logo
explain how to read the page

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 17
  • 1
    Ramsay, Michael John
    Managing Director born in August 1967
    Individual (15 offsprings)
    Officer
    2004-10-13 ~ 2010-08-04
    OF - Director → CIF 0
  • 2
    Zupon, Michael Joseph
    Banker born in October 1960
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2009-02-25
    OF - Director → CIF 0
  • 3
    Mayhew Sanders, Heidi Louise
    Administration European Manage
    Individual (6 offsprings)
    Officer
    2004-10-13 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 4
    Atkins, Colin John
    Managing Director born in April 1968
    Individual (3 offsprings)
    Officer
    2010-08-04 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Finn, Christopher
    Finance born in July 1957
    Individual (7 offsprings)
    Officer
    2004-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Goldsmith, Caroline
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2006-02-03 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Mitchell, Heather Ann
    General Counsel born in October 1971
    Individual (20 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Director → CIF 0
    Mitchell, Heather
    Individual (20 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-09-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 9
    Harris, John Fenton
    Chief Financial Officer born in April 1960
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2007-10-04
    OF - Director → CIF 0
  • 10
    Hance Jr, James Henry
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    2009-02-25 ~ now
    OF - Director → CIF 0
    2007-12-07 ~ 2008-04-28
    OF - Director → CIF 0
  • 11
    Mc Partlin, Robert
    Financial Controller born in November 1972
    Individual (1 offspring)
    Officer
    2005-08-04 ~ 2006-02-03
    OF - Director → CIF 0
  • 12
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-09-01 ~ 2003-12-23
    OF - Nominee Director → CIF 0
  • 13
    Lanzavecchia, Edoardo Mario, Ing
    Investment born in January 1959
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 14
    Falezan, Frank
    Investment born in May 1971
    Individual (8 offsprings)
    Officer
    2003-12-23 ~ 2004-10-13
    OF - Director → CIF 0
  • 15
    Cottrell, Matthew Christian
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2006-08-29 ~ 2011-02-28
    OF - Director → CIF 0
  • 16
    Boehm, Gregor
    Investment born in October 1964
    Individual (1 offspring)
    Officer
    2003-12-23 ~ 2004-10-13
    OF - Director → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-09-01 ~ 2004-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELF INVESTMENT ADVISORS LIMITED

Period: 2004-10-13 ~ 2019-03-26
Company number: 04883005
Registered names
CELF INVESTMENT ADVISORS LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
66300 - Fund Management Activities

Related profiles found in government register
  • CELF INVESTMENT ADVISORS LIMITED
    Info
    LAVENDERHURST LIMITED - 2004-10-13
    Registered number 04883005
    1 St James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2003-09-01 and dissolved on 2019-03-26 (15 years 6 months). The company status is Dissolved.
    CIF 0
  • CELF INVESTMENT ADVISORS LIMITED
    S
    Registered number 4883005
    Landsdowne House, 57 Berkeley Square, London, W1J 6ER
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CELF ADVISORS LLP
    OC357078
    1 St James's Market, London, England
    Active Corporate (36 parents)
    Officer
    2010-08-11 ~ 2011-03-01
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.