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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 22
  • 1
    Dicker, Martyn Neil
    Hr Director born in January 1977
    Individual (7 offsprings)
    Officer
    2016-01-07 ~ 2016-02-25
    OF - Director → CIF 0
  • 2
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (49 offsprings)
    Officer
    2016-04-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Fuggle, James Robert
    Accountant born in January 1984
    Individual (7 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Boddington, Eleanor Nancie
    Lawyer born in August 1968
    Individual (13 offsprings)
    Officer
    2018-02-01 ~ 2018-05-24
    OF - Director → CIF 0
    Boddington, Eleanor Nancie
    Individual (13 offsprings)
    Officer
    2016-12-07 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 5
    Reeves, William Huntington
    Investment Manager born in January 1964
    Individual (12 offsprings)
    Officer
    2008-10-30 ~ 2011-02-01
    OF - Director → CIF 0
    Reeves, William Huntington
    Investment Manager
    Individual (12 offsprings)
    Officer
    2008-10-30 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 6
    Collier, Edward John
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 7
    Punn, Shalin
    Lawyer born in September 1985
    Individual (9 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
    Punn, Shalin
    Individual (9 offsprings)
    Officer
    2018-02-01 ~ 2018-11-09
    OF - Secretary → CIF 0
  • 8
    Taylor, Donald
    Individual (6 offsprings)
    Officer
    2016-03-11 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 9
    Watts, Jonathan Christopher
    Chief Financial Officer born in March 1964
    Individual (31 offsprings)
    Officer
    2019-03-13 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    Nouss, Hunada
    Born in January 1959
    Individual (27 offsprings)
    Officer
    2015-01-19 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Duncan, Bradley Paul
    Lawyer born in January 1975
    Individual (18 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
    Duncan, Bradley Paul
    Individual (18 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Lehtimaki, Marko Pekka, Dr
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2007-10-25 ~ 2008-10-30
    OF - Director → CIF 0
    Lehtimaki, Marko Pekka, Dr
    Individual (9 offsprings)
    Officer
    2007-10-25 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 13
    Mcdermott, Peter
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    OF - Director → CIF 0
  • 14
    Simon James Bonney
    Individual (3 offsprings)
    Insolvency
    2021-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Sheasby, Christopher Edmund, Dr
    Finance Director born in May 1976
    Individual (9 offsprings)
    Officer
    2012-12-07 ~ 2015-09-21
    OF - Director → CIF 0
  • 16
    Cooper Hohn, Jamie Anne
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2007-10-25 ~ 2021-01-09
    OF - Director → CIF 0
  • 17
    Carney, Sean Robert
    Banker born in August 1962
    Individual (13 offsprings)
    Officer
    2011-02-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 18
    David Patrick Meany
    Individual (3 offsprings)
    Insolvency
    2021-11-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    OF - Nominee Director → CIF 0
  • 20
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2018-11-09 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 21
    THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
    - now 04370006
    THE C-H FOUNDATION - 2004-01-30
    7 Clifford Street, Clifford Street, London, England
    Active Corporate (23 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2007-10-25 ~ 2007-10-25
    OF - Director → CIF 0
    2007-10-25 ~ 2007-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CIFF (UK) NEWCO LIMITED

Period: 2007-10-25 ~ 2023-02-08
Company number: 06409511
Registered name
CIFF (UK) NEWCO LIMITED - Dissolved
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
    The 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 status of the company number is Dissolved.
    CIF 0
  • CIFF (UK) NEWCO LIMITED
    S
    Registered number 06409511
    7, Clifford Street, London, England, W1S 2FT
    ENGLAND & WALES
    CIF 1
  • CIFF (UK) NEWCO LIMITED
    S
    Registered number 06409511
    7, 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 1
  • 1
    CIFF (UK) LLP
    - now OC332187
    THE CHILDREN'S INVESTMENT FUND SERVICES LLP - 2007-11-01
    7 Clifford Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to surplus assets - 75% or more OE
    Officer
    2007-11-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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