The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Peter Lam Kin Ngok
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Casani, Paolo
    Managing Director born in September 1957
    Individual (2 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 3
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    1994-11-14 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 14
  • 1
    Montgomery, Jillian Margaret
    Chief Executive Officer born in June 1948
    Individual
    Officer
    1996-03-11 ~ 2011-05-26
    OF - Director → CIF 0
  • 2
    Maris, Nicholas Michael
    Director born in February 1949
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Fraser, Kurt Christopher
    Director Of Marketing born in September 1971
    Individual
    Officer
    2017-01-27 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    De Saintdo, Eric
    Executive Chairman born in June 1964
    Individual
    Officer
    2011-04-19 ~ 2013-03-21
    OF - Director → CIF 0
  • 5
    Colonna De Leca, Anne-lise
    Company Director born in October 1980
    Individual
    Officer
    2013-03-21 ~ 2014-12-23
    OF - Director → CIF 0
  • 6
    Christofides, Andreas Savva
    Director born in June 1940
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    Christofides, Andreas Savva
    Individual
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 7
    Payne, Michael
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2017-01-26
    OF - Director → CIF 0
  • 8
    Dixon, Anne Elizabeth
    Director Of Corporate Affairs And Compliance born in October 1964
    Individual (7 offsprings)
    Officer
    2018-04-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 9
    Hayes, Andrew
    Individual
    Officer
    1993-04-30 ~ 1993-11-03
    OF - Secretary → CIF 0
  • 10
    Edmiston, Nicholas Peter William Gore
    Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1996-06-26
    OF - Director → CIF 0
  • 11
    Savunthararasa, Paventhan
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ 2017-01-26
    OF - Director → CIF 0
  • 12
    Hamill, Sterling Morton
    Director born in April 1940
    Individual
    Officer
    ~ 2001-04-06
    OF - Director → CIF 0
  • 13
    Giori Gualtiero
    Born in May 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    Gabriel, Trevor
    Company Director
    Individual
    Officer
    1993-11-03 ~ 1994-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CAMPER & NICHOLSONS MAYFAIR LIMITED

Previous name
CAMPER & NICHOLSONS MAYFAIR LIMITED - 1992-09-03
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CAMPER & NICHOLSONS MAYFAIR LIMITED
    Info
    CAMPER & NICHOLSONS MAYFAIR LIMITED - 1992-09-03
    Registered number 00866955
    The Cottage, 42 Berkeley Square, London W1J 5AW
    Private Limited Company incorporated on 1965-12-17 (59 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.