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 7
  • 1
    Van Heerden, Ferdinand
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2023-07-14 ~ now
    OF - director → CIF 0
  • 2
    Grava, Roberts Latvis
    Ceo born in March 1967
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ now
    OF - director → CIF 0
  • 3
    Barnard, Jonathan Johannes
    Cfo born in December 1975
    Individual (6 offsprings)
    Officer
    2023-07-14 ~ now
    OF - director → CIF 0
  • 4
    Hardy, Andrew Eric
    Company Director born in June 1985
    Individual (3 offsprings)
    Officer
    2023-07-14 ~ now
    OF - director → CIF 0
  • 5
    Johnson-calari, Jennifer
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    2018-06-26 ~ now
    OF - director → CIF 0
  • 6
    Mann, Peter
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    2023-08-04 ~ now
    OF - director → CIF 0
  • 7
    RMB ASSET MANAGEMENT INTERNATIONAL LIMITED - 2011-04-21
    RMB MULTIMANAGERS LIMITED - 2006-11-27
    RMB INTERNATIONAL LIMITED - 2005-03-02
    ANSBACHER INVESTMENT SERVICES LIMITED - 2003-09-30
    RMB INTERNATIONAL (UK) LIMITED - 2000-09-29
    Rex Building, Queen Street, London, England
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Martin, Lesley
    Individual (3 offsprings)
    Officer
    2020-01-21 ~ 2023-03-31
    OF - secretary → CIF 0
  • 2
    Parrish, Jeremy
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    2017-04-04 ~ 2023-03-31
    OF - director → CIF 0
  • 3
    Hollingdale, Stephen Charles
    Chief Operating Officer born in August 1950
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2000-09-04
    OF - director → CIF 0
  • 4
    Weston, William
    Investment Manager born in January 1955
    Individual (2 offsprings)
    Officer
    ~ 1992-08-14
    OF - director → CIF 0
  • 5
    Bhatia, Rajesh
    Banker born in November 1963
    Individual (6 offsprings)
    Officer
    2018-02-23 ~ 2020-06-25
    OF - director → CIF 0
  • 6
    Hopcroft, Garry John
    Company Director born in October 1949
    Individual (31 offsprings)
    Officer
    2011-09-29 ~ 2012-12-31
    OF - director → CIF 0
  • 7
    Godley, Graham Ronald
    Managing Director born in January 1945
    Individual
    Officer
    2007-07-02 ~ 2008-10-31
    OF - director → CIF 0
  • 8
    Maclennan, Douglas Davidson
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2020-02-28
    OF - director → CIF 0
  • 9
    Jackaman, Nigel Victor Charles
    Officer Of The Crown Agents born in April 1939
    Individual (1 offspring)
    Officer
    1994-01-17 ~ 1996-03-29
    OF - director → CIF 0
  • 10
    Morrison, George Ian
    Banker born in December 1951
    Individual
    Officer
    2008-11-01 ~ 2011-09-16
    OF - director → CIF 0
  • 11
    White, Keith George
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2011-03-18
    OF - director → CIF 0
    White, Keith George
    Individual (1 offspring)
    Officer
    ~ 1992-06-26
    OF - secretary → CIF 0
  • 12
    Dale, Henry
    Managing Director Officer Of The Crown Agents born in June 1939
    Individual
    Officer
    ~ 1997-04-03
    OF - director → CIF 0
  • 13
    Thomas, David Alexander
    Non Executive Director born in July 1964
    Individual (5 offsprings)
    Officer
    2023-08-04 ~ 2025-01-07
    OF - director → CIF 0
  • 14
    Dunkley, Nigel John
    Company Director born in February 1966
    Individual
    Officer
    2023-07-14 ~ 2024-12-06
    OF - director → CIF 0
  • 15
    Hale, Lynn
    Individual
    Officer
    2002-07-02 ~ 2013-09-02
    OF - secretary → CIF 0
  • 16
    Stewart Roberts, Andrew Kerr
    Corporate Banker born in February 1931
    Individual
    Officer
    ~ 2001-05-22
    OF - director → CIF 0
  • 17
    Naameh, Michael
    Director & Chief Investment Officer born in October 1953
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2016-07-19
    OF - director → CIF 0
  • 18
    Jagger, Terence
    Chief Executive born in October 1956
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2014-10-01
    OF - director → CIF 0
  • 19
    Symes, Michael
    Director,Treasury & Investment Mgmt born in March 1962
    Individual
    Officer
    2007-07-02 ~ 2011-06-02
    OF - director → CIF 0
    Symes, Michael
    Director, Treasury & Investment Management born in March 1962
    Individual
    2011-09-16 ~ 2016-12-31
    OF - director → CIF 0
  • 20
    Jones, Richard Philip
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2012-08-03 ~ 2017-02-06
    OF - director → CIF 0
  • 21
    Machell, Carole
    Chartered Accountant born in February 1962
    Individual (1 offspring)
    Officer
    2017-07-19 ~ 2020-12-17
    OF - director → CIF 0
  • 22
    Wiltshire, Stephen Edward
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2017-10-31
    OF - director → CIF 0
  • 23
    Hanly, Roger Peter
    Company Director born in June 1970
    Individual
    Officer
    2013-09-25 ~ 2018-07-31
    OF - director → CIF 0
  • 24
    Berry, Peter Fremantle
    Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 2007-03-27
    OF - director → CIF 0
  • 25
    Mortimer, Katharine Mary Hope
    Independent Consultant born in May 1946
    Individual
    Officer
    ~ 2007-03-27
    OF - director → CIF 0
  • 26
    Collyer, Michael Paul
    Managing Director born in June 1953
    Individual
    Officer
    1995-01-01 ~ 2007-07-01
    OF - director → CIF 0
  • 27
    Ekpe, Arnold Onyekwere
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    2016-04-19 ~ 2023-03-31
    OF - director → CIF 0
  • 28
    Sumner, Francis Ian
    Solicitor born in October 1942
    Individual
    Officer
    1998-04-22 ~ 2007-03-27
    OF - director → CIF 0
  • 29
    Jordan, Karen Angela
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2021-06-29 ~ 2023-03-31
    OF - director → CIF 0
  • 30
    Hallett, Richard Charles
    Accountant born in February 1966
    Individual
    Officer
    2017-01-31 ~ 2023-03-31
    OF - director → CIF 0
  • 31
    Garvey, John
    Director born in May 1948
    Individual
    Officer
    2003-02-06 ~ 2005-05-31
    OF - director → CIF 0
  • 32
    Moule, Derek Victor
    Officer Of Crown Agents born in February 1934
    Individual
    Officer
    1994-01-17 ~ 1994-12-31
    OF - director → CIF 0
  • 33
    Batchelor, Paul Anthony
    Economist born in July 1946
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ 2017-04-30
    OF - director → CIF 0
  • 34
    Green, Christopher William
    Chief Risk Officer born in January 1972
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ 2023-03-31
    OF - director → CIF 0
  • 35
    Probert, David Henry
    Chartered Accountant born in April 1938
    Individual
    Officer
    ~ 1998-03-31
    OF - director → CIF 0
  • 36
    Oxford, Anthony Howard
    Director & Manager born in December 1946
    Individual (1 offspring)
    Officer
    ~ 2005-03-31
    OF - director → CIF 0
  • 37
    Maasland, Albert Cornelis
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2017-02-07 ~ 2023-03-31
    OF - director → CIF 0
  • 38
    Kent, Heather Ann
    Individual
    Officer
    1992-06-26 ~ 2002-07-02
    OF - secretary → CIF 0
  • 39
    Poole, Simon Hilliard
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2016-04-19 ~ 2023-03-31
    OF - director → CIF 0
  • 40
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ 2016-03-31
    OF - secretary → CIF 0
  • 41
    CAB PAYMENTS HOLDINGS PLC - now
    CAB PAYMENTS HOLDINGS LIMITED - 2023-07-04
    CABIM LIMITED
    - 2023-03-06
    MERLIN HOLDCO (UK) LTD - 2016-11-10
    St Nicholas House, St. Nicholas Road, Sutton, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
  • CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
    Info
    CROWN AGENTS ASSET MANAGEMENT LIMITED - 2005-09-19
    CROWN AGENTS FINANCIAL SERVICES LIMITED - 1988-03-02
    Registered number 02169973
    The Rex Building, Queen Street, London EC4R 1EB
    Private Limited Company incorporated on 1987-09-29 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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.