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 3
  • 1
    Lieber, James Edmund
    Consultant born in October 1962
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr James Edmund Lieber
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fiertz, Stuart Chapin
    Investment Manager born in November 1962
    Individual (6 offsprings)
    Officer
    2000-02-25 ~ now
    OF - Director → CIF 0
    Mr Stuart Chapin Fiertz
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    IBIS (537) LIMITED - 1999-12-16
    Stornoway House, 13 Cleveland Row, London, England
    Active Corporate (3 parents, 3 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 6
  • 1
    Ibbott, Gary John
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2002-01-07
    OF - Director → CIF 0
    Ibbott, Gary John
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 2
    Clannachan, Mark Paul
    Treasurer
    Individual
    Officer
    2001-05-01 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 3
    Astleford, Peter David
    Individual
    Officer
    2000-02-25 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 4
    Bronheim, Jeffrey
    Lawyer
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-01-14 ~ 2000-02-25
    PE - Nominee Director → CIF 0
  • 6
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-01-14 ~ 2000-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHEYNE CAPITAL LIMITED

Previous name
IBIS (552) LIMITED - 2000-02-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

  • CHEYNE CAPITAL LIMITED
    Info
    IBIS (552) LIMITED - 2000-02-15
    Registered number 03907226
    Stornoway House, 13 Cleveland Row, London SW1A 1DH
    Private Limited Company incorporated on 2000-01-14 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.