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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 27
  • 1
    Van Der Wyck, Jonkheer Otto Walraven
    Born in May 1940
    Individual (11 offsprings)
    Officer
    2002-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Prashker, Stanley Lionel
    Born in October 1927
    Individual (15 offsprings)
    Officer
    1996-04-19 ~ 2008-05-14
    OF - Director → CIF 0
  • 3
    Coller, Jeremy Joseph
    Born in May 1958
    Individual (28 offsprings)
    Officer
    1995-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Briefel, Alan Joseph
    Born in May 1959
    Individual (4 offsprings)
    Officer
    1996-04-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Hutton, Peter Michael
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2008-06-27 ~ 2020-08-12
    OF - Director → CIF 0
  • 7
    Schad, Michael Heinrich
    Born in April 1975
    Individual (1 offspring)
    Officer
    2020-04-02 ~ 2020-08-12
    OF - Director → CIF 0
  • 8
    Freeman, Jonathon
    Individual (1 offspring)
    Officer
    1996-08-13 ~ 1999-10-21
    OF - Secretary → CIF 0
  • 9
    Marquardt, Stephen Charles
    Born in August 1954
    Individual (76 offsprings)
    Officer
    2020-05-14 ~ 2020-08-12
    OF - Director → CIF 0
  • 10
    Kawkabani, Remy Robert
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Ng, Wendy
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 12
    Jones, Timothy Mark
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2013-08-01 ~ 2016-01-27
    OF - Director → CIF 0
  • 13
    Roscoe, James John, Doctor
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2006-05-16 ~ 2008-05-12
    OF - Director → CIF 0
  • 14
    Buchanan, Robin William Turnbull
    Born in April 1952
    Individual (13 offsprings)
    Officer
    2017-12-06 ~ 2017-12-06
    OF - Director → CIF 0
  • 15
    O'callaghan, John Keith
    Individual (14 offsprings)
    Officer
    2000-11-22 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 16
    French, Andrew John
    Individual (3 offsprings)
    Officer
    1999-10-21 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 17
    Mahon, Cyril Joseph
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ 2019-12-05
    OF - Director → CIF 0
  • 18
    Anthony, Lionel Thomas
    Born in September 1939
    Individual (13 offsprings)
    Officer
    2001-10-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 19
    Markeson, Brian
    Individual (40 offsprings)
    Officer
    1995-04-07 ~ 1996-08-13
    OF - Secretary → CIF 0
    Markeson, Brian Jack
    Individual (40 offsprings)
    Officer
    2001-02-23 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 20
    Groen, Maria Helena, Dr
    Born in September 1956
    Individual (11 offsprings)
    Officer
    1997-02-05 ~ 2000-01-29
    OF - Director → CIF 0
  • 21
    Lamb, Helen Louise
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 22
    Carnwath, Alison Jane, Dame
    Born in January 1953
    Individual (35 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
  • 23
    Queen, Michael James
    Born in September 1961
    Individual (31 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
  • 24
    Hippsley, Charles Anthony, Dr
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2008-06-27 ~ 2011-12-12
    OF - Director → CIF 0
  • 25
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2733 offsprings)
    Officer
    1995-02-09 ~ 1995-02-09
    OF - Nominee Director → CIF 0
  • 26
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 3693 offsprings)
    Officer
    1995-02-09 ~ 1995-02-09
    OF - Nominee Secretary → CIF 0
  • 27
    CICAP LIMITED
    02858938
    Park House, 116 Park Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLLER CAPITAL LIMITED

Period: 1998-06-22 ~ now
Company number: 03020017 05612025... (more)
Registered names
COLLER CAPITAL LIMITED - now 05612025... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • COLLER CAPITAL LIMITED
    Info
    COLLER CICAP LIMITED - 1998-06-22
    Registered number 03020017
    Park House, 116 Park Street, London W1K 6AF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-09 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • COLLER CAPITAL LIMITED
    S
    Registered number 3020017
    Park House, 116 Park Street, London, England, W1K 6AF
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLLER CAPITAL EQUITY LIMITED
    04730380
    Park House, 116 Park Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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