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 9
  • 1
    Proctor, Dean Michael
    Chief Executive born in August 1971
    Individual (18 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Larranaga, Inaki Echave
    Senior Managing Director born in April 1972
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Chambers, Elizabeth Grace
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Young, David Thomas Mcaree
    Company Director born in June 1961
    Individual (17 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Duncan Richard
    Accountant born in October 1969
    Individual (22 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Goodman, Cleo Cheung
    Director born in October 1986
    Individual (1 offspring)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Grace, Adrian Thomas
    Chairman born in May 1963
    Individual (9 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 8
    Yates, Sarah, Ms.
    Director born in July 1991
    Individual (2 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 9
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Bride, Martin Lindsay
    Chief Finance Officer born in October 1963
    Individual (5 offsprings)
    Officer
    2007-12-19 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Tengtio, Oscar Clemente
    Company Director born in November 1956
    Individual
    Officer
    2012-06-15 ~ 2015-09-07
    OF - Director → CIF 0
  • 3
    Edwards, Charles Hugh
    Company Director born in November 1979
    Individual (6 offsprings)
    Officer
    2018-08-08 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Ritchie, Ian
    Individual (9 offsprings)
    Officer
    2013-07-15 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 5
    Sparrow, Charles Edward
    Chief Financial Officer born in March 1963
    Individual (17 offsprings)
    Officer
    2007-07-23 ~ 2013-07-15
    OF - Director → CIF 0
    Sparrow, Charles Edward
    Company Director born in March 1963
    Individual (17 offsprings)
    2015-09-07 ~ 2019-10-21
    OF - Director → CIF 0
    Sparrow, Charles Edward
    Individual (17 offsprings)
    Officer
    2000-12-20 ~ 2008-02-18
    OF - Secretary → CIF 0
    2015-09-07 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 6
    Young, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2020-02-26 ~ 2021-09-29
    OF - Secretary → CIF 0
  • 7
    Bailey, Timothy James
    Company Director born in February 1974
    Individual
    Officer
    2013-07-23 ~ 2014-12-16
    OF - Director → CIF 0
  • 8
    Stott, Graham Andrew
    It Director born in April 1971
    Individual (1 offspring)
    Officer
    2007-07-23 ~ 2013-07-15
    OF - Director → CIF 0
  • 9
    Gillies, Alasdair Christopher
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    2007-12-19 ~ 2013-05-07
    OF - Director → CIF 0
  • 10
    Mcmahon, Paul
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2011-10-24 ~ 2012-06-15
    OF - Director → CIF 0
  • 11
    Foster, Simon William
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    2008-09-08 ~ 2012-06-15
    OF - Director → CIF 0
  • 12
    Cox, Simon Foster Trenchard
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2000-10-31
    OF - Director → CIF 0
    Cox, Simon Foster Trenchard
    Solicitor
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 13
    Lovett, Ian Nicholas
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2013-07-15
    OF - Director → CIF 0
  • 14
    Sheridan, Thomas Gerard
    Company Director born in July 1953
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2013-07-15
    OF - Director → CIF 0
    2015-09-07 ~ 2019-10-01
    OF - Director → CIF 0
  • 15
    Mackle, Feilim
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2007-12-19 ~ 2010-04-21
    OF - Director → CIF 0
  • 16
    Johnson, Duncan Edward
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2018-08-08 ~ 2020-01-07
    OF - Director → CIF 0
  • 17
    Urquhart Stewart, Justin Alun
    Director born in January 1955
    Individual (8 offsprings)
    Officer
    2001-09-03 ~ 2013-07-15
    OF - Director → CIF 0
  • 18
    Lander, James Alexander
    Investment Manager born in September 1988
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ 2024-01-18
    OF - Director → CIF 0
  • 19
    Walker, Duncan Richard
    Individual (22 offsprings)
    Officer
    2019-10-21 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 20
    Blundell, Ann Claire
    Individual
    Officer
    2013-07-15 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 21
    Leader, Thomas William
    Company Director born in September 1964
    Individual (12 offsprings)
    Officer
    2020-01-07 ~ 2024-01-18
    OF - Director → CIF 0
  • 22
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2015-09-07
    OF - Director → CIF 0
  • 23
    Owen, Ian Bruce, Dr
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    2018-08-08 ~ 2020-09-21
    OF - Director → CIF 0
  • 24
    Black, Iain Stewart
    Company Director born in March 1959
    Individual
    Officer
    2010-06-29 ~ 2011-09-12
    OF - Director → CIF 0
  • 25
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (4 offsprings)
    Officer
    2013-06-24 ~ 2015-09-07
    OF - Director → CIF 0
  • 26
    Ogden, David Cropper
    Compliance Officer
    Individual
    Officer
    2008-02-18 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 27
    83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-10-19 ~ 2000-10-31
    PE - Director → CIF 0
  • 28
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (7 parents, 89 offsprings)
    Officer
    2014-11-20 ~ 2015-09-07
    PE - Secretary → CIF 0
  • 29
    CALEDONIA THAMES ACQUISITIONS LIMITED
    55, Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    2016-11-25 ~ 2018-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (12 parents, 33 offsprings)
    Person with significant control
    2018-07-31 ~ 2024-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 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 as a member of a firm → CIF 0
  • 31
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-10-19 ~ 2000-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

7IM HOLDINGS LIMITED

Previous names
SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
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 - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    Registered number 04092911
    1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2000-10-19 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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
Active 9
  • 1
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,424,993 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2023-12-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,614,295 GBP2023-01-31
    Person with significant control
    2024-03-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    697,675 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2023-12-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    1 Angel Court, London, United Kingdom
    Active Corporate (40 parents)
    Net Assets/Liabilities (Company account)
    2,592,470 GBP2020-03-31
    Person with significant control
    2020-09-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
    Officer
    2020-09-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    EASTCOTE WEALTH MANAGEMENT LIMITED - 2025-01-08
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    916,208 GBP2023-01-31
    Person with significant control
    2024-12-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    7IM LLP - 2013-03-01
    1 Angel Court, London, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Right to appoint or remove members → OE
    Officer
    2012-09-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    DMWSL 791 LIMITED - 2015-09-21
    55 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Alpha House, 100 Borough High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    160,295 GBP2019-12-31
    Person with significant control
    2020-10-16 ~ 2024-08-23
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.