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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 27
  • 1
    Daly, Julian Francis
    Born in September 1959
    Individual (35 offsprings)
    Officer
    2004-02-12 ~ 2008-09-26
    OF - Director → CIF 0
  • 2
    Hoffmann, Elizabeth Anne
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2011-04-11 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Slater, Iain Robert
    Born in October 1966
    Individual (35 offsprings)
    Officer
    2008-09-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Davis, William Edward
    Individual (243 offsprings)
    Officer
    1993-09-21 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 5
    Theron, Pieter Jacobus
    Individual (10 offsprings)
    Officer
    2004-10-13 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 6
    Kent, Roderick David
    Born in August 1947
    Individual (69 offsprings)
    Officer
    (before 1991-10-31) ~ 2001-01-15
    OF - Director → CIF 0
  • 7
    Macnay, Nicholas
    Born in August 1959
    Individual (24 offsprings)
    Officer
    2000-07-19 ~ 2004-02-27
    OF - Director → CIF 0
    2008-09-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Murphy, Neil John
    Born in February 1963
    Individual (42 offsprings)
    Officer
    2000-07-19 ~ 2001-02-27
    OF - Director → CIF 0
  • 9
    Winkworth, Peter Leslie
    Born in August 1948
    Individual (31 offsprings)
    Officer
    (before 1991-10-31) ~ 2001-11-19
    OF - Director → CIF 0
  • 10
    Hale, Sarah Penelope
    Born in December 1948
    Individual (26 offsprings)
    Officer
    2004-10-13 ~ 2012-03-31
    OF - Director → CIF 0
    Hale, Sarah Penelope
    Individual (26 offsprings)
    Officer
    2000-02-16 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 11
    Perrin, Roger William Nasmith
    Born in May 1954
    Individual (37 offsprings)
    Officer
    2001-09-15 ~ 2008-09-26
    OF - Director → CIF 0
  • 12
    Gissel, Peter
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 13
    Jain, Anand Jagdishchandra
    Born in April 1976
    Individual (23 offsprings)
    Officer
    2015-04-08 ~ now
    OF - Director → CIF 0
  • 14
    Dinnen, Sean Michael, Mr.
    Born in March 1968
    Individual (42 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
    Dinnen, Sean Michael
    Born in March 1966
    Individual (42 offsprings)
    Officer
    2008-09-26 ~ 2013-09-09
    OF - Director → CIF 0
  • 15
    Stone, Peter John
    Born in June 1946
    Individual (46 offsprings)
    Officer
    (before 1991-10-31) ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Alexander, Benjamin Charles
    Investment Manager born in April 1968
    Individual (14 offsprings)
    Officer
    2010-07-19 ~ 2011-11-28
    OF - Director → CIF 0
  • 17
    Hudson, John Christopher Mozeen
    Individual (23 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-09-21
    OF - Secretary → CIF 0
  • 18
    Keogh, Colin Denis
    Born in July 1953
    Individual (54 offsprings)
    Officer
    1998-08-31 ~ 2003-07-21
    OF - Director → CIF 0
  • 19
    Sieff, Jonathan Saul
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2003-07-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Snook, John Thomas
    Born in March 1954
    Individual (35 offsprings)
    Officer
    1992-10-22 ~ 2004-02-27
    OF - Director → CIF 0
    2008-09-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Crossan, William Murray
    Born in February 1952
    Individual (25 offsprings)
    Officer
    2000-09-13 ~ 2008-09-26
    OF - Director → CIF 0
  • 22
    Moore, Ian Robert
    Director born in October 1971
    Individual (55 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 23
    Bentley, Claire
    Individual (12 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Wildig, Simon Roger
    Born in January 1958
    Individual (22 offsprings)
    Officer
    2008-09-26 ~ 2010-12-30
    OF - Director → CIF 0
  • 25
    Thornton, Jonathan George Trevelyan
    Born in March 1947
    Individual (36 offsprings)
    Officer
    (before 1991-10-31) ~ 1998-08-31
    OF - Director → CIF 0
  • 26
    Hutchinson, Mathew James Edward
    Born in June 1972
    Individual (36 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Director → CIF 0
  • 27
    CBPE HOLDINGS LIMITED
    - now 06647571 01874675
    CB PARTNERS LIMITED - 2009-08-14
    2, George Yard, London, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CBPE (GENERAL PARTNER) LIMITED

Period: 2008-10-24 ~ 2018-05-22
Company number: 02268702
Registered names
CBPE (GENERAL PARTNER) LIMITED - Dissolved
MOODTWIN LIMITED - 1988-07-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CBPE (GENERAL PARTNER) LIMITED
    Info
    CLOSE INVESTMENT PARTNERS LIMITED - 2008-10-24
    MOODTWIN LIMITED - 2008-10-24
    Registered number 02268702
    2 George Yard, London EC3V 9DH
    PRIVATE LIMITED COMPANY incorporated on 1988-06-17 and dissolved on 2018-05-22 (29 years 11 months). The status of the company number is Dissolved.
    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.