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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
    Lott, Richard
    Company Director born in March 1966
    Individual (6 offsprings)
    Officer
    2004-02-27 ~ 2004-11-18
    OF - Director → CIF 0
  • 2
    Daly, Julian Francis
    Finance Director born in September 1959
    Individual (30 offsprings)
    Officer
    2004-02-26 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Snook, John Thomas
    Investment Manager born in March 1954
    Individual (31 offsprings)
    Officer
    1996-11-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Hutchinson, Mathew James Edward
    Investment Director born in June 1972
    Individual (35 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Wildig, Simon Roger
    Company Director born in January 1958
    Individual (21 offsprings)
    Officer
    2004-02-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Macnay, Nicholas
    Investment Manager born in August 1959
    Individual (20 offsprings)
    Officer
    1994-03-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Crossan, William Murray
    Director born in February 1952
    Individual (21 offsprings)
    Officer
    2000-09-13 ~ 2008-09-26
    OF - Director → CIF 0
  • 8
    Perrin, Roger William Nasmith
    Director born in May 1954
    Individual (32 offsprings)
    Officer
    2004-02-26 ~ 2008-09-26
    OF - Director → CIF 0
  • 9
    Davis, William Edward
    Individual (217 offsprings)
    Officer
    1994-03-23 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 10
    Hale, Sarah Penelope
    Individual (24 offsprings)
    Officer
    2000-02-16 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 11
    Slater, Iain Robert
    Company Director born in October 1966
    Individual (34 offsprings)
    Officer
    2004-02-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Dinnen, Sean Michael, Mr.
    Company Director born in March 1968
    Individual (41 offsprings)
    Officer
    2013-09-09 ~ now
    OF - Director → CIF 0
    Dinnen, Sean Michael
    Company Director born in March 1966
    Individual (41 offsprings)
    Officer
    2004-02-27 ~ 2013-09-09
    OF - Director → CIF 0
  • 13
    Murphy, Neil John
    Company Director born in February 1963
    Individual (40 offsprings)
    Officer
    2000-07-19 ~ 2008-09-26
    OF - Director → CIF 0
  • 14
    Thornton, Jonathan George Trevelyan
    Investment Manager born in March 1947
    Individual (26 offsprings)
    Officer
    1994-03-23 ~ 1998-08-31
    OF - Director → CIF 0
  • 15
    Sieff, Jonathan Saul
    Director born in February 1966
    Individual (34 offsprings)
    Officer
    2003-07-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Keogh, Colin Denis
    Merchant Banker born in July 1953
    Individual (45 offsprings)
    Officer
    1998-08-31 ~ 2003-07-21
    OF - Director → CIF 0
  • 17
    Bentley, Claire
    Individual (12 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Gissel, Peter
    Accountant born in December 1963
    Individual (33 offsprings)
    Officer
    2017-03-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 19
    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, 39010 offsprings)
    Officer
    1994-03-04 ~ 1994-03-23
    OF - Nominee Director → 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, 396 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 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, 41788 offsprings)
    Officer
    1994-03-04 ~ 1994-03-23
    OF - Nominee Secretary → 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.