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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
Active 4
  • 1
    Simpson, Gavin John
    Banker born in March 1981
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Gyte, Colin
    Accountant born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Craine, Richard John
    Banker born in December 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPo Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Morjaria, Tejal
    Accountant born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-15 ~ 2013-09-12
    OF - Director → CIF 0
  • 2
    Dhillon, Navjyot Singh
    Banker born in January 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2011-02-14
    OF - Director → CIF 0
  • 3
    Kendall, Emma Joanne
    Investment Banker born in January 1973
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Brown, Martin Philip Lawrence
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2013-03-11
    OF - Director → CIF 0
  • 5
    Pankhania, Priteshkumar Murji
    Investment Banker born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Eijkenduijn, Sander
    Banker born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2011-03-17
    OF - Director → CIF 0
  • 7
    Shah, Priyan
    Banker born in June 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ 2012-03-07
    OF - Director → CIF 0
  • 8
    Wilson, Keith
    Banker born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ 2009-01-13
    OF - Director → CIF 0
  • 9
    Nunn, Ogechi Obioma Chinwe Ezeonyeji
    Banker born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-13 ~ 2009-03-03
    OF - Director → CIF 0
  • 10
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2013-03-11
    OF - Director → CIF 0
  • 11
    Cortes Argote, Carmina
    Banker born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Huckle, Jonathan Mark
    Banker born in December 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2014-09-05
    OF - Director → CIF 0
  • 13
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-23 ~ 2009-03-13
    OF - Director → CIF 0
  • 14
    Dickinson, Paul Christian
    Banker born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2013-08-13
    OF - Director → CIF 0
  • 15
    Purcell, Matthew Ian
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2008-09-29
    OF - Director → CIF 0
  • 16
    Cook, Daniel Martin Bult
    Banker born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-12 ~ 2013-03-11
    OF - Director → CIF 0
parent relation
Company in focus

CORE INVESTMENTS (CAYMAN) LIMITED


  • CORE INVESTMENTS (CAYMAN) LIMITED
    Info
    Registered number FC026053
    icon of addressM&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands
    OVERSEAS COMPANY incorporated on 2004-03-04 and dissolved on 2015-10-13 (11 years 7 months). The company status is Converted / Closed.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.