • 37
    THE GOLDSMITHS' COMPANY TRUSTEE
    07343075
    Dissolved Corporate (43 parents)
    Officer
    2010-12-22 ~ 2018-08-14
    IIF 54 - Director → ME
  • 38
    THE GOLDSMITHS' FOUNDATION - now
    THE GOLDSMITHS' COMPANY CHARITY
    - 2025-03-27 11048746
    Active Corporate (39 parents)
    Officer
    2018-04-01 ~ 2021-02-19
    IIF 55 - Director → ME
  • 39
    THE GROUCHO CLUB LONDON LIMITED - now
    KAPITAL VENTURES LIMITED.
    - 2017-01-19 04140970 01802099
    KAPITAL VENTURES PLC
    - 2002-08-23 04140970 01802099
    PROJECT QUAKER CLUB PLC
    - 2001-04-04 04140970
    SUNLOT PLC
    - 2001-03-30 04140970
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-03-30 ~ 2006-06-30
    IIF 21 - Director → ME
  • 40
    THE HAMLEYS GROUP LIMITED - now
    HAMLEYS PLC
    - 2003-10-27 02352435 02287862... (more)
    HAMLEYS OF LONDON LTD.
    - 1994-04-08 02352435 02287862
    LARCHWOOD LIMITED
    - 1989-10-18 02352435
    Dissolved Corporate (45 parents, 4 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-01-26
    IIF 39 - Director → ME
  • 41
    THE INVITATIONAL LIMITED
    06772502 12525479
    Dissolved Corporate (3 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 36 - Director → ME
  • 42
    THE JERMYN STREET ASSOCIATION LIMITED
    02883032
    Active Corporate (36 parents)
    Officer
    2000-10-11 ~ 2003-11-12
    IIF 27 - Director → ME
  • 43
    THE MAYFLOWER CORPORATION PLC
    - now 00820979
    TRIANGLE TRUST PLC
    - 1989-08-24 00820979
    SHARNA WARE PUBLIC LIMITED COMPANY
    - 1987-09-09 00820979
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    (before 1992-07-25) ~ 2004-04-02
    IIF 30 - Director → ME
  • 44
    THE MUSEUM OF THE PORT OF LONDON AND DOCKLANDS
    03269950
    Dissolved Corporate (46 parents)
    Officer
    2003-02-19 ~ 2005-05-01
    IIF 24 - Director → ME
  • 45
    THE THIRD SPACE GROUP LIMITED - now
    LONGSHOT LIMITED
    - 2007-08-22 02973240 03820932
    LONGSHOT PLC
    - 2007-04-16 02973240 03820932
    LONGSHOT LIMITED
    - 2002-07-22 02973240 03820932
    Active Corporate (17 parents, 3 offsprings)
    Officer
    1997-09-27 ~ 2007-08-01
    IIF 25 - Director → ME
  • 46
    THE WALBROOK CLUB LIMITED
    - now 03578810 03510923
    QUITOPTION LIMITED - 1998-10-01
    Active Corporate (13 parents)
    Officer
    1999-03-27 ~ 2001-03-30
    IIF 29 - Director → ME
  • 47
    THE WALPOLE COMMITTEE LIMITED
    - now 02519655
    THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
    SOURCENEED LIMITED - 1990-11-05
    Active Corporate (57 parents)
    Officer
    2000-05-11 ~ 2005-12-16
    IIF 31 - Director → ME
  • 48
    TTS PROPERTIES LIMITED - now
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED
    - 2004-05-04 04055091 10663803
    Active Corporate (19 parents)
    Officer
    2001-02-12 ~ 2004-04-26
    IIF 28 - Director → ME
  • 49
    TTS SOHO LIMITED - now
    LONGSHOT HEALTH & FITNESS LIMITED
    - 2008-04-19 03782567
    Dissolved Corporate (18 parents)
    Officer
    1999-08-05 ~ 2007-08-01
    IIF 22 - Director → ME
  • 50
    VOTE NO LIMITED
    05136725
    Dissolved Corporate (16 parents)
    Officer
    2005-01-27 ~ 2007-12-31
    IIF 43 - Director → ME
  • 51
    WAVERTON (HOLDINGS) LIMITED - now
    JOHIM (HOLDINGS) LIMITED
    - 2014-05-13 03628067
    CHARCO 736 LIMITED
    - 1998-09-22 03628067 03656210... (more)
    Dissolved Corporate (27 parents)
    Officer
    1998-09-22 ~ 1998-10-01
    IIF 44 - Director → ME
  • 52
    WILTON(ST.JAMES'S)LIMITED
    00369593
    Active Corporate (18 parents)
    Officer
    (before 1991-11-10) ~ 2003-04-28
    IIF 46 - Director → ME
  • 53
    WILTONS HOLDINGS LIMITED
    - now 00485994
    RUPERT HAMBRO & PARTNERS LIMITED
    - 1999-07-30 00485994 01970859
    WAVERTON LIMITED
    - 1998-11-12 00485994
    WAVERTON PROPERTY COMPANY LIMITED
    - 1983-01-24 00485994
    Active Corporate (13 parents, 2 offsprings)
    Officer
    (before 1993-02-03) ~ 2003-04-28
    IIF 17 - Director → ME
  • 54
    WOBURN ENTERPRISES LIMITED
    - now 00966094
    WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
    WOBURN SAFARI PARK LIMITED - 1996-11-01
    WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
    Active Corporate (25 parents, 1 offspring)
    Officer
    2003-05-16 ~ 2011-05-20
    IIF 34 - Director → ME
  • 55
    WOBURN GOLF CLUB LIMITED - now
    WOBURN GOLF AND COUNTRY CLUB LIMITED
    - 2005-05-17 01263106
    Active Corporate (32 parents)
    Officer
    1998-05-29 ~ 2003-04-09
    IIF 35 - Director → ME

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