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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aherne, Gerald Paul

    Related profiles found in government register
  • Aherne, Gerald Paul
    British company director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Tunnel Wood Raod, Watford, Hertfordshire, WD17 4GE, United Kingdom

      IIF 1 IIF 2
  • Aherne, Gerald Paul
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tower, 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 3 IIF 4
  • Aherne, Gerald Paul
    British fund manager born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st, Floor, Parnell House 25 Wilton Road, London, SW1V 1LW, United Kingdom

      IIF 5

    • icon of address 65, York Mansions, London, SW11 4BW, England

      IIF 6

    • icon of address 95 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BL

      IIF 7 IIF 8

    • icon of address Tower 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 9
  • Aherne, Gerald Paul
    British none born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Vantage House, 4th Floor, 78 Leadenhall Street, London, EC3A 3DH

      IIF 10
  • Aherne, Gerald Paul
    born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tower 42, 25 Old Broad Street, London, EC2N 1HQ

      IIF 11

    • icon of address 50, Tunnel Wood Road, Watford, WD17 4GE, England

      IIF 12
  • Aherne, Gerald Paul
    British company director born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 7 8 Tokenhouse Yard, London, EC2R 7AS

      IIF 13
  • Aherne, Gerald Paul
    British director born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

      IIF 14
  • Aherne, Gerald Paul
    British non executive director born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8-10, Grosvenor Gardens, London, SW1W 0DH, United Kingdom

      IIF 15

    • icon of address Washington House, Lydiard Fields, Swindon, SN5 8UB, United Kingdom

      IIF 16
  • Aherne, Gerald Paul
    British non-executive director born in January 1946

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 17
  • Aherne, Gerald Paul
    British fund manager born in January 1946

    Registered addresses and corresponding companies
  • Mr Gerald Paul Aherne
    British born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Tunnel Wood Road, Watford, WD17 4GE, England

      IIF 20
  • Aherne, Gerald Paul
    born in January 1946

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 9, Talfourd Avenue, Reading, Berkshire, RG6 7BP

      IIF 21
  • Gerald Paul Aherne
    British born in January 1946

    Resident in France

    Registered addresses and corresponding companies

    • icon of address 9, Talfourd Avenue, Reading, Berkshire, RG6 7BP

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    HENDERSON ELECTRIC AND GENERAL INVESTMENT TRUST PLC - 2004-11-30
    ELECTRIC AND GENERAL INVESTMENT COMPANY PLC - 1997-04-17
    ELECTRIC AND GENERAL INVESTMENT COMPANY LIMITED(THE) - 1981-12-31
    icon of address Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-04-08 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 50 Tunnel Wood Road, Watford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    67 GBP2017-11-30
    Officer
    icon of calendar 2003-11-10 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 20 - Right to surplus assets - 75% or more → OE
  • 3
    icon of address 9 Talfourd Avenue, Reading, Berkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,922 GBP2024-03-31
    Officer
    icon of calendar 2021-10-04 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-10-04 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to surplus assets - 75% or more → OE
    IIF 22 - Right to appoint or remove members → OE
  • 4
    BARON OIL PLC - 2024-07-01
    GOLD OIL PLC - 2013-06-28
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    IIF 17 - Director → ME
Ceased 16
  • 1
    PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
    SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
    CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
    HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
    icon of address 92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-14 ~ 2003-06-12
    IIF 19 - Director → ME
  • 2
    CENKOS SECURITIES PLC - 2023-09-08
    CENKOS SECURITIES LIMITED - 2006-10-20
    DE FACTO 1149 LIMITED - 2005-02-10
    icon of address 1 Bartholomew Close, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2018-11-05
    IIF 13 - Director → ME
  • 3
    ARUNDEL IVEAGH INVESTMENT MANAGEMENT LTD - 2007-12-06
    ARUNDEL PARTNERS LIMITED - 2006-05-15
    BIRCHWAVE LIMITED - 2001-08-22
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-21 ~ 2014-07-07
    IIF 14 - Director → ME
  • 4
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2008-11-05
    IIF 7 - Director → ME
  • 5
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-12 ~ 2011-04-21
    IIF 11 - LLP Designated Member → ME
  • 6
    JAVELIN CAPITAL UK LIMITED - 2010-03-16
    icon of address Tower 42 25 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2011-04-21
    IIF 3 - Director → ME
  • 7
    icon of address Tower 42, 25 Old Broad Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2010-04-19 ~ 2011-04-21
    IIF 4 - Director → ME
  • 8
    icon of address Mermaid House, 2 Puddle Dock, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,441,253 GBP2024-03-31
    Officer
    icon of calendar 2013-02-01 ~ 2014-04-10
    IIF 15 - Director → ME
  • 9
    icon of address Dashwood House, Old Broad Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2011-04-21
    IIF 8 - Director → ME
  • 10
    DE FACTO 359 LIMITED - 1994-07-27
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-27 ~ 2011-04-21
    IIF 9 - Director → ME
  • 11
    MECOM GROUP PLC - 2015-03-25
    DMWSL 456 PLC - 2005-03-07
    icon of address Citroen Wells, Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-22 ~ 2013-05-22
    IIF 5 - Director → ME
  • 12
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-11-27 ~ 2016-03-31
    IIF 16 - Director → ME
  • 13
    icon of address Gateshead International Business Centre Office 23, Mulgrave Terrace, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    67 GBP2021-06-30
    Officer
    icon of calendar 2018-08-01 ~ 2021-01-21
    IIF 1 - Director → ME
  • 14
    PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TSM AGENCIES LIMITED - 2011-12-02
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2011-11-29
    IIF 10 - Director → ME
  • 15
    SOMERLED LIMITED - 1985-06-17
    icon of address 1 London Wall Place, London, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 2001-10-26
    IIF 18 - Director → ME
  • 16
    icon of address Castle Chambers C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -241,808 GBP2024-06-30
    Officer
    icon of calendar 2018-08-01 ~ 2021-01-21
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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