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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
Active 5
  • 1
    Carrier, Babett Sylvia, Dr
    Born in April 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Tracey Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Colato, Michael Andrew
    Born in April 1964
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Parmar, Rikesh Manhar
    Born in May 1983
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-11-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of address21, St James's Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Linden, Brian Andrew
    Director born in December 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2013-10-21
    OF - Director → CIF 0
  • 2
    Berendsen, Casper Antonius
    Director born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2012-02-17
    OF - Director → CIF 0
  • 3
    Langmuir, Hugh Macgillivray
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-05 ~ 2012-02-17
    OF - Director → CIF 0
  • 4
    Heberling, Pascal
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 5
    Davison, Guy Bryce
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2012-02-17
    OF - Director → CIF 0
  • 6
    Munton, Richard James
    Investment Manager born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-10-04
    OF - Director → CIF 0
  • 7
    London, Lorraine Anne
    Accountant born in August 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-08-14 ~ 2020-11-20
    OF - Director → CIF 0
  • 8
    Chotai, Yagnish Vrajlal
    Investment Manager born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2008-06-23
    OF - Director → CIF 0
  • 9
    Clarke, Jonathan George Gough
    Investment Manager born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-11-19
    OF - Director → CIF 0
  • 10
    Barker, David Robert
    Investment Manager born in January 1968
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2012-02-17
    OF - Director → CIF 0
  • 11
    Mcalpine, Stuart Anderson
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2012-02-17
    OF - Director → CIF 0
  • 12
    Whale, Kevin John
    Chartered Secretary born in May 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2015-06-30
    OF - Director → CIF 0
    Whale, Kevin John
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 13
    Sabben-clare, Matthew James
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-23 ~ 2012-02-17
    OF - Director → CIF 0
  • 14
    Joy, Andrew Neville
    Director born in April 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2013-02-05
    OF - Director → CIF 0
  • 15
    Dosch, Christian Oliver
    Investment Manager born in May 1969
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Wood, Marcus James
    Investment Manager born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Catterall, Peter Anthony Colin
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2012-02-17
    OF - Director → CIF 0
  • 18
    Rowlands, Simon Nicholas
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2012-03-22
    OF - Director → CIF 0
  • 19
    Paulmier, Nicolas Fernand
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 20
    Cowling, David Wren
    Chartered Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2010-04-04
    OF - Director → CIF 0
  • 21
    Hall, Robin Alexander
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2015-02-09
    OF - Director → CIF 0
  • 22
    Gibson, Rebecca Fleur
    Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2012-02-17
    OF - Director → CIF 0
  • 23
    Moore, Gordon James
    Investment Manager born in November 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-13 ~ 2006-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CIP (IV) NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CIP (IV) NOMINEES LIMITED
    Info
    Registered number 05707594
    icon of address21 St. James’s Square, London SW1Y 4JZ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.