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

Humberstone, John Philip

    Related profiles found in government register
  • Humberstone, John Philip
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humberstone, John Philip
    British investment management born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 6

    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 7

    • 16, New Burlington Place, London, W1S 2HX, Uk

      IIF 8 IIF 9 IIF 10

    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 11 IIF 12
  • Humberstone, John Philip
    British investment manager born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 13

    • 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 1st Floor, 16 New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 17
  • Humberstone, John Philip
    British managing director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humberstone, John Philip
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, England

      IIF 22
  • Humberstone, John Philip
    British surveyor born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 23
  • Humberstone, John Philip
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Philip Humberstone
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    16 New Burlington Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 7 - director → ME
  • 2
    16 New Burlington Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 8 - director → ME
  • 3
    16 New Burlington Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 9 - director → ME
  • 4
    16 New Burlington Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 10 - director → ME
  • 5
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 27
  • 1
    MULTIPLEX CAPITAL (UK) LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-02-08 ~ 2009-06-15
    IIF 20 - director → ME
  • 2
    MULTIPLEX FUNDS MANAGEMENT LIMITED - 2008-03-17
    Level 25 1 Canada Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-02-26 ~ 2009-06-15
    IIF 21 - director → ME
  • 3
    BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
    BROOKFIELD ASSET MANAGEMENT (UK) LIMITED - 2010-03-04
    ALNERY NO. 2567 LIMITED - 2006-02-27
    Level 25 1 Canada Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-08-17 ~ 2009-06-15
    IIF 18 - director → ME
  • 4
    16 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-12 ~ 2020-12-31
    IIF 25 - llp-designated-member → ME
  • 5
    16 New Burlington Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -81,187 GBP2020-03-31
    Officer
    2010-07-23 ~ 2020-12-31
    IIF 15 - director → ME
  • 6
    NEWINCCO 1163 LIMITED - 2012-03-23
    16 New Burlington Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,013 GBP2019-12-31
    Officer
    2012-03-23 ~ 2020-12-31
    IIF 1 - director → ME
  • 7
    1st Floor, 16 New Burlington Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -143 GBP2019-12-31
    Officer
    2016-10-12 ~ 2020-12-31
    IIF 17 - director → ME
  • 8
    16 New Burlington Place, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-02-01 ~ 2020-12-31
    IIF 26 - llp-designated-member → ME
  • 9
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-05 ~ 2020-09-30
    IIF 12 - director → ME
  • 10
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-14 ~ 2020-09-30
    IIF 16 - director → ME
  • 11
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-10-14 ~ 2020-09-30
    IIF 14 - director → ME
  • 12
    16 New Burlington Place, London
    Corporate (6 parents)
    Officer
    2014-10-24 ~ 2020-09-30
    IIF 2 - director → ME
  • 13
    16 New Burlington Place, London
    Corporate (6 parents)
    Officer
    2014-10-24 ~ 2020-09-30
    IIF 4 - director → ME
  • 14
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-05 ~ 2020-09-30
    IIF 11 - director → ME
  • 15
    16 New Burlington Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -374 GBP2019-12-31
    Officer
    2012-04-25 ~ 2020-12-31
    IIF 22 - director → ME
  • 16
    16 New Burlington Place, London
    Corporate (5 parents, 10 offsprings)
    Officer
    2014-10-24 ~ 2020-09-30
    IIF 5 - director → ME
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents)
    Officer
    2014-10-24 ~ 2020-09-30
    IIF 3 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2015-11-05 ~ 2020-09-30
    IIF 6 - director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-14 ~ 2020-09-30
    IIF 13 - director → ME
  • 20
    16 New Burlington Place, London
    Corporate (6 parents)
    Officer
    2012-03-23 ~ 2023-10-01
    IIF 30 - llp-designated-member → ME
  • 21
    16 New Burlington Place, London
    Corporate (5 parents)
    Officer
    2010-02-01 ~ 2023-10-01
    IIF 24 - llp-designated-member → ME
  • 22
    16 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-10-12 ~ 2020-12-31
    IIF 27 - llp-designated-member → ME
  • 23
    TM 1289 LIMITED - 2008-01-17
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,197 GBP2020-03-31
    Officer
    2010-06-30 ~ 2020-12-31
    IIF 23 - director → ME
  • 24
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-12 ~ 2020-09-30
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2020-03-12 ~ 2020-09-30
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-03-12 ~ 2020-09-30
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2020-03-12 ~ 2020-09-30
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 26
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2020-09-30
    IIF 31 - llp-designated-member → ME
  • 27
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    DIAMONDCOVE LIMITED - 2004-09-24
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -672,285 GBP2020-12-31
    Officer
    2008-02-08 ~ 2009-06-15
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.