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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 13
  • 1
    Curry, Richard Ian
    Director born in May 1963
    Individual (32 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Hale, Sarah Penelope
    Company Secretary born in December 1948
    Individual (24 offsprings)
    Officer
    2004-01-20 ~ 2008-09-26
    OF - Director → CIF 0
    Hale, Sarah Penelope
    Company Secretary
    Individual (24 offsprings)
    Officer
    2004-01-20 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 3
    Clarke, Gillian Marjorie
    Director born in January 1960
    Individual (43 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Daly, Julian Francis
    Director born in September 1959
    Individual (30 offsprings)
    Officer
    2004-01-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Smith, Jessica Abigail
    Individual (15 offsprings)
    Officer
    2011-06-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Sieff, Jonathan Saul
    Director born in February 1966
    Individual (34 offsprings)
    Officer
    2004-01-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2003-12-10 ~ 2004-01-20
    OF - Secretary → CIF 0
  • 8
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1180 offsprings)
    Officer
    2003-12-10 ~ 2004-01-20
    OF - Nominee Director → CIF 0
  • 9
    Davis, Edward Becton
    Cfo born in September 1968
    Individual (23 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Perrin, Roger William Nasmith
    Director born in May 1954
    Individual (32 offsprings)
    Officer
    2004-01-20 ~ 2009-01-31
    OF - Director → CIF 0
  • 11
    Chambers, Paul Stuart
    Director born in April 1967
    Individual (86 offsprings)
    Officer
    2011-06-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 12
    Douglas, Robin Michael
    Accountant born in June 1958
    Individual (15 offsprings)
    Officer
    2010-01-18 ~ 2011-06-21
    OF - Director → CIF 0
  • 13
    Lai, Kawai
    Accountant born in July 1975
    Individual (9 offsprings)
    Officer
    2009-02-02 ~ 2011-06-21
    OF - Director → CIF 0
    Lai, Kawai
    Individual (9 offsprings)
    Officer
    2008-12-03 ~ 2011-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CPM (PE) LIMITED

Period: 2009-08-04 ~ 2014-08-08
Company number: 04991302
Registered names
CPM (PE) LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CPM (PE) LIMITED
    Info
    CBPE LIMITED - 2009-08-04
    Registered number 04991302
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 and dissolved on 2014-08-08 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • CPM PE LIMITED
    S
    Registered number 4991302
    10, Crown Place, London, United Kingdom, EC2A 4FT
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP
    - 2008-10-02 OC305899
    SNOOK, MURPHY, MACNAY LLP
    - 2004-02-26 OC305899
    2 George Yard, London
    Active Corporate (15 parents, 396 offsprings)
    Officer
    2004-01-26 ~ 2013-01-30
    CIF 1 - LLP Designated Member → ME

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