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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 2
  • 1
    Williams, Richard Graham
    Born in April 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lee, Tong Soon
    Banker born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Reppenthien, Thomas
    Legal Counsel born in May 1963
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2007-11-06
    OF - Director → CIF 0
  • 2
    Muggeridge, Lawrence Michael
    Banking born in September 1947
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 2001-06-11
    OF - Director → CIF 0
  • 3
    Mckay, Paul Henry
    Legal Counsel born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-29 ~ 2010-12-09
    OF - Director → CIF 0
  • 4
    Platt, Clive Edward Charles
    Banker born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2016-10-10
    OF - Director → CIF 0
  • 5
    Barnes, Richard Garth
    Banker born in December 1947
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 2001-06-11
    OF - Director → CIF 0
  • 6
    Langton, Gary
    Banker born in March 1954
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Webb, Terence Charles
    Investment Manager born in March 1951
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Haines, Alan John
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 9
    Chan, Anky
    Solicitor Legal Counsel born in January 1976
    Individual
    Officer
    icon of calendar 2005-06-14 ~ 2006-10-09
    OF - Director → CIF 0
  • 10
    Baca Export Finance London Limited
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2002-02-06
    OF - Director → CIF 0
  • 11
    Burge, Nigel
    Banker born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-18 ~ 2001-06-11
    OF - Director → CIF 0
    Burge, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-03
    OF - Secretary → CIF 0
  • 12
    Pabarcius, Algis Robert
    Bank Manager born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Shelmerdine, Rosalyn Ann
    Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2013-06-19
    OF - Director → CIF 0
    Shelmerdine, Rosalyn Ann
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 14
    Butler, Patrick John Sayers
    Banker born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 1997-06-03
    OF - Director → CIF 0
  • 15
    Steffens, Christian
    Banker born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2019-10-21
    OF - Director → CIF 0
    Mr Christian Steffens
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-06 ~ 2020-03-31
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Crommelin, Kurt
    Solicitor born in February 1969
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2005-06-16
    OF - Director → CIF 0
    Crommelin, Kurt
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 17
    Steinbichler, Alois A.
    Banking Official born in February 1953
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1995-10-31
    OF - Director → CIF 0
  • 18
    Falk, Vincent James
    Accountant born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-05 ~ 2012-10-08
    OF - Director → CIF 0
  • 19
    Bignone, Lionel Thomas Marcel
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-21 ~ 2022-12-23
    OF - Director → CIF 0
  • 20
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    2019-12-04 ~ 2022-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HVB LONDON INVESTMENTS (AVON) LIMITED

Previous names
CREDITANSTALT INVESTMENT MANAGEMENT LIMITED - 2002-02-08
C A ASSET MANAGEMENT (UK) LIMITED - 1990-06-27
HVB LONDON INVESTMENTS LIMITED - 2004-04-14
RAPID 4249 LIMITED - 1987-12-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HVB LONDON INVESTMENTS (AVON) LIMITED
    Info
    CREDITANSTALT INVESTMENT MANAGEMENT LIMITED - 2002-02-08
    C A ASSET MANAGEMENT (UK) LIMITED - 2002-02-08
    HVB LONDON INVESTMENTS LIMITED - 2002-02-08
    RAPID 4249 LIMITED - 2002-02-08
    Registered number 02186352
    icon of address1 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.