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
    Baily, Shane Emphy
    Financial Services born in November 1971
    Individual (20 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Richard Paul
    Fiduciary Services born in December 1970
    Individual (25 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Hyam, Richard Paul
    Fiduciary Services born in April 1969
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Craig, Therese
    Director born in July 1979
    Individual (21 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Cumming, Simon James
    Individual (47 offsprings)
    Officer
    2019-01-24 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 2
    Craig, Fiona
    Chartered Accountant born in August 1984
    Individual
    Officer
    2019-09-25 ~ 2023-11-29
    OF - Director → CIF 0
  • 3
    Clark, Veronica Imlach
    Fiduciary Services born in July 1971
    Individual
    Officer
    2022-02-01 ~ 2023-11-29
    OF - Director → CIF 0
  • 4
    Davis, Ian James
    Senior Manager born in September 1968
    Individual (3 offsprings)
    Officer
    2019-01-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 5
    Murphy, Ann Margaret
    Chartered Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    2019-01-24 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Young, Lesley Ann
    Fiduciary Services born in June 1976
    Individual
    Officer
    2020-10-15 ~ 2023-11-29
    OF - Director → CIF 0
  • 7
    Hamilton, Rachel
    Individual
    Officer
    2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 8
    Whiteford, Rowena Helen
    Fiduciary Services born in February 1976
    Individual
    Officer
    2020-10-15 ~ 2023-11-29
    OF - Director → CIF 0
  • 9
    Craig, Therese Claire
    Fiduciary Services born in July 1979
    Individual (21 offsprings)
    Officer
    2019-01-24 ~ 2024-03-05
    OF - Director → CIF 0
  • 10
    Clark, Stephen Leslie
    Bank Officer born in November 1957
    Individual
    Officer
    2019-01-24 ~ 2022-02-01
    OF - Director → CIF 0
parent relation
Company in focus

CEP KAMES UKPF NOMINEE 1 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • CEP KAMES UKPF NOMINEE 1 LIMITED
    Info
    Registered number 11786912
    Citigroup Centre Canada Square, Canary Wharf, London E14 5LB
    Private Limited Company incorporated on 2019-01-24 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.