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 4
  • 1
    Dumbell, Marc Rene George
    Individual (7 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Sealey, Andrew Edward
    Corporate Financier born in February 1964
    Individual (7 offsprings)
    Officer
    1994-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Alastair John Wilson
    Company Director born in February 1947
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    CAMLUT LIMITED - 1999-11-04
    3, Burlington Gardens, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Hudson, David Norman
    Company Director born in May 1945
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Cane, James Andrew
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 3
    Loizaga, Jose Maria
    International Banker born in January 1936
    Individual
    Officer
    ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Mcgillivray, Gavin Bruce
    Corporate Financier born in November 1957
    Individual
    Officer
    1992-06-08 ~ 1993-07-31
    OF - Director → CIF 0
  • 5
    Baker, Oliver
    Corporate Financier born in July 1959
    Individual (9 offsprings)
    Officer
    1992-11-02 ~ 1994-04-15
    OF - Director → CIF 0
  • 6
    Bentley, Michael John
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    1991-07-08 ~ 1994-07-31
    OF - Director → CIF 0
  • 7
    Jolles, Bernard Nathan
    Corporate Finance Advisor born in August 1949
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 2001-01-19
    OF - Director → CIF 0
  • 8
    Kelly, Bernard
    Solicitor born in April 1930
    Individual (2 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 9
    Muuls, Philippe
    Company Director born in December 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 10
    Dean, Julian Mark
    Individual
    Officer
    2008-04-30 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 11
    Dacombe, William John Armstrong
    Company Director born in September 1934
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
    Dacombe, William John Armstrong
    Financial Adviser born in September 1934
    Individual
    1994-03-30 ~ 1999-10-29
    OF - Director → CIF 0
  • 12
    Lilley, Francis Anthony
    Corporate Financier born in June 1953
    Individual
    Officer
    1993-09-06 ~ 1996-05-10
    OF - Director → CIF 0
  • 13
    Noble, Charles Henry Scott
    Corporate Finance Adviser born in January 1947
    Individual
    Officer
    1994-04-06 ~ 2000-02-29
    OF - Director → CIF 0
    Noble, Charles Henry Scott
    Individual
    Officer
    2002-11-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 14
    Lutyens, Richard David
    Company Director born in July 1948
    Individual
    Officer
    ~ 1994-02-12
    OF - Director → CIF 0
  • 15
    Loizaga Jimenez, Francisco Javier
    Corporate Financier born in February 1962
    Individual
    Officer
    1994-04-06 ~ 1999-10-29
    OF - Director → CIF 0
  • 16
    Badger, Ross Wyndham
    Individual (26 offsprings)
    Officer
    ~ 2001-03-01
    OF - Secretary → CIF 0
  • 17
    Kretowcz, Robert Joseph
    Merchant Banker born in March 1953
    Individual
    Officer
    1995-02-20 ~ 1995-05-19
    OF - Director → CIF 0
parent relation
Company in focus

CL & CO. MANAGEMENT SERVICES LTD

Previous names
CAMPBELL LUTYENS & CO. LTD - 2001-08-30
CAMPBELL LUTYENS HUDSON & CO. LTD - 1994-10-10
CAMPBELL LUTYENS HUDSON & CO. , LTD. - 1990-02-09
CAMPBELL LUTYENS & CO. LIMITED - 1990-01-15
LANSDOWNE SECURITIES LIMITED - 1988-07-26
GOLDPERFECT LIMITED - 1987-08-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CL & CO. MANAGEMENT SERVICES LTD
    Info
    CAMPBELL LUTYENS & CO. LTD - 2001-08-30
    CAMPBELL LUTYENS HUDSON & CO. LTD - 1994-10-10
    CAMPBELL LUTYENS HUDSON & CO. , LTD. - 1990-02-09
    CAMPBELL LUTYENS & CO. LIMITED - 1990-01-15
    LANSDOWNE SECURITIES LIMITED - 1988-07-26
    GOLDPERFECT LIMITED - 1987-08-28
    Registered number 02071658
    20 Carlton House Terrace, London SW1Y 5AN
    Private Limited Company incorporated on 1986-11-06 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • CL & CO MANAGEMENT SERVICES LTD
    S
    Registered number 02071658
    3, Burlington Gardens, London, England, W1S 3EP
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C.L.H. SECURITIES LTD - 1994-11-11
    WORKCREDIT LIMITED - 1992-01-20
    20 Carlton House Terrace, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CLEARSTONE LIMITED - 1990-06-21
    3 Burlington Gardens, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.