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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 57
  • 1
    Waits, James Charles
    Born in August 1944
    Individual (9 offsprings)
    Officer
    (before 1992-07-02) ~ 1996-11-21
    OF - Director → CIF 0
  • 2
    Cruse, Anthony Charles
    Born in January 1940
    Individual (8 offsprings)
    Officer
    1996-05-30 ~ 1999-06-21
    OF - Director → CIF 0
  • 3
    Anderson, Kenneth Russell
    Born in July 1932
    Individual (10 offsprings)
    Officer
    (before 1992-07-02) ~ 1989-06-26
    OF - Director → CIF 0
  • 4
    Chan, Paul Mo Po
    Born in March 1955
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2000-05-04
    OF - Director → CIF 0
  • 5
    Webster, Alec
    Born in March 1934
    Individual (10 offsprings)
    Officer
    (before 1992-07-02) ~ 1994-05-06
    OF - Director → CIF 0
  • 6
    Moore, John David
    Born in May 1935
    Individual (4 offsprings)
    Officer
    1992-11-05 ~ 1994-05-06
    OF - Director → CIF 0
    1996-05-30 ~ 1999-05-06
    OF - Director → CIF 0
  • 7
    Beckerlegge, Jonathan Michael
    Born in January 1945
    Individual (130 offsprings)
    Officer
    1994-06-02 ~ 2004-05-20
    OF - Director → CIF 0
  • 8
    Windatt, Peter John
    Born in March 1964
    Individual (1387 offsprings)
    Officer
    2002-05-09 ~ 2003-05-08
    OF - Director → CIF 0
  • 9
    Lee, Chi Ming
    Born in April 1953
    Individual (10 offsprings)
    Officer
    2018-01-08 ~ 2019-04-25
    OF - Director → CIF 0
  • 10
    Blewitt, Allen William
    Individual (11 offsprings)
    Officer
    2003-12-08 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 11
    Langard, Peter Alan
    Born in October 1939
    Individual (47 offsprings)
    Officer
    (before 1992-07-02) ~ 1997-05-08
    OF - Director → CIF 0
  • 12
    Kerr, Douglas John
    Born in June 1953
    Individual (42 offsprings)
    Officer
    1999-06-21 ~ 2003-05-08
    OF - Director → CIF 0
  • 13
    Auger, George Albert
    Born in February 1938
    Individual (11 offsprings)
    Officer
    2000-05-04 ~ 2002-05-09
    OF - Director → CIF 0
  • 14
    Defty, David Andrew
    Born in August 1945
    Individual (44 offsprings)
    Officer
    1999-06-21 ~ 2002-05-09
    OF - Director → CIF 0
  • 15
    Small, John Rankin, Professor
    Born in February 1933
    Individual (10 offsprings)
    Officer
    (before 1992-07-02) ~ 1994-05-06
    OF - Director → CIF 0
  • 16
    Forster, Christopher Thomas
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2002-05-09 ~ 2004-05-20
    OF - Director → CIF 0
    2006-05-18 ~ 2008-05-15
    OF - Director → CIF 0
  • 17
    Phillips, Brian Harold
    Born in August 1930
    Individual (3 offsprings)
    Officer
    1992-11-05 ~ 1996-05-30
    OF - Director → CIF 0
  • 18
    Chin, Alexandra
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ 2009-05-21
    OF - Director → CIF 0
    Chin Jp, Datin Alexandra
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2013-09-18 ~ 2015-09-17
    OF - Director → CIF 0
  • 19
    Samuels, John Malcolm
    Born in February 1938
    Individual (3 offsprings)
    Officer
    2001-05-10 ~ 2002-05-09
    OF - Director → CIF 0
  • 20
    Turner, Martin Paul
    Born in February 1951
    Individual (15 offsprings)
    Officer
    2012-09-19 ~ 2013-09-18
    OF - Director → CIF 0
  • 21
    Joseph, Raphael Jacob
    Born in October 1953
    Individual (1 offspring)
    Officer
    2007-05-17 ~ 2012-02-06
    OF - Director → CIF 0
  • 22
    Sansom, Andrew William
    Individual (8 offsprings)
    Officer
    (before 1992-07-02) ~ 1992-11-20
    OF - Secretary → CIF 0
  • 23
    Taylor, Dennis Eric
    Born in August 1952
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2007-05-17
    OF - Director → CIF 0
  • 24
    Wong, Samual
    Born in October 1952
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2004-05-20
    OF - Director → CIF 0
  • 25
    Finch, Peter David
    Born in January 1949
    Individual (8 offsprings)
    Officer
    2001-05-10 ~ 2005-05-19
    OF - Director → CIF 0
  • 26
    Brace, John Raymond Spencer
    Born in August 1943
    Individual (38 offsprings)
    Officer
    1998-05-07 ~ 1999-06-21
    OF - Director → CIF 0
    2003-05-09 ~ 2004-05-20
    OF - Director → CIF 0
  • 27
    Booth, Anthony Charles
    Individual (7 offsprings)
    Officer
    1992-11-26 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 28
    Murtagh, Brendan
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2003-05-09 ~ 2009-05-21
    OF - Director → CIF 0
  • 29
    Brittain, Nicholas John
    Born in September 1938
    Individual (6 offsprings)
    Officer
    1994-06-02 ~ 1997-05-08
    OF - Director → CIF 0
  • 30
    Burd, Sharon Lee
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2009-06-21
    OF - Director → CIF 0
  • 31
    Mcenery, Brian Michael
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2008-05-15 ~ 2012-02-06
    OF - Director → CIF 0
    2015-09-17 ~ 2018-01-08
    OF - Director → CIF 0
  • 32
    Lau, Siu Ki
    Born in July 1958
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2012-02-07
    OF - Director → CIF 0
  • 33
    Gardiner, George Raymond
    Born in May 1935
    Individual (9 offsprings)
    Officer
    1992-11-05 ~ 1999-06-21
    OF - Director → CIF 0
  • 34
    Brockwell, John William
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 35
    Smith, John Arthur William
    Born in June 1947
    Individual (33 offsprings)
    Officer
    1999-06-21 ~ 2001-05-10
    OF - Director → CIF 0
  • 36
    Cooper, Barry John, Professor
    Born in February 1948
    Individual (10 offsprings)
    Officer
    2007-05-17 ~ 2012-09-19
    OF - Director → CIF 0
  • 37
    Yeates, Dennis Robert Norman
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 2007-05-17
    OF - Director → CIF 0
  • 38
    Tuke, Michael Edward
    Born in May 1938
    Individual (5 offsprings)
    Officer
    1994-06-02 ~ 2000-05-04
    OF - Director → CIF 0
  • 39
    Madden, Aulous Fernando
    Born in August 1937
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2000-05-04
    OF - Director → CIF 0
    2001-05-10 ~ 2002-05-09
    OF - Director → CIF 0
  • 40
    Hall, Kevin Plunket
    Born in July 1935
    Individual (2 offsprings)
    Officer
    (before 1992-07-02) ~ 1994-05-06
    OF - Director → CIF 0
  • 41
    Westcott, Dean Robert
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2007-05-17 ~ 2009-05-21
    OF - Director → CIF 0
  • 42
    Bleasdale, Frederick Ernest
    Born in March 1928
    Individual (10 offsprings)
    Officer
    (before 1992-07-02) ~ 1993-05-06
    OF - Director → CIF 0
  • 43
    Mills, William
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-07-02) ~ 1995-06-01
    OF - Director → CIF 0
    1996-05-30 ~ 1998-05-07
    OF - Director → CIF 0
  • 44
    Thomas, Anthony Delwyn
    Born in January 1953
    Individual (8 offsprings)
    Officer
    1993-05-06 ~ 1996-05-09
    OF - Director → CIF 0
  • 45
    Brand, Helen Joanna
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
    Brand, Helen Joanna
    Individual (18 offsprings)
    Officer
    2008-09-01 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 46
    Rose, Anthea Lorrainne
    Individual (14 offsprings)
    Officer
    2001-07-27 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 47
    Mumford, Michael John
    Born in April 1939
    Individual (6 offsprings)
    Officer
    1994-06-02 ~ 1995-06-01
    OF - Director → CIF 0
  • 48
    Lazarou, Lazaros Stavrou
    Born in January 1958
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2012-02-08
    OF - Director → CIF 0
  • 49
    Kedslie, Moyra
    Born in May 1942
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2001-05-10
    OF - Director → CIF 0
    2004-05-20 ~ 2008-05-15
    OF - Director → CIF 0
  • 50
    Cameron, Heather
    Born in February 1954
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2003-05-08
    OF - Director → CIF 0
  • 51
    Jackson, Robert Alistair
    Born in April 1953
    Individual (19 offsprings)
    Officer
    1997-06-05 ~ 1999-03-22
    OF - Director → CIF 0
  • 52
    Millar, Mark
    Born in February 1954
    Individual (17 offsprings)
    Officer
    2019-04-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 53
    Jack, Raymond
    Born in May 1964
    Individual (24 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 54
    Bantick, Heather Susan
    Born in December 1947
    Individual (6 offsprings)
    Officer
    1994-06-02 ~ 1996-05-30
    OF - Director → CIF 0
  • 55
    ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS
    RC000732
    The Adelphi, John Adam Street, London, England
    Active Corporate (15 offsprings)
    Person with significant control
    2018-02-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 56
    ST JAMES SECRETARIES LIMITED
    - now 03561063
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1, Georges Square, Bristol, United Kingdom
    Active Corporate (20 parents, 176 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Secretary → CIF 0
  • 57
    CERTIFIED NOMINEES LTD 03980135
    29, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2012-02-09 ~ 2017-11-29
    OF - Director → CIF 0
parent relation
Company in focus

CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED

Period: 1988-11-10 ~ now
Company number: 02240534
Registered names
CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED - now
QUOTESHOW LIMITED - 1988-11-10
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED
    Info
    QUOTESHOW LIMITED - 1988-11-10
    Registered number 02240534
    The Adelphi, 1-11 John Adam Street, London WC2N 6AU
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.