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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
    Evans, Alfred Henry
    Director born in February 1965
    Individual (36 offsprings)
    Officer
    2012-05-15 ~ 2013-12-19
    OF - Director → CIF 0
  • 2
    Lowe, Esme Charles Harlowe
    Fund Manager born in June 1962
    Individual (25 offsprings)
    Officer
    2009-05-27 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Symonds, Mark Alexander Edward
    Senior Asset Manager born in February 1988
    Individual (16 offsprings)
    Officer
    2017-05-31 ~ 2018-05-21
    OF - Director → CIF 0
  • 4
    Collins, Paul Michael
    Head Of Trading And Operations born in July 1970
    Individual (7 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Ralph John
    Chartered Surveyor born in March 1955
    Individual (26 offsprings)
    Officer
    2013-12-19 ~ 2017-05-31
    OF - Director → CIF 0
  • 6
    Faravelli, Federico Arnaldo, Mr.
    Head Of Asset Management, Uk born in January 1972
    Individual (62 offsprings)
    Officer
    2019-07-11 ~ 2020-02-19
    OF - Director → CIF 0
  • 7
    Temperton, Ian
    Director born in November 1972
    Individual (28 offsprings)
    Officer
    2010-10-10 ~ 2013-12-19
    OF - Director → CIF 0
  • 8
    Mcloskey, Rosina Teresa
    Individual (34 offsprings)
    Officer
    2012-08-15 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 9
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (186 offsprings)
    Officer
    2013-12-19 ~ 2016-06-03
    OF - Director → CIF 0
  • 10
    Jackson, William
    Chief Accounting Officer - Trading And Operations born in June 1964
    Individual (10 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 11
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2022-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Owen, James Wintringham
    Chartered Surveyor born in July 1950
    Individual (30 offsprings)
    Officer
    2013-12-19 ~ 2016-08-05
    OF - Director → CIF 0
  • 13
    Robert-tissot, Simon Patrick
    General Counsel born in April 1959
    Individual (38 offsprings)
    Officer
    2009-05-18 ~ 2012-05-15
    OF - Director → CIF 0
    Robert-tissot, Simon Patrick
    Individual (38 offsprings)
    Officer
    2009-05-18 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 14
    Kieruzel, Justyna
    Financial Controller born in October 1980
    Individual (7 offsprings)
    Officer
    2016-08-05 ~ 2017-10-11
    OF - Director → CIF 0
  • 15
    Matthew Coomber
    Individual (2 offsprings)
    Insolvency
    2023-06-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Mockett, Timothy John
    Managing Director born in October 1963
    Individual (17 offsprings)
    Officer
    2009-05-18 ~ 2013-12-19
    OF - Director → CIF 0
  • 17
    Codron, Stanislas, Gérard, Francois, Mr.
    Senior Finance Manager born in March 1977
    Individual (5 offsprings)
    Officer
    2019-07-11 ~ 2020-02-19
    OF - Director → CIF 0
  • 18
    Mays, Shaun Albert
    Chief Executive Officer born in April 1956
    Individual (28 offsprings)
    Officer
    2009-05-18 ~ 2011-10-10
    OF - Director → CIF 0
  • 19
    Pollard, Ian
    Senior Fund Manager born in November 1968
    Individual (10 offsprings)
    Officer
    2016-08-05 ~ 2020-02-19
    OF - Director → CIF 0
  • 20
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2022-09-28 ~ 2023-06-19
    IP - (Case 1) practitioner → CIF 0
  • 21
    Osborn, John
    Chartered Surveyor born in July 1967
    Individual (24 offsprings)
    Officer
    2013-12-19 ~ 2015-08-21
    OF - Director → CIF 0
  • 22
    CCPF GP HOLDCO NO.2 LIMITED
    06908518 07210197... (more)
    8th Floor, 155, Bishopsgate, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CCPF NO.2 (GP) LIMITED

Period: 2009-05-18 ~ 2024-01-09
Company number: 06909066 07071945... (more)
Registered name
CCPF NO.2 (GP) LIMITED - Dissolved 07071945... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CCPF NO.2 (GP) LIMITED
    Info
    Registered number 06909066
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-05-18 and dissolved on 2024-01-09 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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