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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 26
  • 1
    Falezan, Franck
    Non Executive Director born in May 1971
    Individual (8 offsprings)
    Officer
    2004-07-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Lanzavecchia, Edoardo
    Non Executive Director born in January 1959
    Individual (2 offsprings)
    Officer
    2004-07-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Martin, Debra
    Office Manager born in August 1958
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2004-08-02
    OF - Director → CIF 0
    Martin, Debra
    Office Manager
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 4
    Mayhew Sanders, Heidi Louise
    Hr Administrative Manager born in February 1967
    Individual (6 offsprings)
    Officer
    2004-07-20 ~ 2006-06-21
    OF - Director → CIF 0
    Mayhew Sanders, Heidi Louise
    Hr Administrative Manager
    Individual (6 offsprings)
    Officer
    2004-07-20 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 5
    Hanrieder, Wolfgang Hans Josef
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Long, William Albers
    Merchant Banker born in May 1937
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 1998-10-06
    OF - Director → CIF 0
    Long, William Albers
    Merchant Banker
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 1998-10-06
    OF - Secretary → CIF 0
  • 7
    Finn, Christopher
    Merchant Banker born in July 1957
    Individual (7 offsprings)
    Officer
    1997-04-11 ~ 1997-08-15
    OF - Director → CIF 0
  • 8
    Mitchell, Heather Ann
    General Counsel Europe born in October 1971
    Individual (20 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Director → CIF 0
    Mitchell, Heather Ann
    General Counsel Europe
    Individual (20 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Bohm, Gregor
    Investment Professional born in October 1964
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 10
    Garaialde, Jacques
    Managing Director born in May 1956
    Individual (3 offsprings)
    Officer
    2001-01-04 ~ 2003-05-03
    OF - Director → CIF 0
  • 11
    Reis, Norbert
    Investment Professional born in October 1957
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Youngkin, Glenn Allen
    Finance born in December 1966
    Individual (15 offsprings)
    Officer
    2000-05-31 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Armitage, Leslie
    Ceo born in August 1968
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ 2001-01-04
    OF - Director → CIF 0
  • 14
    Valentine, Lisa
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    1998-10-06 ~ 2002-02-13
    OF - Director → CIF 0
  • 15
    Cloke, Stuart Richard
    Office Manager born in June 1958
    Individual (22 offsprings)
    Officer
    1998-10-06 ~ 1999-09-01
    OF - Director → CIF 0
    Cloke, Stuart Richard
    Office Manager
    Individual (22 offsprings)
    Officer
    1998-10-06 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 16
    Millet, Jean-pierre
    Managing Director born in December 1957
    Individual (6 offsprings)
    Officer
    1997-08-15 ~ 1998-10-26
    OF - Director → CIF 0
    Millet, Jean-pierre
    Non Executive Director born in December 1957
    Individual (6 offsprings)
    2004-07-28 ~ 2005-07-15
    OF - Director → CIF 0
    Millet, Jean-pierre Rene
    Managing Director born in December 1957
    Individual (6 offsprings)
    Officer
    2006-08-15 ~ 2011-03-28
    OF - Director → CIF 0
  • 17
    Fitzgerald, David James
    Managing Director born in August 1960
    Individual (29 offsprings)
    Officer
    2008-07-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 18
    De Esteban, Pedro
    Non Executive Director born in June 1959
    Individual (1 offspring)
    Officer
    2004-07-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 19
    De Benedetti, Marco
    Managing Director born in September 1962
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Robert, Hugues
    Director born in April 1965
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 1998-10-26
    OF - Director → CIF 0
  • 21
    Colas, Benoit Pierre Guillaume
    Non Executive Director born in December 1966
    Individual (6 offsprings)
    Officer
    2004-07-28 ~ 2011-05-24
    OF - Director → CIF 0
  • 22
    Easton, Robert James Campbell, Dr
    Director born in March 1963
    Individual (35 offsprings)
    Officer
    2001-01-04 ~ 2011-03-28
    OF - Director → CIF 0
  • 23
    Davison, John
    Investment Advisor born in February 1966
    Individual (29 offsprings)
    Officer
    1997-11-05 ~ 1999-03-23
    OF - Director → CIF 0
  • 24
    Burgess, Andrew Richard
    Managing Director born in July 1964
    Individual (67 offsprings)
    Officer
    2005-12-01 ~ 2011-03-28
    OF - Director → CIF 0
  • 25
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    1997-03-27 ~ 1997-04-11
    OF - Nominee Director → CIF 0
  • 26
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1997-03-27 ~ 1997-04-11
    OF - Nominee Director → CIF 0
    1997-03-27 ~ 1997-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CECP INVESTMENT ADVISORS LIMITED

Period: 1997-05-23 ~ 2019-04-02
Company number: 03341228
Registered names
CECP INVESTMENT ADVISORS LIMITED - Dissolved
DE FACTO 607 LIMITED - 1997-05-02 03430707... (more)
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • CECP INVESTMENT ADVISORS LIMITED
    Info
    CECP INVESTMENT ADVISORY LIMITED - 1997-05-23
    DE FACTO 607 LIMITED - 1997-05-23
    Registered number 03341228
    1 St James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 and dissolved on 2019-04-02 (22 years). The status of the company number is Dissolved.
    CIF 0
  • CECP INVESTMENT ADVISORS LIMITED
    S
    Registered number 3341228
    Landsdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CECP ADVISORS LLP
    OC357077
    1 St James's Market, London, England
    Active Corporate (106 parents)
    Officer
    2010-08-11 ~ 2011-09-22
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.