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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 7
  • 1
    Kawkabani, Remy Robert
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Coller, Jeremy Joseph
    Born in May 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Lamb, Helen Louise
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Carnwath, Alison Jane, Dame
    Born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Queen, Michael James
    Born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressPark House, 116 Park Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Buchanan, Robin William Turnbull
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2017-12-06
    OF - Director → CIF 0
  • 2
    Groen, Maria Helena, Dr
    Investment Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ 2000-01-29
    OF - Director → CIF 0
  • 3
    Anthony, Lionel Thomas
    Consultant born in September 1939
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Ng, Wendy
    Company Secretary
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 5
    French, Andrew John
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 6
    Hippsley, Charles Anthony, Dr
    Chief Operating Officer born in May 1957
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2011-12-12
    OF - Director → CIF 0
  • 7
    Schad, Michael Heinrich
    Head Of Investment Management born in April 1975
    Individual
    Officer
    icon of calendar 2020-04-02 ~ 2020-08-12
    OF - Director → CIF 0
  • 8
    Mahon, Cyril Joseph
    Finance Director born in March 1967
    Individual
    Officer
    icon of calendar 2011-04-04 ~ 2019-12-05
    OF - Director → CIF 0
  • 9
    Van Der Wyck, Jonkheer Otto Walraven
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Roscoe, James John, Doctor
    Psychologist born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2008-05-12
    OF - Director → CIF 0
  • 11
    Marquardt, Stephen Charles
    Co-Head Of Investor Relations & Fundraising born in August 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2020-08-12
    OF - Director → CIF 0
  • 12
    Markeson, Brian
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-04-07 ~ 1996-08-13
    OF - Secretary → CIF 0
    Markeson, Brian Jack
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 13
    Prashker, Stanley Lionel
    Chartered Accoutant born in October 1927
    Individual
    Officer
    icon of calendar 1996-04-19 ~ 2008-05-14
    OF - Director → CIF 0
  • 14
    O'callaghan, John Keith
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 15
    Jones, Timothy Mark
    Chief Executive born in August 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2016-01-27
    OF - Director → CIF 0
  • 16
    Briefel, Alan Joseph
    Management Consultant born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Freeman, Jonathon
    Individual
    Officer
    icon of calendar 1996-08-13 ~ 1999-10-21
    OF - Secretary → CIF 0
  • 18
    Hutton, Peter Michael
    Company Director, Tax, Legal & Compliance born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-27 ~ 2020-08-12
    OF - Director → CIF 0
  • 19
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    1995-02-09 ~ 1995-02-09
    PE - Nominee Director → CIF 0
  • 20
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1995-02-09 ~ 1995-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLLER CAPITAL LIMITED

Previous name
COLLER CICAP LIMITED - 1998-06-22
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
    icon of addressPark House, 116 Park Street, London W1K 6AF
    PRIVATE LIMITED COMPANY incorporated on 1995-02-09 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • COLLER CAPITAL LIMITED
    S
    Registered number 3020017
    icon of addressPark 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
Active 1
  • icon of addressPark House, 116 Park Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.