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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 27
  • 1
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Rapp, Michael
    Managing Director born in September 1935
    Individual (36 offsprings)
    Officer
    ~ 1997-08-04
    OF - Director → CIF 0
  • 3
    Das, Soumen
    Company Director born in September 1976
    Individual (80 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Inglis, James Geoffrey
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Bottle, Jeremy Stephen
    Individual (37 offsprings)
    Officer
    1992-09-14 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 7
    Gordon, Donald
    Insurance Company Director born in June 1930
    Individual (23 offsprings)
    Officer
    ~ 1997-08-04
    OF - Director → CIF 0
  • 8
    Sober, Phillip
    Chartered Accountant born in April 1931
    Individual (20 offsprings)
    Officer
    ~ 2001-07-04
    OF - Director → CIF 0
  • 9
    Hutchinson, Katherine Anna
    Individual (68 offsprings)
    Officer
    ~ 1992-09-14
    OF - Secretary → CIF 0
  • 10
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    ~ 2010-05-04
    OF - Director → CIF 0
  • 11
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    1995-11-28 ~ 2005-03-01
    OF - Director → CIF 0
    2007-05-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (110 offsprings)
    Officer
    2008-10-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Baillie, Robin Alexander Macdonald
    Banker & Director Of Companies born in August 1933
    Individual (35 offsprings)
    Officer
    ~ 2001-07-04
    OF - Director → CIF 0
  • 14
    Golembo, David
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1997-08-04
    OF - Director → CIF 0
  • 15
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2008-04-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 16
    Romanis, Alan
    Director Of Companies born in November 1939
    Individual (6 offsprings)
    Officer
    1996-04-23 ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Mcalpine, James Roy
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1997-08-04
    OF - Director → CIF 0
  • 18
    Folger, Susan
    Individual (245 offsprings)
    Officer
    2000-02-07 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 19
    White, Robin Matthew
    Investment Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2005-09-05
    OF - Director → CIF 0
  • 20
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2006-11-10 ~ 2008-10-16
    OF - Director → CIF 0
  • 21
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 22
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (49 offsprings)
    Officer
    1999-07-30 ~ 1999-11-08
    OF - Director → CIF 0
  • 23
    Kildea, Mark
    Group Treasurer born in August 1965
    Individual (30 offsprings)
    Officer
    2003-04-04 ~ 2010-05-04
    OF - Director → CIF 0
  • 24
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 25
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual (26 offsprings)
    Officer
    1995-11-28 ~ 2003-03-26
    OF - Director → CIF 0
  • 26
    Place, Sidney Michael
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 1997-03-31
    OF - Director → CIF 0
  • 27
    SHAFTESBURY CAPITAL PLC - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051
    15, Grosvenor Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED

Period: 2010-04-22 ~ 2020-05-20
Company number: 01878713
Registered names
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED - Dissolved
HACKREMCO (NO.200) LIMITED - 1985-03-21 02392881... (more)
Standard Industrial Classification
70221 - Financial Management

  • CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
    Info
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 2010-04-22
    HACKREMCO (NO.200) LIMITED - 2010-04-22
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.