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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 34
  • 1
    Nix, Barry
    Born in October 1959
    Individual (7 offsprings)
    Officer
    1995-06-29 ~ 1996-07-22
    OF - Director → CIF 0
    1996-07-29 ~ 2001-03-09
    OF - Director → CIF 0
  • 2
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Constantine, Nicola Ann
    Individual (27 offsprings)
    Officer
    2006-10-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 4
    Collett, Nigel John David
    Born in May 1963
    Individual (47 offsprings)
    Officer
    2009-05-14 ~ 2013-01-04
    OF - Director → CIF 0
  • 5
    Knight, John Laurence
    Born in October 1940
    Individual (7 offsprings)
    Officer
    1995-06-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Pearlman, Mark Saul
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2008-06-02 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Montgoris, William John
    Born in January 1947
    Individual (13 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-06-30
    OF - Director → CIF 0
    Montgoris, Wiiliam John
    Individual (13 offsprings)
    Officer
    1993-11-15 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 8
    Levinson, Marshall J
    Born in August 1942
    Individual (8 offsprings)
    Officer
    1997-01-30 ~ 1998-11-04
    OF - Director → CIF 0
    1999-07-01 ~ 2005-01-18
    OF - Director → CIF 0
    Levinson, Marshall J
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 9
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2015-06-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Briggs, Philip Neil
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-04-26
    OF - Secretary → CIF 0
  • 11
    Clennell, Andrew James
    Born in March 1977
    Individual (17 offsprings)
    Officer
    2012-10-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 12
    Liberatore, Anthony Michael
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 2003-03-04
    OF - Director → CIF 0
  • 13
    Hacker, George Leonard
    Born in October 1935
    Individual (13 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Mills, Julie Laraine
    Born in April 1973
    Individual (21 offsprings)
    Officer
    2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Neil John Mather
    Individual (216 offsprings)
    Insolvency
    2021-08-06 ~ 2022-02-15
    IP - (Case 1) practitioner → CIF 0
  • 16
    Edlow, Kenneth Lewis
    Individual (15 offsprings)
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 17
    Broom, Paul Christopher
    Individual (8 offsprings)
    Officer
    1993-04-26 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 18
    White, Stephen Michael
    Born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 19
    Sadler, Anthony Graham
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2001-03-16 ~ 2008-06-27
    OF - Director → CIF 0
  • 20
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2022-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2021-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Kunz, Hans Rudolf
    Born in May 1954
    Individual (13 offsprings)
    Officer
    1995-06-29 ~ 2001-04-19
    OF - Director → CIF 0
  • 24
    Nation, Douglas Percy Coddrington
    Born in February 1942
    Individual (14 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-06-30
    OF - Director → CIF 0
  • 25
    Myerberg, Marcia
    Born in March 1945
    Individual (9 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-01-31
    OF - Director → CIF 0
  • 26
    Peretie, Michel Marie Raoul Gerard
    Born in January 1954
    Individual (34 offsprings)
    Officer
    2006-09-08 ~ 2008-06-06
    OF - Director → CIF 0
  • 27
    Molinaro Jr., Samuel Leonard
    Born in December 1957
    Individual (8 offsprings)
    Officer
    1996-12-06 ~ 2008-06-12
    OF - Director → CIF 0
  • 28
    Lyall, Ian Robert
    Born in February 1951
    Individual (145 offsprings)
    Officer
    2008-06-02 ~ 2013-09-03
    OF - Director → CIF 0
  • 29
    Meadows, Graham John
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2009-06-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 30
    Sites Jr, John Clifton
    Born in March 1952
    Individual (10 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-07-18
    OF - Director → CIF 0
  • 31
    Farber, Jeffrey Mark
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 32
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 216 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2003-08-07 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
  • 34
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2023-07-27
    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 (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CPV CAPITAL UK LIMITED

Period: 2021-07-28 ~ 2025-04-17
Company number: 02334172
Registered names
CPV CAPITAL UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-06
Dissolved on 2025-04-17
TRUSHELFCO (NO.1391) LIMITED - 1989-03-29 02334155... (more)
Recent 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 status of the company number 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 3
  • 1
    BEAR STEARNS GLOBAL SECURITISATION LIMITED
    - now 03118863
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2023-03-17
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-21
    Dissolved on 2024-01-02
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    J.P. MORGAN MARKETS LIMITED
    - now 01592029 06420957... (more)
    BEAR, STEARNS INTERNATIONAL LIMITED - 2009-03-27
    TRUSHELFCO (NO. 416) LIMITED - 1982-05-28
    25 Bank Street, Canary Wharf, London
    Active Corporate (74 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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