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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 14
  • 1
    Parkes, Laura Jane
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Hunter, Paul
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2012-04-20 ~ 2015-07-20
    OF - Director → CIF 0
    2019-06-06 ~ 2025-11-28
    OF - Director → CIF 0
  • 3
    Harries, William Gwion
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2017-08-15 ~ 2019-06-06
    OF - Director → CIF 0
  • 4
    Addison, Linda Margaret
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2017-08-15 ~ 2019-06-06
    OF - Director → CIF 0
  • 5
    Mr Hilton Darren Nathanson
    Born in January 1970
    Individual (34 offsprings)
    Person with significant control
    2018-03-19 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Lipman, Richard Marc
    Born in April 1973
    Individual (23 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Cameron, Christopher Hamilton
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2020-05-18 ~ 2023-12-18
    OF - Director → CIF 0
  • 8
    Wilson, William Thomas
    Born in February 1954
    Individual (9 offsprings)
    Officer
    2017-05-30 ~ 2017-09-14
    OF - Director → CIF 0
  • 9
    Drummond, Rebecca
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
    Drummond, Rebecca
    Individual (2 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Taylor, Janet Elizabeth
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2015-07-20 ~ 2017-08-15
    OF - Director → CIF 0
  • 11
    Hind, Antony Christopher
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2019-06-06 ~ 2025-11-28
    OF - Director → CIF 0
  • 12
    Gaspé House, 66-72 Esplanade, St. Helier, Jersey, Channel Islands
    Corporate (4 offsprings)
    Officer
    2017-11-02 ~ 2019-06-06
    OF - Director → CIF 0
  • 13
    Canada Court, Upland Road, St Peter Port, Guernsey, Channel Islands
    Corporate (43 offsprings)
    Officer
    2012-04-20 ~ 2017-11-15
    OF - Director → CIF 0
    2017-11-15 ~ 2019-06-06
    OF - Director → CIF 0
    2012-04-20 ~ 2019-06-06
    OF - Secretary → CIF 0
    2019-06-06 ~ 2025-11-28
    OF - Secretary → CIF 0
  • 14
    RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED
    Canada Court, Upland Road, St Peter Port, Guernsey, Channel Islands, Channel Islands
    Active Corporate (1 parent, 10 offsprings)
    Officer
    2012-04-20 ~ 2017-11-15
    OF - Director → CIF 0
parent relation
Company in focus

CHIVA INVESTMENTS UK LIMITED

Period: 2012-04-20 ~ now
Company number: 08039691
Registered name
CHIVA INVESTMENTS UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CHIVA INVESTMENTS UK LIMITED
    Info
    Registered number 08039691
    55 Baker Street 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 2012-04-20 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • CHIVA INVESTMENTS UK LIMITED
    S
    Registered number 08039691
    10, Temple Back, Bristol, England, BS1 6FL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARBLE BAR ASSET MANAGEMENT LLP
    - now OC332989 04031284... (more)
    MBAM PURCHASER LLP - 2008-01-08
    EFG JASPER LLP - 2007-11-30
    7th Floor, South Block, 55 Baker Street, London, England, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2012-04-27 ~ now
    CIF 1 - LLP Member → ME

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