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 5
  • 1
    Proctor, Dean Michael
    Chief Executive born in August 1971
    Individual (18 offsprings)
    Officer
    2019-05-29 ~ now
    OF - director → CIF 0
  • 2
    Sivananthan, Janakan
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2024-08-23 ~ now
    OF - director → CIF 0
  • 3
    Walker, Duncan Richard
    Chartered Accountant born in October 1969
    Individual (22 offsprings)
    Officer
    2019-10-21 ~ now
    OF - director → CIF 0
  • 4
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1, Angel Court, London, United Kingdom
    Corporate (9 parents, 9 offsprings)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-09-29 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Sparrow, Charles Edward
    Chief Financial Officer born in March 1963
    Individual (17 offsprings)
    Officer
    2017-08-07 ~ 2019-10-11
    OF - director → CIF 0
    Sparrow, Charles Edward
    Individual (17 offsprings)
    Officer
    2017-08-07 ~ 2019-10-21
    OF - secretary → CIF 0
  • 2
    Young, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2020-02-26 ~ 2021-09-29
    OF - secretary → CIF 0
  • 3
    Sheridan, Thomas Gerard
    Chief Executive Officer born in July 1953
    Individual (6 offsprings)
    Officer
    2017-08-07 ~ 2019-07-26
    OF - director → CIF 0
  • 4
    Walker, Duncan Richard
    Individual (22 offsprings)
    Officer
    2019-10-21 ~ 2020-02-26
    OF - secretary → CIF 0
  • 5
    7IM LLP - 2013-03-01
    55, Bishopsgate, London, United Kingdom
    Corporate (60 parents, 2 offsprings)
    Person with significant control
    2017-08-07 ~ 2021-01-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • 7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
    Info
    Registered number 10902511
    1 Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 2017-08-07 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.