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 5
  • 1
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2010-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2016-04-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mcgrath, Michelle Veronica Athena
    Head Of Investor Relations born in December 1983
    Individual (45 offsprings)
    Officer
    2014-07-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2016-12-16 ~ dissolved
    OF - Director → CIF 0
  • 5
    SHAFTESBURY CAPITAL PLC - now
    15, Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    ~ 2010-05-04
    OF - Director → CIF 0
  • 2
    Das, Soumen
    Company Director born in September 1976
    Individual (12 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2008-04-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Hutchinson, Katherine Anna
    Individual
    Officer
    ~ 1992-09-14
    OF - Secretary → CIF 0
  • 5
    Romanis, Alan
    Director Of Companies born in November 1939
    Individual
    Officer
    1996-04-23 ~ 1997-07-31
    OF - Director → CIF 0
  • 6
    White, Robin Matthew
    Investment Manager born in July 1963
    Individual
    Officer
    2003-04-04 ~ 2005-09-05
    OF - Director → CIF 0
  • 7
    Rapp, Michael
    Managing Director born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 1997-08-04
    OF - Director → CIF 0
  • 8
    Gordon, Donald
    Insurance Company Director born in June 1930
    Individual
    Officer
    ~ 1997-08-04
    OF - Director → CIF 0
  • 9
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    2006-11-10 ~ 2008-10-16
    OF - Director → CIF 0
  • 10
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    1995-11-28 ~ 2005-03-01
    OF - Director → CIF 0
    2007-05-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    2008-10-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Baillie, Robin Alexander Macdonald
    Banker & Director Of Companies born in August 1933
    Individual (2 offsprings)
    Officer
    ~ 2001-07-04
    OF - Director → CIF 0
  • 13
    Golembo, David
    Company Director born in July 1949
    Individual
    Officer
    1996-04-23 ~ 1997-08-04
    OF - Director → CIF 0
  • 14
    Sober, Phillip
    Chartered Accountant born in April 1931
    Individual
    Officer
    ~ 2001-07-04
    OF - Director → CIF 0
  • 15
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual
    Officer
    1995-11-28 ~ 2003-03-26
    OF - Director → CIF 0
  • 16
    Kildea, Mark
    Group Treasurer born in August 1965
    Individual (15 offsprings)
    Officer
    2003-04-04 ~ 2010-05-04
    OF - Director → CIF 0
  • 17
    Place, Sidney Michael
    Company Director born in April 1953
    Individual
    Officer
    1996-04-23 ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Folger, Susan
    Individual (19 offsprings)
    Officer
    2000-02-07 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 19
    Mcalpine, James Roy
    Company Director born in January 1941
    Individual
    Officer
    1996-04-23 ~ 1997-08-04
    OF - Director → CIF 0
  • 20
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (6 offsprings)
    Officer
    1999-07-30 ~ 1999-11-08
    OF - Director → CIF 0
  • 21
    Bottle, Jeremy Stephen
    Individual
    Officer
    1992-09-14 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 22
    Inglis, James Geoffrey
    Company Director born in October 1944
    Individual
    Officer
    1996-04-23 ~ 1997-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED

Previous names
LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
TAI SECURITIES LIMITED - 1995-12-11
HACKREMCO (NO.200) LIMITED - 1985-03-21
Standard Industrial Classification
70221 - Financial Management

  • CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
    Info
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    Registered number 01878713
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1985-01-17 and dissolved on 2020-05-20 (35 years 4 months). The company status is Dissolved.
    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.