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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 3
  • 1
    O’donnell, Paul
    Born in December 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Nicholas John
    Born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Martin Anthony
    Born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2024-07-09 ~ now
    OF - Director → CIF 0
Ceased 101
  • 1
    Webb, Lincoln Hillier
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-12-01
    OF - Director → CIF 0
    icon of calendar 2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    icon of calendar 2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Webb, Lincoln Hillier
    Director born in March 1971
    Individual (1 offspring)
    icon of calendar 2011-01-01 ~ 2015-10-02
    OF - Director → CIF 0
    Webb, Lincoln Hillier
    Company Director born in March 1971
    Individual (1 offspring)
    icon of calendar 2015-10-16 ~ 2018-01-23
    OF - Director → CIF 0
  • 2
    Baggs, Martin Wayne
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 3
    Braithwaite, Mark William
    Chartered Accountant born in December 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Evenden, Rhys David
    Investment Manager born in October 1973
    Individual
    Officer
    icon of calendar 2011-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 5
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 6
    Noble, Richard Grant
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 7
    Lambert, Guy
    Investment Professional born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Grund, Ines
    Investment Professional born in December 1978
    Individual
    Officer
    icon of calendar 2019-07-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 9
    Crone, Peter Edward Dalrymple
    Senior Investment Advisor born in March 1968
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 10
    Howell, Emma
    Investment Manager born in July 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ 2020-04-08
    OF - Director → CIF 0
  • 11
    Buffery, Daniel
    Investments born in July 1979
    Individual
    Officer
    icon of calendar 2013-12-13 ~ 2015-01-01
    OF - Director → CIF 0
    icon of calendar 2015-03-13 ~ 2015-07-07
    OF - Director → CIF 0
  • 12
    Hughes, David Jonathan
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 13
    Beckley, Edward Thomas
    Banker born in July 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2016-08-30
    OF - Director → CIF 0
  • 14
    Greenleaf, Richard
    Asset Manager born in May 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    Deng, Ying
    Manager born in May 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2020-11-30
    OF - Director → CIF 0
    icon of calendar 2022-02-18 ~ 2023-10-26
    OF - Director → CIF 0
    Deng, Ying
    Investment Director born in May 1985
    Individual (3 offsprings)
    icon of calendar 2024-03-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 16
    Mi, Tao
    Investment Professional born in October 1973
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2024-01-15
    OF - Director → CIF 0
  • 17
    Richon, Thibault Francois Paul
    Investment Manager born in July 1982
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2016-01-18
    OF - Director → CIF 0
  • 18
    Guerreiro, Manuel Cavaco
    Alternate Director born in July 1962
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 19
    Sloan, Emma Victoria
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 20
    Gadsby, Roderick John
    Director born in May 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 21
    Roseke, Kevin Benjamin
    Senior Associate born in July 1982
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    Roseke, Kevin Benjamin
    Principle, Infrastructure Investment born in July 1982
    Individual
    icon of calendar 2012-01-31 ~ 2013-05-24
    OF - Director → CIF 0
    Roseke, Kevin Benjamin
    Director born in July 1982
    Individual
    icon of calendar 2014-04-01 ~ 2015-01-01
    OF - Director → CIF 0
    icon of calendar 2015-03-13 ~ 2015-04-27
    OF - Director → CIF 0
  • 22
    Osorio, Alina Mihaela
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 23
    Deacon, Christopher Richard
    Independent Consultant born in December 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 24
    Hall, Alastair Colin
    Investment Professional born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2024-05-20
    OF - Director → CIF 0
  • 25
    Mccosker, Peter Joseph
    Portfolio Manager born in December 1981
    Individual
    Officer
    icon of calendar 2019-07-14 ~ 2021-05-30
    OF - Director → CIF 0
  • 26
    Bloch-hansen, Michael David
    Associate Director born in August 1986
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 27
    Schmid, Christian Eugen
    Investment Professional born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 28
    Montague, Adrian Alastair, Sir
    Director born in March 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ 2024-02-17
    OF - Director → CIF 0
  • 29
    Bradbury, Kenton Edward
    Investment Proffesionnal born in January 1970
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 30
    Heathcote, Christopher John
    Asset Manager born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 31
    Dela Cruz, Jenny Lyn
    Investment Professional born in December 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 32
    Pestrak, Greg
    Executive Vice President born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2021-12-03
    OF - Director → CIF 0
  • 33
    Mulholland, Patrick Thomas
    Company Director born in December 1977
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 34
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2006-06-12
    OF - Nominee Director → CIF 0
  • 35
    Bakker, Robert-jan Olivier Christiaan
    Senior Portfolio Manager - Infrastructure born in May 1980
    Individual
    Officer
    icon of calendar 2015-03-13 ~ 2016-01-18
    OF - Director → CIF 0
  • 36
    De Run, Hamish Nihal Malcom
    Funding Manager born in December 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 37
    Hanson, Joel Edmund
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-23 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 38
    Verrion, Robert Edward
    Director born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 39
    Israel, Ross Daniel
    Fund Manager born in March 1968
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 40
    Leong, Sara Mei Lee
    Alternate born in December 1975
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 41
    Obozian, Sarah Vartanouche Juliette
    Investment Professional born in December 1986
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 42
    Helps, Annabelle Penney
    Lawyer
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 43
    Gregor, Robert John
    Fund Manager born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-10-15
    OF - Director → CIF 0
    Gregor, Robert John
    Director born in May 1969
    Individual (12 offsprings)
    icon of calendar 2007-10-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 44
    Shah, Dipesh Jayantilal
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2015-03-13
    OF - Director → CIF 0
  • 45
    Kolenc, Stanislav Michael
    Portfolio Manager born in January 1977
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    icon of calendar 2009-02-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 46
    Dyer, Peter, Dr
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 47
    Sarson, Gillian
    Individual
    Officer
    icon of calendar 2009-11-27 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 48
    Noble, Perry Denis
    Alternate born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 49
    Onarheim, Henrik
    Investment Professional born in October 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 50
    Wilkins, Desmond Luis
    Investment Manager born in July 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 51
    Hill, Marcus Christopher
    Fund Manager born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-20 ~ 2015-03-13
    OF - Director → CIF 0
  • 52
    Horler, Nicholas Wenham
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 53
    Eaves, Simon Richard
    Regional Head - Adia Infrastructure born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2014-10-15
    OF - Director → CIF 0
  • 54
    Merchant, Gavin Bruce
    Investment Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ 2024-07-08
    OF - Director → CIF 0
  • 55
    Qureshi, Abdul Moiz
    Investment Manager born in August 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ 2024-03-08
    OF - Director → CIF 0
  • 56
    Lowndes, Susannah
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2022-04-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 57
    Heijningen, Cornelia Bernadette Maria Van
    Investment Manager born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    Heijningen, Cornelia Bernadette Maria Van
    Alternate born in May 1971
    Individual (4 offsprings)
    icon of calendar 2013-01-02 ~ 2014-04-01
    OF - Director → CIF 0
    Van Heijningen, Cornelia Bernadette Maria
    Investment Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2015-03-13
    OF - Director → CIF 0
    Van Heijningen, Cornelia Bernadette Maria
    Investment Manager born in May 1971
    Individual (4 offsprings)
    icon of calendar 2016-01-18 ~ 2017-08-02
    OF - Director → CIF 0
  • 58
    Song, Tianxiao (sophie)
    Investment Professional born in May 1990
    Individual
    Officer
    icon of calendar 2018-10-22 ~ 2020-03-05
    OF - Director → CIF 0
  • 59
    Kim, Jae Hun
    Senior Investment Manager born in January 1988
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 60
    Stanley, Martin Stephen William
    Banker born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2006-08-17
    OF - Director → CIF 0
    icon of calendar 2006-12-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 61
    Billett, Sonia
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 62
    Shi, Yaping
    Finance born in October 1969
    Individual
    Officer
    icon of calendar 2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 63
    Moncik, Brian
    Chief Financial Officer born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2020-05-21
    OF - Director → CIF 0
  • 64
    Swiergon, Benjamin Michal
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 65
    Santos, Joao Filipe Grosso Paula
    Investment Director born in October 1976
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 66
    Deeley, Stephen Alan John
    Investment Manager born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 67
    Sochocki, Piotr Lukasz
    Investment Professional born in January 1982
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2017-10-03
    OF - Director → CIF 0
  • 68
    Bolton, Thomas Henrik
    Director born in May 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2024-07-08
    OF - Director → CIF 0
  • 69
    Xie, David Jinlin
    Investment Professional born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 70
    Campbell-wales, Carolyn
    Individual
    Officer
    icon of calendar 2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 71
    Divoky, Jerry James
    Portfolio Manager born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2024-05-20
    OF - Director → CIF 0
  • 72
    Santos, Antonio Fernando Caldeira De Paula
    Chartered Accountant born in May 1952
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-01-09
    OF - Director → CIF 0
    icon of calendar 2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    icon of calendar 2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 73
    Rees, David Rocyn
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-29 ~ 2013-05-24
    OF - Director → CIF 0
    icon of calendar 2014-04-22 ~ 2015-01-01
    OF - Director → CIF 0
    icon of calendar 2015-01-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 74
    Gomez, Pilar
    Alternate Director born in March 1971
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    icon of calendar 2010-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 75
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-05-17 ~ 2006-06-12
    OF - Director → CIF 0
  • 76
    Hofbauer, Peter Francis
    Investment Manager born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2016-10-12
    OF - Director → CIF 0
  • 77
    Batey, Simon George
    Finance Director born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2008-01-09
    OF - Director → CIF 0
    Batey, Simon George
    Chartered Accountant born in October 1953
    Individual (3 offsprings)
    icon of calendar 2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 78
    Mora, David
    Alternate Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 79
    Campbell, Alexander William
    Individual
    Officer
    icon of calendar 2006-06-12 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 80
    Lynam, Charles
    Banker born in December 1968
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 81
    Hamilton, Iain Alexander
    Chartered Secretary
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 82
    Boesenberg, Kieren George
    Alternate born in January 1978
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 83
    Wang, Minzhen
    Investment Professional born in October 1994
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-05 ~ 2024-01-15
    OF - Director → CIF 0
  • 84
    Blomfield-smith, Rosamund Evelyn
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2011-11-21
    OF - Director → CIF 0
    Blomfield Smith, Rosamund
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2015-03-13
    OF - Director → CIF 0
    Blomfield-smith, Rosamund Evelyn
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 85
    Cogley, Jason David
    Investment Management born in January 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-05-20 ~ 2020-05-21
    OF - Director → CIF 0
    Cogley, Jason David
    Finance born in January 1972
    Individual (25 offsprings)
    icon of calendar 2023-10-26 ~ 2024-05-20
    OF - Director → CIF 0
  • 86
    Wang, Yan
    Investor born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 87
    Mckenzie, William Rodgers
    Investor Accountant born in October 1956
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2008-02-26
    OF - Director → CIF 0
  • 88
    Pham, Nghi Do Truong
    Alternate born in October 1977
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2015-10-02
    OF - Director → CIF 0
    Pham, Christy (nghi Do Truong)
    Alternate born in October 1977
    Individual
    Officer
    icon of calendar 2018-01-23 ~ 2023-05-11
    OF - Director → CIF 0
  • 89
    Matthews, Graham John
    Economist born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 90
    Tucker, Giles John Julian
    Principal born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2019-05-20
    OF - Director → CIF 0
    Tucker, Giles John Julian
    Partner born in December 1960
    Individual (4 offsprings)
    icon of calendar 2020-05-21 ~ 2024-03-08
    OF - Director → CIF 0
  • 91
    Parsons, Gordon Ian Winston
    Accountant born in October 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2009-01-19
    OF - Director → CIF 0
    Parsons, Gordon Ian Winston
    Born in October 1967
    Individual (22 offsprings)
    icon of calendar 2010-06-07 ~ 2014-09-11
    OF - Director → CIF 0
  • 92
    Xu, Dapeng
    Investment Management born in May 1972
    Individual
    Officer
    icon of calendar 2012-10-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 93
    Mcnicholas, Michael
    Managing Director born in January 1961
    Individual
    Officer
    icon of calendar 2019-04-04 ~ 2023-03-23
    OF - Director → CIF 0
  • 94
    Mason, Peter James, Sir
    Engineer born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 95
    Rakowski, Arthur
    Banker born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-12 ~ 2006-12-01
    OF - Director → CIF 0
  • 96
    Wang, Chenye
    Investment Professional born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 97
    Abraira, Luis Fernando Arana
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    icon of calendar 2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    icon of calendar 2011-08-04 ~ 2012-01-19
    OF - Director → CIF 0
  • 98
    Hambrook, Rachael
    Individual
    Officer
    icon of calendar 2022-12-19 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 99
    Sheng, Fuxin
    Alternate born in August 1979
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2012-09-28
    OF - Director → CIF 0
    icon of calendar 2012-10-29 ~ 2018-10-22
    OF - Director → CIF 0
    Sheng, Fuxin
    Investment Professional born in August 1979
    Individual
    icon of calendar 2018-10-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 100
    icon of address1st Floor Albert House, South Esplanade, St. Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 101
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2006-05-17 ~ 2006-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEMBLE WATER HOLDINGS LIMITED

Previous names
BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
BOUNTYDALE LIMITED - 2006-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KEMBLE WATER HOLDINGS LIMITED
    Info
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-10-06
    Registered number 05819262
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • KEMBLE WATER HOLDINGS LIMITED
    S
    Registered number 05819262
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire, United Kingdom, RG1 8DB
    Corporate in Companies House, England And Wales
    CIF 1
  • KEMBLE WATER HOLDINGS LIMITED
    S
    Registered number 05819262
    icon of addressClearwater Court, Vastern Road, Reading, England, RG1 8DB
    Private Limited Company in Companies House - England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressClearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    KEMBLE VENTURES HOLDINGS LIMITED - 2023-12-13
    icon of addressSuite 3 Regency House 91 Western Road, Brighton
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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