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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 21
  • 1
    Daly, Julian Francis
    Born in September 1959
    Individual (35 offsprings)
    Officer
    2004-02-26 ~ 2008-09-26
    OF - Director → CIF 0
  • 2
    Slater, Iain Robert
    Born in October 1966
    Individual (35 offsprings)
    Officer
    2004-02-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Davis, William Edward
    Individual (243 offsprings)
    Officer
    1994-03-23 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 4
    Macnay, Nicholas
    Born in August 1959
    Individual (24 offsprings)
    Officer
    1994-03-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Murphy, Neil John
    Born in February 1963
    Individual (42 offsprings)
    Officer
    2000-07-19 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Hale, Sarah Penelope
    Individual (26 offsprings)
    Officer
    2000-02-16 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 7
    Perrin, Roger William Nasmith
    Born in May 1954
    Individual (37 offsprings)
    Officer
    2004-02-26 ~ 2008-09-26
    OF - Director → CIF 0
  • 8
    Gissel, Peter
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2017-03-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Dinnen, Sean Michael, Mr.
    Born in March 1968
    Individual (42 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
    Dinnen, Sean Michael
    Born in March 1966
    Individual (42 offsprings)
    Officer
    2004-02-27 ~ 2013-09-09
    OF - Director → CIF 0
  • 10
    Keogh, Colin Denis
    Born in July 1953
    Individual (54 offsprings)
    Officer
    1998-08-31 ~ 2003-07-21
    OF - Director → CIF 0
  • 11
    Sieff, Jonathan Saul
    Born in February 1966
    Individual (39 offsprings)
    Officer
    2003-07-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Snook, John Thomas
    Born in March 1954
    Individual (35 offsprings)
    Officer
    1996-11-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Crossan, William Murray
    Born in February 1952
    Individual (25 offsprings)
    Officer
    2000-09-13 ~ 2008-09-26
    OF - Director → CIF 0
  • 14
    Lott, Richard
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2004-02-27 ~ 2004-11-18
    OF - Director → CIF 0
  • 15
    Bentley, Claire
    Individual (12 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Wildig, Simon Roger
    Born in January 1958
    Individual (22 offsprings)
    Officer
    2004-02-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Thornton, Jonathan George Trevelyan
    Born in March 1947
    Individual (36 offsprings)
    Officer
    1994-03-23 ~ 1998-08-31
    OF - Director → CIF 0
  • 18
    Hutchinson, Mathew James Edward
    Born in June 1972
    Individual (36 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-03-04 ~ 1994-03-23
    OF - Nominee Secretary → CIF 0
  • 20
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2, George Yard, London, England
    Active Corporate (15 parents, 400 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-03-04 ~ 1994-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CBPE FOUNDERS LIMITED

Period: 2008-10-24 ~ 2023-06-27
Company number: 02904831
Registered names
CBPE FOUNDERS LIMITED - Dissolved
HANDYCRAVE LIMITED - 1994-04-06
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CBPE FOUNDERS LIMITED
    Info
    CLOSE FOUNDERS LIMITED - 2008-10-24
    CLOSE 1994 FOUNDERS LIMITED - 2008-10-24
    HANDYCRAVE LIMITED - 2008-10-24
    Registered number 02904831
    2 George Yard, London EC3V 9DH
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 and dissolved on 2023-06-27 (29 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.