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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 5
  • 1
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Coller, Jeremy Joseph
    Born in May 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 1993-10-04 ~ now
    OF - Director → CIF 0
    Mr Jeremy Joseph Coller
    Born in May 1958
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Carnwath, Alison Jane, Dame
    Born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Queen, Michael James
    Born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Leach, Peter Clifford
    Born in June 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-11 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Buchanan, Robin William Turnbull
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2021-06-22
    OF - Director → CIF 0
  • 2
    Anthony, Lionel Thomas
    Consultant born in September 1939
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 3
    Mahon, Cyril Joseph
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2013-10-14
    OF - Director → CIF 0
  • 4
    Markeson, Brian Jack
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 5
    Prashker, Stanley Lionel
    Chartered Accountant born in October 1927
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Jones, Timothy Mark
    Ceo born in August 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2016-01-27
    OF - Director → CIF 0
  • 7
    Danziger, Renee Linda
    Individual
    Officer
    icon of calendar 1993-10-04 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 8
    Hutton, Peter Michael
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1993-10-04 ~ 1993-10-06
    PE - Nominee Director → CIF 0
  • 10
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1993-10-04 ~ 1993-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CICAP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CICAP LIMITED
    Info
    Registered number 02858938
    icon of addressPark House, 116 Park Street, London W1K 6AF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-04 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CICAP LIMITED
    S
    Registered number 02858938
    icon of address33, Cavendish Square, London, United Kingdom, W1G 0TT
    ENGLAND
    CIF 1
  • CICAP LIMITED
    S
    Registered number 2858938
    icon of addressPark House, 116 Park Street, London, England, W1K 6AF
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    COLLER CICAP LIMITED - 1998-06-22
    icon of addressPark House, 116 Park Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 1
  • CIPCO LLP
    - now
    COLLER CAPITAL ADVISORS LLP - 2011-12-21
    icon of addressDebbie Jones, Park House Level 3, 116 Park Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-10-01 ~ 2011-12-01
    CIF 1 - LLP Designated Member → ME

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