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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 26
  • 1
    Tonge, Claire Marie
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 2
    Mcgrane, Joseph
    Investment Banker born in July 1954
    Individual (27 offsprings)
    Officer
    2001-08-09 ~ 2003-07-20
    OF - Director → CIF 0
  • 3
    Sadek, Darren
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ 2007-01-19
    OF - Secretary → CIF 0
    2012-05-31 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 4
    Eckert, Neil David
    Chief Executive born in May 1962
    Individual (104 offsprings)
    Officer
    2001-08-09 ~ 2007-01-19
    OF - Director → CIF 0
  • 5
    Parekh, Nitin Bhikhu
    Chief Executive Officer - Asset Management born in December 1964
    Individual (19 offsprings)
    Officer
    2011-05-17 ~ 2014-03-07
    OF - Director → CIF 0
  • 6
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (42 offsprings)
    Officer
    2004-04-21 ~ 2007-01-19
    OF - Director → CIF 0
  • 7
    Hale, Neil Andrew
    Director born in October 1968
    Individual (49 offsprings)
    Officer
    2010-12-17 ~ 2011-05-17
    OF - Director → CIF 0
    Hale, Neil Andrew
    Individual (49 offsprings)
    Officer
    2009-11-12 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 8
    Dumeresque, Jane
    Director born in August 1958
    Individual (39 offsprings)
    Officer
    2007-01-19 ~ 2009-11-12
    OF - Director → CIF 0
    Dumeresque, Jane
    Individual (39 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 9
    Goddard, Peter
    Individual (65 offsprings)
    Officer
    2001-04-20 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 10
    Whiter, John Lindsay Pearce
    Finance Director born in May 1950
    Individual (34 offsprings)
    Officer
    2003-07-22 ~ 2004-03-10
    OF - Director → CIF 0
  • 11
    Morton, Alan John
    Company Director born in July 1959
    Individual (55 offsprings)
    Officer
    2007-01-19 ~ 2009-03-16
    OF - Director → CIF 0
  • 12
    Barrow, David Paul
    Individual (50 offsprings)
    Officer
    2014-12-09 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 13
    Platt, Valerie
    Individual (17 offsprings)
    Officer
    2007-01-19 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 14
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (51 offsprings)
    Officer
    2001-04-20 ~ 2010-02-28
    OF - Director → CIF 0
  • 15
    Dew, Peter George Patrick, Mr.
    Consultant born in October 1945
    Individual (15 offsprings)
    Officer
    2011-03-30 ~ 2011-05-17
    OF - Director → CIF 0
  • 16
    Gillow, Charles Henry Paulyn
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2008-02-18 ~ 2008-09-25
    OF - Director → CIF 0
  • 17
    Freeman, Jonathan David
    Director born in May 1965
    Individual (32 offsprings)
    Officer
    2009-04-28 ~ 2010-12-17
    OF - Director → CIF 0
  • 18
    Williamson, Martin John
    Chartered Accountant born in July 1951
    Individual (5 offsprings)
    Officer
    2001-09-07 ~ 2005-12-28
    OF - Director → CIF 0
  • 19
    Dowds, Stephen Denis
    Investment Manager born in March 1960
    Individual (8 offsprings)
    Officer
    2011-05-17 ~ 2015-06-09
    OF - Director → CIF 0
  • 20
    West, Kenneth Reginald
    Director born in May 1954
    Individual (26 offsprings)
    Officer
    2007-01-19 ~ 2008-02-18
    OF - Director → CIF 0
  • 21
    Kerr, Charles Anthony
    Individual (4 offsprings)
    Officer
    2011-05-17 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 22
    Shankar, Ravi
    Investment Manager born in May 1960
    Individual (5 offsprings)
    Officer
    2001-04-20 ~ 2011-05-17
    OF - Director → CIF 0
  • 23
    Watson, Stephen David
    Investment Manager born in May 1963
    Individual (7 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 24
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2001-04-06 ~ 2001-04-20
    OF - Nominee Secretary → CIF 0
  • 25
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2001-04-06 ~ 2001-04-20
    OF - Nominee Director → CIF 0
  • 26
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    55 Bishopsgate, London
    Active Corporate (44 parents, 25 offsprings)
    Officer
    2004-04-21 ~ 2005-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HUME CAPITAL INVESTMENTS LIMITED

Period: 2014-12-11 ~ 2016-01-26
Company number: 04196006
Registered names
HUME CAPITAL INVESTMENTS LIMITED - Dissolved
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 - 2014-12-11
    NORTHFIELD LIMITED - 2014-12-11
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.