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

Tyer, Rupert Peregrine Austin

    Related profiles found in government register
  • Tyer, Rupert Peregrine Austin
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Toms Hill House, Aldbury, Hertfordshire, HP23 5SD

      IIF 1

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 2

    • 39, St. James's Street, London, SW1A 1JD, United Kingdom

      IIF 3

    • Toms Hill House, Toms Hill Aldbury, Tring, HP23 5SD

      IIF 4 IIF 5 IIF 6

    • Toms Hill House, Toms Hill, Aldbury, Tring, Hertfordshire, HP23 5SD, England

      IIF 11

    • Toms Hill House, Toms Hill Aldbury, Tring, Herts, HP23 5SD, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Tyer, Rupert Peregrine Austin
    British ceo born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Toms Hill House, Toms Hill, Aldbury, Hertfordshire, HP23 5SD

      IIF 17 IIF 18

    • Toms Hill House, Toms Hill, Aldbury, Hertfordshire, HP23 5SD, England

      IIF 19
  • Tyer, Rupert Peregrine Austin
    British director born in January 1963

    Registered addresses and corresponding companies
  • Tyer, Rupert Peregrine Austin
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Toms Hill House, Toms Hill, Aldbury, Hertfordshire, HP23 5SD

      IIF 24

    • 12, Moorgate, London, EC2R 6DA, England

      IIF 25

    • 33 Cannon Street, London, EC4M 5SB, England

      IIF 26
  • Tyer, Rupert Peregrine Austin
    British sales director born in January 1963

    Registered addresses and corresponding companies

    • 20 Burnfoot Avenue, London, SW6 5EA

      IIF 27
  • Tyer, Rupert Peregrine Austin
    British ceo

    Registered addresses and corresponding companies

    • Toms Hill House, Toms Hill, Aldbury, Hertfordshire, HP23 5SD

      IIF 28
  • Tyer, Rupert Peregrine Austin
    British investment manager

    Registered addresses and corresponding companies

    • Duart, Bulstrode Lane, Felden, Hertfordshire, HP3 0BP

      IIF 29
  • Tyer, Rupert Peregrine Austin
    British sales director

    Registered addresses and corresponding companies

    • Thackeray House 30 Oxberry Avenue, London, SW6 5SS

      IIF 30
  • Mr Rupert Peregrine Austin Tyer
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Toms Hill House, Toms Hill, Aldbury, Hertfordshire, HP23 5SD

      IIF 31

    • Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom

      IIF 32

    • Toms Hill House, Toms Hill, Aldbury, Tring, Hertfordshire, HP23 5SD

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    Toms Hill House, Toms Hill, Aldbury, Tring, Hertfordhsire
    Dissolved corporate (3 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 18 - director → ME
    2006-05-23 ~ dissolved
    IIF 28 - secretary → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (240 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-03-21 ~ now
    IIF 6 - llp-member → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (9 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 14 - llp-member → ME
  • 4
    30 Finsbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2010-07-23 ~ dissolved
    IIF 13 - llp-member → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (161 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    2008-10-03 ~ now
    IIF 9 - llp-member → ME
  • 6
    RR ASSET MANAGEMENT LIMITED - 2013-10-24
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (6 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 7
    62 Wilson Street, London
    Dissolved corporate (58 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 7 - llp-member → ME
  • 8
    Toms Hill House, Toms Hill, Aldbury, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    263,062 GBP2024-06-30
    Officer
    2010-02-04 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    MAINWORTH LIMITED - 2007-08-16
    Toms Hill House Toms Hill, Aldbury, Tring, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2007-07-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 10
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 2 - llp-member → ME
  • 11
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (132 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-03-21 ~ now
    IIF 8 - llp-member → ME
Ceased 17
  • 1
    BNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27
    MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01
    MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31
    NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
    CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED - 1995-02-01
    CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30
    CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28
    WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31
    Bny Mellon Centre, 160 Queen Victoria Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    1993-04-23 ~ 1994-11-22
    IIF 27 - director → ME
  • 2
    108-110 Jermyn Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2010-06-30
    IIF 24 - director → ME
    2003-05-22 ~ 2003-07-10
    IIF 29 - secretary → ME
  • 3
    108-110 Jermyn Street, London, England
    Corporate (5 parents)
    Officer
    2003-08-14 ~ 2016-06-30
    IIF 11 - llp-member → ME
  • 4
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2011-01-13 ~ 2013-07-02
    IIF 25 - director → ME
  • 5
    NOVELPROUD LIMITED - 1995-07-06
    50 Stratton Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-09 ~ 2003-01-31
    IIF 22 - director → ME
  • 6
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ 2024-02-13
    IIF 12 - llp-member → ME
  • 7
    Fieldfisher Riverbank House, Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-20 ~ 2024-02-13
    IIF 16 - llp-member → ME
  • 8
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-20 ~ 2024-02-09
    IIF 15 - llp-member → ME
  • 9
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2005-12-02 ~ 2011-04-06
    IIF 4 - llp-member → ME
  • 10
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-29 ~ 2010-04-06
    IIF 1 - llp-member → ME
  • 11
    LAZARD BROTHERS ASSET MANAGEMENT LIMITED - 1997-06-02
    LAZARD INVESTORS LIMITED - 1995-06-01
    LAZARD INVESTORS LIMITED - 1995-05-16
    LAZARD SECURITIES LIMITED - 1987-01-01
    50 Stratton Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1994-12-13 ~ 2003-01-31
    IIF 21 - director → ME
  • 12
    LAZARD UNIT TRUST MANAGERS LIMITED - 1999-10-15
    ALNERY NO. 420 LIMITED - 1986-06-11
    50 Stratton Street, London
    Corporate (7 parents)
    Officer
    1994-12-21 ~ 2003-01-31
    IIF 23 - director → ME
  • 13
    50 Stratton Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-09 ~ 2003-01-31
    IIF 20 - director → ME
  • 14
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    ~ 1990-11-23
    IIF 30 - director → ME
  • 15
    TAGES CAPITAL UK LLP - 2011-07-08
    39 St. James's Street, London
    Corporate (2 parents)
    Officer
    2012-11-16 ~ 2014-09-30
    IIF 3 - llp-member → ME
  • 16
    THE INVICTA PREMIERE FUND, LLP - 2004-03-18
    THE INVICTA FILM PARTNERSHIP NO.7, LLP - 2002-12-06
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,730 GBP2020-04-05
    Officer
    2004-03-24 ~ 2021-03-22
    IIF 5 - llp-member → ME
  • 17
    THEOBALD LEASING (2) LLP - 2007-09-15
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2022-04-05
    Officer
    2008-02-06 ~ 2018-10-16
    IIF 10 - llp-member → ME

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