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
    Grier, Peter
    Head Of Tax born in January 1977
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Penin, Genevieve, Madame
    Hsbc France - Secretaire Du Conseil born in March 1972
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
  • 3
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (4 parents, 57 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    HSBC HOLDINGS PLC - now
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, England
    Active Corporate (16 parents, 75 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Jolain, Pierre, Monsieur
    Investment Banker born in March 1939
    Individual
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 2
    Corbett, Alexandra
    Amg Uk Financial Controller born in May 1972
    Individual
    Officer
    2015-03-05 ~ 2015-07-03
    OF - Director → CIF 0
  • 3
    Kay, Michael David Watt
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2012-04-03
    OF - Director → CIF 0
  • 4
    Miqueu, Didier
    Investment Banker born in April 1955
    Individual
    Officer
    ~ 1997-07-23
    OF - Director → CIF 0
  • 5
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2004-04-30 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Haski, Michel
    Investment Banker born in June 1946
    Individual
    Officer
    ~ 1996-11-06
    OF - Director → CIF 0
  • 7
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    1994-01-07 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 8
    Baker, Geoffrey Roy
    Secretary
    Individual
    Officer
    1993-03-31 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 9
    Mcnalty, Mary Josephine Margaret
    Individual
    Officer
    2013-10-23 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 10
    Waddington, Anthony Robert
    Individual
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 11
    Mccombe, Mark Seumas
    Private Banker born in March 1966
    Individual
    Officer
    2007-04-02 ~ 2007-11-05
    OF - Director → CIF 0
  • 12
    Lombard, Gilberte
    General Manager born in July 1944
    Individual
    Officer
    ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Dromer, Alain Henri Pierre
    Chief Executive Officer born in May 1954
    Individual
    Officer
    ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Obaye, Lydia
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 15
    Hudson, Kate Elizabeth
    Individual (5 offsprings)
    Officer
    2012-08-02 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 16
    Siddiqui, Syeeda
    Individual (2 offsprings)
    Officer
    2015-01-29 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 17
    Antonutti, Delphine, Madame
    Hsbc France Chief Accounting Officer born in July 1970
    Individual (3 offsprings)
    Officer
    2011-03-18 ~ 2013-11-18
    OF - Director → CIF 0
  • 18
    Botley, John
    Chartered Accountant born in April 1953
    Individual
    Officer
    2003-06-20 ~ 2007-03-13
    OF - Director → CIF 0
  • 19
    Mckenzie, John Hume
    Company Secretary
    Individual (12 offsprings)
    Officer
    2001-07-11 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 20
    Hall, Lori Lee, Ms.
    Individual (2 offsprings)
    Officer
    2021-03-30 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 21
    De La Serre, Rene Barbier
    Investment Banker born in July 1940
    Individual
    Officer
    ~ 1997-07-23
    OF - Director → CIF 0
  • 22
    St Giles, Mark Valentine
    Investment Banker born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1996-12-04
    OF - Director → CIF 0
  • 23
    Radley, Jeremy
    Chartered Accountant born in April 1969
    Individual
    Officer
    2015-11-06 ~ 2021-06-24
    OF - Director → CIF 0
  • 24
    Baxter, Harold
    Investment Banker born in May 1946
    Individual
    Officer
    ~ 1995-02-23
    OF - Director → CIF 0
  • 25
    Loach, Paul
    Investment Banker born in June 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 26
    Edward, Nadia, Ms.
    Individual
    Officer
    2020-05-04 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 27
    Coates, Alexa Jane
    Chief Financial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    2012-03-28 ~ 2015-02-20
    OF - Director → CIF 0
  • 28
    Ezra Of Horsham, Derek, Lord
    Company Director born in February 1919
    Individual
    Officer
    ~ 1997-07-24
    OF - Director → CIF 0
  • 29
    Higgins, Kerry Victoria
    Individual
    Officer
    2016-06-07 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 30
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-24 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 31
    155 Bishopsgate, London
    Corporate
    Officer
    1996-09-10 ~ 2001-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CCF & PARTNERS ASSET MANAGEMENT LIMITED

Previous name
NAMEVITAL LIMITED - 1990-07-11
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CCF & PARTNERS ASSET MANAGEMENT LIMITED
    Info
    NAMEVITAL LIMITED - 1990-07-11
    Registered number 02477040
    8 Canada Square, London E14 5HQ
    Private Limited Company incorporated on 1990-03-05 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • CCF & PARTNERS ASSET MANAGEMENT LIMITED
    S
    Registered number 02477040
    8, Canada Square, London, United Kingdom, E14 5HQ
    Private Company Limited By Shares in Register Of Companies For England And Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRAMLINGTON HOLDINGS LIMITED - 2005-12-05
    TYPEVALUE LIMITED - 1989-02-22
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,306,324 GBP2018-12-31
    Person with significant control
    2016-04-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.