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
Individuals in focus
Tyer, Rupert Peregrine Austin
- born in January 1963
Tyer, Rupert Peregrine Austin
Resident in England
Registered addresses and corresponding companiesToms Hill House, Aldbury, Hertfordshire, HP23 5SD
IIF 11st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
IIF 239, St. James's Street, London, SW1A 1JD, United Kingdom
IIF 3Toms Hill House, Toms Hill Aldbury, Tring, HP23 5SD
IIF 4 IIF 5 IIF 6 (more)(less)Toms Hill House, Toms Hill, Aldbury, Tring, Hertfordshire, HP23 5SD, England
IIF 11Toms Hill House, Toms Hill Aldbury, Tring, Herts, HP23 5SD, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in January 1963
Tyer, Rupert Peregrine Austin
Resident in England
Registered addresses and corresponding companies - British ceo born in January 1963
Tyer, Rupert Peregrine Austin
Resident in England
Registered addresses and corresponding companiesToms Hill House, Toms Hill, Aldbury, Hertfordshire, HP23 5SD
IIF 19
- British director born in January 1963Registered addresses and corresponding companies
Tyer, Rupert Peregrine Austin
Duart, Bulstrode Lane, Felden, Hertfordshire, HP3 0BP
IIF 20 IIF 21 IIF 22 (more)(less)
- British director born in January 1963
Tyer, Rupert Peregrine Austin
Resident in England
Registered addresses and corresponding companies - British sales director born in January 1963Registered addresses and corresponding companies
Tyer, Rupert Peregrine Austin
20 Burnfoot Avenue, London, SW6 5EA
IIF 27
- British ceoRegistered addresses and corresponding companies
Tyer, Rupert Peregrine Austin
Toms Hill House, Toms Hill, Aldbury, Hertfordshire, HP23 5SD
IIF 28
- British investment managerRegistered addresses and corresponding companies
Tyer, Rupert Peregrine Austin
Duart, Bulstrode Lane, Felden, Hertfordshire, HP3 0BP
IIF 29
- British sales directorRegistered addresses and corresponding companies
Tyer, Rupert Peregrine Austin
Thackeray House 30 Oxberry Avenue, London, SW6 5SS
IIF 30
- British born in January 1963
Mr Rupert Peregrine Austin Tyer
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
ARCHLETTER LIMITED
05807029Toms Hill House, Toms Hill, Aldbury, Tring, HertfordhsireDissolved Corporate (5 parents)Officer2006-05-23 ~ dissolvedIIF 19 - Director → ME2006-05-23 ~ dissolvedIIF 28 - Secretary → ME - 2BNY MELLON INVESTMENT MANAGEMENT EMEA LIMITED - nowBNY MELLON ASSET MANAGEMENT INTERNATIONAL LIMITED - 2014-01-27MELLON GLOBAL INVESTMENTS LIMITED - 2007-10-01MELLON NEWTON ASSET MANAGEMENT LIMITED - 2001-01-31NEWTON ASSET MANAGEMENT LIMITED - 2000-04-07
CAPITAL HOUSE INVESTMENT MANAGEMENT LIMITED
- 1995-02-01 01118580CHARTERHOUSE INVESTMENT MANAGEMENT LIMITED - 1987-09-30CHARTERHOUSE JAPHET INVESTMENT MANAGEMENT LIMITED - 1984-11-28WOODSTOCK FUNDS MANAGERS LIMITED - 1979-12-31160 Queen Victoria Street, London, EnglandActive Corporate (77 parents, 2 offsprings)Officer1993-04-23 ~ 1994-11-22IIF 27 - Director → ME - 3
CANTILLON CAPITAL LIMITED
04774634108-110 Jermyn Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2003-07-10 ~ 2010-06-30IIF 24 - Director → ME2003-05-22 ~ 2003-07-10IIF 29 - Secretary → ME - 4
CANTILLON CAPITAL MANAGEMENT LLP
OC304786108-110 Jermyn Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2003-08-14 ~ 2016-06-30IIF 11 - LLP Member → ME - 5
CAZENOVE CAPITAL HOLDINGS LIMITED
FC026640Whiteley Chambers, Don Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (18 parents)Officer2011-01-13 ~ 2013-07-02IIF 25 - Director → ME - 6
CHERWELL FILMS LLP
OC307696Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (261 parents)Officer2007-03-21 ~ 2025-04-05IIF 6 - LLP Member → ME - 7NOVELPROUD LIMITED - 1995-07-0650 Stratton Street, LondonDissolved Corporate (16 parents)Officer2001-05-09 ~ 2003-01-31IIF 22 - Director → ME
- 8Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (295 parents)Officer2007-04-02 ~ 2024-02-13IIF 12 - LLP Member → ME
- 9Fieldfisher Riverbank House, Swan Lane, LondonDissolved Corporate (17 parents)Officer2007-03-20 ~ 2024-02-13IIF 16 - LLP Member → ME
- 10Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (33 parents)Officer2007-03-20 ~ 2024-02-09IIF 15 - LLP Member → ME
- 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2010-04-01 ~ dissolvedIIF 14 - LLP Member → ME - 12Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of control30 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2010-07-23 ~ dissolvedIIF 13 - LLP Member → ME - 13Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2005-12-02 ~ 2011-04-06IIF 4 - LLP Member → ME
- 14INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-03-29 ~ 2010-04-06IIF 1 - LLP Member → ME
- 15
LAZARD BROTHERS ASSET MANAGEMENT LIMITED
- 1997-06-02 00525667LAZARD INVESTORS LIMITED
- 1995-06-01 00525667LAZARD INVESTORS LIMITED
- 1995-05-16 00525667LAZARD SECURITIES LIMITED - 1987-01-0120 Manchester Square, London, EnglandActive Corporate (84 parents, 3 offsprings)Officer1994-12-13 ~ 2003-01-31IIF 21 - Director → ME - 16
- 17
LPPS NOMINEES LIMITED
0342583350 Stratton Street, LondonDissolved Corporate (15 parents)Officer2001-05-09 ~ 2003-01-31IIF 20 - Director → ME - 18Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-03 ~ 2025-07-21IIF 9 - LLP Member → ME
- 19RBS COLLECTIVE INVESTMENT FUNDS LIMITED - nowROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19CGU TRUST MANAGERS LIMITED - 2003-02-03COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED
- 1993-09-29 SC046694ARBUTHNOT SECURITIES LIMITED
- 1986-11-03 SC0466946-8 George Street, Edinburgh, ScotlandActive Corporate (102 parents)Officer(before 1989-05-04) ~ 1990-11-23IIF 30 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-30 during the appointment or period of control
Dissolved on 2024-09-17 during the appointment or period of controlRR ASSET MANAGEMENT LIMITED
- 2013-10-24 08639467Kings Orchard, 1 Queen Street, BristolDissolved Corporate (9 parents, 1 offspring)Officer2013-09-24 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE - 21TAGES CAPITAL UK LLP - 2011-07-0839 St. James's Street, LondonActive Corporate (25 parents)Officer2012-11-16 ~ 2014-09-30IIF 3 - LLP Member → ME
- 22THE INVICTA PREMIERE FUND, LLP - 2004-03-18THE INVICTA FILM PARTNERSHIP NO.7, LLP - 2002-12-0699 Kenton Road, Harrow, MiddlesexDissolved Corporate (22 parents)Officer2004-03-24 ~ 2021-03-22IIF 5 - LLP Member → ME
- 23THEOBALD LEASING (2) LLP - 2007-09-1599 Kenton Road, Harrow, MiddlesexDissolved Corporate (231 parents)Officer2008-02-06 ~ 2018-10-16IIF 10 - LLP Member → ME
- 24
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC30354962 Wilson Street, LondonDissolved Corporate (60 parents)Officer2003-04-04 ~ dissolvedIIF 7 - LLP Member → ME - 25
TOMS HILL CONSULTANCY LIMITED
07145744Toms Hill House, Toms Hill, Aldbury, HertfordshireActive Corporate (2 parents)Officer2010-02-04 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 26
MAINWORTH LIMITED
- 2007-08-16 05307189Toms Hill House Toms Hill, Aldbury, Tring, HertfordshireActive Corporate (8 parents, 1 offspring)Officer2007-07-20 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 27
WAVERTON PROPERTY LLP
OC3712151st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (273 parents, 2 offsprings)Officer2012-04-04 ~ nowIIF 2 - LLP Member → ME - 28
WYE FILMS LLP
OC319308Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (150 parents)Officer2007-03-21 ~ 2025-04-05IIF 8 - LLP Member → ME
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