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 8
  • 1
    Mcleod-clarke, Nicholas Charles
    Company Director And Charity Trustee born in March 1964
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Berens, Jasper Luke
    Head Of Client Relationships And Distribution born in June 1970
    Individual (3 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Fuller, Rebecca Shelley
    Lawyer born in May 1970
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Sheldon, Elizabeth Cecilia
    Chief Operating Officer born in September 1978
    Individual (4 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Bailie, Jonathan Robert
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Sloper, David
    Head Of Product born in April 1963
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Mochalska, Marcelina
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 8
    HACKREMCO (NO. 367) LIMITED - 1987-12-30
    1, Angel Lane, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Mcmillan, Adrian David Graeme
    Chief Finance Officer born in October 1961
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2018-11-19
    OF - Director → CIF 0
  • 2
    Tattersall, John Hartley
    Non-Executive Director born in April 1952
    Individual (6 offsprings)
    Officer
    2017-12-04 ~ 2020-07-08
    OF - Director → CIF 0
  • 3
    Newson, Glenn Martin
    Chartered Surveyor born in August 1962
    Individual (7 offsprings)
    Officer
    2018-10-29 ~ 2021-06-01
    OF - Director → CIF 0
  • 4
    Johnson, Christine Elaine
    Non-Executive Director born in April 1974
    Individual (9 offsprings)
    Officer
    2018-06-08 ~ 2021-06-01
    OF - Director → CIF 0
  • 5
    Hugh Smith, Peter
    Chief Executive born in March 1969
    Individual (3 offsprings)
    Officer
    2019-08-28 ~ 2021-11-17
    OF - Director → CIF 0
  • 6
    Quicke, Michael Francis
    Chief Executive born in November 1956
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2019-07-08
    OF - Director → CIF 0
  • 7
    Williams, Richard Samuel Bradbury
    Non-Executive Director born in June 1968
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2018-06-08
    OF - Director → CIF 0
  • 8
    Jesty, Jonathan Robert
    Retired born in August 1959
    Individual (2 offsprings)
    Officer
    2020-04-24 ~ 2023-08-29
    OF - Director → CIF 0
  • 9
    Robinson, Andrew John
    Director Market Development born in January 1963
    Individual (5 offsprings)
    Officer
    2013-10-16 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2013-10-16 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 11
    Roughead, Ann Lindsay
    Non Executive Director And Advisor born in September 1962
    Individual (10 offsprings)
    Officer
    2020-04-24 ~ 2023-08-29
    OF - Director → CIF 0
  • 12
    Bevan, James Edward Briscoe
    Chief Investment Officer born in December 1960
    Individual
    Officer
    2013-10-16 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Horlick, Richard Miles Andrew
    Non-Executive Director born in March 1959
    Individual (7 offsprings)
    Officer
    2017-12-04 ~ 2023-10-06
    OF - Director → CIF 0
  • 14
    Salmon, Trevor Kenneth
    Non-Executive Director born in September 1948
    Individual
    Officer
    2017-12-04 ~ 2019-01-01
    OF - Director → CIF 0
  • 15
    Norris, Rosemary Frances
    Non-Executive Director born in August 1961
    Individual
    Officer
    2017-12-04 ~ 2018-10-17
    OF - Director → CIF 0
  • 16
    Peters, Colin John
    Investment Director born in June 1957
    Individual
    Officer
    2013-10-16 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CCLA FUND MANAGERS LIMITED

Previous name
CCLA FM LIMITED - 2014-07-17
Standard Industrial Classification
66300 - Fund Management Activities

  • CCLA FUND MANAGERS LIMITED
    Info
    CCLA FM LIMITED - 2014-07-17
    Registered number 08735639
    1 Angel Lane, London EC4R 3AB
    Private Limited Company incorporated on 2013-10-16 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.