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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Larranaga, Inaki Echave
    Born in April 1972
    Individual (13 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Sparrow, Charles Edward
    Chief Financial Officer born in March 1963
    Individual (27 offsprings)
    Officer
    2007-07-23 ~ 2013-07-15
    OF - Director → CIF 0
    Sparrow, Charles Edward
    Company Director born in March 1963
    Individual (27 offsprings)
    2015-09-07 ~ 2019-10-21
    OF - Director → CIF 0
    Sparrow, Charles Edward
    Individual (27 offsprings)
    Officer
    2000-12-20 ~ 2008-02-18
    OF - Secretary → CIF 0
    2015-09-07 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 3
    Proctor, Dean Michael
    Born in August 1971
    Individual (33 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Owen, Ian Bruce, Dr
    Company Director born in April 1953
    Individual (58 offsprings)
    Officer
    2018-08-08 ~ 2020-09-21
    OF - Director → CIF 0
  • 5
    Gillies, Alasdair Christopher
    Company Director born in May 1958
    Individual (32 offsprings)
    Officer
    2007-12-19 ~ 2013-05-07
    OF - Director → CIF 0
  • 6
    Ogden, David Cropper
    Compliance Officer
    Individual (3 offsprings)
    Officer
    2008-02-18 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 7
    Urquhart Stewart, Justin Alun
    Director born in January 1955
    Individual (15 offsprings)
    Officer
    2001-09-03 ~ 2013-07-15
    OF - Director → CIF 0
  • 8
    Bride, Martin Lindsay
    Chief Finance Officer born in October 1963
    Individual (39 offsprings)
    Officer
    2007-12-19 ~ 2008-09-08
    OF - Director → CIF 0
  • 9
    Bailey, Timothy James
    Company Director born in February 1974
    Individual (5 offsprings)
    Officer
    2013-07-23 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (58 offsprings)
    Officer
    2013-06-24 ~ 2015-09-07
    OF - Director → CIF 0
  • 11
    Young, David Thomas Mcaree
    Born in June 1961
    Individual (48 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-07-15 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 13
    Tengtio, Oscar Clemente
    Company Director born in November 1956
    Individual (12 offsprings)
    Officer
    2012-06-15 ~ 2015-09-07
    OF - Director → CIF 0
  • 14
    Chambers, Elizabeth Grace
    Director born in December 1962
    Individual (33 offsprings)
    Officer
    2024-07-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    Black, Iain Stewart
    Company Director born in March 1959
    Individual (13 offsprings)
    Officer
    2010-06-29 ~ 2011-09-12
    OF - Director → CIF 0
  • 16
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2013-07-15 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 17
    Yates, Sarah, Ms.
    Born in July 1991
    Individual (2 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 18
    Edwards, Charles Hugh
    Company Director born in November 1979
    Individual (19 offsprings)
    Officer
    2018-08-08 ~ 2021-01-29
    OF - Director → CIF 0
  • 19
    Sheridan, Thomas Gerard
    Company Director born in July 1953
    Individual (16 offsprings)
    Officer
    2000-10-31 ~ 2013-07-15
    OF - Director → CIF 0
    2015-09-07 ~ 2019-10-01
    OF - Director → CIF 0
  • 20
    Stott, Graham Andrew
    It Director born in April 1971
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ 2013-07-15
    OF - Director → CIF 0
  • 21
    Young, Bernadette Clare
    Individual (154 offsprings)
    Officer
    2020-02-26 ~ 2021-09-29
    OF - Secretary → CIF 0
  • 22
    Cox, Simon Foster Trenchard
    Solicitor born in January 1956
    Individual (12 offsprings)
    Officer
    2000-10-31 ~ 2000-10-31
    OF - Director → CIF 0
    Cox, Simon Foster Trenchard
    Solicitor
    Individual (12 offsprings)
    Officer
    2000-10-31 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 23
    Mcmahon, Paul
    Company Director born in January 1963
    Individual (30 offsprings)
    Officer
    2011-10-24 ~ 2012-06-15
    OF - Director → CIF 0
  • 24
    Foster, Simon William
    Company Director born in July 1969
    Individual (11 offsprings)
    Officer
    2008-09-08 ~ 2012-06-15
    OF - Director → CIF 0
  • 25
    Goodman, Cleo Cheung
    Born in October 1986
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 26
    Leader, Thomas William
    Company Director born in September 1964
    Individual (30 offsprings)
    Officer
    2020-01-07 ~ 2024-01-18
    OF - Director → CIF 0
  • 27
    Lander, James Alexander
    Investment Manager born in September 1988
    Individual (5 offsprings)
    Officer
    2021-01-29 ~ 2024-01-18
    OF - Director → CIF 0
  • 28
    Mackle, Feilim
    Director born in July 1967
    Individual (61 offsprings)
    Officer
    2007-12-19 ~ 2010-04-21
    OF - Director → CIF 0
  • 29
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 30
    Lovett, Ian Nicholas
    Company Director born in September 1944
    Individual (20 offsprings)
    Officer
    2008-02-18 ~ 2013-07-15
    OF - Director → CIF 0
  • 31
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (14 offsprings)
    Officer
    2012-06-15 ~ 2015-09-07
    OF - Director → CIF 0
  • 32
    Walker, Duncan Richard
    Born in October 1969
    Individual (28 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Walker, Duncan Richard
    Individual (28 offsprings)
    Officer
    2019-10-21 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 33
    Johnson, Duncan Edward
    Company Director born in May 1970
    Individual (70 offsprings)
    Officer
    2018-08-08 ~ 2020-01-07
    OF - Director → CIF 0
  • 34
    CALEDONIA THAMES ACQUISITIONS LIMITED
    09628815
    55, Bishopsgate, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-25 ~ 2018-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 35
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 214 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Secretary → CIF 0
  • 36
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2000-10-19 ~ 2000-10-31
    OF - Nominee Secretary → CIF 0
  • 37
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-11-20 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 38
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (40 parents, 43 offsprings)
    Person with significant control
    2018-07-31 ~ 2024-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 39
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2000-10-19 ~ 2000-10-31
    OF - Director → CIF 0
parent relation
Company in focus

7IM HOLDINGS LIMITED

Period: 2013-03-01 ~ now
Company number: 04092911
Registered names
7IM HOLDINGS LIMITED - now
CALIBRELAND LIMITED - 2001-08-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • 7IM HOLDINGS LIMITED
    Info
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    CALIBRELAND LIMITED - 2013-03-01
    Registered number 04092911
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-19 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • 7IM HOLDINGS LIMITED
    S
    Registered number 04092911
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 1 CIF 2
  • 7IM HOLDINGS LIMITED
    S
    Registered number 04092911
    1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
    10902511
    1 Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-01-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    AMICUS WEALTH LIMITED
    08861673
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AMICUS WEALTH MANAGEMENT LIMITED - now
    CAP PARTNERS LTD
    - 2025-07-16 12157032
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-12-08 ~ 2025-07-02
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BARSTON HOLDINGS LIMITED
    11268950
    1 Angel Court, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-03-20 ~ 2025-07-02
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    FIND A WEALTH MANAGER LIMITED
    07812370
    4 Moorgate, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-10-16 ~ 2024-08-23
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    PARTNERS WEALTH MANAGEMENT LLP
    OC307751
    1 Angel Court, London, United Kingdom
    Active Corporate (54 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    Officer
    2020-09-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED
    - now 09865585
    EASTCOTE WEALTH MANAGEMENT LIMITED
    - 2025-01-08 09865585 10755358
    1 Angel Court, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-12-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    ROCKHOLD HOLDCO LIMITED
    15980788
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    SEVEN INVESTMENT MANAGEMENT LLP
    - now OC378740 04092911... (more)
    7IM LLP
    - 2013-03-01 OC378740 11054184
    1 Angel Court, London, United Kingdom
    Active Corporate (140 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    Officer
    2012-09-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 10
    TCAM ASSET MANAGEMENT GROUP LIMITED
    - now 09515638
    DMWSL 791 LIMITED - 2015-09-21
    55 Bishopsgate, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.