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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 31
  • 1
    Pearlman, Mark Saul
    Uk Senior Finance Officer born in December 1967
    Individual (23 offsprings)
    Officer
    2008-06-02 ~ 2009-06-19
    OF - Director → CIF 0
  • 2
    Constantine, Nicola Ann
    Lawyer
    Individual (20 offsprings)
    Officer
    2006-10-03 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 3
    Kunz, Hans Rudolf
    Investment Banking born in May 1954
    Individual (11 offsprings)
    Officer
    1995-06-29 ~ 2001-04-19
    OF - Director → CIF 0
  • 4
    Sadler, Anthony Graham
    Chartered Accountant born in May 1956
    Individual (63 offsprings)
    Officer
    2001-03-16 ~ 2008-06-27
    OF - Director → CIF 0
  • 5
    Mills, Julie Laraine
    Finance Manager born in April 1973
    Individual (19 offsprings)
    Officer
    2010-11-30 ~ 2012-08-31
    OF - Director → CIF 0
  • 6
    Montgoris, William John
    Financial Administrator born in January 1947
    Individual (10 offsprings)
    Officer
    (before 1992-06-30) ~ 1999-06-30
    OF - Director → CIF 0
    Montgoris, Wiiliam John
    Company Secretary
    Individual (10 offsprings)
    Officer
    1993-11-15 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 7
    Liberatore, Anthony Michael
    Derivatives Trader born in December 1956
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 2003-03-04
    OF - Director → CIF 0
  • 8
    Meadows, Graham John
    Accountant born in September 1958
    Individual (33 offsprings)
    Officer
    2009-06-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 9
    Knight, John Laurence
    Investment Banking born in October 1940
    Individual (5 offsprings)
    Officer
    1995-06-29 ~ 2006-03-31
    OF - Director → CIF 0
  • 10
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2009-05-14 ~ 2013-01-04
    OF - Director → CIF 0
  • 11
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2008-06-02 ~ 2013-09-03
    OF - Director → CIF 0
  • 12
    Hobson, John Richard
    Accountant born in February 1973
    Individual (97 offsprings)
    Officer
    2015-06-17 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Allen, Mark Steven
    Accountant born in May 1970
    Individual (26 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Clennell, Andrew James
    Chartered Accountant born in March 1977
    Individual (17 offsprings)
    Officer
    2012-10-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 15
    Chatters, James Anthony Paul
    Accountant born in June 1979
    Individual (25 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Hacker, George Leonard
    Investment Banker born in October 1935
    Individual (10 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Farber, Jeffrey Mark
    Accountant born in April 1964
    Individual (7 offsprings)
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Director → CIF 0
  • 18
    Briggs, Philip Neil
    Individual (7 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-04-26
    OF - Secretary → CIF 0
  • 19
    Nix, Barry
    Investment Banking born in October 1959
    Individual (6 offsprings)
    Officer
    1995-06-29 ~ 1996-07-22
    OF - Director → CIF 0
    Nix, Barry
    Investment Banker born in October 1959
    Individual (6 offsprings)
    1996-07-29 ~ 2001-03-09
    OF - Director → CIF 0
  • 20
    Molinaro Jr., Samuel Leonard
    Banker born in December 1957
    Individual (6 offsprings)
    Officer
    1996-12-06 ~ 2008-06-12
    OF - Director → CIF 0
  • 21
    Levinson, Marshall J
    Cfo Cao born in August 1942
    Individual (6 offsprings)
    Officer
    1997-01-30 ~ 1998-11-04
    OF - Director → CIF 0
    Levinson, Marshall J
    Cfo Cao Accountant born in August 1942
    Individual (6 offsprings)
    1999-07-01 ~ 2005-01-18
    OF - Director → CIF 0
    Levinson, Marshall J
    Cfo Cao
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 22
    Sites Jr, John Clifton
    Investment Banker born in March 1952
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-07-18
    OF - Director → CIF 0
  • 23
    Myerberg, Marcia
    Investment Banker born in March 1945
    Individual (8 offsprings)
    Officer
    (before 1992-06-30) ~ 1994-01-31
    OF - Director → CIF 0
  • 24
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ 2017-08-01
    OF - Director → CIF 0
  • 25
    Peretie, Michel Marie Raoul Gerard
    Investment Banker born in January 1954
    Individual (30 offsprings)
    Officer
    2006-09-08 ~ 2008-06-06
    OF - Director → CIF 0
  • 26
    Edlow, Kenneth Lewis
    Banker
    Individual (10 offsprings)
    Officer
    2005-04-12 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 27
    Broom, Paul Christopher
    Individual (7 offsprings)
    Officer
    1993-04-26 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 28
    Nation, Douglas Percy Coddrington
    Investment Banker born in February 1942
    Individual (11 offsprings)
    Officer
    (before 1992-06-30) ~ 1995-06-30
    OF - Director → CIF 0
  • 29
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    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 (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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, 4608 offsprings)
    Officer
    2003-08-07 ~ 2006-07-20
    OF - Nominee Secretary → CIF 0
  • 31
    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, 175 offsprings)
    Officer
    2008-06-27 ~ dissolved
    OF - Secretary → CIF 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
TRUSHELFCO (NO.1391) LIMITED - 1989-03-29 02698661... (more)
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
    TRUSHELFCO (NO.2133) LIMITED - 1996-02-27
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BEAR STEARNS INTERNATIONAL TRADING LIMITED
    - now 02698671
    TRUSHELFCO (NO.1795) LIMITED - 1992-05-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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 (73 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.