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 4
  • 1
    Brand, Helen Joanna
    Chief Executive Officer born in April 1965
    Individual (13 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Jack, Raymond
    Executive Director born in May 1964
    Individual (14 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    WATERFRONT SECRETARIES LIMITED - 2000-10-11
    1, Georges Square, Bristol, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Secretary → CIF 0
  • 4
    The Adelphi, John Adam Street, London, England
    Active Corporate (15 offsprings)
    Person with significant control
    2018-02-05 ~ 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
Ceased 54
  • 1
    Mills, William
    Consultant born in July 1938
    Individual
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
    1996-05-30 ~ 1998-05-07
    OF - Director → CIF 0
  • 2
    Westcott, Dean Robert
    Accountant born in August 1959
    Individual
    Officer
    2007-05-17 ~ 2009-05-21
    OF - Director → CIF 0
  • 3
    Small, John Rankin, Professor
    University Teacher born in February 1933
    Individual
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 4
    Cameron, Heather
    Accountant born in February 1954
    Individual
    Officer
    2001-05-10 ~ 2003-05-08
    OF - Director → CIF 0
  • 5
    Brand, Helen Joanna
    Ceo
    Individual (13 offsprings)
    Officer
    2008-09-01 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 6
    Kerr, Douglas John
    Accountant born in June 1953
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2003-05-08
    OF - Director → CIF 0
  • 7
    Wong, Samual
    Accountant born in October 1952
    Individual
    Officer
    2000-05-04 ~ 2004-05-20
    OF - Director → CIF 0
  • 8
    Blewitt, Allen William
    Chief Executive
    Individual
    Officer
    2003-12-08 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 9
    Lazarou, Lazaros Stavrou
    Accountant General Of The Republic Of Cyprus born in January 1958
    Individual
    Officer
    2008-05-15 ~ 2012-02-08
    OF - Director → CIF 0
  • 10
    Lau, Siu Ki
    Accountant born in July 1958
    Individual
    Officer
    2009-05-19 ~ 2012-02-07
    OF - Director → CIF 0
  • 11
    Chan, Paul Mo Po
    C A born in March 1955
    Individual
    Officer
    1999-06-21 ~ 2000-05-04
    OF - Director → CIF 0
  • 12
    Mcenery, Brian Michael
    Accountant born in August 1970
    Individual
    Officer
    2008-05-15 ~ 2012-02-06
    OF - Director → CIF 0
    2015-09-17 ~ 2018-01-08
    OF - Director → CIF 0
  • 13
    Joseph, Raphael Jacob
    Accountant born in October 1953
    Individual
    Officer
    2007-05-17 ~ 2012-02-06
    OF - Director → CIF 0
  • 14
    Tuke, Michael Edward
    Group Services Manager born in May 1938
    Individual
    Officer
    1994-06-02 ~ 2000-05-04
    OF - Director → CIF 0
  • 15
    Chin, Alexandra
    Practitioner born in October 1960
    Individual
    Officer
    2008-05-15 ~ 2009-05-21
    OF - Director → CIF 0
    Chin Jp, Datin Alexandra
    Accountant born in October 1960
    Individual
    Officer
    2013-09-18 ~ 2015-09-17
    OF - Director → CIF 0
  • 16
    Moore, John David
    Accountant born in May 1935
    Individual (1 offspring)
    Officer
    1992-11-05 ~ 1994-05-06
    OF - Director → CIF 0
    1996-05-30 ~ 1999-05-06
    OF - Director → CIF 0
  • 17
    Madden, Aulous Fernando
    Chartered Accountant born in August 1937
    Individual
    Officer
    1999-06-21 ~ 2000-05-04
    OF - Director → CIF 0
    Madden, Aulous Fernando
    Accountant born in August 1937
    Individual
    2001-05-10 ~ 2002-05-09
    OF - Director → CIF 0
  • 18
    Rose, Anthea Lorrainne
    Chief Executive
    Individual
    Officer
    2001-07-27 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 19
    Langard, Peter Alan
    Accountant born in October 1939
    Individual (6 offsprings)
    Officer
    ~ 1997-05-08
    OF - Director → CIF 0
  • 20
    Webster, Alec
    Company Chairman born in March 1934
    Individual
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 21
    Hall, Kevin Plunket
    Accountant born in July 1935
    Individual
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 22
    Millar, Mark
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2022-04-01
    OF - Director → CIF 0
  • 23
    Gardiner, George Raymond
    Lecturer/Consultant born in May 1935
    Individual
    Officer
    1992-11-05 ~ 1999-06-21
    OF - Director → CIF 0
  • 24
    Yeates, Dennis Robert Norman
    Accountant born in March 1963
    Individual
    Officer
    1999-06-21 ~ 2007-05-17
    OF - Director → CIF 0
  • 25
    Turner, Martin Paul
    Management Consultant born in February 1951
    Individual (3 offsprings)
    Officer
    2012-09-19 ~ 2013-09-18
    OF - Director → CIF 0
  • 26
    Smith, John Arthur William
    Company Director born in June 1947
    Individual
    Officer
    1999-06-21 ~ 2001-05-10
    OF - Director → CIF 0
  • 27
    Taylor, Dennis Eric
    Finance Director born in August 1952
    Individual
    Officer
    1999-06-21 ~ 2007-05-17
    OF - Director → CIF 0
  • 28
    Anderson, Kenneth Russell
    Company Director born in July 1932
    Individual
    Officer
    ~ 1989-06-26
    OF - Director → CIF 0
  • 29
    Sansom, Andrew William
    Individual
    Officer
    ~ 1992-11-20
    OF - Secretary → CIF 0
  • 30
    Jackson, Robert Alistair
    Accountant born in April 1953
    Individual (1 offspring)
    Officer
    1997-06-05 ~ 1999-03-22
    OF - Director → CIF 0
  • 31
    Bleasdale, Frederick Ernest
    Investment Consultant born in March 1928
    Individual (1 offspring)
    Officer
    ~ 1993-05-06
    OF - Director → CIF 0
  • 32
    Cruse, Anthony Charles
    Accountant born in January 1940
    Individual
    Officer
    1996-05-30 ~ 1999-06-21
    OF - Director → CIF 0
  • 33
    Booth, Anthony Charles
    Individual
    Officer
    1992-11-26 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 34
    Murtagh, Brendan
    Accountant born in July 1966
    Individual
    Officer
    2003-05-09 ~ 2009-05-21
    OF - Director → CIF 0
  • 35
    Forster, Christopher Thomas
    Company Director born in October 1955
    Individual
    Officer
    2002-05-09 ~ 2004-05-20
    OF - Director → CIF 0
    Forster, Christopher Thomas
    Co Director born in October 1955
    Individual
    2006-05-18 ~ 2008-05-15
    OF - Director → CIF 0
  • 36
    Defty, David Andrew
    Company Director born in August 1945
    Individual (4 offsprings)
    Officer
    1999-06-21 ~ 2002-05-09
    OF - Director → CIF 0
  • 37
    Samuels, John Malcolm
    Academic born in February 1938
    Individual
    Officer
    2001-05-10 ~ 2002-05-09
    OF - Director → CIF 0
  • 38
    Mumford, Michael John
    Lecturer born in April 1939
    Individual
    Officer
    1994-06-02 ~ 1995-06-01
    OF - Director → CIF 0
  • 39
    Kedslie, Moyra
    University Lecturer born in May 1942
    Individual
    Officer
    1999-06-21 ~ 2001-05-10
    OF - Director → CIF 0
    Kedslie, Moyra
    Lecturer born in May 1942
    Individual
    2004-05-20 ~ 2008-05-15
    OF - Director → CIF 0
  • 40
    Auger, George Albert
    Accountant born in February 1938
    Individual
    Officer
    2000-05-04 ~ 2002-05-09
    OF - Director → CIF 0
  • 41
    Brittain, Nicholas John
    Company Director born in September 1938
    Individual
    Officer
    1994-06-02 ~ 1997-05-08
    OF - Director → CIF 0
  • 42
    Windatt, Peter John
    Insolvency Practitioner born in March 1964
    Individual (310 offsprings)
    Officer
    2002-05-09 ~ 2003-05-08
    OF - Director → CIF 0
  • 43
    Beckerlegge, Jonathan Michael
    Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    1994-06-02 ~ 2004-05-20
    OF - Director → CIF 0
  • 44
    Phillips, Brian Harold
    Building Society Consultant born in August 1930
    Individual
    Officer
    1992-11-05 ~ 1996-05-30
    OF - Director → CIF 0
  • 45
    Brace, John Raymond Spencer
    Accountant born in August 1943
    Individual (12 offsprings)
    Officer
    1998-05-07 ~ 1999-06-21
    OF - Director → CIF 0
    2003-05-09 ~ 2004-05-20
    OF - Director → CIF 0
  • 46
    Lee, Chi Ming
    Accountant/Consultant born in April 1953
    Individual
    Officer
    2018-01-08 ~ 2019-04-25
    OF - Director → CIF 0
  • 47
    Burd, Sharon Lee
    Accountant born in June 1956
    Individual
    Officer
    2006-05-18 ~ 2009-06-21
    OF - Director → CIF 0
  • 48
    Waits, James Charles
    Health Service Manager born in August 1944
    Individual
    Officer
    ~ 1996-11-21
    OF - Director → CIF 0
  • 49
    Thomas, Anthony Delwyn
    Accountant born in January 1953
    Individual (2 offsprings)
    Officer
    1993-05-06 ~ 1996-05-09
    OF - Director → CIF 0
  • 50
    Finch, Peter David
    Accountant born in January 1949
    Individual
    Officer
    2001-05-10 ~ 2005-05-19
    OF - Director → CIF 0
  • 51
    Brockwell, John William
    Group Financial Controller born in August 1945
    Individual
    Officer
    1995-06-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 52
    Cooper, Barry John, Professor
    Academic born in February 1948
    Individual
    Officer
    2007-05-17 ~ 2012-09-19
    OF - Director → CIF 0
  • 53
    Bantick, Heather Susan
    Certified Accountant born in December 1947
    Individual (2 offsprings)
    Officer
    1994-06-02 ~ 1996-05-30
    OF - Director → CIF 0
  • 54
    CERTIFIED NOMINEES LTD
    29, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-02-09 ~ 2017-11-29
    PE - Director → CIF 0
parent relation
Company in focus

CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED

Previous name
QUOTESHOW LIMITED - 1988-11-10
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 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.