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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
Active 7
  • 1
    Horlick, Richard Miles Andrew
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Owen, Thomas Nicholas
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Mepham, Wayne
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Jesty, Jonathan Robert
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Hugh Smith, Peter
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 6
    JUPITER INTERNATIONAL GROUP PLC - 2007-05-21
    JUPITER TYNDALL GROUP PLC. - 1995-12-13
    JUPITER TARBUTT MERLIN HOLDINGS PLC - 1991-09-27
    VANTAGE SECURITIES PUBLIC LIMITED COMPANY - 1991-04-03
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2026-02-02 ~ 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
  • 7
    JUPITER TYNDALL MERLIN LIMITED - 1994-10-21
    JUPITER TARBUTT MERLIN LIMITED - 1992-01-13
    JUPITER TARBUTT LIMITED - 1989-06-01
    OPENORBIT LIMITED - 1986-12-03
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Secretary → CIF 0
Ceased 46
  • 1
    Butler, David Arthur William
    Company Director born in February 1953
    Individual (1 offspring)
    Officer
    2001-11-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    West, Christopher Thornby
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ 2026-02-02
    OF - Director → CIF 0
  • 3
    Glass, Julie
    Individual
    Officer
    2000-11-17 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 4
    Sprigg, Belinda Jane
    Accoutant born in May 1952
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2001-05-03
    OF - Director → CIF 0
  • 5
    Salmon, Trevor Kenneth
    Retired born in September 1948
    Individual
    Officer
    2011-02-15 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Williams, Richard Samuel Bradbury
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2010-10-19 ~ 2018-06-08
    OF - Director → CIF 0
  • 7
    Peters, Colin John
    Investment Manager born in June 1957
    Individual
    Officer
    1999-08-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Robinson, Andrew John
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2006-11-06 ~ 2026-02-02
    OF - Director → CIF 0
  • 9
    Maltby, Colin Charles
    Accountant born in February 1951
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Griffin, William Thomas Jackson
    Company Director born in May 1928
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Sheldon, Elizabeth Cecilia
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2018-12-04 ~ 2026-02-02
    OF - Director → CIF 0
  • 12
    Quicke, Michael Francis
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2019-07-08
    OF - Director → CIF 0
  • 13
    Bennison, Shirley
    Personneland Office
    Individual
    Officer
    1997-08-01 ~ 1997-11-19
    OF - Secretary → CIF 0
    2000-05-19 ~ 2000-11-16
    OF - Secretary → CIF 0
  • 14
    Norris, Rosemary Frances
    Non-Executive Director born in August 1961
    Individual
    Officer
    2015-11-09 ~ 2018-10-17
    OF - Director → CIF 0
  • 15
    Hobart, Julia
    Born in July 1960
    Individual
    Officer
    2021-10-25 ~ 2026-02-02
    OF - Director → CIF 0
  • 16
    Curran, Sean Patrick
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Colman, Anthony John
    Businessman born in July 1943
    Individual (2 offsprings)
    Officer
    1993-11-23 ~ 1998-11-20
    OF - Director → CIF 0
  • 18
    Purcell, Harry
    Retired born in December 1919
    Individual
    Officer
    ~ 1993-07-14
    OF - Director → CIF 0
  • 19
    Dennis, Rodney John
    Non Executive Director born in November 1952
    Individual
    Officer
    2007-12-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 20
    Lourie, Alexander Serge
    Non Executive Director born in February 1946
    Individual
    Officer
    2009-11-01 ~ 2011-01-25
    OF - Director → CIF 0
    Lourie, Alexander Serge
    Councillor born in February 1946
    Individual
    OF - Director → CIF 0
  • 21
    Kelly, Mark Andrew
    Cs/Compliance Officer
    Individual
    Officer
    1997-05-06 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 22
    Dawnay, Charles James Payan
    Director born in November 1946
    Individual (5 offsprings)
    Officer
    2004-06-18 ~ 2017-01-01
    OF - Director → CIF 0
  • 23
    Fitzalan Howard, Richard Andrew
    Born in July 1953
    Individual (8 offsprings)
    Officer
    2005-06-09 ~ 2015-11-09
    OF - Director → CIF 0
  • 24
    Wrey, Benjamin Harold Bourchier
    Chairman Invt Co born in May 1940
    Individual
    Officer
    1999-01-01 ~ 2005-06-09
    OF - Director → CIF 0
  • 25
    Abell, Timothy George
    Retired born in April 1930
    Individual
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 26
    Fox, Jacqueline Elizabeth
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    2006-08-24 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 27
    Roberts, Miles Crispin Dean
    Retired born in July 1938
    Individual
    Officer
    1999-12-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 28
    Wilson, Roy
    Retired Civil Engineer born in December 1934
    Individual
    Officer
    1998-11-20 ~ 2008-05-07
    OF - Director → CIF 0
  • 29
    Sedgwick, Ian Peter
    Merchant Banker born in October 1935
    Individual (1 offspring)
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 30
    Mcauslan, John
    Chartered Surveyor born in November 1930
    Individual
    Officer
    ~ 1995-11-15
    OF - Director → CIF 0
  • 31
    Gibbs, Andrew Goldsworthy
    Chartered Accountant born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2006-03-08
    OF - Director → CIF 0
  • 32
    Robe, Janice Anne
    Individual
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 33
    Newson, Glenn Martin
    Chartered Surveyor born in August 1962
    Individual (7 offsprings)
    Officer
    2018-10-29 ~ 2021-10-25
    OF - Director → CIF 0
  • 34
    Lavis, Timothy Henry
    Investment Manager born in February 1955
    Individual
    Officer
    1993-06-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 35
    Tattersall, John Hartley
    Non Executive Director born in April 1952
    Individual (5 offsprings)
    Officer
    2011-01-25 ~ 2020-07-08
    OF - Director → CIF 0
  • 36
    Johnson, Christine Elaine
    Born in April 1974
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ 2026-02-02
    OF - Director → CIF 0
  • 37
    Bevan, James Edward Briscoe
    Chief Investment Officer born in December 1960
    Individual
    Officer
    2006-11-06 ~ 2021-09-08
    OF - Director → CIF 0
  • 38
    Singh, Jasveer
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2026-02-02 ~ 2026-02-02
    OF - Director → CIF 0
  • 39
    Wilson, Julie Margaret
    Individual
    Officer
    1997-11-19 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 40
    Roughead, Ann Lindsay
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2020-04-24 ~ 2026-01-06
    OF - Director → CIF 0
  • 41
    Mochalska, Marcelina
    Individual (2 offsprings)
    Officer
    2024-10-14 ~ 2026-02-02
    OF - Secretary → CIF 0
  • 42
    Galbraith, John
    Councillor born in December 1942
    Individual
    Officer
    2008-05-07 ~ 2009-10-31
    OF - Director → CIF 0
  • 43
    Spencer, Victor George, Viscount Churchill
    Investment Manager born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 44
    Mcmillan, Adrian David Graeme
    Chief Financial Officer born in October 1961
    Individual (2 offsprings)
    Officer
    2013-06-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 45
    Senator House, 85 Queen Victoria Street, London, England
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 46
    1, Angel Lane, London, England
    Corporate
    Person with significant control
    2016-06-30 ~ 2026-02-02
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CCLA INVESTMENT MANAGEMENT LIMITED

Previous name
HACKREMCO (NO. 367) LIMITED - 1987-12-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • CCLA INVESTMENT MANAGEMENT LIMITED
    Info
    HACKREMCO (NO. 367) LIMITED - 1987-12-30
    Registered number 02183088
    1 Angel Lane, London EC4R 3AB
    PRIVATE LIMITED COMPANY incorporated on 1987-10-26 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • CCLA INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 2183088
    1, Angel Lane, London, England
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • CCLA INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 2183088
    1, Angel Lane, London, England, EC4R 3AB
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CCLA FM LIMITED - 2014-07-17
    1 Angel Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -406,692 GBP2023-12-31
    Person with significant control
    2024-10-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    767,532 GBP2023-12-31
    Person with significant control
    2024-10-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,265 GBP2023-12-31
    Person with significant control
    2025-07-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,611,601 GBP2023-12-31
    Person with significant control
    2024-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    MONTREUX NOSTROMO LIMITED - 2018-01-24
    KTN NOSTROMO LIMITED - 2014-09-03
    ENSCO 1030 LIMITED - 2014-01-17
    1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ 2018-01-12
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    RAPID 8689 LIMITED - 1989-09-25
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,597,521 GBP2024-12-31
    Person with significant control
    2024-10-21 ~ 2024-12-22
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,053,335 GBP2023-12-31
    Person with significant control
    2024-10-21 ~ 2025-09-26
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,265 GBP2023-12-31
    Person with significant control
    2024-10-21 ~ 2024-10-21
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.