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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 22
  • 1
    Baca Export Finance London Limited
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2002-02-06
    OF - Director → CIF 0
  • 2
    Butler, Patrick John Sayers
    Banker born in February 1957
    Individual (6 offsprings)
    Officer
    1994-04-05 ~ 1997-06-03
    OF - Director → CIF 0
  • 3
    Crommelin, Kurt
    Solicitor born in February 1969
    Individual (6 offsprings)
    Officer
    2002-02-05 ~ 2005-06-16
    OF - Director → CIF 0
    Crommelin, Kurt
    Individual (6 offsprings)
    Officer
    2001-06-11 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 4
    Platt, Clive Edward Charles
    Banker born in May 1961
    Individual (7 offsprings)
    Officer
    2010-10-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 5
    Pabarcius, Algis Robert
    Bank Manager born in February 1962
    Individual (3 offsprings)
    Officer
    2020-06-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Webb, Terence Charles
    Investment Manager born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Mckay, Paul Henry
    Legal Counsel born in March 1975
    Individual (8 offsprings)
    Officer
    2008-04-29 ~ 2010-12-09
    OF - Director → CIF 0
  • 8
    Lee, Tong Soon
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Muggeridge, Lawrence Michael
    Banking born in September 1947
    Individual (2 offsprings)
    Officer
    1997-03-18 ~ 2001-06-11
    OF - Director → CIF 0
  • 10
    Williams, Richard Graham
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 11
    Bignone, Lionel Thomas Marcel
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2019-10-21 ~ 2022-12-23
    OF - Director → CIF 0
  • 12
    Reppenthien, Thomas
    Legal Counsel born in May 1963
    Individual (4 offsprings)
    Officer
    2007-07-13 ~ 2007-11-06
    OF - Director → CIF 0
  • 13
    Haines, Alan John
    Individual (2 offsprings)
    Officer
    1997-06-03 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 14
    Chan, Anky
    Solicitor Legal Counsel born in January 1976
    Individual (4 offsprings)
    Officer
    2005-06-14 ~ 2006-10-09
    OF - Director → CIF 0
  • 15
    Falk, Vincent James
    Accountant born in January 1966
    Individual (6 offsprings)
    Officer
    2002-02-05 ~ 2012-10-08
    OF - Director → CIF 0
  • 16
    Steinbichler, Alois A.
    Banking Official born in February 1953
    Individual (8 offsprings)
    Officer
    1992-06-29 ~ 1995-10-31
    OF - Director → CIF 0
  • 17
    Steffens, Christian
    Banker born in July 1965
    Individual (7 offsprings)
    Officer
    2016-10-06 ~ 2019-10-21
    OF - Director → CIF 0
    Mr Christian Steffens
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2016-10-06 ~ 2020-03-31
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Shelmerdine, Rosalyn Ann
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    2002-02-05 ~ 2013-06-19
    OF - Director → CIF 0
    Shelmerdine, Rosalyn Ann
    Accountant
    Individual (8 offsprings)
    Officer
    2001-07-19 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 19
    Burge, Nigel
    Banker born in February 1954
    Individual (7 offsprings)
    Officer
    1997-03-18 ~ 2001-06-11
    OF - Director → CIF 0
    Burge, Nigel
    Individual (7 offsprings)
    Officer
    ~ 1997-06-03
    OF - Secretary → CIF 0
  • 20
    Langton, Gary
    Banker born in March 1954
    Individual (6 offsprings)
    Officer
    2002-02-05 ~ 2010-06-01
    OF - Director → CIF 0
  • 21
    Barnes, Richard Garth
    Banker born in December 1947
    Individual (14 offsprings)
    Officer
    1997-03-18 ~ 2001-06-11
    OF - Director → CIF 0
  • 22
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 511 offsprings)
    Officer
    2019-12-04 ~ 2022-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HVB LONDON INVESTMENTS (AVON) LIMITED

Period: 2004-04-14 ~ 2024-08-09
Company number: 02186352
Registered names
HVB LONDON INVESTMENTS (AVON) LIMITED - Dissolved
RAPID 4249 LIMITED - 1987-12-23 01969186... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HVB LONDON INVESTMENTS (AVON) LIMITED
    Info
    HVB LONDON INVESTMENTS LIMITED - 2004-04-14
    CREDITANSTALT INVESTMENT MANAGEMENT LIMITED - 2004-04-14
    C A ASSET MANAGEMENT (UK) LIMITED - 2004-04-14
    RAPID 4249 LIMITED - 2004-04-14
    Registered number 02186352
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-11-02 and dissolved on 2024-08-09 (36 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-05
    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.