CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED

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 3

1
Bagnall, Conor Samuel
Born in June 1990
Individual (3 offsprings)
Officer
2020-12-07 ~ now
OF - Director → CIF 0
2
CHARLES TAYLOR HOLDINGS LIMITED
- now
CHARLES TAYLOR GROUP LIMITED - 1996-09-10
CHARLES TAYLOR HOLDINGS LIMITED
- 1996-08-15
2, Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
- now
AMBERMAGIC LIMITED - 2001-12-18
2, Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 73 offsprings)
Officer
2011-02-04 ~ now
OF - Secretary → CIF 0

Ceased 24

1
Rowe, John Stephen Martin
Insurance Manager born in October 1951
Individual (4 offsprings)
Officer
~ 2011-06-30
OF - Director → CIF 0
2
Jones, Douglas Ian Handley
Investment Manager born in June 1958
Individual
Officer
2009-08-12 ~ 2023-10-30
OF - Director → CIF 0
3
Groom, Alistair John
Insurance Manager born in March 1953
Individual (6 offsprings)
Officer
1994-02-17 ~ 2011-12-08
OF - Director → CIF 0
4
Shepley Cuthbert, David Charles
Insurance Manager born in June 1946
Individual (2 offsprings)
Officer
~ 2002-01-31
OF - Director → CIF 0
5
Williams, Nicholas David Douglas
Insurance Manager born in February 1955
Individual (1 offspring)
Officer
1998-04-22 ~ 2005-01-20
OF - Director → CIF 0
6
Habgood, David John Cecil
Non Executive born in November 1942
Individual
Officer
2002-05-29 ~ 2010-02-24
OF - Director → CIF 0
7
Taffs, Gavin Charles
Individual
Officer
~ 1993-05-05
OF - Secretary → CIF 0
8
Matthews, John Stephen
Accountant born in January 1960
Individual
Officer
2001-02-07 ~ 2011-12-08
OF - Director → CIF 0
9
Ely, Thomas Damian
Insurance Manager born in November 1964
Individual (27 offsprings)
Officer
2010-07-29 ~ 2016-03-31
OF - Director → CIF 0
10
Wallace, Andrew George Hill
Accountant born in November 1964
Individual (1 offspring)
Officer
2005-01-20 ~ 2006-09-07
OF - Director → CIF 0
11
Sturgess, Bruce Eric
Insurance Manager born in April 1933
Individual
Officer
~ 1993-05-05
OF - Director → CIF 0
12
Wood, Richard William
Director born in June 1954
Individual
Officer
2020-12-07 ~ 2022-08-31
OF - Director → CIF 0
13
Mawdsley, Charles Brodrick
Insurance Manager born in February 1945
Individual (1 offspring)
Officer
1992-09-16 ~ 2006-10-11
OF - Director → CIF 0
14
Marock, David Gideon
Company Director born in November 1970
Individual (6 offsprings)
Officer
2011-12-08 ~ 2016-12-07
OF - Director → CIF 0
15
Yerbury, Richard Olyffe, Director
Corporate Development Director born in February 1976
Individual (2 offsprings)
Officer
2016-03-31 ~ 2025-01-31
OF - Director → CIF 0
16
Grose, Jeremy Paul
Director born in November 1964
Individual (8 offsprings)
Officer
2020-04-20 ~ 2020-07-31
OF - Director → CIF 0
17
Jelley, Nicholas Duncan
Chief Financial Officer born in December 1974
Individual (3 offsprings)
Officer
2016-12-02 ~ 2020-07-31
OF - Director → CIF 0
18
Bird, Robert Arthur
Individual
Officer
1993-05-05 ~ 2011-02-04
OF - Secretary → CIF 0
19
Hepburn, Stuart Frankland
Investment Management born in February 1954
Individual
Officer
2002-02-12 ~ 2010-01-22
OF - Director → CIF 0
20
Barstow, Christopher John
Average Adjuster born in December 1944
Individual
Officer
1999-06-15 ~ 2005-01-20
OF - Director → CIF 0
21
Ingram, Stuart Alexander
Insurance Manager born in February 1945
Individual
Officer
~ 2001-03-11
OF - Director → CIF 0
22
Hart, Lawrence Edward
Insurance Manager born in April 1940
Individual
Officer
~ 1997-12-16
OF - Director → CIF 0
23
King, Anthony Adam
Director born in March 1967
Individual (1 offspring)
Officer
2018-10-31 ~ 2023-10-30
OF - Director → CIF 0
24
Prideaux, Terence Charles De Courcy
Investment Manager born in December 1945
Individual (1 offspring)
Officer
2002-03-01 ~ 2010-08-31
OF - Director → CIF 0

Company in focus

Previous name

CTIM(1991) - 1991-07-01

Standard Industrial Classification

66300 - Fund Management Activities

CHARLES TAYLOR INVESTMENT MANAGEMENT COMPANY LIMITED
Info
CTIM(1991) - 1991-07-01
Registered number 02597752
2 Minster Court, Mincing Lane, London EC3R 7BB
PRIVATE LIMITED COMPANY incorporated on 1991-03-27 (34 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.