logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Reynolds, Edward
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Davis, William Edward
    Individual (242 offsprings)
    Officer
    1993-03-22 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 3
    Delo, Stephen John
    Born in January 1968
    Individual (16 offsprings)
    Officer
    2007-03-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Sieff, Jonathan Saul
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2003-07-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Kitson, Roland Arthur John
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2007-06-30 ~ 2008-09-04
    OF - Director → CIF 0
  • 6
    Keeler, Robert Michael
    Born in March 1958
    Individual (31 offsprings)
    Officer
    2004-11-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Gain, Jonathan Mark
    Born in July 1971
    Individual (1217 offsprings)
    Officer
    1998-07-15 ~ 2006-11-30
    OF - Director → CIF 0
    Gain, Jonathan Mark
    Individual (1217 offsprings)
    Officer
    2000-05-12 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 8
    Daly, Julian Francis
    Born in September 1959
    Individual (33 offsprings)
    Officer
    2006-10-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 9
    Snook, John Thomas
    Born in March 1954
    Individual (35 offsprings)
    Officer
    1991-04-22 ~ 2004-02-11
    OF - Director → CIF 0
  • 10
    Lewis, Jessica Abigail
    Individual (13 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Warner, Rufus Andrew Douglas
    Born in April 1961
    Individual (44 offsprings)
    Officer
    2006-03-14 ~ 2008-05-09
    OF - Director → CIF 0
  • 12
    Andrew, Martin
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2008-04-17 ~ 2022-03-07
    OF - Director → CIF 0
  • 13
    Reeve, Patrick Harold
    Born in April 1960
    Individual (55 offsprings)
    Officer
    1996-04-10 ~ 2005-09-16
    OF - Director → CIF 0
  • 14
    Dyer, Stuart Charles Elliott
    Born in December 1950
    Individual (40 offsprings)
    Officer
    2008-10-14 ~ 2010-09-21
    OF - Director → CIF 0
  • 15
    Thornton, Jonathan George Trevelyan
    Born in March 1947
    Individual (36 offsprings)
    Officer
    1991-04-22 ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Malcolm Rhodes
    Individual (250 offsprings)
    Insolvency
    2026-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Ashfield, Nigel Bruce
    Born in May 1975
    Individual (85 offsprings)
    Officer
    2009-02-25 ~ 2010-09-21
    OF - Director → CIF 0
  • 18
    Lago, Tracey Anne
    Individual (5 offsprings)
    Officer
    2006-09-15 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 19
    Perrin, Roger William Nasmith
    Born in May 1954
    Individual (35 offsprings)
    Officer
    2004-01-14 ~ 2009-01-31
    OF - Director → CIF 0
  • 20
    Swales, Adrian Philip
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2007-03-01 ~ 2010-04-16
    OF - Director → CIF 0
  • 21
    Stockton, Nigel Geoffrey
    Born in March 1966
    Individual (115 offsprings)
    Officer
    2026-02-09 ~ now
    OF - Director → CIF 0
  • 22
    Walker, Benjamin Michael
    Born in May 1968
    Individual (78 offsprings)
    Officer
    2006-05-11 ~ 2006-10-01
    OF - Director → CIF 0
  • 23
    Cooke, Simon James
    Born in November 1959
    Individual (68 offsprings)
    Officer
    2006-07-31 ~ 2009-02-01
    OF - Director → CIF 0
  • 24
    Douglas, Robin Michael
    Individual (21 offsprings)
    Officer
    2009-08-06 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 25
    Killingbeck, Richard William
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2006-10-01 ~ 2010-02-26
    OF - Director → CIF 0
  • 26
    Wallace, Iain Paul
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2017-01-03 ~ 2024-04-17
    OF - Director → CIF 0
  • 27
    Cowley, Rex Adrian
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2008-10-14 ~ 2009-08-06
    OF - Director → CIF 0
  • 28
    Alexander, Stuart Macmillan
    Born in May 1962
    Individual (16 offsprings)
    Officer
    2006-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 29
    Bruce, Roger Hamilton
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1995-06-05 ~ 2004-11-26
    OF - Director → CIF 0
  • 30
    Tsui, Godwin Yiu Wai
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2007-06-30 ~ 2010-09-21
    OF - Director → CIF 0
  • 31
    Davis, Edward Becton
    Born in September 1968
    Individual (23 offsprings)
    Officer
    2012-07-25 ~ 2019-01-18
    OF - Director → CIF 0
  • 32
    Curry, Richard Ian
    Born in May 1963
    Individual (34 offsprings)
    Officer
    2010-09-21 ~ 2018-03-16
    OF - Director → CIF 0
  • 33
    Luke Venner
    Individual (249 offsprings)
    Insolvency
    2026-03-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Moore, Matthew Charles
    Born in May 1971
    Individual (51 offsprings)
    Officer
    2006-07-18 ~ 2009-05-01
    OF - Director → CIF 0
    Moore, Matthew Charles
    Individual (51 offsprings)
    Officer
    2006-07-31 ~ 2006-09-15
    OF - Secretary → CIF 0
    2007-04-20 ~ 2009-08-06
    OF - Secretary → CIF 0
  • 35
    Clarke, Pierre
    Born in January 1972
    Individual (152 offsprings)
    Officer
    2004-07-28 ~ 2007-08-14
    OF - Director → CIF 0
  • 36
    Kent, Roderick David
    Born in August 1947
    Individual (69 offsprings)
    Officer
    1991-04-22 ~ 2002-10-16
    OF - Director → CIF 0
  • 37
    Hudson, John Christopher Mozeen
    Individual (22 offsprings)
    Officer
    1991-04-22 ~ 1993-03-22
    OF - Secretary → CIF 0
  • 38
    Aldridge, Helen Louise
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2019-12-09 ~ 2021-06-25
    OF - Director → CIF 0
  • 39
    Hopkins, Simon John
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2006-10-01 ~ 2008-11-07
    OF - Director → CIF 0
  • 40
    Sexton, Paul Charles Peake
    Born in March 1963
    Individual (33 offsprings)
    Officer
    1999-07-30 ~ 2003-07-14
    OF - Director → CIF 0
  • 41
    Buchanan, Andrew John Scouler
    Born in December 1951
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 42
    Keogh, Colin Denis
    Born in July 1953
    Individual (53 offsprings)
    Officer
    1998-08-31 ~ 2003-10-22
    OF - Director → CIF 0
  • 43
    Clarke, Gillian Marjorie
    Born in January 1960
    Individual (45 offsprings)
    Officer
    2010-09-21 ~ 2016-05-06
    OF - Director → CIF 0
  • 44
    Chambers, Paul Stuart
    Born in April 1967
    Individual (90 offsprings)
    Officer
    2010-09-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 45
    Reader, Craig Vivian
    Born in January 1956
    Individual (126 offsprings)
    Officer
    1991-03-26 ~ 2006-04-13
    OF - Director → CIF 0
    Reader, Craig Vivian
    Individual (126 offsprings)
    Officer
    1991-03-26 ~ 1991-04-22
    OF - Secretary → CIF 0
  • 46
    Bourne, Michael Gerald
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2006-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 47
    Stockwell, Fiona Alison
    Born in July 1962
    Individual (360 offsprings)
    Officer
    2008-04-17 ~ 2010-09-21
    OF - Director → CIF 0
  • 48
    Roscrow, Peter Donald
    Born in May 1963
    Individual (624 offsprings)
    Officer
    1991-03-26 ~ 2009-05-01
    OF - Director → CIF 0
  • 49
    Wyld, Anthony Richard Whycliffe
    Born in April 1950
    Individual (124 offsprings)
    Officer
    1999-09-15 ~ 2007-08-31
    OF - Director → CIF 0
  • 50
    Parry, Catherine Jane
    Born in November 1976
    Individual (19 offsprings)
    Officer
    2019-07-23 ~ 2026-02-12
    OF - Director → CIF 0
  • 51
    Thomas, Andrew Rees
    Born in August 1978
    Individual (15 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 52
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1991-03-25 ~ 1991-03-26
    OF - Nominee Director → CIF 0
  • 53
    TRINITYBRIDGE HOLDINGS LIMITED
    - now 03773684 16350014
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10 03773684 03217624... (more)
    VITALDUAL LIMITED - 1999-08-18
    Wigmore Yard, 42 Wigmore Street, London, England
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 54
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1991-03-25 ~ 1991-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CBAM INVESTMENTS LIMITED

Period: 2025-04-14 ~ now
Company number: 02594987
Registered names
CBAM INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-23
Declaration of solvency sworn on 2026-03-23
DESIGNRANGE LIMITED - 1991-05-02
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
    CLOSE BROTHERS INVESTMENT LIMITED - 2025-04-14
    DESIGNRANGE LIMITED - 2025-04-14
    Registered number 02594987
    Brook House Manor Drive, Clyst St Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 1991-03-25 (35 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • CLOSE INVESTMENTS LIMITED
    S
    Registered number missing
    10 Crown Place, London, EC2A 4FT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    ALLIANZ TECHNOLOGY TRUST PLC - now
    RCM TECHNOLOGY TRUST PLC
    - 2014-08-15 03117355
    FINSBURY TECHNOLOGY TRUST PLC
    - 2007-04-30 03117355
    199 Bishopsgate, London
    Active Corporate (28 parents)
    Officer
    2007-02-07 ~ 2007-04-30
    CIF 3 - Secretary → ME
  • 2
    BEAUMONT FILM PARTNERSHIP LLP
    OC301520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-17 during the appointment or period of control
    Due to be dissolved on 2024-05-02 during the appointment or period of control
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (50 parents)
    Officer
    2003-12-10 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 3
    CLOSE FINSBURY ASSET MANAGEMENT LIMITED
    - now 01865803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-01-29
    FINSBURY ASSET MANAGEMENT LIMITED - 2000-06-15
    FINSBURY FINANCE & HOLDING COMPANY LIMITED - 1987-12-28
    SHELFCO (NO.36) LIMITED - 1985-07-04
    30 Finsbury Square, London
    Dissolved Corporate (37 parents, 14 offsprings)
    Officer
    2007-02-20 ~ 2011-06-18
    CIF 1 - Secretary → ME
  • 4
    CLOSE FINSBURY EUROTECH TRUST PLC
    04024940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-28 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2018-09-13
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-12-08 ~ 2007-03-28
    CIF 5 - Secretary → ME
  • 5
    CLOSE INVESTMENT LIMITED
    - now 02690842 02594987... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-15
    Dissolved on 2013-02-06
    RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2007-02-20 ~ 2011-06-18
    CIF 9 - Secretary → ME
  • 6
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED
    - now 06767727 02091464... (more)
    CLOSE ASSET MANAGEMENT LIMITED
    - 2009-04-30 06767727 01644127... (more)
    10 Crown Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    CLOSE TEAMS LIMITED
    - now 03937025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26
    Dissolved on 2013-10-25
    ESCHER UK ASSET MANAGEMENT LIMITED - 2005-08-25
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-20 ~ 2011-06-18
    CIF 10 - Secretary → ME
  • 8
    FINSBURY GROWTH & INCOME TRUST PLC
    - now SC013958
    FINSBURY GROWTH TRUST PLC - 2004-05-12
    SCOTTISH CITIES INVESTMENT TRUST PLC - 1992-04-29
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2007-04-18
    CIF 7 - Secretary → ME
  • 9
    GLOUCESTER RAIN LLP
    - now OC316276
    DR FOSTER HOLDINGS LLP
    - 2015-04-25 OC316276 05560518
    4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (110 parents)
    Officer
    2006-01-16 ~ 2023-08-29
    CIF 11 - LLP Member → ME
  • 10
    REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED
    - now 03017568
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-13 during the appointment or period of control
    Dissolved on 2012-07-19 during the appointment or period of control
    REABOURNE LIMITED - 2001-03-20
    DIPLEMA 303 LIMITED - 1995-08-15
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2007-02-20 ~ dissolved
    CIF 2 - Secretary → ME
  • 11
    SCION FILMS SALE AND LEASEBACK SIXTH LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Due to be dissolved on 2025-03-05
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP
    - 2004-11-10 OC301429
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (295 parents)
    Officer
    2004-02-23 ~ 2004-08-03
    CIF 12 - LLP Designated Member → ME
  • 12
    SCOTTS ATLANTIC DISTRIBUTORS LLP - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-06
    Dissolved on 2025-03-24
    THE CLOSE FILM DISTRIBUTION LLP
    - 2002-12-23 OC303389
    SCOTTS ATLANTIC DISTRIBUTORS LLP
    - 2002-12-05 OC303389 OC305875... (more)
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (51 parents)
    Officer
    2002-12-04 ~ 2002-12-18
    CIF 13 - LLP Designated Member → ME
  • 13
    THE BIOTECH GROWTH TRUST PLC - now
    FINSBURY EMERGING BIOTECHNOLOGY TRUST PLC
    - 2007-07-26 03376377
    FINSBURY LIFE SCIENCES INVESTMENT TRUST PLC - 2005-05-19
    REABOURNE MERLIN LIFE SCIENCES INVESTMENT TRUST PLC - 1999-09-22
    One, Wood Street, London
    Active Corporate (23 parents)
    Officer
    2006-12-12 ~ 2007-04-18
    CIF 4 - Secretary → ME
  • 14
    THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
    - now OC301522 OC306215... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-15 during the appointment or period of control
    Due to be dissolved on 2024-05-02 during the appointment or period of control
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (158 parents)
    Officer
    2003-10-06 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 15
    THE CLOSE FILM SALE AND LEASEBACK (2003/4) NO 2 LLP
    - now OC304948 OC301522... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-15 during the appointment or period of control
    Due to be dissolved on 2024-05-01 during the appointment or period of control
    ERINVALE MEDIA LLP - 2004-02-20
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2004-03-15 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 16
    THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
    OC306215 OC301522... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-05 during the appointment or period of control
    Due to be dissolved on 2024-05-02 during the appointment or period of control
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved Corporate (163 parents)
    Officer
    2003-12-03 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 17
    THE CLOSE FILM SALE AND LEASEBACK LLP
    OC303164 OC301482... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-18 during the appointment or period of control
    Due to be dissolved on 2023-06-17 during the appointment or period of control
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (185 parents)
    Officer
    2002-10-22 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 18
    THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP
    - now OC301482 OC303164... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-01 during the appointment or period of control
    Due to be dissolved on 2023-06-17 during the appointment or period of control
    HEATHERFIELD MEDIA LLP - 2003-02-03
    BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (52 parents)
    Officer
    2003-02-13 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 19
    THE THIRD CLOSE FILM FUND LLP
    OC303757
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-26 during the appointment or period of control
    Dissolved on 2015-01-03 during the appointment or period of control
    10 Furnival Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-01-29 ~ dissolved
    CIF 20 - LLP Designated Member → ME
  • 20
    TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
    CLOSE ASSET MANAGEMENT (UK) LIMITED
    - 2025-04-14 02998803 01644127... (more)
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED - 2008-02-19
    CLOSE ASSET MANAGEMENT LIMITED - 1995-06-30
    EOS SERVICES LIMITED - 1995-03-16
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-13 ~ 2018-07-05
    CIF 21 - Ownership of shares – 75% or more → OE
  • 21
    WORLDWIDE HEALTHCARE TRUST PLC - now
    FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC
    - 2010-07-16 03023689
    1 Wood Street, London
    Active Corporate (25 parents)
    Officer
    2006-11-17 ~ 2007-04-18
    CIF 6 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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