logo
explain how to read the page

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 8
  • 1
    Taylor, Christopher Andrew John
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Amber
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Laing, Alastair Robert
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Clothier, Christopher Gurth
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Spiller, Robert Peter Alleyne
    Born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Vaughan, Clementine Mary
    Born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Buckley, Killian
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
  • 8
    icon of address20, King Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Ekins, James Maurice Sydney
    Director born in May 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2016-10-12
    OF - Director → CIF 0
  • 2
    Cannon Brookes, Markham
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar 2002-04-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 3
    Turquet, Francesca Imogen Melissa
    Lawyer born in May 1977
    Individual
    Officer
    icon of calendar 2016-10-12 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Brazier, David Richard, Esq.
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2012-07-26
    OF - Director → CIF 0
    Brazier, David Richard, Esq.
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 5
    Warner, William
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-08-21 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 6
    Taylor, Christopher
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 7
    Robert Peter Alleyne Spiller
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-21 ~ 2018-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Smith, Christopher
    Director born in May 1948
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2023-10-11
    OF - Director → CIF 0
  • 9
    Hayden, Theresa
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2020-11-05 ~ 2022-02-24
    OF - Director → CIF 0
  • 10
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    icon of calendar 2000-08-21 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 11
    Cottrell, Edward Alexander Campbell
    Investment Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-18 ~ 2015-10-07
    OF - Director → CIF 0
  • 12
    Goody, Richard John
    Risk & Compliance Officer born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-07 ~ 2023-04-26
    OF - Director → CIF 0
    Goody, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-26 ~ 2019-04-25
    OF - Secretary → CIF 0
    icon of calendar 2023-04-26 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 13
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-08-21 ~ 2000-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CG ASSET MANAGEMENT LIMITED

Previous names
CAPITAL GEARING ASSET MANAGEMENT LIMITED - 2001-04-13
INTERCEDE 1635 LIMITED - 2000-12-20
Standard Industrial Classification
66300 - Fund Management Activities

  • CG ASSET MANAGEMENT LIMITED
    Info
    CAPITAL GEARING ASSET MANAGEMENT LIMITED - 2001-04-13
    INTERCEDE 1635 LIMITED - 2001-04-13
    Registered number 04056163
    icon of address20 King Street, London EC2V 8EG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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