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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 24
  • 1
    Chambers, Barry Peter
    Marketing Manager born in January 1958
    Individual (3 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 2
    Sheppard, Mary Cordelia Barbara Flavia
    Accountant born in November 1954
    Individual (6 offsprings)
    Officer
    2001-06-11 ~ 2006-03-16
    OF - Director → CIF 0
  • 3
    Alderton, Gillian
    Chartered Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    1991-10-30 ~ 1993-11-24
    OF - Director → CIF 0
  • 4
    Audhlam-gardiner, Nicola Cielle
    Director born in October 1970
    Individual (14 offsprings)
    Officer
    2020-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 5
    Markey, Simon Christopher
    Chief Executive born in December 1965
    Individual (29 offsprings)
    Officer
    2012-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Allford, Simon
    Individual (22 offsprings)
    Officer
    2017-04-13 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 7
    Colsell, Steven James
    Finance And Strategy born in July 1964
    Individual (126 offsprings)
    Officer
    2019-08-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Fielding, Martin Leslie
    Chartered Accountant born in February 1956
    Individual (15 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 9
    Owen, Kevin Peter
    Company Secretary born in November 1950
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1996-10-31
    OF - Director → CIF 0
    Owen, Kevin Peter
    Individual (4 offsprings)
    Officer
    1993-11-24 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 10
    Laing, Alexander Graham Athol Turner
    Stockbroker born in March 1932
    Individual (6 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 11
    Perkins, Alan Edward
    Investment Manager born in June 1937
    Individual (4 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 12
    Lotbiniere, Thomas Henry Joly De
    Investment Manager born in July 1929
    Individual (11 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
  • 13
    Herz, Philippa Jane
    Born in August 1968
    Individual (20 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 14
    Adams, John William
    Finance Director born in January 1955
    Individual (22 offsprings)
    Officer
    ~ 1993-11-24
    OF - Director → CIF 0
    1996-10-31 ~ 2001-06-11
    OF - Director → CIF 0
    2006-03-16 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Nyahasha, Shingirai Thaddeus
    Finance Director born in January 1974
    Individual (67 offsprings)
    Officer
    2016-07-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Ward, Mary Elizabeth
    Individual (3 offsprings)
    Officer
    ~ 1993-11-24
    OF - Secretary → CIF 0
  • 17
    Williams, Sally Angela Helen
    Born in July 1966
    Individual (29 offsprings)
    Officer
    2019-08-27 ~ 2025-04-30
    OF - Director → CIF 0
  • 18
    Reeve, John Richard
    Chief Executive born in November 1947
    Individual (11 offsprings)
    Officer
    1993-07-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 19
    Hind, Melanie Elizabeth
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Heard, David James Stuart
    Individual (12 offsprings)
    Officer
    2016-07-15 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 21
    Green, Josie
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    O'donnell, Peter Gerard Owen
    Born in September 1966
    Individual (19 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Islam, Jamshaid
    Born in February 1975
    Individual (32 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Meeres, Keith Frederick
    Compliance Officer born in August 1957
    Individual (22 offsprings)
    Officer
    1996-10-31 ~ 2016-07-15
    OF - Director → CIF 0
    Meeres, Keith Frederick
    Compliance Officer
    Individual (22 offsprings)
    Officer
    1996-10-31 ~ 2016-07-15
    OF - Secretary → CIF 0
parent relation
Company in focus

FAMILY INVESTMENT MANAGEMENT LIMITED

Period: 1990-02-23 ~ now
Company number: 01915516 02208249
Registered names
FAMILY INVESTMENT MANAGEMENT LIMITED - now 02208249
INTERCEDE 275 LIMITED - 1985-09-03 02444082... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • FAMILY INVESTMENT MANAGEMENT LIMITED
    Info
    FAMILY EQUITY PLAN LIMITED - 1990-02-23
    FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED - 1990-02-23
    INTERCEDE 275 LIMITED - 1990-02-23
    Registered number 01915516
    16-17 West Street, Brighton, England And Wales BN1 2RL
    PRIVATE LIMITED COMPANY incorporated on 1985-05-21 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.