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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 48
  • 1
    Naameh, Michael
    Director & Chief Investment Officer born in October 1953
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 2
    Ekpe, Arnold Onyekwere
    Director born in August 1953
    Individual (12 offsprings)
    Officer
    2016-04-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Berry, Peter Fremantle
    Director born in May 1944
    Individual (22 offsprings)
    Officer
    ~ 2007-03-27
    OF - Director → CIF 0
  • 4
    Jones, Richard Philip
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2012-08-03 ~ 2017-02-06
    OF - Director → CIF 0
  • 5
    Machell, Carole
    Chartered Accountant born in February 1962
    Individual (15 offsprings)
    Officer
    2017-07-19 ~ 2020-12-17
    OF - Director → CIF 0
  • 6
    Hanly, Roger Peter
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2013-09-25 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Johnson-calari, Jennifer
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Jackaman, Nigel Victor Charles
    Officer Of The Crown Agents born in April 1939
    Individual (13 offsprings)
    Officer
    1994-01-17 ~ 1996-03-29
    OF - Director → CIF 0
  • 9
    Weston, William
    Investment Manager born in January 1955
    Individual (14 offsprings)
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 10
    Dale, Henry
    Managing Director Officer Of The Crown Agents born in June 1939
    Individual (8 offsprings)
    Officer
    ~ 1997-04-03
    OF - Director → CIF 0
  • 11
    Martin, Lesley
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 12
    Dunkley, Nigel John
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    2023-07-14 ~ 2024-12-06
    OF - Director → CIF 0
  • 13
    Jagger, Terence
    Chief Executive born in October 1956
    Individual (22 offsprings)
    Officer
    2011-03-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 14
    Sumner, Francis Ian
    Solicitor born in October 1942
    Individual (9 offsprings)
    Officer
    1998-04-22 ~ 2007-03-27
    OF - Director → CIF 0
  • 15
    Jordan, Karen Angela
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2021-06-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Collyer, Michael Paul
    Managing Director born in June 1953
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 17
    Hopcroft, Garry John
    Company Director born in October 1949
    Individual (41 offsprings)
    Officer
    2011-09-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Wiltshire, Stephen Edward
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Godley, Graham Ronald
    Managing Director born in January 1945
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Morrison, George Ian
    Banker born in December 1951
    Individual (2 offsprings)
    Officer
    2008-11-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 21
    Symes, Michael
    Director,Treasury & Investment Mgmt born in March 1962
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2011-06-02
    OF - Director → CIF 0
    Symes, Michael
    Director, Treasury & Investment Management born in March 1962
    Individual (2 offsprings)
    2011-09-16 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    Grava, Roberts Latvis
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 23
    Mortimer, Katharine Mary Hope
    Independent Consultant born in May 1946
    Individual (8 offsprings)
    Officer
    ~ 2007-03-27
    OF - Director → CIF 0
  • 24
    Batchelor, Paul Anthony
    Economist born in July 1946
    Individual (16 offsprings)
    Officer
    2011-04-13 ~ 2017-04-30
    OF - Director → CIF 0
  • 25
    Hallett, Richard Charles
    Accountant born in February 1966
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Probert, David Henry
    Chartered Accountant born in April 1938
    Individual (21 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 27
    Barnard, Jonathan Johannes
    Born in December 1975
    Individual (10 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 28
    Mann, Peter
    Born in February 1958
    Individual (46 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 29
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    2013-09-02 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 30
    Kent, Heather Ann
    Individual (16 offsprings)
    Officer
    1992-06-26 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 31
    Bhatia, Rajesh
    Banker born in November 1963
    Individual (13 offsprings)
    Officer
    2018-02-23 ~ 2020-06-25
    OF - Director → CIF 0
  • 32
    Oxford, Anthony Howard
    Director & Manager born in December 1946
    Individual (9 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Hale, Lynn
    Individual (17 offsprings)
    Officer
    2002-07-02 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 34
    Maclennan, Douglas Davidson
    Company Director born in September 1954
    Individual (10 offsprings)
    Officer
    2013-06-18 ~ 2020-02-28
    OF - Director → CIF 0
  • 35
    Hardy, Andrew Eric
    Born in June 1985
    Individual (4 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 36
    Moule, Derek Victor
    Officer Of Crown Agents born in February 1934
    Individual (7 offsprings)
    Officer
    1994-01-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 37
    White, Keith George
    Director born in October 1948
    Individual (16 offsprings)
    Officer
    2005-04-01 ~ 2011-03-18
    OF - Director → CIF 0
    White, Keith George
    Individual (16 offsprings)
    Officer
    ~ 1992-06-26
    OF - Secretary → CIF 0
  • 38
    Maasland, Albert Cornelis
    Company Director born in February 1960
    Individual (17 offsprings)
    Officer
    2017-02-07 ~ 2023-03-31
    OF - Director → CIF 0
  • 39
    Parrish, Jeremy
    Company Director born in June 1955
    Individual (10 offsprings)
    Officer
    2017-04-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 40
    Thomas, David Alexander
    Non Executive Director born in July 1964
    Individual (14 offsprings)
    Officer
    2023-08-04 ~ 2025-01-07
    OF - Director → CIF 0
  • 41
    Stewart Roberts, Andrew Kerr
    Corporate Banker born in February 1931
    Individual (33 offsprings)
    Officer
    ~ 2001-05-22
    OF - Director → CIF 0
  • 42
    Van Heerden, Ferdinand
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 43
    Poole, Simon Hilliard
    Director born in July 1966
    Individual (12 offsprings)
    Officer
    2016-04-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 44
    Garvey, John
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2003-02-06 ~ 2005-05-31
    OF - Director → CIF 0
  • 45
    Green, Christopher William
    Chief Risk Officer born in January 1972
    Individual (11 offsprings)
    Officer
    2020-09-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 46
    Hollingdale, Stephen Charles
    Chief Operating Officer born in August 1950
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 47
    MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED
    - now 03733094
    RMB ASSET MANAGEMENT INTERNATIONAL LIMITED - 2011-04-21
    RMB MULTIMANAGERS LIMITED - 2006-11-27
    RMB INTERNATIONAL LIMITED - 2005-03-02 04983397, 03317754
    ANSBACHER INVESTMENT SERVICES LIMITED - 2003-09-30
    RMB INTERNATIONAL (UK) LIMITED - 2000-09-29 04983397, 03317754
    Rex Building, Queen Street, London, England
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    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
  • 48
    CAB PAYMENTS HOLDINGS PLC - now
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04 09659405
    CABIM LIMITED
    - 2023-03-06 09659405
    MERLIN HOLDCO (UK) LTD - 2016-11-10 09659405
    St Nicholas House, St. Nicholas Road, Sutton, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CROWN AGENTS INVESTMENT MANAGEMENT LIMITED

Previous names
CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02 02334687
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

  • CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
    Info
    CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 2005-09-19
    Registered number 02169973
    The Rex Building, Queen Street, London EC4R 1EB
    PRIVATE LIMITED COMPANY incorporated on 1987-09-29 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.