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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 32
  • 1
    Oosterveld, Jan Pieter
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2008-10-29 ~ 2017-05-23
    OF - Director → CIF 0
  • 2
    Tan, Tian Siew
    Individual (12 offsprings)
    Officer
    2007-01-12 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 3
    Wilson, Derek Robert
    Born in October 1944
    Individual (64 offsprings)
    Officer
    1994-03-25 ~ 2005-05-10
    OF - Director → CIF 0
  • 4
    Grimstone, Gerald Edgar, Lord
    Born in August 1949
    Individual (19 offsprings)
    Officer
    1999-07-06 ~ 2011-04-19
    OF - Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2003-06-30 ~ 2007-01-12
    OF - Secretary → CIF 0
  • 6
    Lethbridge, Nicolas Anton
    Born in April 1949
    Individual (59 offsprings)
    Officer
    2003-01-01 ~ 2007-08-16
    OF - Director → CIF 0
  • 7
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2022-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Fallen, Malcolm James
    Born in October 1959
    Individual (103 offsprings)
    Officer
    2009-09-09 ~ now
    OF - Director → CIF 0
  • 9
    Jay, Michael Hastings, Lord
    Born in June 1946
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Stone, Richard Anthony
    Born in March 1943
    Individual (25 offsprings)
    Officer
    2005-05-10 ~ 2017-05-23
    OF - Director → CIF 0
  • 11
    Buffin, Colin John
    Born in October 1957
    Individual (17 offsprings)
    Officer
    1998-03-09 ~ 2002-12-12
    OF - Director → CIF 0
  • 12
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2018-04-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Curran, Stephen William
    Born in March 1943
    Individual (27 offsprings)
    Officer
    (before 1991-05-15) ~ 2007-12-06
    OF - Director → CIF 0
  • 14
    Wreford, Peter Graham
    Born in February 1918
    Individual (8 offsprings)
    Officer
    (before 1991-05-15) ~ 1994-05-03
    OF - Director → CIF 0
  • 15
    Scott Plummer, Patrick Joseph
    Born in August 1943
    Individual (25 offsprings)
    Officer
    (before 1991-05-15) ~ 2003-05-14
    OF - Director → CIF 0
  • 16
    West, James Glynn
    Born in April 1947
    Individual (37 offsprings)
    Officer
    (before 1991-05-15) ~ 2008-05-14
    OF - Director → CIF 0
  • 17
    Price, Philip Ian
    Individual (84 offsprings)
    Officer
    2009-02-25 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 18
    Symonds, Philip Gerard
    Born in September 1951
    Individual (13 offsprings)
    Officer
    1994-05-06 ~ 1994-06-07
    OF - Director → CIF 0
  • 19
    Hichens, Antony Peverell
    Born in September 1936
    Individual (19 offsprings)
    Officer
    (before 1991-05-15) ~ 2010-05-20
    OF - Director → CIF 0
  • 20
    Brooke, Christopher Roger Ettrick
    Born in February 1931
    Individual (39 offsprings)
    Officer
    (before 1991-05-15) ~ 1999-05-11
    OF - Director → CIF 0
  • 21
    King, Richard Alfred Patrick
    Born in November 1934
    Individual (10 offsprings)
    Officer
    (before 1991-05-15) ~ 1999-05-11
    OF - Director → CIF 0
  • 22
    Gumienny, Marek Stefan
    Born in March 1959
    Individual (71 offsprings)
    Officer
    1998-03-09 ~ 2002-12-12
    OF - Director → CIF 0
  • 23
    Moberly, Andrew John
    Individual (17 offsprings)
    Officer
    2007-03-05 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 24
    Elliott, Graeme Arthur
    Born in August 1942
    Individual (13 offsprings)
    Officer
    (before 1991-05-15) ~ 1994-05-03
    OF - Director → CIF 0
  • 25
    Fairservice, Gavin Douglas
    Born in April 1947
    Individual (18 offsprings)
    Officer
    (before 1991-05-15) ~ 2006-05-08
    OF - Director → CIF 0
  • 26
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (43 offsprings)
    Officer
    2011-05-18 ~ 2018-04-19
    OF - Director → CIF 0
  • 27
    Neal, Peter Richard
    Individual (16 offsprings)
    Officer
    (before 1991-05-15) ~ 2003-06-30
    OF - Secretary → CIF 0
  • 28
    Russell, Christopher
    Born in January 1949
    Individual (13 offsprings)
    Officer
    2004-05-12 ~ 2010-05-20
    OF - Director → CIF 0
  • 29
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2018-04-19 ~ 2022-03-23
    IP - (Case 1) practitioner → CIF 0
  • 30
    Raisman, John Michael
    Born in February 1929
    Individual (15 offsprings)
    Officer
    (before 1991-05-15) ~ 1998-05-14
    OF - Director → CIF 0
  • 31
    Jones, Nicholas Michael Houssemayne
    Born in October 1946
    Individual (13 offsprings)
    Officer
    2008-04-14 ~ 2010-05-20
    OF - Director → CIF 0
  • 32
    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 (35 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-19
Due to be dissolved on 2022-12-20
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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Due to be dissolved on 2022-05-25 during the appointment or period of control
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved Corporate (21 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 14 July 2026 and licensed under the Open Government Licence v3.0.