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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
Active 8
  • 1
    Proctor, Dean Michael
    Born in August 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Duncan Richard
    Born in October 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Young, David Thomas Mcaree
    Born in June 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Goodman, Cleo Cheung
    Born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Grace, Adrian Thomas
    Born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Larranaga, Inaki Echave
    Born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Yates, Sarah, Ms.
    Born in July 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 8
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Lander, James Alexander
    Investment Manager born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2024-01-18
    OF - Director → CIF 0
  • 2
    Urquhart Stewart, Justin Alun
    Director born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2013-07-15
    OF - Director → CIF 0
  • 3
    Foster, Simon William
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    Ogden, David Cropper
    Compliance Officer
    Individual
    Officer
    icon of calendar 2008-02-18 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 5
    Stott, Graham Andrew
    It Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-23 ~ 2013-07-15
    OF - Director → CIF 0
  • 6
    Blundell, Ann Claire
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 7
    Ritchie, Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2014-11-20
    OF - Secretary → CIF 0
  • 8
    Johnson, Duncan Edward
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2020-01-07
    OF - Director → CIF 0
  • 9
    Mcmahon, Paul
    Company Director born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2012-06-15
    OF - Director → CIF 0
  • 10
    Bailey, Timothy James
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-23 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    Walker, Duncan Richard
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 12
    Edwards, Charles Hugh
    Company Director born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2021-01-29
    OF - Director → CIF 0
  • 13
    Sheridan, Thomas Gerard
    Company Director born in July 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2013-07-15
    OF - Director → CIF 0
    icon of calendar 2015-09-07 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Cox, Simon Foster Trenchard
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2000-10-31
    OF - Director → CIF 0
    Cox, Simon Foster Trenchard
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 15
    Sparrow, Charles Edward
    Chief Financial Officer born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2013-07-15
    OF - Director → CIF 0
    Sparrow, Charles Edward
    Company Director born in March 1963
    Individual (7 offsprings)
    icon of calendar 2015-09-07 ~ 2019-10-21
    OF - Director → CIF 0
    Sparrow, Charles Edward
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-20 ~ 2008-02-18
    OF - Secretary → CIF 0
    icon of calendar 2015-09-07 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 16
    Chambers, Elizabeth Grace
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    Black, Iain Stewart
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2010-06-29 ~ 2011-09-12
    OF - Director → CIF 0
  • 18
    Lovett, Ian Nicholas
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2013-07-15
    OF - Director → CIF 0
  • 19
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2015-09-07
    OF - Director → CIF 0
  • 20
    Leader, Thomas William
    Company Director born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2024-01-18
    OF - Director → CIF 0
  • 21
    Young, Bernadette Clare
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2021-09-29
    OF - Secretary → CIF 0
  • 22
    Owen, Ian Bruce, Dr
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2020-09-21
    OF - Director → CIF 0
  • 23
    Bride, Martin Lindsay
    Chief Finance Officer born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2008-09-08
    OF - Director → CIF 0
  • 24
    Tengtio, Oscar Clemente
    Company Director born in November 1956
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2015-09-07
    OF - Director → CIF 0
  • 25
    Waller, Robert Thomas
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2015-09-07
    OF - Director → CIF 0
  • 26
    Mackle, Feilim
    Director born in July 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2010-04-21
    OF - Director → CIF 0
  • 27
    Gillies, Alasdair Christopher
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2013-05-07
    OF - Director → CIF 0
  • 28
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-10-19 ~ 2000-10-31
    PE - Nominee Secretary → CIF 0
  • 29
    icon of addressCayzer House, 30 Buckingham Gate, London, England
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    2018-07-31 ~ 2024-01-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    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
  • 30
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-10-19 ~ 2000-10-31
    PE - Director → CIF 0
  • 31
    icon of address55, Bishopsgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-25 ~ 2018-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    BRISTLECOURT LIMITED - 2014-01-31
    icon of addressThe Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 89 offsprings)
    Officer
    2014-11-20 ~ 2015-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

7IM HOLDINGS LIMITED

Previous names
CALIBRELAND LIMITED - 2001-08-28
SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • 7IM HOLDINGS LIMITED
    Info
    CALIBRELAND LIMITED - 2001-08-28
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2001-08-28
    7 INVESTMENT MANAGEMENT LIMITED - 2001-08-28
    Registered number 04092911
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-19 (25 years 1 month). 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
    icon of address1, Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 1 CIF 2
  • 7IM HOLDINGS LIMITED
    S
    Registered number 04092911
    icon of address1, 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 7
  • 1
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address1 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
    icon of calendar 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
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (42 parents)
    Net Assets/Liabilities (Company account)
    2,592,470 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2020-09-30 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    EASTCOTE WEALTH MANAGEMENT LIMITED - 2025-01-08
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    916,208 GBP2023-01-31
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    7IM LLP - 2013-03-01
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (62 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2012-09-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    DMWSL 791 LIMITED - 2015-09-21
    icon of address55 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    CAP PARTNERS LTD - 2025-07-16
    icon of address1 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
    icon of calendar 2023-12-08 ~ 2025-07-02
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,614,295 GBP2023-01-31
    Person with significant control
    icon of calendar 2024-03-20 ~ 2025-07-02
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressAlpha House, 100 Borough High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    160,295 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-10-16 ~ 2024-08-23
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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