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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 11
  • 1
    Brooke, Richard David Christopher, Sir
    Banker born in October 1938
    Individual (19 offsprings)
    Officer
    1994-07-06 ~ 1998-07-20
    OF - Director → CIF 0
  • 2
    Perkins, Claudia Margaret Cecil
    Investment Research born in November 1957
    Individual (26 offsprings)
    Officer
    1999-09-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (168 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Guntrip, Bonita
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 5
    Keene, Bryan Richard
    Chartered Secretary born in September 1937
    Individual (8 offsprings)
    Officer
    ~ 1993-05-02
    OF - Director → CIF 0
  • 6
    Harber, Ben
    Individual (120 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 7
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2023-09-04 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 8
    NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
    - now 01091347
    CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
    MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
    6, Stratton Street, Mayfair, London, United Kingdom
    Active Corporate (24 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11 02176004
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (50 parents, 106 offsprings)
    Officer
    1993-01-06 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 10
    INVESCO ASSET MANAGEMENT LIMITED
    - now
    INVESCO MIM MANAGEMENT LIMITED - 1993-06-21 00949417
    MIM LIMITED - 1991-01-01 00949417
    MONTAGU INVESTMENT MANAGEMENT LIMITED - 1985-08-01 00949417
    DRAYTON MONTAGU PORTFOLIO MANAGEMENT LIMITED - 1982-10-29 00949417
    30 Finsbury Square, London
    Active Corporate (111 parents, 45 offsprings)
    Officer
    ~ 1993-01-06
    OF - Secretary → CIF 0
  • 11
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (14 parents, 399 offsprings)
    Officer
    2015-07-30 ~ 2023-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSOLIDATED VENTURE FINANCE LIMITED

Period: 1984-04-19 ~ now
Company number: 01626586
Registered names
CONSOLIDATED VENTURE FINANCE LIMITED - now
REVERSING LIMITED - 1982-05-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CONSOLIDATED VENTURE FINANCE LIMITED
    Info
    MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
    REVERSING LIMITED - 1984-04-19
    Registered number 01626586
    6 Stratton Street, London W1J 8LD
    PRIVATE LIMITED COMPANY incorporated on 1982-04-02 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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