HIGHCLERE INVESTMENT MANAGEMENT LIMITED

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Domicile:	England & Wales
Type:	Private, ltd by shares
Formed:	2005-10-06
Status:	Active
Incorporation number:	05584897
Last check on companies registry:	2025-10-12

Web sites

www.highclereinvestors.com

Webb-database Governance Rating

Users	Average (0-5)

Name history

Old English name	Old Chinese name	Until
HIGHCLERE INTERNATIONAL INVESTORS LIMITED		2011-02-02
ALNERY NO. 2551 LIMITED		2006-01-12

Unlisted securities

A-share

• Outstanding

B-share

• Outstanding

Holders

Note: holders may be incomplete and/or outdated. Listed companies are in bold. Condensed mode omits 100%-owned intermediate companies.

Issue: A-share

Outstanding:	324,350
At date:	2015-10-06

• Direct
• Condensed
• Expanded

Holder	Shares	Stake	Date
SILCHESTER PARTNERS LIMITED	324,350	100.00%	2015-10-06
Total		100.00%

Issue: B-share

Outstanding:	325,650
At date:	2015-10-06

• Direct
• Condensed
• Expanded

Holder	Shares	Stake	Date
Makin, Edward Llewellyn	133,289	40.93%	2015-10-06
Hindocha, Nikunj	46,094	14.15%	2015-10-06
Gilmour, Fergus William	24,869	7.64%	2015-10-06
Gordon, Richard James (1978-08-20)	3,214	0.99%	2015-10-06
Kavanagh, Emmeline Mary	1,100	0.34%	2015-10-06
Total		64.05%

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