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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 3
  • 1
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (20 offsprings)
    Officer
    2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Edlow, Kenneth Lewis
    Banker
    Individual
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 2
    Briggs, Philip Neil
    Individual
    Officer
    ~ 1993-04-26
    OF - Secretary → CIF 0
  • 3
    Broom, Paul Christopher
    Individual
    Officer
    1993-04-26 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 4
    Molinaro Jr., Samuel Leonard
    Banker born in December 1957
    Individual
    Officer
    1996-12-06 ~ 2008-06-12
    OF - Director → CIF 0
  • 5
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (13 offsprings)
    Officer
    2001-03-16 ~ 2008-06-27
    OF - Director → CIF 0
  • 6
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2008-06-02 ~ 2013-09-03
    OF - Director → CIF 0
  • 7
    Clennell, Andrew James
    Chartered Accountant born in March 1977
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 8
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    2009-05-14 ~ 2013-01-04
    OF - Director → CIF 0
  • 9
    Hobson, John Richard
    Accountant born in February 1973
    Individual (8 offsprings)
    Officer
    2015-06-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Hacker, George Leonard
    Investment Banker born in October 1935
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 11
    Constantine, Nicola Ann
    Lawyer
    Individual
    Officer
    2006-10-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 12
    Peretie, Michel Marie Raoul Gerard
    Investment Banker born in January 1954
    Individual (10 offsprings)
    Officer
    2006-09-08 ~ 2008-06-06
    OF - Director → CIF 0
  • 13
    Myerberg, Marcia
    Investment Banker born in March 1945
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 14
    Meadows, Graham John
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    2009-06-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 15
    Montgoris, William John
    Financial Administrator born in January 1947
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Montgoris, Wiiliam John
    Company Secretary
    Individual
    Officer
    1993-11-15 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 16
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (5 offsprings)
    Officer
    2008-06-02 ~ 2009-06-19
    OF - Director → CIF 0
  • 17
    Nation, Douglas Percy Coddrington
    Investment Banker born in February 1942
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Kunz, Hans Rudolf
    Investment Banking born in May 1954
    Individual (6 offsprings)
    Officer
    1995-06-29 ~ 2001-04-19
    OF - Director → CIF 0
  • 19
    Sites Jr, John Clifton
    Investment Banker born in March 1952
    Individual
    Officer
    ~ 1995-07-18
    OF - Director → CIF 0
  • 20
    Nix, Barry
    Investment Banking born in October 1959
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1996-07-22
    OF - Director → CIF 0
    Nix, Barry
    Investment Banker born in October 1959
    Individual (1 offspring)
    1996-07-29 ~ 2001-03-09
    OF - Director → CIF 0
  • 21
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    2013-01-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 22
    Levinson, Marshall J
    Cfo Cao born in August 1942
    Individual
    Officer
    1997-01-30 ~ 1998-11-04
    OF - Director → CIF 0
    Levinson, Marshall J
    Cfo Cao Accountant born in August 1942
    Individual
    1999-07-01 ~ 2005-01-18
    OF - Director → CIF 0
    Levinson, Marshall J
    Cfo Cao
    Individual
    Officer
    1999-07-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 23
    Knight, John Laurence
    Investment Banking born in October 1940
    Individual
    Officer
    1995-06-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Liberatore, Anthony Michael
    Derivatives Trader born in December 1956
    Individual
    Officer
    1996-07-31 ~ 2003-03-04
    OF - Director → CIF 0
  • 25
    Farber, Jeffrey Mark
    Accountant born in April 1964
    Individual
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 26
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (1 offspring)
    Officer
    2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 27
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2003-08-07 ~ 2006-07-20
    PE - Nominee Secretary → CIF 0
  • 28
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    25, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CPV CAPITAL UK LIMITED

Previous names
BEAR STEARNS HOLDINGS LIMITED - 2021-07-28
TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CPV CAPITAL UK LIMITED
    Info
    BEAR STEARNS HOLDINGS LIMITED - 2021-07-28
    TRUSHELFCO (NO.1391) LIMITED - 2021-07-28
    Registered number 02334172
    Forvis Mazars Llp, 30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1989-01-11 and dissolved on 2025-04-17 (36 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-03-01
    CIF 0
  • BEAR STEARNS HOLDINGS LIMITED
    S
    Registered number 2334172
    25, Bank Street, Canary Wharf, London, England, E14 5JP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    25 Bank Street, Canary Wharf, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.