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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

Magnus, Laurence Henry Philip, Sir

child relation
Offspring entities and appointments 39
  • 1
    AGGREGATED MICRO POWER HOLDINGS LIMITED - now
    AGGREGATED MICRO POWER HOLDINGS PLC
    - 2020-01-31 08372177
    DE FACTO 2011 PLC - 2013-01-29
    Active Corporate (22 parents, 22 offsprings)
    Officer
    2013-02-20 ~ 2020-01-17
    IIF 24 - Director → ME
  • 2
    AGGREGATED MICRO POWER LIMITED
    07361552
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2010-12-15 ~ 2014-07-31
    IIF 25 - Director → ME
  • 3
    ANDREWS OUTCOMES INTERNATIONAL LIMITED
    - now 07685924
    ANDREWS OUTSOURCING INTERNATIONAL LIMITED - 2011-11-11
    Dissolved Corporate (6 parents)
    Officer
    2012-02-21 ~ 2014-06-20
    IIF 39 - Director → ME
  • 4
    BARBICAN CENTRE TRUST LIMITED(THE)
    01962950
    Active Corporate (61 parents)
    Officer
    2009-05-28 ~ 2011-07-12
    IIF 33 - Director → ME
  • 5
    BEAT (FORMERLY EATING DISORDERS ASSOCIATION) - now
    EATING DISORDERS ASSOCIATION
    - 2018-10-18 02368495
    Active Corporate (115 parents)
    Officer
    2005-06-11 ~ 2013-10-21
    IIF 7 - Director → ME
  • 6
    BENEFACT TRUST LIMITED
    - now 01043742
    ALLCHURCHES TRUST LIMITED
    - 2022-03-07 01043742
    Active Corporate (44 parents, 1 offspring)
    Officer
    2013-06-20 ~ 2022-07-14
    IIF 18 - Director → ME
  • 7
    CITY OF LONDON FINANCE COMPANY LIMITED(THE)
    - now 01354104
    CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
    Active Corporate (21 parents)
    Officer
    2020-10-27 ~ now
    IIF 23 - Director → ME
  • 8
    CITY OF LONDON INVESTMENTS LIMITED
    01613784
    Active Corporate (21 parents)
    Officer
    2020-10-27 ~ now
    IIF 22 - Director → ME
  • 9
    ENGLISH HERITAGE TRADING LIMITED
    02970369
    Active Corporate (44 parents)
    Officer
    2014-04-22 ~ 2023-02-09
    IIF 36 - Director → ME
  • 10
    EVERCORE PARTNERS INTERNATIONAL LLP
    OC357957
    Active Corporate (112 parents)
    Officer
    2011-08-19 ~ 2025-03-31
    IIF 4 - LLP Member → ME
  • 11
    FIDELITY JAPAN TRUST PLC
    - now 02885584
    FIDELITY JAPANESE VALUES PLC
    - 2018-05-22 02885584 03183919... (more)
    SAVEMARGIN PUBLIC LIMITED COMPANY - 1994-02-10
    Liquidation Corporate (25 parents)
    Officer
    2010-10-01 ~ 2020-05-19
    IIF 38 - Director → ME
  • 12
    FIM SERVICES LIMITED
    - now 01418579
    FORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15
    Active Corporate (20 parents, 36 offsprings)
    Officer
    1997-07-04 ~ 2018-05-21
    IIF 14 - Director → ME
  • 13
    GRACECHURCH UTG NO. 285 LIMITED - now
    SERVICE CORPORATE CAPITAL LIMITED
    - 2014-04-10 03271467
    Dissolved Corporate (15 parents)
    Officer
    1996-10-25 ~ 1998-11-06
    IIF 11 - Director → ME
  • 14
    HERITAGE OF LONDON TRUST LIMITED(THE)
    01485287
    Active Corporate (75 parents, 1 offspring)
    Officer
    2023-04-01 ~ 2026-03-03
    IIF 19 - Director → ME
  • 15
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED
    - 2000-10-04 00499482 02796565
    Active Corporate (130 parents)
    Officer
    (before 1992-08-14) ~ 1995-11-06
    IIF 12 - Director → ME
  • 16
    INS-SURE HOLDINGS LIMITED
    04202239
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2001-04-30 ~ 2009-06-09
    IIF 10 - Director → ME
  • 17
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED - 2001-03-28
    Active Corporate (80 parents)
    Officer
    2001-04-30 ~ 2009-06-09
    IIF 15 - Director → ME
  • 18
    JPMORGAN INCOME & CAPITAL INVESTMENT TRUST PLC
    - now 04197502 05973571... (more)
    JPMORGAN FLEMING INCOME & CAPITAL INVESTMENT TRUST PLC
    - 2006-07-26 04197502 01047690... (more)
    HACKPLIMCO (NO.NINETY-EIGHT) PUBLIC LIMITED COMPANY - 2001-08-15
    Dissolved Corporate (12 parents)
    Officer
    2001-08-16 ~ dissolved
    IIF 34 - Director → ME
  • 19
    JPMORGAN INCOME & CAPITAL TRUST PLC
    06453183
    Dissolved Corporate (15 parents)
    Officer
    2008-01-07 ~ 2018-02-28
    IIF 26 - Director → ME
  • 20
    JPMORGAN MULTI-ASSET GROWTH & INCOME PLC - now
    JPMORGAN MULTI-ASSET TRUST PLC
    - 2021-03-31 11118654
    Liquidation Corporate (10 parents)
    Officer
    2017-12-19 ~ 2020-10-01
    IIF 27 - Director → ME
  • 21
    LANDMARK TRADING SHOTTESBROOKE LIMITED
    03806682
    Active Corporate (21 parents)
    Officer
    2012-03-29 ~ 2016-02-04
    IIF 35 - Director → ME
  • 22
    LEXICON GROUP LIMITED
    - now 03966886 03978092
    ALTUS GROUP LIMITED - 2000-07-06
    RETROLINK LIMITED - 2000-05-31
    Dissolved Corporate (20 parents)
    Officer
    2001-07-04 ~ 2011-08-19
    IIF 13 - Director → ME
  • 23
    LONDON PROCESSING CENTRE LIMITED
    - now 02810403
    PROOFEMIT LIMITED - 1993-05-26
    Active Corporate (96 parents)
    Officer
    2001-06-11 ~ 2009-06-09
    IIF 6 - Director → ME
  • 24
    LPSO LIMITED
    03897375
    Active Corporate (78 parents)
    Officer
    2001-04-30 ~ 2009-06-09
    IIF 9 - Director → ME
  • 25
    MAGNUS WHYTE PROPERTY DEVELOPMENTS LIMITED
    - now 04858146
    MAGNUS WHYTE PROPERTY INVESTMENTS LIMITED - 2009-09-03
    Active Corporate (5 parents)
    Officer
    2009-09-04 ~ now
    IIF 16 - Director → ME
    2021-05-14 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MODAL CAPITAL PARTNERS
    - now 01595222
    DLJ PHOENIX SECURITIES LIMITED
    - 2001-01-04 01595222
    PHOENIX SECURITIES LIMITED
    - 1997-04-14 01595222
    PHOENIX SECURITIES LONDON AND BERMUDA LIMITED - 1984-01-10
    OUNCEGLEN LIMITED - 1982-04-08
    Dissolved Corporate (34 parents)
    Officer
    1995-11-06 ~ 2001-01-18
    IIF 8 - Director → ME
  • 27
    PANTHEON INTERNATIONAL PLC
    - now 02147984 06734729... (more)
    PANTHEON INTERNATIONAL PARTICIPATIONS PLC.
    - 2015-11-24 02147984 06734729... (more)
    GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08
    MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2011-11-22 ~ 2022-10-18
    IIF 17 - Director → ME
  • 28
    REDBOX SYSTEMS LIMITED
    - now 03149860
    THE INTERMEDIARY NETWORK LTD - 2000-07-28
    Dissolved Corporate (18 parents)
    Officer
    2001-05-29 ~ 2002-10-15
    IIF 30 - Director → ME
  • 29
    SPOT (1002) INVESTMENTS LLP
    OC327673 OC335451
    Dissolved Corporate (16 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 2 - LLP Member → ME
  • 30
    SPOT (1003) INVESTMENTS LLP
    OC335451 OC327673
    Dissolved Corporate (14 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 3 - LLP Member → ME
  • 31
    THE CAYENNE TRUST PLC
    - now 02774914
    INVESCO CITY AND COMMERCIAL TRUST PLC - 2006-01-31
    NEW CITY AND COMMERCIAL INVESTMENT TRUST PLC - 1997-09-02
    Dissolved Corporate (15 parents)
    Officer
    2006-02-13 ~ 2015-12-01
    IIF 28 - Director → ME
  • 32
    THE CITY OF LONDON EUROPEAN TRUST LIMITED
    - now 00063397
    TR CITY OF LONDON TRUST LIMITED - 1998-01-16
    THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16
    PATRICK & MCGREGOR LIMITED - 1995-02-23
    Active Corporate (21 parents)
    Officer
    2020-10-27 ~ now
    IIF 21 - Director → ME
  • 33
    THE CITY OF LONDON INVESTMENT TRUST PLC
    - now 00034871 00063397
    TR CITY OF LONDON TRUST PLC - 1997-10-16
    CITY OF LONDON TRUST PLC(THE) - 1982-04-13
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2020-03-01 ~ now
    IIF 20 - Director → ME
  • 34
    THE ENGLISH HERITAGE TRUST
    - now 07447221
    THE ENGLISH HERITAGE FOUNDATION
    - 2014-12-17 07447221
    Active Corporate (36 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2023-02-09
    IIF 37 - Director → ME
  • 35
    THE LANDMARK TRUSTEE COMPANY LIMITED
    02384569
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2011-02-03 ~ 2016-02-04
    IIF 5 - Director → ME
  • 36
    THE LEXICON PARTNERSHIP LLP
    OC300091
    Dissolved Corporate (53 parents)
    Officer
    2001-07-09 ~ 2011-08-19
    IIF 1 - LLP Member → ME
  • 37
    THE WINDSOR LEADERSHIP TRUST
    03034557
    Active Corporate (55 parents)
    Officer
    2006-08-02 ~ 2021-12-31
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 42 - Has significant influence or control → OE
  • 38
    TT ELECTRONICS EUROPE LIMITED - now
    TTG INCENTIVE TRUSTEES LIMITED
    - 2011-12-01 03813466
    Active Corporate (25 parents)
    Officer
    2002-05-08 ~ 2007-07-19
    IIF 32 - Director → ME
  • 39
    TT ELECTRONICS PLC
    - now 00087249 00320097... (more)
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Active Corporate (42 parents, 12 offsprings)
    Officer
    2001-06-25 ~ 2007-07-19
    IIF 29 - Director → ME

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