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
    Nahum, Stephane Abraham Joseph
    Director born in December 1975
    Individual (274 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Roger
    Chartered Surveyor born in May 1971
    Individual (37 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Megan Joy
    Individual (75 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Thorley, Giles Alexander
    Banker born in June 1967
    Individual (41 offsprings)
    Officer
    1997-06-24 ~ 1997-10-29
    OF - Director → CIF 0
  • 2
    Bradshaw, Andrew Philip
    Accountant born in May 1967
    Individual (33 offsprings)
    Officer
    1997-11-20 ~ 2002-03-21
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Director born in May 1967
    Individual (33 offsprings)
    2002-08-05 ~ 2004-08-31
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Director
    Individual (33 offsprings)
    Officer
    2002-08-05 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 3
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    2004-08-31 ~ 2004-09-21
    OF - Director → CIF 0
  • 4
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (38 offsprings)
    Officer
    2004-09-21 ~ 2022-10-06
    OF - Director → CIF 0
  • 5
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    2009-02-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 6
    Crouch, Timothy
    Operations Director born in August 1947
    Individual
    Officer
    2002-08-05 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1997-06-05 ~ 1997-06-24
    OF - Nominee Director → CIF 0
  • 8
    Woodcock, Timothy David
    Company Director born in April 1964
    Individual (20 offsprings)
    Officer
    2002-03-21 ~ 2004-08-31
    OF - Director → CIF 0
    Woodcock, Timothy David
    Company Director
    Individual (20 offsprings)
    Officer
    2002-03-21 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 9
    Punja, Riaz
    Business Director born in July 1951
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2002-03-21
    OF - Director → CIF 0
  • 10
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1997-06-05 ~ 1997-06-24
    OF - Nominee Director → CIF 0
  • 11
    Kaziewicz, Philip Bernard, Dr
    Investment Banker born in June 1970
    Individual (6 offsprings)
    Officer
    2000-01-25 ~ 2000-11-21
    OF - Director → CIF 0
  • 12
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    2018-09-25 ~ 2024-10-14
    OF - Director → CIF 0
  • 13
    Mcfadyen, Finlay Stuart
    Banker born in July 1964
    Individual
    Officer
    1998-07-08 ~ 2000-01-25
    OF - Director → CIF 0
  • 14
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (7 offsprings)
    Officer
    1997-11-20 ~ 2002-03-21
    OF - Director → CIF 0
  • 15
    Hart, Raymond John
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    1997-08-04 ~ 1998-06-12
    OF - Director → CIF 0
  • 16
    Mcintosh, William Alan
    Finance Director born in November 1967
    Individual (9 offsprings)
    Officer
    2002-03-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    Smelt, Richard John
    Human Resources Director born in June 1957
    Individual (4 offsprings)
    Officer
    2000-04-17 ~ 2001-05-22
    OF - Director → CIF 0
  • 18
    Howes, Lewis
    Banker born in March 1954
    Individual (4 offsprings)
    Officer
    2000-01-25 ~ 2000-11-21
    OF - Director → CIF 0
  • 19
    Simpson, Mark
    Solicitor born in May 1958
    Individual (4 offsprings)
    Officer
    2000-04-17 ~ 2000-11-21
    OF - Director → CIF 0
  • 20
    Hands, Guy
    Banker born in August 1959
    Individual (25 offsprings)
    Officer
    1997-06-24 ~ 2002-03-21
    OF - Director → CIF 0
  • 21
    Turner, James Andrew Ralph
    Investment Banker born in September 1958
    Individual
    Officer
    1997-10-03 ~ 1998-07-08
    OF - Director → CIF 0
  • 22
    Jonas, Marc Nicholas
    Director born in February 1969
    Individual (20 offsprings)
    Officer
    2002-03-21 ~ 2004-08-31
    OF - Director → CIF 0
  • 23
    Williamson, Julie Kay
    Investment Banker born in May 1961
    Individual (3 offsprings)
    Officer
    2000-04-25 ~ 2000-04-25
    OF - Director → CIF 0
  • 24
    Naylor, Jonathan Charles
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 2002-03-21
    OF - Director → CIF 0
  • 25
    Dunstan, Jennifer Anne
    Solicitor born in December 1962
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ 2002-03-21
    OF - Director → CIF 0
  • 26
    Benjamin, Anne
    Individual (7 offsprings)
    Officer
    2004-09-21 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 27
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1997-06-05 ~ 1998-05-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 28
    E.L. SERVICES LIMITED
    2 Motcomb Street, London
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-31 ~ 2004-09-21
    PE - Secretary → CIF 0
  • 29
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-06-17 ~ 2002-05-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CRITERION ASSET MANAGEMENT LIMITED

Previous names
PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
INTERCEDE 1245 LIMITED - 1997-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CRITERION ASSET MANAGEMENT LIMITED
    Info
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    Registered number 03382237
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    Private Limited Company incorporated on 1997-06-05 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.