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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
    Bottomley, Clifford Andrew
    Director, Treasury Europe born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lo'bue, Dena Michelle
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bothamley, Paul Justin Robert
    Director, Emea Tax born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    CARGILL INVESTMENTS - now
    CARGILL INVESTMENTS - 1999-05-12
    SANDY LANE INVESTMENTS - 2001-02-01
    icon of addressVelocity V1, Brooklands Drive, Weybridge, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Ward, Raymond Geoffrey
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 2
    Tiller, Paul John
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-24 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Thurston, Robin David
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 4
    Van Eeckhout, Christine
    Director Operations born in October 1972
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2012-02-01
    OF - Director → CIF 0
  • 5
    Rogers, David William
    Company Director born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-23 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Maclennan, David Wood
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 1998-08-14
    OF - Director → CIF 0
  • 7
    Corridan, David Patrick Leo
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1995-09-01
    OF - Director → CIF 0
    Corridan, David Patrick Leo
    Director born in May 1956
    Individual
    icon of calendar 1996-02-23 ~ 2015-08-19
    OF - Director → CIF 0
  • 8
    Chohan, Asim Iftikhar
    Director Of Operations born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-08-19
    OF - Director → CIF 0
  • 9
    Langford, Andrea Kendall
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-04 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 10
    Kempenaar, Cornelis Johannes
    Financial Controller born in August 1949
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2009-09-10
    OF - Director → CIF 0
  • 11
    Hafstad, Einar Finn
    Investment Manager born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-24 ~ 1995-11-14
    OF - Director → CIF 0
  • 12
    De Jong, Jacobus Gerardus Maria
    Trading Manager born in October 1952
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2002-01-29
    OF - Director → CIF 0
  • 13
    Brice, John Roger Simpson
    Investment Manager born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2008-05-29
    OF - Director → CIF 0
  • 14
    Osborn, John Ernest
    Financial Controller born in December 1954
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1999-02-01
    OF - Director → CIF 0
  • 15
    Reynolds, John Christopher
    Solicitor born in March 1950
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1997-12-04
    OF - Director → CIF 0
    Reynolds, John Christopher
    Solicitor
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 16
    O'neill, Rory Joseph
    Director born in October 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 2000-05-04
    OF - Director → CIF 0
parent relation
Company in focus

CFM II LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CFM II LIMITED
    Info
    Registered number 02856228
    icon of addressCauseway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    PRIVATE LIMITED COMPANY incorporated on 1993-09-23 and dissolved on 2021-01-05 (27 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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