logo
explain how to read the page

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 9
  • 1
    Kaye, Rachel Claire, Dr
    Individual (1 offspring)
    Officer
    2018-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Kaye, Eliot Charles
    Born in October 1974
    Individual (71 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Mcarthur, Sam Robin Dennis
    Coo born in July 1981
    Individual (31 offsprings)
    Officer
    2020-05-20 ~ 2022-12-30
    OF - Director → CIF 0
  • 4
    West, Alexander Rupert
    Born in June 1981
    Individual (21 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Kaye, David Robert
    Born in November 1977
    Individual (68 offsprings)
    Officer
    2012-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Frost, Paul James
    Born in October 1979
    Individual (24 offsprings)
    Officer
    2020-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Pandey, Tarinee
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Van Messel, Michael Laurent
    Director born in May 1964
    Individual (48 offsprings)
    Officer
    2012-12-14 ~ 2020-04-20
    OF - Director → CIF 0
    Van Messel, Michael Laurent
    Individual (48 offsprings)
    Officer
    2013-05-23 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 9
    SHORE CAPITAL LIMITED
    03841076
    Bond Street House, 14 Clifford Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PUMA INVESTMENT MANAGEMENT LIMITED

Period: 2012-09-11 ~ now
Company number: 08210180 02083043
Registered name
PUMA INVESTMENT MANAGEMENT LIMITED - now 02083043
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • PUMA INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 08210180
    Cassini House, 57 St James's Street, London SW1A 1LD
    PRIVATE LIMITED COMPANY incorporated on 2012-09-11 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • PUMA INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 08210180
    Cassini House, 57 St. James's Street, London, United Kingdom, SW1A 1LD
    CIF 1
  • PUMA INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 08210180
    Bond Street House, 14 Clifford Street, London, England, W1S 4JU
    Company in Registrar Of Companies In England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House Cardiff, England
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    HOT COPPER PUB COMPANY LIMITED
    09402606
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-12-24 ~ now
    CIF 8 - Right to appoint or remove directors OE
  • 2
    OASIS FINANCE LIMITED
    13290283
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-24 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    PI ADMINISTRATION SERVICES LIMITED
    08293287
    Cassini House, 57 St James's Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    PUMA AIM VCT PLC
    15801440
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-09-06 ~ 2024-09-11
    CIF 1 - Secretary → ME
  • 5
    PUMA CAPITAL GROUP LIMITED
    12598172
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-12 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    PUMA CAPITAL LIMITED
    17034826
    Cassini House, 57 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-16 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    PUMA INVESTMENTS LIMITED
    10399659
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-09-28 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    PUMA PRIVATE EQUITY LIMITED
    11506024
    Cassini House, 57 St James's Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-08 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    PUMA PROPERTY FINANCE LIMITED
    11685426
    Cassini House, 57 St James's Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-11-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 10
    SA FITNESS HOLDINGS LIMITED
    11047256
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-07 ~ 2021-01-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.