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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 15
  • 1
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2008-01-10 ~ 2011-06-09
    OF - Director → CIF 0
  • 2
    Miller, Philip
    Individual (93 offsprings)
    Officer
    2008-09-04 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 3
    Craig, Gareth Irons
    Born in August 1957
    Individual (48 offsprings)
    Officer
    1997-12-12 ~ 2008-01-10
    OF - Director → CIF 0
  • 4
    Reeves, Barbara
    Born in October 1962
    Individual (208 offsprings)
    Officer
    1997-08-11 ~ 1997-09-25
    OF - Nominee Director → CIF 0
  • 5
    Dix, Robert William
    Born in April 1952
    Individual (22 offsprings)
    Officer
    1997-09-25 ~ 1999-09-15
    OF - Director → CIF 0
  • 6
    Rich, Michael William
    Born in July 1947
    Individual (302 offsprings)
    Officer
    1997-08-11 ~ 1997-09-25
    OF - Nominee Director → CIF 0
  • 7
    Jenkinson, Louisa Jane
    Individual (148 offsprings)
    Officer
    2002-10-14 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 8
    Cole, Richard John
    Born in May 1954
    Individual (33 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Owen, Stephen
    Individual (114 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Woodhams, Mark Richard
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2003-03-27 ~ 2008-01-10
    OF - Director → CIF 0
  • 11
    Cooper, Phillip John
    Born in February 1949
    Individual (147 offsprings)
    Officer
    2008-01-10 ~ 2011-06-09
    OF - Director → CIF 0
  • 12
    Pigache, Guy Roland Marc
    Born in November 1960
    Individual (58 offsprings)
    Officer
    1997-09-25 ~ 2002-12-06
    OF - Director → CIF 0
  • 13
    Marlow, Jonathan Peter
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 14
    8 Canada Square, London
    Corporate (41 offsprings)
    Officer
    1997-09-25 ~ 2002-10-14
    OF - Secretary → CIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    1997-08-11 ~ 1997-09-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CPE INVESTMENTS NO.1 LIMITED

Period: 1997-09-25 ~ 2011-11-01
Company number: 03417827
Registered names
CPE INVESTMENTS NO.1 LIMITED - Dissolved
INTERCEDE 1261 LIMITED - 1997-09-25 01894256... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • CPE INVESTMENTS NO.1 LIMITED
    Info
    INTERCEDE 1261 LIMITED - 1997-09-25
    Registered number 03417827
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 and dissolved on 2011-11-01 (14 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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