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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

Tyer, Rupert Peregrine Austin

    Related profiles found in government register
  • Tyer, Rupert Peregrine Austin
    British ceo

    Registered addresses and corresponding companies

    • icon of address Toms Hill House, Toms Hill, Aldbury, Hertfordshire, HP23 5SD

      IIF 1
  • Tyer, Rupert Peregrine Austin
    British investment manager

    Registered addresses and corresponding companies

    • icon of address Duart, Bulstrode Lane, Felden, Hertfordshire, HP3 0BP

      IIF 2
  • Tyer, Rupert Peregrine Austin
    British sales director

    Registered addresses and corresponding companies

    • icon of address Thackeray House 30 Oxberry Avenue, London, SW6 5SS

      IIF 3
  • Tyer, Rupert Peregrine Austin
    British director born in January 1963

    Registered addresses and corresponding companies
  • Tyer, Rupert Peregrine Austin
    British sales director born in January 1963

    Registered addresses and corresponding companies

    • icon of address 20 Burnfoot Avenue, London, SW6 5EA

      IIF 8
  • Tyer, Rupert Peregrine Austin
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Tyer, Rupert Peregrine Austin
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Toms Hill House, Toms Hill, Aldbury, Hertfordshire, HP23 5SD

      IIF 25

    • icon of address Toms Hill House, Toms Hill, Aldbury, Hertfordshire, HP23 5SD, England

      IIF 26
  • Tyer, Rupert Peregrine Austin
    British ceo born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Toms Hill House, Toms Hill, Aldbury, Hertfordshire, HP23 5SD

      IIF 27
  • Tyer, Rupert Peregrine Austin
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Toms Hill House, Toms Hill, Aldbury, Hertfordshire, HP23 5SD

      IIF 28

    • icon of address 12, Moorgate, London, EC2R 6DA, England

      IIF 29

    • icon of address 33 Cannon Street, London, EC4M 5SB, England

      IIF 30
  • Mr Rupert Peregrine Austin Tyer
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Toms Hill House, Toms Hill, Aldbury, Hertfordshire, HP23 5SD

      IIF 31

    • icon of address Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom

      IIF 32

    • icon of address Toms Hill House, Toms Hill, Aldbury, Tring, Hertfordshire, HP23 5SD

      IIF 33
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Toms Hill House, Toms Hill, Aldbury, Tring, Hertfordhsire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-23 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2006-05-23 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 22 - LLP Member → ME
  • 3
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2010-07-23 ~ dissolved
    IIF 21 - LLP Member → ME
  • 4
    RR ASSET MANAGEMENT LIMITED - 2013-10-24
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 5
    icon of address 62 Wilson Street, London
    Dissolved Corporate (58 parents)
    Officer
    icon of calendar 2003-04-04 ~ dissolved
    IIF 15 - LLP Member → ME
  • 6
    icon of address Toms Hill House, Toms Hill, Aldbury, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    263,062 GBP2024-06-30
    Officer
    icon of calendar 2010-02-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    MAINWORTH LIMITED - 2007-08-16
    icon of address Toms Hill House Toms Hill, Aldbury, Tring, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    328,559 GBP2024-06-30
    Officer
    icon of calendar 2007-07-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (266 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 10 - LLP Member → ME
  • 9
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (95 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-03-21 ~ now
    IIF 16 - LLP Member → ME
Ceased 19
  • 1
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    icon of address Bny Mellon Centre, 160 Queen Victoria Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1994-11-22
    IIF 8 - Director → ME
  • 2
    icon of address 108-110 Jermyn Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2010-06-30
    IIF 28 - Director → ME
    icon of calendar 2003-05-22 ~ 2003-07-10
    IIF 2 - Secretary → ME
  • 3
    icon of address 108-110 Jermyn Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2016-06-30
    IIF 19 - LLP Member → ME
  • 4
    icon of address Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2011-01-13 ~ 2013-07-02
    IIF 29 - Director → ME
  • 5
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2007-03-21 ~ 2025-04-05
    IIF 14 - LLP Member → ME
  • 6
    NOVELPROUD LIMITED - 1995-07-06
    icon of address 50 Stratton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2003-01-31
    IIF 6 - Director → ME
  • 7
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2024-02-13
    IIF 20 - LLP Member → ME
  • 8
    icon of address Fieldfisher Riverbank House, Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2024-02-13
    IIF 24 - LLP Member → ME
  • 9
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2024-02-09
    IIF 23 - LLP Member → ME
  • 10
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-12-02 ~ 2011-04-06
    IIF 12 - LLP Member → ME
  • 11
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2005-03-29 ~ 2010-04-06
    IIF 9 - LLP Member → ME
  • 12
    LAZARD INVESTORS LIMITED - 1995-05-16
    LAZARD BROTHERS ASSET MANAGEMENT LIMITED - 1997-06-02
    LAZARD INVESTORS LIMITED - 1995-06-01
    LAZARD SECURITIES LIMITED - 1987-01-01
    icon of address 20 Manchester Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 2003-01-31
    IIF 5 - Director → ME
  • 13
    LAZARD UNIT TRUST MANAGERS LIMITED - 1999-10-15
    ALNERY NO. 420 LIMITED - 1986-06-11
    icon of address 20 Manchester Square, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1994-12-21 ~ 2003-01-31
    IIF 7 - Director → ME
  • 14
    icon of address 50 Stratton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-09 ~ 2003-01-31
    IIF 4 - Director → ME
  • 15
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (79 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2008-10-03 ~ 2025-07-21
    IIF 17 - LLP Member → ME
  • 16
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    icon of address 6-8 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1990-11-23
    IIF 3 - Director → ME
  • 17
    TAGES CAPITAL UK LLP - 2011-07-08
    icon of address 39 St. James's Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2014-09-30
    IIF 11 - LLP Member → ME
  • 18
    THE INVICTA PREMIERE FUND, LLP - 2004-03-18
    THE INVICTA FILM PARTNERSHIP NO.7, LLP - 2002-12-06
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,730 GBP2020-04-05
    Officer
    icon of calendar 2004-03-24 ~ 2021-03-22
    IIF 13 - LLP Member → ME
  • 19
    THEOBALD LEASING (2) LLP - 2007-09-15
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    icon of calendar 2008-02-06 ~ 2018-10-16
    IIF 18 - LLP Member → ME

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