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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

Rochussen, Gavin Mark

    Related profiles found in government register
  • Rochussen, Gavin Mark
    South African company director born in September 1959

    Registered addresses and corresponding companies

    • Fisher House, 3 Meadow Gate, Ashtead, Surrey, KT21 1DG

      IIF 1 IIF 2
  • Rochussen, Gavin Mark
    South African director born in September 1959

    Registered addresses and corresponding companies

    • 41 Fifth Avenue, Illoso Johannesburg, South Africa

      IIF 3
  • Rochussen, Gavin Mark
    South African finance director born in September 1959

    Registered addresses and corresponding companies

    • 41 Oakhurst, 5th Avenue Illovo, Sandton 2196, South Africa

      IIF 4 IIF 5
  • Rochussen, Gavin Mark
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Woodleigh, 65 Leigh Hill Road, Cobham, Surrey, KT11 2HY

      IIF 6 IIF 7 IIF 8

    • 16, Palace Street, London, SW1E 5JD

      IIF 9

    • Tonbridge School, High Street, Tonbridge, Kent, TN9 1JP

      IIF 10 IIF 11
  • Rochussen, Gavin Mark
    British chartered accountant born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Woodleigh, 65 Leigh Hill Road, Cobham, Surrey, KT11 2HY

      IIF 12

    • Groud Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB, Uk

      IIF 13

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 14

    • Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom

      IIF 15
  • Rochussen, Gavin Mark
    British chatered accountant born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Woodleigh, 65 Leigh Hill Road, Cobham, Surrey, KT11 2HY

      IIF 16
  • Rochussen, Gavin Mark
    British chief executive born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JD, England

      IIF 17
  • Rochussen, Gavin Mark
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Rochussen, Gavin Mark
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
  • Rochussen, Gavin Mark
    born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JD

      IIF 27
  • Rochussen, Gavin Mark
    British born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tonbridge School, High Street, Tonbridge, Kent, TN9 1JP, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 28
  • 1
    BYTES SOFTWARE SERVICES LIMITED - now
    BYTES TECHNOLOGY GROUP LIMITED
    - 2009-03-02 01616977 12935776... (more)
    BYTES COMPUTERS LTD - 1997-10-16
    BYTES COMPUTER SUPPLIES LIMITED - 1994-09-29
    Bytes House, Randalls Way, Leatherhead, Surrey
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2000-02-23 ~ 2003-02-20
    IIF 5 - Director → ME
  • 2
    DIODES ZETEX LIMITED - now
    ZETEX LIMITED - 2008-06-09
    ZETEX PLC - 2008-06-09
    TELEMETRIX PLC
    - 2004-04-23 01378777
    Zetex Technology Park, Chadderton, Oldham, Lancashire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1998-05-28 ~ 2002-02-11
    IIF 3 - Director → ME
  • 3
    ELASTABYTES LIMITED - now
    BYTES TECHNOLOGY SOLUTIONS LIMITED
    - 2016-02-25 03394987
    BYTES RECRUITMENT LIMITED - 1997-11-17
    Bytes House, Randalls Way, Leatherhead, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2000-02-23 ~ 2000-05-22
    IIF 4 - Director → ME
  • 4
    ELY HOUSE PARTNERSHIP SERVICES LIMITED
    04496353
    15 Suffolk Street, London
    Dissolved Corporate (7 parents, 19 offsprings)
    Officer
    2002-07-26 ~ 2004-07-01
    IIF 2 - Director → ME
  • 5
    FF&P CAPITAL MANAGEMENT LIMITED
    05181717 OC308526
    15 Suffolk Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2008-09-03
    IIF 22 - Director → ME
  • 6
    FF&P FUND ADVISORS LIMITED
    - now 03026608
    SAGITTA ASSET MANAGEMENT LIMITED
    - 2006-10-13 03026608
    AONIAN INVESTMENT ADVISERS LIMITED - 1995-11-16
    ALNERY NO. 1420 LIMITED - 1995-07-26
    15 Suffolk Street, London, Sw1y 4hg
    Dissolved Corporate (27 parents)
    Officer
    2005-11-21 ~ 2008-09-03
    IIF 8 - Director → ME
  • 7
    FF&P INVESTMENTS LIMITED
    - now 04027743
    TRUSHELFCO (NO.2701) LIMITED - 2001-03-01
    15 Suffolk Street, London
    Dissolved Corporate (11 parents, 23 offsprings)
    Officer
    2002-04-03 ~ 2004-07-01
    IIF 1 - Director → ME
  • 8
    FF&P UNIT TRUST MANAGEMENT LIMITED
    - now 04053904
    TRUSHELFCO (NO.2711) LIMITED - 2000-09-26
    15 Suffolk Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-03 ~ 2008-09-03
    IIF 6 - Director → ME
  • 9
    FFP SERVICES LIMITED.
    - now 04006758
    TRUSHELFCO (NO.2674) LIMITED - 2000-06-27
    15 Suffolk Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-03-20 ~ 2008-09-03
    IIF 25 - Director → ME
  • 10
    FLEMING & PARTNERS LIMITED.
    - now 04006763
    TRUSHELFCO (NO.2673) LIMITED - 2000-06-27
    15 Suffolk Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-04-03 ~ 2008-09-03
    IIF 26 - Director → ME
  • 11
    GARBER, HANNAM & PARTNERS LIMITED - now
    FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED
    - 2012-10-18 04027711
    FF&P RUSSIA LIMITED
    - 2003-03-05 04027711
    FP ADVISORY RUSSIA LIMITED
    - 2002-08-09 04027711
    TRUSHELFCO (NO.2687) LIMITED - 2000-09-04
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-04-03 ~ 2008-09-03
    IIF 7 - Director → ME
  • 12
    HARWOOD HOLDCO LIMITED
    - now 03628075
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED
    - 2011-10-24 03628075
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
    CHARCO 734 LIMITED - 1998-09-22
    6 Stratton Street, Mayfair, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-11-03 ~ 2011-10-26
    IIF 16 - Director → ME
  • 13
    J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED
    - now 07667922 03628075... (more)
    HACKREMCO (NO. 2608) LIMITED - 2011-08-30
    Level 3 1 St. James's Market, London, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2011-10-26 ~ 2017-01-17
    IIF 13 - Director → ME
  • 14
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    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
    Active Corporate (50 parents, 109 offsprings)
    Officer
    2008-11-03 ~ 2016-11-17
    IIF 14 - Director → ME
  • 15
    JOHCMG SHARE TRUSTEE LIMITED
    06799255
    Ground Floor Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-01-23 ~ 2009-11-02
    IIF 12 - Director → ME
  • 16
    PENDAL UK LIMITED - now
    BTIM UK LIMITED
    - 2018-05-11 07671114
    ALNERY NO. 2980 LIMITED - 2011-07-04
    Level 3 1 St. James's Market, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2017-01-17
    IIF 15 - Director → ME
  • 17
    POLAR CAPITAL HOLDINGS PLC.
    - now 04235369 12473079
    PCP HOLDINGS PLC. - 2006-09-12
    WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
    16 Palace Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2017-07-17 ~ 2025-09-25
    IIF 9 - Director → ME
  • 18
    POLAR CAPITAL LLP
    OC314700
    16 Palace Street, London
    Active Corporate (58 parents)
    Officer
    2017-07-17 ~ 2025-09-30
    IIF 27 - LLP Designated Member → ME
  • 19
    POLAR CAPITAL PARTNERS LIMITED
    - now 04053650
    SUMMIT CAPITAL LIMITED - 2000-12-12
    ARW TECHNOLOGY LIMITED - 2000-10-12
    TRUSHELFCO (NO.2717) LIMITED - 2000-10-10
    16 Palace Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2018-07-09 ~ 2025-09-30
    IIF 17 - Director → ME
  • 20
    ST. AUGUSTINE'S CHAPEL CHARITY
    - now 02645236
    CHARIS (22) LIMITED - 1992-08-12
    Tonbridge School, High Street, Tonbridge, Kent
    Active Corporate (34 parents)
    Officer
    2023-03-22 ~ now
    IIF 10 - Director → ME
  • 21
    STONEHAGE FLEMING (OVERSEAS) LIMITED - now
    FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED
    - 2015-08-21 04027726
    FF&P UK LIMITED
    - 2004-03-31 04027726
    TRUSHELFCO (NO.2700) LIMITED - 2001-03-21
    6 St James's Square, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2002-04-03 ~ 2008-09-03
    IIF 21 - Director → ME
  • 22
    STONEHAGE FLEMING (UK) LIMITED - now
    FLEMING FAMILY & PARTNERS LIMITED.
    - 2015-08-21 04006741
    TRUSHELFCO (NO.2677) LIMITED - 2000-06-27
    6 St James's Square, London, England
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2003-04-03 ~ 2008-09-03
    IIF 18 - Director → ME
  • 23
    STONEHAGE FLEMING ADVISORY LIMITED - now
    FF&P ADVISORY LIMITED
    - 2015-08-21 04027724
    FP ADVISORY LIMITED - 2001-02-01
    TRUSHELFCO (NO.2699) LIMITED - 2000-08-11
    6 St James's Square, London, England
    Active Corporate (25 parents)
    Officer
    2002-04-03 ~ 2008-09-03
    IIF 23 - Director → ME
  • 24
    STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED - now
    FF&P ASSET MANAGEMENT LIMITED
    - 2015-08-21 04027720
    FP WEALTH MANAGEMENT LIMITED - 2000-11-27
    TRUSHELFCO (NO.2698) LIMITED - 2000-08-11
    6 St James's Square, London, England
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2002-04-03 ~ 2008-09-03
    IIF 19 - Director → ME
  • 25
    STONEHAGE FLEMING PRIVATE EQUITY LIMITED - now
    FF&P PRIVATE EQUITY LIMITED
    - 2015-08-21 05021464
    15 Suffolk Street, London
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2004-01-21 ~ 2008-09-03
    IIF 20 - Director → ME
  • 26
    STONEHAGE FLEMING TRUSTEE CO. LIMITED - now
    FF&P TRUSTEE CO. LIMITED
    - 2015-08-21 04108889
    TRUSHELFCO (NO.2739) LIMITED - 2001-01-19
    6 St James's Square, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-04-03 ~ 2008-09-03
    IIF 24 - Director → ME
  • 27
    TONBRIDGE INTERNATIONAL LIMITED
    17119278
    Tonbridge School, High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-03-26 ~ now
    IIF 28 - Director → ME
  • 28
    TONBRIDGE SCHOOL
    04787097
    Tonbridge School, High Street, Tonbridge, Kent
    Active Corporate (63 parents, 1 offspring)
    Officer
    2014-04-23 ~ now
    IIF 11 - Director → ME

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