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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
    Parry, Catherine Jane
    Born in November 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Andrew Rees
    Born in August 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Jessica Abigail
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    VITALDUAL LIMITED - 1999-08-18
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    icon of addressWigmore Yard, 42 Wigmore Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 47
  • 1
    Thornton, Jonathan George Trevelyan
    Investment Manager born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-04-22 ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Buchanan, Andrew John Scouler
    Fund Manager Close Investments born in December 1951
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Warner, Rufus Andrew Douglas
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-14 ~ 2008-05-09
    OF - Director → CIF 0
  • 4
    Tsui, Godwin Yiu Wai
    Fund Manager born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ 2010-09-21
    OF - Director → CIF 0
  • 5
    Keogh, Colin Denis
    Merchant Banker born in July 1953
    Individual
    Officer
    icon of calendar 1998-08-31 ~ 2003-10-22
    OF - Director → CIF 0
  • 6
    Aldridge, Helen Louise
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Wallace, Iain Paul
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2024-04-17
    OF - Director → CIF 0
  • 8
    Hudson, John Christopher Mozeen
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-22 ~ 1993-03-22
    OF - Secretary → CIF 0
  • 9
    Andrew, Martin
    Chief Executive Officer born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2022-03-07
    OF - Director → CIF 0
  • 10
    Sexton, Paul Charles Peake
    Investment Banker born in March 1963
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2003-07-14
    OF - Director → CIF 0
  • 11
    Delo, Stephen John
    Consultant born in January 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Wyld, Anthony Richard Whycliffe
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Douglas, Robin Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-06 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 14
    Reynolds, Edward
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 15
    Swales, Adrian Philip
    Investment Actuary born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-04-16
    OF - Director → CIF 0
  • 16
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-03-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 17
    Sieff, Jonathan Saul
    Investment Banker born in February 1966
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Dyer, Stuart Charles Elliott
    Head Of Uk Distribution born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2010-09-21
    OF - Director → CIF 0
  • 19
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 20
    Davis, Edward Becton
    Cfo born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2019-01-18
    OF - Director → CIF 0
  • 21
    Moore, Matthew Charles
    Finance Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-18 ~ 2009-05-01
    OF - Director → CIF 0
    Moore, Matthew Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-31 ~ 2006-09-15
    OF - Secretary → CIF 0
    icon of calendar 2007-04-20 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 22
    Ashfield, Nigel Bruce
    Chartered Accountant born in May 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2010-09-21
    OF - Director → CIF 0
  • 23
    Curry, Richard Ian
    Chief Operating Officer born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2018-03-16
    OF - Director → CIF 0
  • 24
    Keeler, Robert Michael
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 25
    Perrin, Roger William Nasmith
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2009-01-31
    OF - Director → CIF 0
  • 26
    Gain, Jonathan Mark
    Accountant born in July 1971
    Individual (460 offsprings)
    Officer
    icon of calendar 1998-07-15 ~ 2006-11-30
    OF - Director → CIF 0
    Gain, Jonathan Mark
    Accountant
    Individual (460 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 27
    Bruce, Roger Hamilton
    Marketing Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-05 ~ 2004-11-26
    OF - Director → CIF 0
  • 28
    Snook, John Thomas
    Investment Manager born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-22 ~ 2004-02-11
    OF - Director → CIF 0
  • 29
    Reader, Craig Vivian
    Corporate Financier born in January 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-03-26 ~ 2006-04-13
    OF - Director → CIF 0
    Reader, Craig Vivian
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-03-26 ~ 1991-04-22
    OF - Secretary → CIF 0
  • 30
    Clarke, Pierre
    Investment Banker Close Brothe born in January 1972
    Individual (90 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2007-08-14
    OF - Director → CIF 0
  • 31
    Bourne, Michael Gerald
    Fund Manager Close Investments born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Lago, Tracey Anne
    Individual
    Officer
    icon of calendar 2006-09-15 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 33
    Cowley, Rex Adrian
    Marketing Director born in October 1971
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2009-08-06
    OF - Director → CIF 0
  • 34
    Kitson, Roland Arthur John
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2008-09-04
    OF - Director → CIF 0
  • 35
    Davis, William Edward
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 36
    Killingbeck, Richard William
    Head Of Specialist Fund Manage born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 37
    Chambers, Paul Stuart
    Chief Finance Officer born in April 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 38
    Alexander, Stuart Macmillan
    Head Of Distributions Close In born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 39
    Kent, Roderick David
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-22 ~ 2002-10-16
    OF - Director → CIF 0
  • 40
    Hopkins, Simon John
    Managing Director born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 41
    Daly, Julian Francis
    Finance Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 42
    Reeve, Patrick Harold
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-04-10 ~ 2005-09-16
    OF - Director → CIF 0
  • 43
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2006-10-01
    OF - Director → CIF 0
  • 44
    Clarke, Gillian Marjorie
    Head Of Legal, Compliance & Risk born in January 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-21 ~ 2016-05-06
    OF - Director → CIF 0
  • 45
    Cooke, Simon James
    Managing Director born in November 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2009-02-01
    OF - Director → CIF 0
  • 46
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-03-25 ~ 1991-03-26
    PE - Nominee Director → CIF 0
  • 47
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-03-25 ~ 1991-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CBAM INVESTMENTS LIMITED

Previous names
CLOSE INVESTMENTS LIMITED - 2025-04-14
DESIGNRANGE LIMITED - 1991-05-02
CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • CBAM INVESTMENTS LIMITED
    Info
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    DESIGNRANGE LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED - 2025-04-14
    Registered number 02594987
    icon of addressWigmore Yard, 42 Wigmore Street, London W1U 2RY
    PRIVATE LIMITED COMPANY incorporated on 1991-03-25 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • CLOSE INVESTMENTS LIMITED
    S
    Registered number 2594987
    icon of address10, Crown Place, London, EC2A 4FT
    UNITED KINGDOM
    CIF 1
  • CLOSE INVESTMENTS LIMITED
    S
    Registered number 2594987
    icon of address10, Crown Place, London, United Kingdom, EC2A 4FT
    UNITED KINGDOM
    CIF 2
  • CLOSE INVESTMENTS LIMITED
    S
    Registered number 02594987
    icon of address10, Crown Place, London, United Kingdom, EC2A 4FT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressC/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (45 parents)
    Officer
    icon of calendar 2003-12-10 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    PEMBROOK MEDIA LLP - 2003-08-22
    icon of addressC/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (153 parents)
    Officer
    icon of calendar 2003-10-06 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 3
    ERINVALE MEDIA LLP - 2004-02-20
    icon of addressC/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2004-03-15 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    icon of addressC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved Corporate (160 parents)
    Officer
    icon of calendar 2003-12-03 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 5
    icon of addressC/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (178 parents)
    Officer
    icon of calendar 2002-10-22 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 6
    BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20
    HEATHERFIELD MEDIA LLP - 2003-02-03
    icon of addressC/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (36 parents)
    Officer
    icon of calendar 2003-02-13 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 7
    icon of address10 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-01-29 ~ dissolved
    CIF 9 - LLP Designated Member → ME
Ceased 3
  • 1
    RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2011-06-18
    CIF 1 - Secretary → ME
  • 2
    ESCHER UK ASSET MANAGEMENT LIMITED - 2005-08-25
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-20 ~ 2011-06-18
    CIF 2 - Secretary → ME
  • 3
    EOS SERVICES LIMITED - 1995-03-16
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    icon of addressWigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-13 ~ 2018-07-05
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.