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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 15
  • 1
    Jones, Timothy Mark
    Ceo born in August 1959
    Individual (26 offsprings)
    Officer
    2013-10-14 ~ 2016-01-27
    OF - Director → CIF 0
  • 2
    Queen, Michael James
    Born in September 1961
    Individual (27 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Danziger, Renee Linda
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 2008-02-06
    OF - Secretary → CIF 0
  • 4
    Carnwath, Alison Jane, Dame
    Born in January 1953
    Individual (33 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Coller, Jeremy Joseph
    Born in May 1958
    Individual (27 offsprings)
    Officer
    1993-10-04 ~ now
    OF - Director → CIF 0
    Mr Jeremy Joseph Coller
    Born in May 1958
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mahon, Cyril Joseph
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2013-10-14
    OF - Director → CIF 0
  • 7
    Anthony, Lionel Thomas
    Consultant born in September 1939
    Individual (12 offsprings)
    Officer
    2013-10-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 8
    Prashker, Stanley Lionel
    Chartered Accountant born in October 1927
    Individual (10 offsprings)
    Officer
    1993-10-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Leach, Peter Clifford
    Born in June 1954
    Individual (21 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 10
    Hutton, Peter Michael
    Director born in March 1960
    Individual (13 offsprings)
    Officer
    2008-02-06 ~ 2021-02-28
    OF - Director → CIF 0
  • 11
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (37 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 12
    Buchanan, Robin William Turnbull
    Company Director born in April 1952
    Individual (12 offsprings)
    Officer
    2017-12-06 ~ 2021-06-22
    OF - Director → CIF 0
  • 13
    Markeson, Brian Jack
    Individual (40 offsprings)
    Officer
    2008-02-06 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 14
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1993-10-04 ~ 1993-10-06
    OF - Nominee Director → CIF 0
  • 15
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1993-10-04 ~ 1993-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CICAP LIMITED

Period: 1993-10-04 ~ now
Company number: 02858938
Registered name
CICAP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CICAP LIMITED
    Info
    Registered number 02858938
    Park House, 116 Park Street, London W1K 6AF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-04 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • CICAP LIMITED
    S
    Registered number 02858938
    33, Cavendish Square, London, United Kingdom, W1G 0TT
    ENGLAND
    CIF 1
  • CICAP LIMITED
    S
    Registered number 2858938
    Park 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 3
  • 1
    CIPCO LLP - now
    COLLER CAPITAL ADVISORS LLP
    - 2011-12-21 OC349139
    Debbie Jones, Park House Level 3, 116 Park Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-10-01 ~ 2011-12-01
    CIF 1 - LLP Designated Member → ME
  • 2
    COLLER CAPITAL LIMITED
    - now 03020017 06067598... (more)
    COLLER CICAP LIMITED - 1998-06-22
    Park House, 116 Park Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HERMES GPE HORIZON LP
    SL019378
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.