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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
    Hutchinson, Mathew James Edward
    Investment Director born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bentley, Claire
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Dinnen, Sean Michael, Mr.
    Company Director born in March 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    icon of address2, George Yard, London, England
    Active Corporate (8 parents, 213 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
Ceased 18
  • 1
    Keogh, Colin Denis
    Merchant Banker born in July 1953
    Individual
    Officer
    icon of calendar 1998-08-31 ~ 2003-07-21
    OF - Director → CIF 0
  • 2
    Gissel, Peter
    Accountant born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Hale, Sarah Penelope
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 4
    Lott, Richard
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2004-02-27 ~ 2004-11-18
    OF - Director → CIF 0
  • 5
    Perrin, Roger William Nasmith
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Thornton, Jonathan George Trevelyan
    Investment Manager born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Murphy, Neil John
    Company Director born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2008-09-26
    OF - Director → CIF 0
  • 8
    Crossan, William Murray
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2000-09-13 ~ 2008-09-26
    OF - Director → CIF 0
  • 9
    Wildig, Simon Roger
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-27 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Dinnen, Sean Michael
    Company Director born in March 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2013-09-09
    OF - Director → CIF 0
  • 11
    Snook, John Thomas
    Investment Manager born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Macnay, Nicholas
    Investment Manager born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Sieff, Jonathan Saul
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2003-07-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Davis, William Edward
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 15
    Daly, Julian Francis
    Finance Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2008-09-26
    OF - Director → CIF 0
  • 16
    Slater, Iain Robert
    Company Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-03-04 ~ 1994-03-23
    PE - Nominee Secretary → CIF 0
  • 18
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-03-04 ~ 1994-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CBPE FOUNDERS LIMITED

Previous names
CLOSE FOUNDERS LIMITED - 2008-10-24
CLOSE 1994 FOUNDERS LIMITED - 1996-11-20
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
    icon of address2 George Yard, London EC3V 9DH
    PRIVATE LIMITED COMPANY incorporated on 1994-03-04 and dissolved on 2023-06-27 (29 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.