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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

Levy, Kenneth Gary Sholem

    Related profiles found in government register
  • Levy, Kenneth Gary Sholem
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Levy, Kenneth Gary Sholem
    born in February 1943

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kenneth Gary Sholem Levy
    British born in February 1943

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED
    - 2005-06-01 02752982 00296982
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    Active Corporate (294 parents, 9 offsprings)
    Officer
    2001-04-25 ~ 2002-02-28
    IIF 1 - Director → ME
  • 2
    CAPEL CURE SHARP LIMITED
    - now 01885922
    CAPEL-CURE SHARP LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED
    - 1998-11-02 01885922
    CAPEL-CURE MYERS ALLEN & OVERY
    - 1988-07-04 01885922
    Dissolved Corporate (112 parents)
    Officer
    1999-06-30 ~ 2000-11-16
    IIF 6 - Director → ME
    (before 1992-04-19) ~ 1998-09-18
    IIF 8 - Director → ME
  • 3
    CHEVIOT ASSET MANAGEMENT LIMITED - now
    CHEVIOT CAPITAL LIMITED
    - 2006-06-02 01754391 10975091
    CHEVIOT ASSET MANAGEMENT LIMITED - 1992-01-16
    HYDEGRANTS LIMITED - 1984-03-14
    Dissolved Corporate (20 parents)
    Officer
    2003-01-13 ~ 2006-05-02
    IIF 10 - Director → ME
  • 4
    CHEVIOT CAPITAL (NOMINEES) LIMITED
    - now 01866774
    CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26
    HAMILSTAR LIMITED - 1984-12-21
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-01-13 ~ 2006-05-02
    IIF 5 - Director → ME
  • 5
    CHEVIOT PARTNERS LLP
    - now OC318162
    CHEVIOT PARTNERS LIMITED LIABILITY PARTNERSHIP
    - 2006-10-26 OC318162
    TOSCA ASSET MANAGEMENT LLP - 2006-05-15
    Dissolved Corporate (54 parents)
    Officer
    2006-10-06 ~ 2013-01-18
    IIF 12 - LLP Member → ME
  • 6
    DEVONSHIRE HOUSE (NOMINEES) LIMITED
    02918077
    Dissolved Corporate (15 parents)
    Officer
    2003-01-13 ~ 2006-04-27
    IIF 7 - Director → ME
  • 7
    G.K.R. BONDS LIMITED
    01453864
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    JUPITER INVESTMENT MANAGEMENT LIMITED - now
    MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16
    OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28
    OLD MUTUAL ASSET MANAGERS (UK) LIMITED
    - 2013-02-25 02949554 03347383
    OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20
    MINKGROVE LIMITED - 1994-12-05
    Active Corporate (68 parents)
    Officer
    1998-08-24 ~ 1999-04-30
    IIF 4 - Director → ME
  • 9
    K.G.S.L. INVESTMENTS LIMITED
    03019847
    Active Corporate (5 parents)
    Officer
    1995-02-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    QUEENSMEAD LODGE LIMITED
    03247803
    Active Corporate (25 parents)
    Officer
    1996-09-11 ~ 2020-02-10
    IIF 9 - Director → ME
  • 11
    QUEENSMEAD NW8 LIMITED
    - now 02392866
    QUEENSMEAD ESTATE (ST. JOHN'S WOOD) MANAGEMENT COMPANY LIMITED
    - 1992-01-31 02392866
    Active Corporate (36 parents, 1 offspring)
    Officer
    1992-01-01 ~ 2020-02-10
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.