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 11
  • 1
    Johnson, Christine Elaine
    Non-Executive Director born in April 1974
    Individual (9 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Hugh Smith, Peter
    Chief Executive born in March 1969
    Individual (3 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Jesty, Jonathan Robert
    Retired born in August 1959
    Individual (2 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Andrew John
    Director Of Market Development born in January 1963
    Individual (5 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Hobart, Julia
    Partner - Insurance And Asset Management Practice born in July 1960
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Roughead, Ann Lindsay
    Non Executive Director And Advisor born in September 1962
    Individual (10 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Sheldon, Elizabeth Cecilia
    Chief Operating Officer born in September 1978
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 8
    West, Christopher Thornby
    Consultant born in February 1962
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Horlick, Richard Miles Andrew
    Non Executive Director & Chairman born in March 1959
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Mochalska, Marcelina
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 11
    1, Angel Lane, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    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
Ceased 37
  • 1
    Wrey, Benjamin Harold Bourchier
    Chairman Invt Co born in May 1940
    Individual
    Officer
    1999-01-01 ~ 2005-06-09
    OF - Director → CIF 0
  • 2
    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
  • 3
    Wilson, Julie Margaret
    Individual
    Officer
    1997-11-19 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 4
    Robe, Janice Anne
    Individual
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 5
    Mcmillan, Adrian David Graeme
    Chief Financial Officer born in October 1961
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 6
    Colman, Anthony John
    Businessman born in July 1943
    Individual (2 offsprings)
    Officer
    1993-11-23 ~ 1998-11-20
    OF - Director → CIF 0
  • 7
    Abell, Timothy George
    Retired born in April 1930
    Individual
    Officer
    ~ 1999-11-30
    OF - Director → CIF 0
  • 8
    Galbraith, John
    Councillor born in December 1942
    Individual
    Officer
    2008-05-07 ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    Dennis, Rodney John
    Non Executive Director born in November 1952
    Individual
    Officer
    2007-12-01 ~ 2011-01-25
    OF - Director → CIF 0
  • 10
    Glass, Julie
    Individual
    Officer
    2000-11-17 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 11
    Kelly, Mark Andrew
    Cs/Compliance Officer
    Individual
    Officer
    1997-05-06 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 12
    Purcell, Harry
    Retired born in December 1919
    Individual
    Officer
    ~ 1993-07-14
    OF - Director → CIF 0
  • 13
    Tattersall, John Hartley
    Non Executive Director born in April 1952
    Individual (6 offsprings)
    Officer
    2011-01-25 ~ 2020-07-08
    OF - Director → CIF 0
  • 14
    Newson, Glenn Martin
    Chartered Surveyor born in August 1962
    Individual (7 offsprings)
    Officer
    2018-10-29 ~ 2021-10-25
    OF - Director → CIF 0
  • 15
    Quicke, Michael Francis
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2019-07-08
    OF - Director → CIF 0
  • 16
    Williams, Richard Samuel Bradbury
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2010-10-19 ~ 2018-06-08
    OF - Director → CIF 0
  • 17
    Maltby, Colin Charles
    Accountant born in February 1951
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 18
    Sedgwick, Ian Peter
    Merchant Banker born in October 1935
    Individual (1 offspring)
    Officer
    ~ 1995-05-11
    OF - Director → CIF 0
  • 19
    Mcauslan, John
    Chartered Surveyor born in November 1930
    Individual
    Officer
    ~ 1995-11-15
    OF - Director → CIF 0
  • 20
    Roberts, Miles Crispin Dean
    Retired born in July 1938
    Individual
    Officer
    1999-12-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 21
    Curran, Sean Patrick
    Chartered Accountant born in September 1958
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 22
    Gibbs, Andrew Goldsworthy
    Chartered Accountant born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2006-03-08
    OF - Director → CIF 0
  • 23
    Fox, Jacqueline Elizabeth
    Chartered Secretary
    Individual (10 offsprings)
    Officer
    2006-08-24 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 24
    Griffin, William Thomas Jackson
    Company Director born in May 1928
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Bevan, James Edward Briscoe
    Chief Investment Officer born in December 1960
    Individual
    Officer
    2006-11-06 ~ 2021-09-08
    OF - Director → CIF 0
  • 26
    Dawnay, Charles James Payan
    Director born in November 1946
    Individual (5 offsprings)
    Officer
    2004-06-18 ~ 2017-01-01
    OF - Director → CIF 0
  • 27
    Fitzalan Howard, Richard Andrew
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2005-06-09 ~ 2015-11-09
    OF - Director → CIF 0
  • 28
    Sprigg, Belinda Jane
    Accoutant born in May 1952
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2001-05-03
    OF - Director → CIF 0
  • 29
    Spencer, Victor George, Viscount Churchill
    Investment Manager born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 30
    Wilson, Roy
    Retired Civil Engineer born in December 1934
    Individual (2 offsprings)
    Officer
    1998-11-20 ~ 2008-05-07
    OF - Director → CIF 0
  • 31
    Lavis, Timothy Henry
    Investment Manager born in February 1955
    Individual
    Officer
    1993-06-25 ~ 2006-07-14
    OF - Director → CIF 0
  • 32
    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
  • 33
    Butler, David Arthur William
    Company Director born in February 1953
    Individual (2 offsprings)
    Officer
    2001-11-13 ~ 2007-04-30
    OF - Director → CIF 0
  • 34
    Salmon, Trevor Kenneth
    Retired born in September 1948
    Individual
    Officer
    2011-02-15 ~ 2019-01-01
    OF - Director → CIF 0
  • 35
    Norris, Rosemary Frances
    Non-Executive Director born in August 1961
    Individual
    Officer
    2015-11-09 ~ 2018-10-17
    OF - Director → CIF 0
  • 36
    Peters, Colin John
    Investment Manager born in June 1957
    Individual
    Officer
    1999-08-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 37
    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
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 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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, 1 offspring)
    Equity (Company account)
    -406,692 GBP2023-12-31
    Person with significant control
    2024-10-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    C/o Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,053,335 GBP2023-12-31
    Person with significant control
    2024-10-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → 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 3
  • 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 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - 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 (2 parents)
    Equity (Company account)
    1,733,443 GBP2023-12-31
    Person with significant control
    2024-10-21 ~ 2024-12-22
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    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 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.