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 1
  • Watson, Stephen David
    Investment Manager born in May 1963
    Individual (5 offsprings)
    Officer
    2015-06-09 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Morton, Alan John
    Company Director born in July 1959
    Individual (25 offsprings)
    Officer
    2007-01-19 ~ 2009-03-16
    OF - Director → CIF 0
  • 2
    Dumeresque, Jane
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ 2009-11-12
    OF - Director → CIF 0
    Dumeresque, Jane
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 3
    Whiter, John Lindsay Pearce
    Finance Director born in May 1950
    Individual (5 offsprings)
    Officer
    2003-07-22 ~ 2004-03-10
    OF - Director → CIF 0
  • 4
    Williamson, Martin John
    Chartered Accountant born in July 1951
    Individual
    Officer
    2001-09-07 ~ 2005-12-28
    OF - Director → CIF 0
  • 5
    Dowds, Stephen Denis
    Investment Manager born in March 1960
    Individual (3 offsprings)
    Officer
    2011-05-17 ~ 2015-06-09
    OF - Director → CIF 0
  • 6
    Kerr, Charles Anthony
    Individual (1 offspring)
    Officer
    2011-05-17 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 7
    Mcgrane, Joseph
    Investment Banker born in June 1954
    Individual (1 offspring)
    Officer
    2001-08-09 ~ 2003-07-20
    OF - Director → CIF 0
  • 8
    West, Kenneth Reginald
    Director born in May 1954
    Individual (1 offspring)
    Officer
    2007-01-19 ~ 2008-02-18
    OF - Director → CIF 0
  • 9
    Dew, Peter George Patrick, Mr.
    Consultant born in October 1945
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2011-05-17
    OF - Director → CIF 0
  • 10
    Barrow, David Paul
    Individual (10 offsprings)
    Officer
    2014-12-09 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 11
    Hale, Neil Andrew
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2010-12-17 ~ 2011-05-17
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (9 offsprings)
    Officer
    2009-11-12 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 12
    Freeman, Jonathan David
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2009-04-28 ~ 2010-12-17
    OF - Director → CIF 0
  • 13
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2007-01-19
    OF - Director → CIF 0
  • 14
    Gillow, Charles Henry Paulyn
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2008-09-25
    OF - Director → CIF 0
  • 15
    Sadek, Darren
    Individual
    Officer
    2005-07-01 ~ 2007-01-19
    OF - Secretary → CIF 0
    2012-05-31 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 16
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    2001-04-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 17
    Goddard, Peter
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 18
    Parekh, Nitin Bhikhu
    Chief Executive Officer - Asset Management born in November 1964
    Individual (13 offsprings)
    Officer
    2011-05-17 ~ 2014-03-07
    OF - Director → CIF 0
  • 19
    Tonge, Claire Marie
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 20
    Shankar, Ravi
    Investment Manager born in May 1960
    Individual
    Officer
    2001-04-20 ~ 2011-05-17
    OF - Director → CIF 0
  • 21
    Eckert, Neil David
    Chief Executive born in May 1962
    Individual (30 offsprings)
    Officer
    2001-08-09 ~ 2007-01-19
    OF - Director → CIF 0
  • 22
    Platt, Valerie
    Individual
    Officer
    2007-01-19 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 23
    WREN HOLDINGS LIMITED - 2000-02-25
    55 Bishopsgate, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2004-04-21 ~ 2005-07-01
    PE - Secretary → CIF 0
  • 24
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-06 ~ 2001-04-20
    PE - Nominee Director → CIF 0
  • 25
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-06 ~ 2001-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUME CAPITAL INVESTMENTS LIMITED

Previous names
EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
NORTHFIELD LIMITED - 2001-04-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HUME CAPITAL INVESTMENTS LIMITED
    Info
    EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
    THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
    NORTHFIELD LIMITED - 2001-04-25
    Registered number 04196006
    New Liverpool House, Eldon Street, London EC2M 7LD
    Private Limited Company incorporated on 2001-04-06 and dissolved on 2016-01-26 (14 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.