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
    Lewis, Jessica Abigail
    Individual (16 offsprings)
    Officer
    2010-12-07 ~ now
    OF - secretary → CIF 0
  • 2
    Reynolds, Edward
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    Parry, Catherine Jane
    Chief Financial Officer born in November 1976
    Individual (16 offsprings)
    Officer
    2019-07-23 ~ now
    OF - director → CIF 0
  • 4
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED - 2025-04-10
    VITALDUAL LIMITED - 1999-08-18
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 46
  • 1
    Andrew, Martin
    Chief Executive Officer born in October 1963
    Individual (13 offsprings)
    Officer
    2008-04-17 ~ 2022-03-07
    OF - director → CIF 0
  • 2
    Sexton, Paul Charles Peake
    Investment Banker born in March 1963
    Individual
    Officer
    1999-07-30 ~ 2003-07-14
    OF - director → CIF 0
  • 3
    Hudson, John Christopher Mozeen
    Individual (1 offspring)
    Officer
    1991-04-22 ~ 1993-03-22
    OF - secretary → CIF 0
  • 4
    Delo, Stephen John
    Consultant born in January 1968
    Individual (8 offsprings)
    Officer
    2007-03-01 ~ 2007-12-31
    OF - director → CIF 0
  • 5
    Perrin, Roger William Nasmith
    Company Director born in May 1954
    Individual
    Officer
    2004-01-14 ~ 2009-01-31
    OF - director → CIF 0
  • 6
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (17 offsprings)
    Officer
    1991-03-26 ~ 2009-05-01
    OF - director → CIF 0
  • 7
    Kent, Roderick David
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    1991-04-22 ~ 2002-10-16
    OF - director → CIF 0
  • 8
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (6 offsprings)
    Officer
    2008-04-17 ~ 2010-09-21
    OF - director → CIF 0
  • 9
    Bruce, Roger Hamilton
    Marketing Director born in November 1944
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 2004-11-26
    OF - director → CIF 0
  • 10
    Snook, John Thomas
    Investment Manager born in March 1954
    Individual (3 offsprings)
    Officer
    1991-04-22 ~ 2004-02-11
    OF - director → CIF 0
  • 11
    Sieff, Jonathan Saul
    Investment Banker born in February 1966
    Individual
    Officer
    2003-07-31 ~ 2008-04-30
    OF - director → CIF 0
  • 12
    Davis, William Edward
    Individual
    Officer
    1993-03-22 ~ 2000-05-12
    OF - secretary → CIF 0
  • 13
    Gain, Jonathan Mark
    Accountant born in July 1971
    Individual (456 offsprings)
    Officer
    1998-07-15 ~ 2006-11-30
    OF - director → CIF 0
    Gain, Jonathan Mark
    Accountant
    Individual (456 offsprings)
    Officer
    2000-05-12 ~ 2006-07-31
    OF - secretary → CIF 0
  • 14
    Keeler, Robert Michael
    Chartered Accountant born in March 1958
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2009-07-01
    OF - director → CIF 0
  • 15
    Keogh, Colin Denis
    Merchant Banker born in July 1953
    Individual (2 offsprings)
    Officer
    1998-08-31 ~ 2003-10-22
    OF - director → CIF 0
  • 16
    Kitson, Roland Arthur John
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2007-06-30 ~ 2008-09-04
    OF - director → CIF 0
  • 17
    Wallace, Iain Paul
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    2017-01-03 ~ 2024-04-17
    OF - director → CIF 0
  • 18
    Daly, Julian Francis
    Finance Director born in September 1959
    Individual (6 offsprings)
    Officer
    2006-10-09 ~ 2009-09-30
    OF - director → CIF 0
  • 19
    Reeve, Patrick Harold
    Chartered Accountant born in April 1960
    Individual (15 offsprings)
    Officer
    1996-04-10 ~ 2005-09-16
    OF - director → CIF 0
  • 20
    Cooke, Simon James
    Managing Director born in November 1959
    Individual (15 offsprings)
    Officer
    2006-07-31 ~ 2009-02-01
    OF - director → CIF 0
  • 21
    Chambers, Paul Stuart
    Chief Finance Officer born in April 1967
    Individual (25 offsprings)
    Officer
    2010-09-21 ~ 2012-03-01
    OF - director → CIF 0
  • 22
    Bourne, Michael Gerald
    Fund Manager Close Investments born in September 1958
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2006-12-31
    OF - director → CIF 0
  • 23
    Cowley, Rex Adrian
    Marketing Director born in October 1971
    Individual
    Officer
    2008-10-14 ~ 2009-08-06
    OF - director → CIF 0
  • 24
    Thornton, Jonathan George Trevelyan
    Investment Manager born in March 1947
    Individual (5 offsprings)
    Officer
    1991-04-22 ~ 1998-08-31
    OF - director → CIF 0
  • 25
    Dyer, Stuart Charles Elliott
    Head Of Uk Distribution born in December 1950
    Individual (6 offsprings)
    Officer
    2008-10-14 ~ 2010-09-21
    OF - director → CIF 0
  • 26
    Buchanan, Andrew John Scouler
    Fund Manager Close Investments born in December 1951
    Individual
    Officer
    2006-10-01 ~ 2008-07-31
    OF - director → CIF 0
  • 27
    Ashfield, Nigel Bruce
    Chartered Accountant born in May 1975
    Individual (35 offsprings)
    Officer
    2009-02-25 ~ 2010-09-21
    OF - director → CIF 0
  • 28
    Hopkins, Simon John
    Managing Director born in April 1965
    Individual (10 offsprings)
    Officer
    2006-10-01 ~ 2008-11-07
    OF - director → CIF 0
  • 29
    Swales, Adrian Philip
    Investment Actuary born in October 1967
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2010-04-16
    OF - director → CIF 0
  • 30
    Reader, Craig Vivian
    Corporate Financier born in January 1956
    Individual (10 offsprings)
    Officer
    1991-03-26 ~ 2006-04-13
    OF - director → CIF 0
    Reader, Craig Vivian
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1991-03-26 ~ 1991-04-22
    OF - secretary → CIF 0
  • 31
    Clarke, Gillian Marjorie
    Head Of Legal, Compliance & Risk born in January 1960
    Individual (16 offsprings)
    Officer
    2010-09-21 ~ 2016-05-06
    OF - director → CIF 0
  • 32
    Alexander, Stuart Macmillan
    Head Of Distributions Close In born in May 1962
    Individual (9 offsprings)
    Officer
    2006-10-01 ~ 2007-06-30
    OF - director → CIF 0
  • 33
    Moore, Matthew Charles
    Finance Director born in May 1971
    Individual (2 offsprings)
    Officer
    2006-07-18 ~ 2009-05-01
    OF - director → CIF 0
    Moore, Matthew Charles
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2006-09-15
    OF - secretary → CIF 0
    2007-04-20 ~ 2009-08-06
    OF - secretary → CIF 0
  • 34
    Warner, Rufus Andrew Douglas
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2006-03-14 ~ 2008-05-09
    OF - director → CIF 0
  • 35
    Davis, Edward Becton
    Cfo born in September 1968
    Individual (9 offsprings)
    Officer
    2012-07-25 ~ 2019-01-18
    OF - director → CIF 0
  • 36
    Clarke, Pierre Alexis
    Investment Banker Close Brothe born in January 1972
    Individual (79 offsprings)
    Officer
    2004-07-28 ~ 2007-08-14
    OF - director → CIF 0
  • 37
    Tsui, Godwin Yiu Wai
    Fund Manager born in May 1972
    Individual
    Officer
    2007-06-30 ~ 2010-09-21
    OF - director → CIF 0
  • 38
    Curry, Richard Ian
    Chief Operating Officer born in May 1963
    Individual (18 offsprings)
    Officer
    2010-09-21 ~ 2018-03-16
    OF - director → CIF 0
  • 39
    Douglas, Robin Michael
    Individual (1 offspring)
    Officer
    2009-08-06 ~ 2010-12-07
    OF - secretary → CIF 0
  • 40
    Lago, Tracey Anne
    Individual
    Officer
    2006-09-15 ~ 2007-04-20
    OF - secretary → CIF 0
  • 41
    Aldridge, Helen Louise
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ 2021-06-25
    OF - director → CIF 0
  • 42
    Killingbeck, Richard William
    Head Of Specialist Fund Manage born in October 1962
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2010-02-26
    OF - director → CIF 0
  • 43
    Walker, Benjamin Michael
    Chartered Surveyor born in May 1968
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2006-10-01
    OF - director → CIF 0
  • 44
    Wyld, Anthony Richard Whycliffe
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    1999-09-15 ~ 2007-08-31
    OF - director → CIF 0
  • 45
    MCB NOMINEES LIMITED
    Classic 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
  • 46
    Classic 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
CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
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 - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    Registered number 02594987
    10 Crown Place, London EC2A 4FT
    Private Limited Company incorporated on 1991-03-25 (34 years 2 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 missing
    10 Crown Place, London, EC2A 4FT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (45 parents)
    Officer
    2003-12-10 ~ dissolved
    CIF 15 - llp-designated-member → ME
  • 2
    REABOURNE LIMITED - 2001-03-20
    DIPLEMA 303 LIMITED - 1995-08-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-20 ~ dissolved
    CIF 1 - secretary → ME
  • 3
    PEMBROOK MEDIA LLP - 2003-08-22
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (153 parents)
    Officer
    2003-10-06 ~ dissolved
    CIF 17 - llp-designated-member → ME
  • 4
    ERINVALE MEDIA LLP - 2004-02-20
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (13 parents)
    Officer
    2004-03-15 ~ dissolved
    CIF 13 - llp-designated-member → ME
  • 5
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved corporate (160 parents)
    Officer
    2003-12-03 ~ dissolved
    CIF 16 - llp-designated-member → ME
  • 6
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved corporate (178 parents)
    Officer
    2002-10-22 ~ dissolved
    CIF 14 - llp-designated-member → ME
  • 7
    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 (36 parents)
    Officer
    2003-02-13 ~ dissolved
    CIF 18 - llp-designated-member → ME
  • 8
    10 Furnival Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-01-29 ~ dissolved
    CIF 19 - llp-designated-member → ME
Ceased 12
  • 1
    RCM TECHNOLOGY TRUST PLC - 2014-08-15
    FINSBURY TECHNOLOGY TRUST PLC - 2007-04-30
    199 Bishopsgate, London
    Corporate (7 parents)
    Officer
    2007-02-07 ~ 2007-04-30
    CIF 3 - secretary → ME
  • 2
    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 (3 parents)
    Officer
    2007-02-20 ~ 2011-06-18
    CIF 2 - secretary → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-12-08 ~ 2007-03-28
    CIF 5 - secretary → ME
  • 4
    RUTHERFORD ASSET MANAGEMENT LIMITED - 1997-07-25
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-20 ~ 2011-06-18
    CIF 8 - secretary → ME
  • 5
    ESCHER UK ASSET MANAGEMENT LIMITED - 2005-08-25
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-20 ~ 2011-06-18
    CIF 9 - secretary → ME
  • 6
    FINSBURY GROWTH TRUST PLC - 2004-05-12
    SCOTTISH CITIES INVESTMENT TRUST PLC - 1992-04-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2007-04-18
    CIF 7 - secretary → ME
  • 7
    DR FOSTER HOLDINGS LLP - 2015-04-25
    4th Floor 167 Fleet Street, London, England
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    2006-01-16 ~ 2023-08-29
    CIF 10 - llp-member → ME
  • 8
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved corporate (44 parents)
    Officer
    2004-02-23 ~ 2004-08-03
    CIF 11 - llp-designated-member → ME
  • 9
    THE CLOSE FILM DISTRIBUTION LLP - 2002-12-23
    SCOTTS ATLANTIC DISTRIBUTORS LLP - 2002-12-05
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (45 parents)
    Officer
    2002-12-04 ~ 2002-12-18
    CIF 12 - llp-designated-member → ME
  • 10
    FINSBURY EMERGING BIOTECHNOLOGY TRUST PLC - 2007-07-26
    FINSBURY LIFE SCIENCES INVESTMENT TRUST PLC - 2005-05-19
    REABOURNE MERLIN LIFE SCIENCES INVESTMENT TRUST PLC - 1999-09-22
    One, Wood Street, London
    Corporate (8 parents)
    Officer
    2006-12-12 ~ 2007-04-18
    CIF 4 - secretary → ME
  • 11
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    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
    10 Crown Place, London
    Corporate (8 parents)
    Person with significant control
    2016-04-13 ~ 2018-07-05
    CIF 20 - Ownership of shares – 75% or more → OE
  • 12
    FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC - 2010-07-16
    1 Wood Street, London
    Corporate (8 parents)
    Officer
    2006-11-17 ~ 2007-04-18
    CIF 6 - secretary → ME

qrcode

Privacy policy

© 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.