logo
explain how to read the page

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

Weinberg, Mark Aubrey, Sir

    Related profiles found in government register
  • Weinberg, Mark Aubrey, Sir
    British born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weinberg, Mark Aubrey, Sir
    British chairman born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Addison Road, London, W14 8DJ

      IIF 3

    • 19, St. James's Place, London, SW1A 1NR, United Kingdom

      IIF 4
  • Weinberg, Mark Aubrey, Sir
    British company chairman born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Addison Road, London, W14 8DJ

      IIF 5

    • 48, Ground Floor Flat, Ennismore Gardens, London, SW7 1AH, England

      IIF 6
  • Weinberg, Mark Aubrey, Sir
    British company director born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weinberg, Mark Aubrey, Sir
    British director born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weinberg, Mark Aubrey, Sir
    born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, St James's Place, London, SW1A 1NR, United Kingdom

      IIF 42 IIF 43

    • 48, Ennismore Gardens, London, SW7 1AH, United Kingdom

      IIF 44 IIF 45
  • Weinberg, Mark Aubrey, Sir
    British born in August 1931

    Resident in England

    Registered addresses and corresponding companies

    • Spencer House, 15 Saint Jamess Place, London, SW1A 1NR

      IIF 46
  • Weinberg, Mark Aubrey, Sir
    British company chairman born in August 1931

    Resident in England

    Registered addresses and corresponding companies

    • Spencer House, 15 Saint Jamess Place, London, SW1A 1NR

      IIF 47
  • Sir Mark Aubrey Weinberg
    British born in August 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Adam & Eve Mews, London, W8 6UG, United Kingdom

      IIF 48

    • Black Lion Lodge, 130 Bayswater Road, London, W2 4RH, United Kingdom

      IIF 49

    • Gable House, 239 Regents Park Road, London, N3 3LF

      IIF 50
  • Sir Mark Aubrey Weinberg
    British born in August 1931

    Resident in England

    Registered addresses and corresponding companies

    • One, Eagle Place, London, SW1Y 6AF

      IIF 51

    • Atlantic House, 8 Bell Lane, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QL

      IIF 52
  • Sir Mark Aubrey Weinberg
    British born in September 1931

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    21ST CENTURY METALS AND MINERALS CORPORATION LIMITED
    09809336
    Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-05 ~ dissolved
    IIF 28 - Director → ME
  • 2
    ACG REALISATIONS LIMITED
    - now 10678947
    Insolvency (Case 1) In administration
    Administration ended on 2022-03-10 during the appointment or period of control
    ATLAS CITY GLOBAL LIMITED
    - 2022-02-21 10678947
    Insolvency (Case 1) In administration
    Administration started on 2020-01-13 during the appointment or period of control
    ATLAS CITY FINANCE LIMITED - 2018-10-26
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (8 parents)
    Officer
    2019-06-21 ~ dissolved
    IIF 4 - Director → ME
  • 3
    ADAMEVECO LIMITED
    - now 02879410
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-07
    Dissolved on 2015-05-16
    ZELENS DERMATOLOGICAL UK LIMITED
    - 2009-12-09 02879410
    A. H. PR LIMITED
    - 2004-11-11 02879410
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-10-28 ~ 2011-06-20
    IIF 40 - Director → ME
  • 4
    ANOUSKA HEMPEL DESIGNS LIMITED
    - now 02448930
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-27 during the appointment or period of control
    Dissolved on 2025-10-04 during the appointment or period of control
    BRANDSOUND LIMITED - 1990-02-05
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANOUSKA HEMPEL LIMITED
    - now 03048222 01972169
    GREAT PORTLAND STREET AGENTS LIMITED - 2014-03-20
    KIMBER ESTATES LIMITED - 1996-03-25
    27 Adam & Eve Mews, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-03-17 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    BLENHEIM AGENCY LIMITED
    09719953
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-07-08 ~ 2022-09-26
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 7
    BLENHEIM ESTATES CONTRACTORS LIMITED
    05558946
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (12 parents)
    Person with significant control
    2016-07-08 ~ 2022-09-26
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 8
    BLENHEIM PALACE HERITAGE FOUNDATION
    - now 09430048 08597869
    BLENHEIM HERITAGE FOUNDATION
    - 2017-01-03 09430048 08597869
    The Estate Office, Blenheim Palace, Woodstock, Oxon, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ 2021-12-03
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 9
    BLENHEIM TRUSTEE COMPANY NO. 1 LIMITED
    05379380 05379381
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2005-03-29 ~ 2021-11-16
    IIF 31 - Director → ME
    Person with significant control
    2016-07-08 ~ 2021-12-03
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 10
    BLENHEIM TRUSTEE COMPANY NO. 2 LIMITED
    05379381 05379380
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2005-03-29 ~ 2021-11-16
    IIF 30 - Director → ME
    Person with significant control
    2016-07-08 ~ 2021-12-03
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    BLENHEIM VISITORS LIMITED
    05957291
    The Estate Office, Blenheim Palace, Woodstock, Oxfordshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-08 ~ 2019-10-05
    IIF 57 - Right to appoint or remove directors → OE
  • 12
    BODYCHILLZ LIMITED
    08679337
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-16
    Dissolved on 2021-11-05
    C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, London
    Dissolved Corporate (9 parents)
    Officer
    2014-03-10 ~ 2018-06-29
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-05
    IIF 52 - Has significant influence or control → OE
  • 13
    BOWMARK PARTICIPATIONS LLP
    OC359245
    One, Eagle Place, London
    Active Corporate (6 parents)
    Officer
    2010-11-26 ~ 2019-02-06
    IIF 43 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-02-06
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    BUSINESS IN THE COMMUNITY
    01619253 02210750
    137 Shepherdess Walk, London
    Active Corporate (149 parents, 4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-06-08
    IIF 3 - Director → ME
  • 15
    CARRINGTON MINERAL RESOURCES LIMITED
    09808576
    1 Mayfair Place, Mayfair Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-10-04 ~ dissolved
    IIF 27 - Director → ME
  • 16
    CIRENCO LIMITED - now
    ST.JAMES'S PLACE INVESTMENTS LIMITED - 2017-12-20
    ST.JAMES'S PLACE INVESTMENTS PLC
    - 2017-12-12 01773177
    J. ROTHSCHILD HOLDINGS PLC
    - 2000-09-15 01773177 00414450... (more)
    CHARTERHOUSE J. ROTHSCHILD PLC - 1985-02-11
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1997-08-14 ~ 2004-09-01
    IIF 18 - Director → ME
  • 17
    CORNHILL CORPORATION LLP - now
    PENSION CORPORATION LLP
    - 2012-10-23 OC316968 11064692... (more)
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP
    - 2007-09-20 OC316968
    Point 3 Haywood Road, Warwick
    Dissolved Corporate (63 parents, 1 offspring)
    Officer
    2006-03-21 ~ 2012-09-30
    IIF 42 - LLP Member → ME
  • 18
    DEEPHOUSE PROPERTIES LIMITED
    08126976
    Kimbolton Lodge 4 Kimbolton Row, Fulham Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2013-04-12
    IIF 41 - Director → ME
  • 19
    GUESTINVEST GROUP LIMITED
    - now 05879274
    Insolvency (Case 1) In administration
    Administration started on 2008-10-02 during the appointment or period of control
    Administration ended on 2011-01-04 during the appointment or period of control
    DRAGONBROOK LIMITED - 2006-09-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-12-03 ~ dissolved
    IIF 1 - Director → ME
  • 20
    GUILDHALL METALS AND MINING CORPORATION LIMITED
    - now 09812796
    GUILDHALL METALS AND MINERALS CORPORATION LIMITED
    - 2015-10-09 09812796
    1 Devonshire House, Mayfair Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 8 - Director → ME
  • 21
    J ROTHSCHILD CAPITAL MANAGEMENT LIMITED
    - now 02201053
    J. ROTHSCHILD DEVELOPMENT CAPITAL (MANAGEMENT) LIMITED - 1988-03-17
    MOSTPRIDE LIMITED - 1988-02-04
    27 St. James's Place, London
    Active Corporate (42 parents, 14 offsprings)
    Officer
    1995-06-28 ~ 1996-05-29
    IIF 17 - Director → ME
  • 22
    JW3 TRUST LIMITED - now
    JCC VENTURES LIMITED - 2013-07-11
    CDF PROJECTS LIMITED
    - 2007-05-21 05679146
    341-351 Finchley Road, London, England
    Active Corporate (44 parents)
    Officer
    2006-02-03 ~ 2007-03-30
    IIF 2 - Director → ME
  • 23
    LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
    00070527
    Lse, Houghton Street, London
    Active Corporate (321 parents, 4 offsprings)
    Officer
    (before 1991-12-19) ~ 1999-12-09
    IIF 5 - Director → ME
  • 24
    MANFIELD MANAGEMENT LIMITED
    - now 01970000
    ANOUSKA HEMPEL MANAGEMENT LIMITED
    - 2010-11-09 01970000
    ANOUSKA LIMITED - 1996-11-19
    ALDENCREST LIMITED - 1986-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-02-21 ~ 2011-03-28
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MARKET THEATRE FOUNDATION UK
    - now 02621742
    MARKET THEATRE (UK) LIMITED
    - 2004-06-23 02621742
    Flat 11 10 Lowndes Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    1991-08-02 ~ 2005-11-08
    IIF 47 - Director → ME
  • 26
    PENSION INSURANCE CORPORATION GROUP LIMITED
    - now 09740110
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2016-10-14
    IIF 38 - Director → ME
  • 27
    PENSION INSURANCE CORPORATION PLC
    - now 05706720 11272363
    PENSION INSURANCE CORPORATION LIMITED
    - 2014-06-09 05706720 11272363
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2012-10-22 ~ 2016-10-14
    IIF 39 - Director → ME
  • 28
    R&Q SIS LIMITED - now
    SYNERGY INSURANCE SERVICES (UK) LIMITED
    - 2017-05-05 04878761
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2006-09-19 ~ 2012-01-19
    IIF 33 - Director → ME
  • 29
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (82 parents, 14 offsprings)
    Officer
    1994-12-06 ~ 2003-07-25
    IIF 35 - Director → ME
  • 30
    RIT CAPITAL PARTNERS PLC
    - now 02129188 02351664... (more)
    RIT PLC - 1988-06-02
    KEYBALANCE PUBLIC LIMITED COMPANY - 1987-10-30
    27 St James's Place, London
    Active Corporate (48 parents, 14 offsprings)
    Officer
    1993-07-14 ~ 1995-07-03
    IIF 37 - Director → ME
  • 31
    ST. JAMES'S PLACE 1990 LIMITED - now
    ST. JAMES'S PLACE LIMITED
    - 2006-05-09 02513402 03183415... (more)
    ST. JAMES'S PLACE CAPITAL PLC
    - 1993-10-20 02513402 00425649... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, England
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-06-13) ~ 1993-12-01
    IIF 23 - Director → ME
  • 32
    ST. JAMES'S PLACE CHARITABLE FOUNDATION
    - now 07819270
    ST. JAMES'S PLACE FOUNDATION - 2017-07-03
    ST JAMES'S PLACE FOUNDATION - 2011-10-27
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (18 parents)
    Officer
    2020-03-01 ~ 2024-02-29
    IIF 7 - Director → ME
  • 33
    ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED
    - now 02727326
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED
    - 2002-04-08 02727326
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
    - 1999-11-19 02727326
    CALROUND PLC
    - 1993-01-04 02727326
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (27 parents)
    Officer
    1992-11-17 ~ 2004-09-01
    IIF 11 - Director → ME
  • 34
    ST. JAMES'S PLACE PARTNERSHIP LIMITED
    - now 00425649 08201211
    ST. JAMES'S PLACE CAPITAL PLC
    - 1996-08-16 00425649 03183415... (more)
    COLEMAN STREET NOMINEES LIMITED
    - 1993-10-20 00425649
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (28 parents)
    Officer
    1993-07-21 ~ 1996-08-23
    IIF 10 - Director → ME
  • 35
    ST. JAMES'S PLACE PLC - now
    ST. JAMES'S PLACE CAPITAL PLC
    - 2006-05-09 03183415 00425649... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (68 parents, 8 offsprings)
    Officer
    1996-05-30 ~ 2004-09-01
    IIF 12 - Director → ME
  • 36
    ST. JAMES'S PLACE UK PLC
    - now 02628062
    J. ROTHSCHILD ASSURANCE PLC
    - 2002-07-01 02628062 02629318
    SUMNER WILSON LIMITED
    - 1991-09-17 02628062
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (49 parents, 3 offsprings)
    Officer
    (before 1992-07-04) ~ 2004-09-01
    IIF 14 - Director → ME
  • 37
    ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED - now
    ST JAMES'S PLACE UNIT TRUST GROUP LIMITED
    - 2023-02-24 00947644
    BISHOPSGATE PROGRESSIVE UNIT TRUST MANAGEMENT COMPANY LIMITED
    - 1991-12-31 00947644
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    (before 1992-05-31) ~ 2004-09-01
    IIF 9 - Director → ME
  • 38
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP LIMITED - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT GROUP PLC
    - 2017-12-12 02627518
    ST.JAMES'S PLACE HOLDINGS PLC
    - 2002-05-22 02627518 09687687
    J ROTHSCHILD ASSURANCE HOLDINGS PLC
    - 2000-09-15 02627518
    SUMNER WILSON HOLDINGS LIMITED
    - 1991-09-03 02627518
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 21 offsprings)
    Officer
    1991-07-03 ~ 2004-09-01
    IIF 16 - Director → ME
  • 39
    ST. JAMES'S PLACE WEALTH MANAGEMENT PLC - now
    ST. JAMES'S PLACE WEALTH MANAGEMENT LIMITED - 2005-01-20
    ST. JAMES'S PLACE FINANCIAL SERVICES LIMITED
    - 2005-01-07 04113955
    QUAYSHELFCO 814 LIMITED - 2001-01-23
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2001-01-25 ~ 2004-09-01
    IIF 22 - Director → ME
  • 40
    ST. MARY'S SCHOOL (CALNE)
    00235572 04111368
    St Mary's School, Curzon Street, Calne, Wilts
    Active Corporate (57 parents)
    Officer
    (before 1992-03-01) ~ 1992-03-07
    IIF 25 - Director → ME
  • 41
    ST.JAMES'S PLACE (PCP) LIMITED
    - now 02706684
    JRA (PARTNERS CAPITAL PLAN) LIMITED
    - 2000-09-15 02706684
    TORKIRK LIMITED
    - 1998-11-16 02706684
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (23 parents)
    Officer
    1997-11-20 ~ 2004-09-01
    IIF 15 - Director → ME
    1992-05-14 ~ 1994-09-01
    IIF 21 - Director → ME
  • 42
    ST.JAMES'S PLACE MANAGEMENT SERVICES LIMITED - now
    J. ROTHSCHILD ASSURANCE MANAGEMENT SERVICES LIMITED - 2000-09-15
    J. ROTHSCHILD ASSURANCE MARKETING SERVICES LIMITED
    - 2000-01-04 02661044
    HACKREMCO (NO. 715) LIMITED
    - 1992-02-05 02661044 04074178... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (24 parents)
    Officer
    (before 1992-11-07) ~ 1997-11-20
    IIF 13 - Director → ME
  • 43
    ST.JAMES'S PLACE PROPERTY SERVICES LIMITED - now
    J. ROTHSCHILD ASSURANCE PROPERTY SERVICES LIMITED
    - 2000-09-15 02608806
    HACKREMCO (NO.690) LIMITED
    - 1992-02-18 02608806 02608164... (more)
    St. James's Place House, 1 Tetbury Road, Cirencester, England, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1991-11-25 ~ 1997-11-20
    IIF 26 - Director → ME
  • 44
    STRATTON MINERAL RESOURCES LIMITED
    09805824
    48 Ground Floor Flat, 48 Ennismore Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 6 - Director → ME
  • 45
    SYNERGY INSURANCE SERVICES HOLDINGS LIMITED
    05086024
    2nd Floor New Penderel House, 283-288 High Holborn, London
    Dissolved Corporate (16 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 34 - Director → ME
  • 46
    TAUBE HODSON STONEX PARTNERS (UK) LIMITED - now
    TAUBE HODSON STONEX PARTNERS LIMITED
    - 2008-04-04 00632927 03152142... (more)
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED
    - 1997-12-31 00632927
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    BROAD SERVICES LIMITED - 1976-12-31
    10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1994-01-25 ~ 1997-12-31
    IIF 24 - Director → ME
  • 47
    THE J ROTHSCHILD NAME COMPANY LIMITED
    02634833
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1997-12-23 ~ 2004-11-30
    IIF 20 - Director → ME
  • 48
    THE WALBROOK CLUB LIMITED
    - now 03578810 03510923
    QUITOPTION LIMITED - 1998-10-01
    37a Walbrook, London
    Active Corporate (13 parents)
    Officer
    1999-03-27 ~ 2005-04-15
    IIF 19 - Director → ME
  • 49
    VANBRUGH MANAGEMENT LIMITED
    05529267
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-07-08 ~ 2022-09-26
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 50
    VANBRUGH TRUSTEES LIMITED
    05530139
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2006-02-27 ~ 2021-11-16
    IIF 36 - Director → ME
    Person with significant control
    2016-07-08 ~ 2022-09-26
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 51
    VANBRUGH TRUSTEES NO. 2 LIMITED
    05738999
    The Estate Office, Blenheim, Palace, Woodstock, Oxon
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2006-03-20 ~ 2021-11-16
    IIF 32 - Director → ME
    Person with significant control
    2016-07-08 ~ 2021-12-03
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 52
    VENREX I LLP
    - now OC303649 OC309270
    KING STREET PARTNERS LLP
    - 2006-01-05 OC303649 OC309270
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-01-06 ~ now
    IIF 44 - LLP Member → ME
  • 53
    VENREX II LLP
    - now OC309270 OC303649
    KING STREET PARTNERS II LLP
    - 2006-01-05 OC309270 OC303649
    7th & 8th Floor 22 Percy Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 45 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.