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.
Mr Christopher Charlton
- British born in April 1955
Mr Christopher Charlton
Resident in England
Registered addresses and corresponding companies55, Halstow Way, Pitsea, Basildon, Essex, SS13 2NY
IIF 1
- British born in April 1955
Mr Christopher Charlton
Resident in Germany
Registered addresses and corresponding companies37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
IIF 2
- British born in May 1966
Mr Peter Harrison
Resident in England
Registered addresses and corresponding companies1, Swan Walk, London, SW3 4JJ, England
IIF 3
- British born in April 1955
Charlton, Christopher
Resident in Germany
Registered addresses and corresponding companies - British born in May 1966
Harrison, Peter
Resident in England
Registered addresses and corresponding companies137 Shepherdess Walk, London, N1 7RQ
IIF 6155 Bishopsgate, London, EC2M 3AD
IIF 731 Gresham Street, London, EC2V 7QA
IIF 860 Petty France, London, SW1H 9EU
IIF 9Foxhill, Inkpen, Hungerford, RG17 9DE, England
IIF 101, London Wall Place, London, EC2Y 5AU, England
IIF 111, London Wall Place, London, EC2Y 5AU, United Kingdom
IIF 1231 Gresham Street, Gresham Street, London, EC2V 7QA, England
IIF 1331, Gresham Street, London, EC2V 7QA, England
IIF 14 IIF 1560, Petty France, London, SW1H 9EU, England
IIF 1660, Petty France, London, SW1H 9EU, Uk
IIF 17C/o Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
IIF 18
- British ceo born in May 1966
Harrison, Peter
Resident in England
Registered addresses and corresponding companies23, Camomile Street, London, EC3A 7LL, England
IIF 19
- British group chief executive born in May 1966
Harrison, Peter
Resident in England
Registered addresses and corresponding companies4th Floor The Peak, 5 Wilton Road, London, SW1V 1AN, United Kingdom
IIF 20
- British head of investment born in May 1966
Harrison, Peter
Resident in England
Registered addresses and corresponding companies1, London Wall Place, London, EC2Y 5AU, England
IIF 21
- British born in April 1955
Mr Christopher Peter Marian Charlton-czaplicki
Resident in Germany
Registered addresses and corresponding companies37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
IIF 22
- born in May 1966
Harrison, Peter
Resident in England
Registered addresses and corresponding companies8, Hillside, London, England, SW19 4NH, England
IIF 23
- British born in May 1966Registered addresses and corresponding companies
Harrison, Peter
- British born in April 1955
Charlton-czaplicki, Christopher Peter Marian
Resident in Germany
Registered addresses and corresponding companiesThe Frith, Flat 3, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA, United Kingdom
IIF 30
- British financial services born in April 1955
Charlton-czaplicki, Christopher Peter Marian
Resident in Germany
Registered addresses and corresponding companiesThe Frith, Flat 3, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA, United Kingdom
IIF 31
- born in May 1966
Harrison, Peter
Resident in United Kingdom
Registered addresses and corresponding companies60 Petty France, London, SW1H 9EU
IIF 32
- British born in May 1966
Harrison, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1966Registered addresses and corresponding companies
Harrison, Peter
55 Arthur Road, Wimbledon, London, SW19 7DL
IIF 35
- born in April 1955
Charlton-czaplicki, Christopher Peter Marian
Resident in Germany
Registered addresses and corresponding companies
- 137 Commercial Road, Poole, Dorset, United KingdomDissolved Corporate (4 parents)Officer2016-01-07 ~ 2017-04-04IIF 37 - LLP Designated Member → ME2017-10-02 ~ dissolvedIIF 36 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Has significant influence or control → OE
- 2ABERDEEN FUND MANAGEMENT LIMITED - nowMORGAN GRENFELL INVESTMENT MANAGEMENT LIMITED - 1999-10-04Bow Bells House, 1 Bread Street, London, EnglandConverted / Closed Corporate (83 parents)Officer2005-01-03 ~ 2005-07-01IIF 27 - Director → ME
- 3
- 4
BRUNNER INVESTMENT TRUST PLC(THE)
00226323199 Bishopsgate, LondonActive Corporate (32 parents)Officer2013-01-01 ~ 2013-02-20IIF 7 - Director → ME - 5
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-17
Dissolved on 2024-05-02CAZENOVE FUND MANAGEMENT LIMITED - 2005-02-25TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (44 parents, 4 offsprings)Officer2013-07-16 ~ 2016-01-01IIF 15 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-15
Dissolved on 2017-10-13CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02FRONTWEALTH LIMITED - 1987-11-11Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (56 parents, 1 offspring)Officer2013-07-16 ~ 2016-01-26IIF 14 - Director → ME - 8DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
- 2018-12-21 01942565MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-0421 Moorfields, London, United KingdomActive Corporate (131 parents, 8 offsprings)Officer2004-10-04 ~ 2005-07-01IIF 28 - Director → ME - 9
EUNOIA THERAPIES LTD
12550986The Frith Flat 3, Brockenhurst Road, South Ascot, Berkshire, United KingdomActive Corporate (3 parents)Officer2021-08-02 ~ 2025-09-16IIF 31 - Director → ME2021-01-01 ~ 2021-04-01IIF 30 - Director → ME - 10THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05Burgate Manor, Fordingbridge, HampshireActive Corporate (79 parents, 1 offspring)Officer2012-07-05 ~ 2015-07-08IIF 17 - Director → ME
- 11
HIDECOTE PROPERTIES LIMITED
07684463Foxhill, Inkpen, Hungerford, EnglandActive Corporate (3 parents)Officer2011-06-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HIP FACILITIES GROUP LIMITED
057354054 Park Road, Redhill, Surrey, United KingdomDissolved Corporate (5 parents)Officer2007-05-17 ~ 2009-07-02IIF 26 - Director → ME - 13Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2005-10-06 ~ 2011-04-06IIF 23 - LLP Member → ME
- 14INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-31 ~ 2010-04-06IIF 35 - LLP Member → ME
- 15JPMORGAN ASSET MANAGEMENT (UK) LIMITED - nowJ.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED
- 2001-05-11 01161446FLEMING INVESTMENT MANAGEMENT LIMITED
- 2000-09-05 01161446ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-0525 Bank Street, Canary Wharf, LondonActive Corporate (185 parents, 36 offsprings)Officer1996-09-02 ~ 2000-09-15IIF 29 - Director → ME - 16
LILLI ADAM HOUSE LIMITED
11820326Mynshull House, 78 Churchgate, Stockport, Cheshire, EnglandActive Corporate (11 parents)Officer2019-02-11 ~ 2022-06-07IIF 5 - Director → MEPerson with significant control2019-02-11 ~ 2021-12-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17LLOYDS WEALTH MANAGEMENT HOLDINGS LIMITED - now
SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
- 2026-05-05 11722485RED BOX HOLDCO LIMITED - 2019-04-0525 Gresham Street, London, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2019-10-04 ~ 2024-11-08IIF 12 - Director → ME - 18MORGAN SINDALL PLC - 2010-06-04WILLIAM SINDALL PUBLIC LIMITED COMPANY - 1994-10-28Kent House, 14 - 17 Market Place, LondonActive Corporate (45 parents, 33 offsprings)Officer2025-05-06 ~ nowIIF 18 - Director → ME
- 19REED STENHOUSE INVESTMENT SERVICES LIMITED - 1986-12-31STENHOUSE REED SHAW INVESTMENT SERVICES LIMITED - 1979-12-31160 Queen Victoria Street, London, EnglandActive Corporate (117 parents)Officer1994-11-17 ~ 1996-08-31IIF 24 - Director → ME
- 20
PROPSTAR ASSET MANAGEMENT LIMITED
05567523Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-09
Dissolved on 2013-08-16The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (7 parents)Officer2005-12-15 ~ 2006-02-08IIF 25 - Director → ME - 21
- 22HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31Verde 4th Floor, 10 Bressenden Place, London, EnglandDissolved Corporate (46 parents)Officer2012-09-28 ~ 2013-02-28IIF 16 - Director → ME
- 23
M P C INVESTORS LIMITED
- 2008-06-16 03517613INDEPENDENT ASSET MANAGERS LIMITED - 2000-04-03ASIAN EQUITY CONSULTANTS LIMITED - 2000-01-24GRANTPLAY SERVICES LIMITED - 1998-05-08Verde 4th Floor, 10 Bressenden Place, London, EnglandActive Corporate (25 parents, 4 offsprings)Officer2006-02-28 ~ 2013-02-28IIF 33 - Director → ME2013-03-01 ~ 2016-03-22IIF 9 - Director → ME - 24SOMERLED LIMITED - 1985-06-171 London Wall Place, London, EnglandActive Corporate (135 parents, 26 offsprings)Officer2013-04-15 ~ 2019-12-08IIF 34 - Director → ME
- 25SCHRODER CAPITAL MANAGEMENT INTERNATIONAL LIMITED - 1999-07-01VIVET LIMITED - 1989-06-141 London Wall Place, London, EnglandActive Corporate (71 parents)Officer2013-03-15 ~ 2016-08-15IIF 8 - Director → ME
- 26
- 27NEW SCHRODERS PLC - 2000-04-18SCHRODER HOLDINGS PLC - 2000-02-18GRANARD PUBLIC LIMITED COMPANY - 2000-01-191 London Wall Place, London, EnglandActive Corporate (56 parents, 4 offsprings)Officer2014-05-21 ~ 2024-11-08IIF 21 - Director → ME
- 28
- 29INVESTMENT MANAGEMENT ASSOCIATION - 2015-01-0210 Norton Folgate, London, EnglandActive Corporate (109 parents, 4 offsprings)Officer2015-01-30 ~ 2020-04-29IIF 13 - Director → ME2021-09-15 ~ 2024-09-25IIF 19 - Director → ME
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