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
Johnson, Duncan Edward
Born in May 1970Individual (73 offsprings)Officer2018-08-08 ~ 2020-01-07OF - Director → CIF 0 - 2
Proctor, Dean Michael
Born in August 1971Individual (34 offsprings)Officer2019-07-26 ~ nowOF - Director → CIF 0 - 3
Bailey, Timothy James
Born in February 1974Individual (5 offsprings)Officer2013-07-23 ~ 2014-12-16OF - Director → CIF 0 - 4
Sheridan, Thomas Gerard
Born in July 1953Individual (16 offsprings)Officer2000-10-31 ~ 2013-07-15OF - Director → CIF 02015-09-07 ~ 2019-10-01OF - Director → CIF 0 - 5
Walker, Duncan Richard
Born in October 1969Individual (29 offsprings)Officer2019-10-21 ~ nowOF - Director → CIF 0Walker, Duncan Richard
Individual (29 offsprings)Officer2019-10-21 ~ 2020-02-26OF - Secretary → CIF 0 - 6
Blundell, Ann Claire
Individual (56 offsprings)Officer2013-07-15 ~ 2014-11-20OF - Secretary → CIF 0 - 7
Grace, Adrian Thomas
Born in May 1963Individual (85 offsprings)Officer2020-11-26 ~ nowOF - Director → CIF 0 - 8
Young, David Thomas Mcaree
Born in June 1961Individual (51 offsprings)Officer2020-02-26 ~ nowOF - Director → CIF 0 - 9
Waller, Robert Thomas
Born in August 1965Individual (14 offsprings)Officer2012-06-15 ~ 2015-09-07OF - Director → CIF 0 - 10
Lander, James Alexander
Investment Manager born in September 1988Individual (5 offsprings)Officer2021-01-29 ~ 2024-01-18OF - Director → CIF 0 - 11
Foster, Simon William
Born in July 1969Individual (11 offsprings)Officer2008-09-08 ~ 2012-06-15OF - Director → CIF 0 - 12
Goodman, Cleo Cheung
Born in October 1986Individual (1 offspring)Officer2024-01-18 ~ nowOF - Director → CIF 0 - 13
- 14
Leader, Thomas William
Born in September 1964Individual (37 offsprings)Officer2020-01-07 ~ 2024-01-18OF - Director → CIF 0 - 15
Owen, Ian Bruce, Dr
Born in April 1953Individual (63 offsprings)Officer2018-08-08 ~ 2020-09-21OF - Director → CIF 0 - 16
Mcmahon, Paul
Company Director born in January 1963Individual (30 offsprings)Officer2011-10-24 ~ 2012-06-15OF - Director → CIF 0 - 17
Shaughnessy, Gary Paul John
Born in February 1966Individual (60 offsprings)Officer2013-06-24 ~ 2015-09-07OF - Director → CIF 0 - 18
Bride, Martin Lindsay
Born in October 1963Individual (43 offsprings)Officer2007-12-19 ~ 2008-09-08OF - Director → CIF 0 - 19
- 20
Chambers, Elizabeth Grace
Director born in December 1962Individual (35 offsprings)Officer2024-07-31 ~ 2025-08-01OF - Director → CIF 0 - 21
Yates, Sarah, Ms.
Born in July 1991Individual (2 offsprings)Officer2024-01-18 ~ nowOF - Director → CIF 0 - 22
Black, Iain Stewart
Born in March 1959Individual (24 offsprings)Officer2010-06-29 ~ 2011-09-12OF - Director → CIF 0 - 23
Lovett, Ian Nicholas
Born in September 1944Individual (24 offsprings)Officer2008-02-18 ~ 2013-07-15OF - Director → CIF 0 - 24
Gillies, Alasdair Christopher
Born in May 1958Individual (34 offsprings)Officer2007-12-19 ~ 2013-05-07OF - Director → CIF 0 - 25
Mackle, Feilim
Born in July 1967Individual (64 offsprings)Officer2007-12-19 ~ 2010-04-21OF - Director → CIF 0 - 26
Larranaga, Inaki Echave
Born in April 1972Individual (13 offsprings)Officer2024-01-18 ~ nowOF - Director → CIF 0 - 27
Edwards, Charles Hugh
Born in November 1979Individual (19 offsprings)Officer2018-08-08 ~ 2021-01-29OF - Director → CIF 0 - 28
Urquhart Stewart, Justin Alun
Born in January 1955Individual (15 offsprings)Officer2001-09-03 ~ 2013-07-15OF - Director → CIF 0 - 29
Tengtio, Oscar Clemente
Born in November 1956Individual (12 offsprings)Officer2012-06-15 ~ 2015-09-07OF - Director → CIF 0 - 30
Sparrow, Charles Edward
Born in March 1963Individual (27 offsprings)Officer2007-07-23 ~ 2013-07-15OF - Director → CIF 0Sparrow, Charles Edward
Company Director born in March 1963Individual (27 offsprings)2015-09-07 ~ 2019-10-21OF - Director → CIF 0Sparrow, Charles Edward
Individual (27 offsprings)Officer2000-12-20 ~ 2008-02-18OF - Secretary → CIF 02015-09-07 ~ 2019-10-11OF - Secretary → CIF 0 - 31
Stott, Graham Andrew
Born in April 1971Individual (2 offsprings)Officer2007-07-23 ~ 2013-07-15OF - Director → CIF 0 - 32
Cox, Simon Foster Trenchard
Born in January 1956Individual (12 offsprings)Officer2000-10-31 ~ 2000-10-31OF - Director → CIF 0Cox, Simon Foster Trenchard
Individual (12 offsprings)Officer2000-10-31 ~ 2000-12-20OF - Secretary → CIF 0 - 33
Young, Bernadette Clare
Individual (155 offsprings)Officer2020-02-26 ~ 2021-09-29OF - Secretary → CIF 0 - 34CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United KingdomActive Corporate (8 parents, 230 offsprings)Officer2021-09-29 ~ nowOF - Secretary → CIF 0
- 35
LUCIENE JAMES LIMITED
0262846883 Leonard Street, LondonActive Corporate (4 parents, 3452 offsprings)Officer2000-10-19 ~ 2000-10-31OF - Director → CIF 0 - 36Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (40 parents, 45 offsprings)Person with significant control2018-07-31 ~ 2024-01-18PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 37BRISTLECOURT LIMITED - 2014-01-31The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United KingdomActive Corporate (45 parents, 98 offsprings)Officer2014-11-20 ~ 2015-09-07OF - Secretary → CIF 0
- 38CALEDONIA THAMES ACQUISITIONS LIMITED 0962881555, Bishopsgate, London, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-07-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 02016-11-25 ~ 2018-07-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 39RACHEL FUTERMAN LIMITED - 1996-04-0183, Leonard Street, LondonActive Corporate (4 parents, 3636 offsprings)Officer2000-10-19 ~ 2000-10-31OF - Nominee Secretary → CIF 0
Company in focus
7IM HOLDINGS LIMITED
Period: 2013-03-01 ~ now
Company number: 04092911
Registered names
7IM HOLDINGS LIMITED - now
SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01 OC378740... (more)
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
InfoSEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-017 INVESTMENT MANAGEMENT LIMITED - 2013-03-01CALIBRELAND LIMITED - 2013-03-01Registered number 040929111 Angel Court, London EC2R 7HJPRIVATE LIMITED COMPANY incorporated on 2000-10-19 (25 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-19CIF 07IM HOLDINGS LIMITED
SRegistered number 040929111, Angel Court, London, United Kingdom, EC2R 7HJCIF 1 CIF 27IM HOLDINGS LIMITED
SRegistered number 040929111, Angel Court, London, United Kingdom, EC2R 7HJLimited By Shares in Companies House, England And WalesCIF 37IM HOLDINGS LIMITED
SRegistered number 040929111, Angel Court, London, United Kingdom, EC2R 7HJLimited By Shares in Companies House, England And WalesCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10Uk Registered Limited Company in England And Wales, UkCIF 117IM HOLDINGS LIMITED
SRegistered number 0409291155, Bishopsgate, London, England, EC2N 3ASLimited Company in England & Wales, United KingdomCIF 12
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Offspring entities and appointments
10
- 1
7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
109025111 Angel Court, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2021-01-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE2AMICUS WEALTH LIMITED
088616731 Angel Court, London, United KingdomActive Corporate (8 parents)Person with significant control2023-12-08 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE3AMICUS WEALTH MANAGEMENT LIMITED - nowCAP PARTNERS LTD
- 2025-07-16 121570321 Angel Court, London, United KingdomActive Corporate (7 parents)Person with significant control2023-12-08 ~ 2025-07-02CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE4BARSTON HOLDINGS LIMITED
112689501 Angel Court, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2024-03-20 ~ 2025-07-02CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE5FIND A WEALTH MANAGER LIMITED
078123704 Moorgate, London, United KingdomActive Corporate (9 parents)Person with significant control2020-10-16 ~ 2024-08-23CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE6PARTNERS WEALTH MANAGEMENT LLP
OC3077511 Angel Court, London, United KingdomActive Corporate (54 parents)Person with significant control2020-09-30 ~ nowCIF 10 - Right to appoint or remove members → OECIF 10 - Right to surplus assets - 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OEOfficer2020-09-30 ~ nowCIF 1 - LLP Designated Member → ME71 Angel Court, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2024-12-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE8ROCKHOLD HOLDCO LIMITED
159807881 Angel Court, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2025-04-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE91 Angel Court, London, United KingdomActive Corporate (144 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove members → OEOfficer2012-09-24 ~ nowCIF 2 - LLP Designated Member → ME10DMWSL 791 LIMITED - 2015-09-2155 Bishopsgate, London, EnglandDissolved Corporate (18 parents, 1 offspring)Person with significant control2018-07-31 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
