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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 4
  • 1
    Punn, Shalin
    Lawyer born in September 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duncan, Bradley Paul
    Lawyer born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    OF - Director → CIF 0
    Duncan, Bradley Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Fuggle, James Robert
    Accountant born in January 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE C-H FOUNDATION - 2004-01-30
    icon of address7 Clifford Street, Clifford Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Mcdermott, Peter
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2007-10-25
    OF - Director → CIF 0
  • 2
    Watts, Jonathan Christopher
    Chief Financial Officer born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Punn, Shalin
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 4
    Lehtimaki, Marko Pekka, Dr
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2008-10-30
    OF - Director → CIF 0
    Lehtimaki, Marko Pekka, Dr
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-25 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 5
    Collier, Edward John
    Individual
    Officer
    icon of calendar 2012-12-07 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 6
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Cooper Hohn, Jamie Anne
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-25 ~ 2021-01-09
    OF - Director → CIF 0
  • 8
    Reeves, William Huntington
    Investment Manager born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2011-02-01
    OF - Director → CIF 0
    Reeves, William Huntington
    Investment Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 9
    Taylor, Donald
    Individual
    Officer
    icon of calendar 2016-03-11 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 10
    Dicker, Martyn Neil
    Hr Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-02-25
    OF - Director → CIF 0
  • 11
    Boddington, Eleanor Nancie
    Lawyer born in August 1968
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-05-24
    OF - Director → CIF 0
    Boddington, Eleanor Nancie
    Individual
    Officer
    icon of calendar 2016-12-07 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 12
    Sheasby, Christopher Edmund, Dr
    Finance Director born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2015-09-21
    OF - Director → CIF 0
  • 13
    Carney, Sean Robert
    Banker born in August 1962
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 14
    Nouss, Hunada
    Chief Financial Officer born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2018-02-01
    OF - Director → CIF 0
  • 15
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-10-25 ~ 2007-10-25
    PE - Nominee Director → CIF 0
  • 16
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2018-11-09 ~ 2021-02-10
    PE - Secretary → CIF 0
  • 17
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-10-25 ~ 2007-10-25
    PE - Director → CIF 0
    2007-10-25 ~ 2007-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CIFF (UK) NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CIFF (UK) NEWCO LIMITED
    Info
    Registered number 06409511
    icon of addressThe Old Town Hall 71, Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 and dissolved on 2023-02-08 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • CIFF (UK) NEWCO LIMITED
    S
    Registered number 06409511
    icon of address7, Clifford Street, London, England, W1S 2FT
    ENGLAND & WALES
    CIF 1
  • CIFF (UK) NEWCO LIMITED
    S
    Registered number 06409511
    icon of address7, Clifford Street, London, England, W1S 2FT
    Private Limited Company in Registrar For Companies (England And Wales), England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THE CHILDREN'S INVESTMENT FUND SERVICES LLP - 2007-11-01
    icon of address7 Clifford Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2007-11-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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