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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 20
  • 1
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    2000-08-21 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 2
    Hayden, Theresa
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2020-11-05 ~ 2022-02-24
    OF - Director → CIF 0
  • 3
    Smith, Christopher
    Director born in May 1948
    Individual (62 offsprings)
    Officer
    2009-07-17 ~ 2023-10-11
    OF - Director → CIF 0
  • 4
    Williams, Amber
    Individual (1 offspring)
    Officer
    2025-07-15 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 5
    Cannon Brookes, Markham
    Company Director born in August 1939
    Individual (10 offsprings)
    Officer
    2002-04-03 ~ 2018-12-12
    OF - Director → CIF 0
  • 6
    Ekins, James Maurice Sydney
    Director born in May 1933
    Individual (14 offsprings)
    Officer
    2000-12-13 ~ 2016-10-12
    OF - Director → CIF 0
  • 7
    Goody, Richard John
    Risk & Compliance Officer born in November 1970
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2023-04-26
    OF - Director → CIF 0
    Goody, Richard John
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ 2019-04-25
    OF - Secretary → CIF 0
    2023-04-26 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 8
    Cottrell, Edward Alexander Campbell
    Investment Manager born in July 1959
    Individual (11 offsprings)
    Officer
    2007-12-18 ~ 2015-10-07
    OF - Director → CIF 0
  • 9
    Vaughan, Clementine Mary
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Warner, William
    Born in July 1968
    Individual (260 offsprings)
    Officer
    2000-08-21 ~ 2000-12-13
    OF - Nominee Director → CIF 0
  • 11
    Spiller, Robert Peter Alleyne
    Born in May 1948
    Individual (9 offsprings)
    Officer
    2000-12-13 ~ now
    OF - Director → CIF 0
    Robert Peter Alleyne Spiller
    Born in May 1948
    Individual (9 offsprings)
    Person with significant control
    2016-08-21 ~ 2018-10-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    Brazier, David Richard, Esq.
    Director born in June 1942
    Individual (9 offsprings)
    Officer
    2000-12-13 ~ 2012-07-26
    OF - Director → CIF 0
    Brazier, David Richard, Esq.
    Director
    Individual (9 offsprings)
    Officer
    2000-12-13 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 13
    Turquet, Francesca Imogen Melissa
    Lawyer born in May 1977
    Individual (3 offsprings)
    Officer
    2016-10-12 ~ 2019-07-18
    OF - Director → CIF 0
  • 14
    Laing, Alastair Robert
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2011-09-17 ~ now
    OF - Director → CIF 0
  • 15
    Clothier, Christopher Gurth
    Born in August 1979
    Individual (28 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 16
    Taylor, Christopher
    Individual (1 offspring)
    Officer
    2019-04-25 ~ 2023-04-26
    OF - Secretary → CIF 0
  • 17
    Buckley, Killian
    Born in March 1977
    Individual (1 offspring)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, Christopher Andrew John
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 19
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2000-08-21 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 20
    CGAM EMPLOYEE TRUSTEE LIMITED
    11517605
    20, King Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CG ASSET MANAGEMENT LIMITED

Period: 2001-04-13 ~ now
Company number: 04056163
Registered names
CG ASSET MANAGEMENT LIMITED - now
INTERCEDE 1635 LIMITED - 2000-12-20 04122358... (more)
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
    20 King Street, London EC2V 8EG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.