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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 35
  • 1
    Haski, Michel
    Investment Banker born in June 1946
    Individual (4 offsprings)
    Officer
    (before 1992-03-05) ~ 1996-11-06
    OF - Director → CIF 0
  • 2
    Lombard, Gilberte
    General Manager born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1992-03-05) ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Mcnalty, Mary Josephine Margaret
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 4
    Coates, Alexa Jane
    Chief Financial Officer born in March 1970
    Individual (13 offsprings)
    Officer
    2012-03-28 ~ 2015-02-20
    OF - Director → CIF 0
  • 5
    Mckenzie, John Hume
    Company Secretary
    Individual (115 offsprings)
    Officer
    2001-07-11 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 6
    Baker, Geoffrey Roy
    Secretary
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 7
    Miqueu, Didier
    Investment Banker born in April 1955
    Individual (2 offsprings)
    Officer
    (before 1992-03-05) ~ 1997-07-23
    OF - Director → CIF 0
  • 8
    Siddiqui, Syeeda
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 9
    Mccombe, Mark Seumas
    Private Banker born in March 1966
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ 2007-11-05
    OF - Director → CIF 0
  • 10
    Penin, Genevieve, Madame
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
  • 11
    St Giles, Mark Valentine
    Investment Banker born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1992-03-05) ~ 1996-12-04
    OF - Director → CIF 0
  • 12
    Baxter, Harold
    Investment Banker born in May 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-05) ~ 1995-02-23
    OF - Director → CIF 0
  • 13
    Ezra Of Horsham, Derek, Lord
    Company Director born in February 1919
    Individual (12 offsprings)
    Officer
    (before 1992-03-05) ~ 1997-07-24
    OF - Director → CIF 0
  • 14
    Whitten, Celia Linda
    Individual (87 offsprings)
    Officer
    1994-01-07 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 15
    Higgins, Kerry Victoria
    Individual (1 offspring)
    Officer
    2016-06-07 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 16
    Jolain, Pierre, Monsieur
    Investment Banker born in March 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-05) ~ 1994-06-29
    OF - Director → CIF 0
  • 17
    Radley, Jeremy
    Chartered Accountant born in April 1969
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2021-06-24
    OF - Director → CIF 0
  • 18
    Kay, Michael David Watt
    Company Director born in January 1960
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2012-04-03
    OF - Director → CIF 0
  • 19
    Dromer, Alain Henri Pierre
    Chief Executive Officer born in May 1954
    Individual (21 offsprings)
    Officer
    (before 1992-03-05) ~ 2007-03-30
    OF - Director → CIF 0
  • 20
    Hall, Lori Lee, Ms.
    Individual (6 offsprings)
    Officer
    2021-03-30 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 21
    Edward, Nadia, Ms.
    Individual (8 offsprings)
    Officer
    2020-05-04 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 22
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2004-04-30 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 23
    Corbett, Alexandra
    Amg Uk Financial Controller born in May 1972
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2015-07-03
    OF - Director → CIF 0
  • 24
    Loach, Paul
    Investment Banker born in June 1951
    Individual (20 offsprings)
    Officer
    (before 1992-03-05) ~ 1994-10-07
    OF - Director → CIF 0
  • 25
    Botley, John
    Chartered Accountant born in April 1953
    Individual (4 offsprings)
    Officer
    2003-06-20 ~ 2007-03-13
    OF - Director → CIF 0
  • 26
    Grier, Peter
    Born in January 1977
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 27
    Antonutti, Delphine, Madame
    Hsbc France Chief Accounting Officer born in July 1970
    Individual (5 offsprings)
    Officer
    2011-03-18 ~ 2013-11-18
    OF - Director → CIF 0
  • 28
    De La Serre, Rene Barbier
    Investment Banker born in July 1940
    Individual (4 offsprings)
    Officer
    (before 1992-03-05) ~ 1997-07-23
    OF - Director → CIF 0
  • 29
    Waddington, Anthony Robert
    Individual (1 offspring)
    Officer
    (before 1992-03-05) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 30
    Obaye, Lydia
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 31
    Hudson, Kate Elizabeth
    Individual (1 offspring)
    Officer
    2012-08-02 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 32
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-24 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 33
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, England
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ now
    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
  • 34
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Secretary → CIF 0
  • 35
    155 Bishopsgate, London
    Corporate (3 offsprings)
    Officer
    1996-09-10 ~ 2001-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CCF & PARTNERS ASSET MANAGEMENT LIMITED

Period: 1990-07-11 ~ now
Company number: 02477040
Registered names
CCF & PARTNERS ASSET MANAGEMENT LIMITED - now
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
    C/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 (36 years 1 month). The status of the company number is Liquidation.
    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 1
  • 1
    HCM HOLDINGS LIMITED
    - now 02314914
    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 (29 parents)
    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

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