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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
Active 2
  • 1
    Fallen, Malcolm James
    Chief Executive Officer born in October 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    APEX FUND AND CORPORATE SERVICES (UK) LIMITED - now
    IPES (UK) LIMITED
    - 2019-05-03
    icon of address9th Floor, No.1 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Curran, Stephen William
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 2007-12-06
    OF - Director → CIF 0
  • 2
    Oosterveld, Jan Pieter
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2008-10-29 ~ 2017-05-23
    OF - Director → CIF 0
  • 3
    Jones, Nicholas Michael Houssemayne
    Merchant Banker born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-14 ~ 2010-05-20
    OF - Director → CIF 0
  • 4
    Buffin, Colin John
    Managing Director born in October 1957
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2002-12-12
    OF - Director → CIF 0
  • 5
    Hichens, Antony Peverell
    Company Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-05-20
    OF - Director → CIF 0
  • 6
    King, Richard Alfred Patrick
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1999-05-11
    OF - Director → CIF 0
  • 7
    Symonds, Philip Gerard
    Investment Manager born in September 1951
    Individual
    Officer
    icon of calendar 1994-05-06 ~ 1994-06-07
    OF - Director → CIF 0
  • 8
    Stone, Richard Anthony
    Company Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2017-05-23
    OF - Director → CIF 0
  • 9
    Brooke, Christopher Roger Ettrick
    Company Director born in February 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-11
    OF - Director → CIF 0
  • 10
    Elliott, Graeme Arthur
    Executive Vice Chairman born in August 1942
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 11
    Tan, Tian Siew
    Individual
    Officer
    icon of calendar 2007-01-12 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 12
    Grimstone, Gerald Edgar, Lord
    Director born in August 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-06 ~ 2011-04-19
    OF - Director → CIF 0
  • 13
    Neal, Peter Richard
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Secretary → CIF 0
  • 14
    Moberly, Andrew John
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 15
    Wreford, Peter Graham
    Company Director born in February 1918
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 16
    Price, Philip Ian
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 17
    Raisman, John Michael
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar ~ 1998-05-14
    OF - Director → CIF 0
  • 18
    Longhurst, Scott Robert James
    Director born in June 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-05-18 ~ 2018-04-19
    OF - Director → CIF 0
  • 19
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 20
    Lethbridge, Nicolas Anton
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2007-08-16
    OF - Director → CIF 0
  • 21
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 22
    Jay, Michael Hastings, Lord
    Member Of The House Of Lords born in June 1946
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Fairservice, Gavin Douglas
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 2006-05-08
    OF - Director → CIF 0
  • 24
    Scott Plummer, Patrick Joseph
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-05-14
    OF - Director → CIF 0
  • 25
    West, James Glynn
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2008-05-14
    OF - Director → CIF 0
  • 26
    Russell, Christopher
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-12 ~ 2010-05-20
    OF - Director → CIF 0
  • 27
    Gumienny, Marek Stefan
    Managing Director born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2002-12-12
    OF - Director → CIF 0
parent relation
Company in focus

CANDOVER INVESTMENTS PLC

Previous name
CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
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
    icon of addressC/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
    icon of address34 Lime Street, Lime Street, London, England, EC3M 7AT
    Plc in United-Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEELAY LIMITED - 1980-12-31
    icon of addressEy, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.