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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 4
  • 1
    Grier, Peter
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Penin, Genevieve, Madame
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ now
    OF - Director → CIF 0
  • 3
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, London, England
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Hall, Lori Lee, Ms.
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ 2022-02-21
    OF - Secretary → CIF 0
  • 2
    De La Serre, Rene Barbier
    Investment Banker born in July 1940
    Individual
    Officer
    icon of calendar ~ 1997-07-23
    OF - Director → CIF 0
  • 3
    Ezra Of Horsham, Derek, Lord
    Company Director born in March 1919
    Individual
    Officer
    icon of calendar ~ 1997-07-24
    OF - Director → CIF 0
  • 4
    Mccombe, Mark Seumas
    Private Banker born in March 1966
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2007-11-05
    OF - Director → CIF 0
  • 5
    Waddington, Anthony Robert
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 6
    Edward, Nadia, Ms.
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 7
    Mcnalty, Mary Josephine Margaret
    Individual
    Officer
    icon of calendar 2013-10-23 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 8
    Baker, Geoffrey Roy
    Secretary
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 9
    Coates, Alexa Jane
    Chief Financial Officer born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2015-02-20
    OF - Director → CIF 0
  • 10
    Corbett, Alexandra
    Amg Uk Financial Controller born in May 1972
    Individual
    Officer
    icon of calendar 2015-03-05 ~ 2015-07-03
    OF - Director → CIF 0
  • 11
    Higgins, Kerry Victoria
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2018-03-16
    OF - Secretary → CIF 0
  • 12
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 13
    Antonutti, Delphine, Madame
    Hsbc France Chief Accounting Officer born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2013-11-18
    OF - Director → CIF 0
  • 14
    Jolain, Pierre, Monsieur
    Investment Banker born in March 1939
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 15
    Baxter, Harold
    Investment Banker born in May 1946
    Individual
    Officer
    icon of calendar ~ 1995-02-23
    OF - Director → CIF 0
  • 16
    Kay, Michael David Watt
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2012-04-03
    OF - Director → CIF 0
  • 17
    Lombard, Gilberte
    General Manager born in July 1944
    Individual
    Officer
    icon of calendar ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2012-08-02
    OF - Secretary → CIF 0
  • 19
    Haski, Michel
    Investment Banker born in July 1946
    Individual
    Officer
    icon of calendar ~ 1996-11-06
    OF - Director → CIF 0
  • 20
    St Giles, Mark Valentine
    Investment Banker born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-04
    OF - Director → CIF 0
  • 21
    Dromer, Alain Henri Pierre
    Chief Executive Officer born in May 1954
    Individual
    Officer
    icon of calendar ~ 2007-03-30
    OF - Director → CIF 0
  • 22
    Hudson, Kate Elizabeth
    Individual
    Officer
    icon of calendar 2012-08-02 ~ 2013-10-23
    OF - Secretary → CIF 0
  • 23
    Radley, Jeremy
    Chartered Accountant born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-06 ~ 2021-06-24
    OF - Director → CIF 0
  • 24
    Whitten, Celia Linda
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-07 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 25
    Siddiqui, Syeeda
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 26
    Botley, John
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 2003-06-20 ~ 2007-03-13
    OF - Director → CIF 0
  • 27
    Mckenzie, John Hume
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 28
    Obaye, Lydia
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 29
    Miqueu, Didier
    Investment Banker born in May 1955
    Individual
    Officer
    icon of calendar ~ 1997-07-23
    OF - Director → CIF 0
  • 30
    Loach, Paul
    Investment Banker born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 31
    ARLINGTON FM LTD
    icon of address155 Bishopsgate, London
    Dissolved Corporate (2 parents)
    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
    icon of addressC/o Teneo Financial Advisory Limited The Colomore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1990-03-05 (35 years 9 months). The company status 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
    icon of address8, 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
  • TYPEVALUE LIMITED - 1989-02-22
    FRAMLINGTON HOLDINGS LIMITED - 2005-12-05
    icon of addressC/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
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.