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

Kirkby, David John

    Related profiles found in government register
  • Kirkby, David John
    Australian company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirkby, David John
    Australian director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairfax House, Godolphin Road, Weybridge, Surrey, KT13 0PU

      IIF 14
  • Kirkby, David John
    Australian head of funds management born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 15 IIF 16

    • Fairfax House, Godolphin Road, Weybridge, Surrey, KT13 0PU, United Kingdom

      IIF 17
  • Kirkby, David John
    Australian head of funds management e born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirkby, David John
    Australian head of funds management europe born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirkby, David John
    Australian heads of funds management born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Unit 16, Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom

      IIF 37
  • Kirkby, David John
    Australian managing director & chief investment officer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kirkby, David John
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU

      IIF 42
  • Mr David John Kirkby
    Australian born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 43

    • 28, Margaret Street, London, W1W 8RZ, United Kingdom

      IIF 44

    • Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 45 IIF 46

    • Fairfax House, Godolphin Road, Weybridge, Surrey, KT13 0PU, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 13
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    99 GBP2023-10-31
    Officer
    2022-10-14 ~ now
    IIF 2 - director → ME
  • 2
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 3
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    VALAD NOMINEE LIMITED - 2017-02-20
    Fairfax House, Godolphin Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-16 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    OBSIDIAN VENTURE PARTNERS LTD - 2021-07-27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    399,596 GBP2023-07-31
    Officer
    2021-07-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-04-19 ~ now
    IIF 3 - director → ME
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2024-04-19 ~ now
    IIF 1 - director → ME
  • 8
    RAYNS BROS. HOLDINGS LIMITED - 1980-12-31
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,385,555 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 11 - director → ME
  • 9
    RAYNSWAY SPV LIMITED - 2015-11-27
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    168 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 6 - director → ME
  • 10
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    14,190,601 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 9 - director → ME
  • 11
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    715,630 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 10 - director → ME
  • 12
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    5,240 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 8 - director → ME
  • 13
    8th Floor 1 Fleet Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    25,848,390 GBP2023-12-31
    Officer
    2023-05-23 ~ now
    IIF 7 - director → ME
Ceased 31
  • 1
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-16 ~ 2015-07-31
    IIF 31 - director → ME
  • 2
    AVIGNON CAPITAL VENTURES LIMITED - 2020-02-12
    AVIGNON CAPITAL ACCOUNTS LIMITED - 2019-02-26
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -121,633 GBP2019-01-01 ~ 2019-12-31
    Officer
    2018-05-02 ~ 2019-02-21
    IIF 5 - director → ME
    Person with significant control
    2018-05-02 ~ 2019-02-21
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Duff & Phelps The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-10-19 ~ 2015-07-31
    IIF 24 - director → ME
  • 4
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-24 ~ 2015-03-20
    IIF 16 - director → ME
  • 5
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2010-03-12 ~ 2017-10-18
    IIF 36 - director → ME
  • 6
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-02-04 ~ 2017-10-18
    IIF 38 - director → ME
  • 7
    VALAD INVESTMENT SERVICES LIMITED - 2017-02-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (1 parent)
    Officer
    2013-05-23 ~ 2018-01-31
    IIF 27 - director → ME
  • 8
    VALAD POLAND RETAIL LLP - 2017-03-03
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-06-03 ~ 2015-03-31
    IIF 42 - llp-member → ME
  • 9
    STYLEUPPER LIMITED - 2003-12-10
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    2009-03-20 ~ 2015-07-31
    IIF 19 - director → ME
  • 10
    EHIF NOMINEES LIMITED - 2004-04-27
    MAGNETEARTH LIMITED - 2003-12-10
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Corporate (4 parents)
    Officer
    2009-03-20 ~ 2015-07-31
    IIF 22 - director → ME
  • 11
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents, 28 offsprings)
    Officer
    2009-11-13 ~ 2015-07-31
    IIF 26 - director → ME
  • 12
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2015-12-31 ~ 2018-08-09
    IIF 40 - director → ME
  • 13
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-31 ~ 2018-08-09
    IIF 41 - director → ME
  • 14
    GRETNA HALL GRETNA LIMITED - 2007-01-04
    TM 1275 LIMITED - 2006-12-22
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2009-10-19 ~ 2015-07-31
    IIF 35 - director → ME
  • 15
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-24 ~ 2018-01-31
    IIF 37 - director → ME
  • 16
    LLHR UK LIMITED - 2003-10-14
    FALLONDEW LIMITED - 2001-09-17
    Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-02 ~ 2007-11-30
    IIF 12 - director → ME
  • 17
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    2006-10-17 ~ 2007-11-30
    IIF 13 - director → ME
  • 18
    Fourth Floor, 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-31 ~ 2015-03-20
    IIF 25 - director → ME
  • 19
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-16 ~ 2015-07-31
    IIF 23 - director → ME
  • 20
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-16 ~ 2015-07-31
    IIF 29 - director → ME
  • 21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-24 ~ 2015-07-31
    IIF 21 - director → ME
  • 22
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-25 ~ 2009-01-01
    IIF 14 - director → ME
  • 23
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-10-19 ~ 2015-07-31
    IIF 34 - director → ME
  • 24
    CROMWELL CEE DEVELOPMENT HOLDINGS LIMITED - 2025-01-13
    EHI CARRIED INTEREST PARTNER LIMITED - 2018-03-09
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents)
    Officer
    2008-12-24 ~ 2015-07-31
    IIF 18 - director → ME
  • 25
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-12-13 ~ 2017-10-18
    IIF 33 - director → ME
  • 26
    CROMWELL EUROPEAN HOLDINGS LIMITED - 2025-01-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-02-04 ~ 2018-01-31
    IIF 39 - director → ME
  • 27
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED - 2008-02-20
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED - 2004-08-04
    TEESLAND MANAGEMENT SERVICES LIMITED - 2003-07-03
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents)
    Officer
    2015-03-25 ~ 2017-10-18
    IIF 28 - director → ME
  • 28
    CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
    VALAD HOLDINGS (UK) LIMITED - 2017-02-24
    VALAD HOLDINGS (UK) PLC - 2013-12-11
    TEESLAND HOLDINGS PLC - 2008-02-20
    TEESLAND PLC - 2002-04-30
    TEESLAND (HOLDINGS) PLC - 2002-02-28
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (6 parents, 26 offsprings)
    Officer
    2015-03-25 ~ 2017-10-18
    IIF 30 - director → ME
  • 29
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED - 2004-12-11
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-12-24 ~ 2017-10-18
    IIF 15 - director → ME
  • 30
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Corporate (5 parents, 172 offsprings)
    Officer
    2010-05-17 ~ 2017-10-18
    IIF 32 - director → ME
  • 31
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-24 ~ 2018-01-31
    IIF 20 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.