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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 29
  • 1
    Oosterveld, Jan Pieter
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    2008-10-29 ~ 2017-05-23
    OF - Director → CIF 0
  • 2
    Moberly, Andrew John
    Individual (12 offsprings)
    Officer
    2007-03-05 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 3
    Neal, Peter Richard
    Individual (14 offsprings)
    Officer
    ~ 2003-06-30
    OF - Secretary → CIF 0
  • 4
    Raisman, John Michael
    Company Director born in February 1929
    Individual (15 offsprings)
    Officer
    ~ 1998-05-14
    OF - Director → CIF 0
  • 5
    Wreford, Peter Graham
    Company Director born in February 1918
    Individual (7 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 6
    Jones, Nicholas Michael Houssemayne
    Merchant Banker born in October 1946
    Individual (12 offsprings)
    Officer
    2008-04-14 ~ 2010-05-20
    OF - Director → CIF 0
  • 7
    Gumienny, Marek Stefan
    Managing Director born in March 1959
    Individual (70 offsprings)
    Officer
    1998-03-09 ~ 2002-12-12
    OF - Director → CIF 0
  • 8
    Lethbridge, Nicolas Anton
    Company Director born in April 1949
    Individual (54 offsprings)
    Officer
    2003-01-01 ~ 2007-08-16
    OF - Director → CIF 0
  • 9
    Hichens, Antony Peverell
    Company Director born in September 1936
    Individual (17 offsprings)
    Officer
    ~ 2010-05-20
    OF - Director → CIF 0
  • 10
    Russell, Christopher
    Company Director born in January 1949
    Individual (12 offsprings)
    Officer
    2004-05-12 ~ 2010-05-20
    OF - Director → CIF 0
  • 11
    Grimstone, Gerald Edgar, Lord
    Director born in August 1949
    Individual (19 offsprings)
    Officer
    1999-07-06 ~ 2011-04-19
    OF - Director → CIF 0
  • 12
    Symonds, Philip Gerard
    Investment Manager born in September 1951
    Individual (11 offsprings)
    Officer
    1994-05-06 ~ 1994-06-07
    OF - Director → CIF 0
  • 13
    Jay, Michael Hastings, Lord
    Member Of The House Of Lords born in June 1946
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Stone, Richard Anthony
    Company Director born in March 1943
    Individual (25 offsprings)
    Officer
    2005-05-10 ~ 2017-05-23
    OF - Director → CIF 0
  • 15
    Fallen, Malcolm James
    Chief Executive Officer born in October 1959
    Individual (99 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 16
    Curran, Stephen William
    Company Director born in March 1943
    Individual (25 offsprings)
    Officer
    ~ 2007-12-06
    OF - Director → CIF 0
  • 17
    King, Richard Alfred Patrick
    Company Director born in November 1934
    Individual (10 offsprings)
    Officer
    ~ 1999-05-11
    OF - Director → CIF 0
  • 18
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (41 offsprings)
    Officer
    1994-03-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 19
    Elliott, Graeme Arthur
    Executive Vice Chairman born in August 1942
    Individual (11 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
  • 20
    Peel, Alistair Charles
    Individual (86 offsprings)
    Officer
    2003-06-30 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 21
    Buffin, Colin John
    Managing Director born in October 1957
    Individual (17 offsprings)
    Officer
    1998-03-09 ~ 2002-12-12
    OF - Director → CIF 0
  • 22
    Tan, Tian Siew
    Individual (9 offsprings)
    Officer
    2007-01-12 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 23
    Fairservice, Gavin Douglas
    Company Director born in April 1947
    Individual (17 offsprings)
    Officer
    ~ 2006-05-08
    OF - Director → CIF 0
  • 24
    West, James Glynn
    Company Director born in April 1947
    Individual (33 offsprings)
    Officer
    ~ 2008-05-14
    OF - Director → CIF 0
  • 25
    Brooke, Christopher Roger Ettrick
    Company Director born in February 1931
    Individual (37 offsprings)
    Officer
    ~ 1999-05-11
    OF - Director → CIF 0
  • 26
    Price, Philip Ian
    Solicitor
    Individual (72 offsprings)
    Officer
    2009-02-25 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 27
    Longhurst, Scott Robert James
    Director born in June 1967
    Individual (43 offsprings)
    Officer
    2011-05-18 ~ 2018-04-19
    OF - Director → CIF 0
  • 28
    Scott Plummer, Patrick Joseph
    Company Director born in August 1943
    Individual (21 offsprings)
    Officer
    ~ 2003-05-14
    OF - Director → CIF 0
  • 29
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED - now 05648495
    IPES (UK) LIMITED
    - 2019-05-03 05648495
    9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 43 offsprings)
    Officer
    2011-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CANDOVER INVESTMENTS PLC

Period: 2008-06-03 ~ 2022-12-20
Company number: 01512178
Registered names
CANDOVER INVESTMENTS PLC - Dissolved
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • CANDOVER INVESTMENTS PLC
    Info
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
    Registered number 01512178
    C/o Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PUBLIC LIMITED COMPANY incorporated on 1980-08-12 and dissolved on 2022-12-20 (42 years 4 months). The company status is Dissolved.
    CIF 0
  • CANDOVER INVESTMENTS PLC
    S
    Registered number 01512178
    34 Lime Street, Lime Street, London, England, EC3M 7AT
    Plc in United-Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANDOVER SERVICES LIMITED
    - now 01478153
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.