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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 22
  • 1
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (32 offsprings)
    Officer
    2007-08-30 ~ 2009-03-13
    OF - Director → CIF 0
  • 2
    Russo, Robert William
    Banker born in March 1969
    Individual (19 offsprings)
    Officer
    2007-08-30 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2011-09-20 ~ 2021-07-07
    OF - Director → CIF 0
  • 4
    Jordanov, Atanas
    Banker born in January 1976
    Individual (41 offsprings)
    Officer
    2016-01-12 ~ 2016-09-23
    OF - Director → CIF 0
  • 5
    Shah, Vishal
    Born in May 1984
    Individual (53 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Senior, Carl Thomas
    Born in May 1978
    Individual (109 offsprings)
    Officer
    2014-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Ciuccio, Giovanni Maria
    Banker born in March 1981
    Individual (22 offsprings)
    Officer
    2009-07-09 ~ 2011-10-12
    OF - Director → CIF 0
  • 8
    Blagbrough, David John
    Tax Consultant born in December 1988
    Individual (26 offsprings)
    Officer
    2021-04-29 ~ 2022-02-04
    OF - Director → CIF 0
  • 9
    Stokes, Richard Peter
    Banker born in November 1978
    Individual (40 offsprings)
    Officer
    2009-09-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    Poulter, Steven Matthew
    Investment Banker born in April 1973
    Individual (45 offsprings)
    Officer
    2007-08-30 ~ 2009-10-08
    OF - Director → CIF 0
  • 11
    Simpson, Gavin John
    Banker born in March 1981
    Individual (63 offsprings)
    Officer
    2009-09-16 ~ 2010-08-16
    OF - Director → CIF 0
    2010-08-13 ~ 2015-07-27
    OF - Director → CIF 0
  • 12
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (62 offsprings)
    Officer
    2007-08-30 ~ 2008-06-19
    OF - Director → CIF 0
    2011-04-20 ~ 2012-02-17
    OF - Director → CIF 0
  • 13
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (37 offsprings)
    Officer
    2009-05-01 ~ 2014-09-10
    OF - Director → CIF 0
  • 14
    Binks, Jonathan Patrick
    Banker born in August 1970
    Individual (6 offsprings)
    Officer
    2009-03-16 ~ 2009-08-28
    OF - Director → CIF 0
  • 15
    Levy, Christopher Sean
    Banker born in June 1974
    Individual (16 offsprings)
    Officer
    2008-08-13 ~ 2009-07-03
    OF - Director → CIF 0
  • 16
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (64 offsprings)
    Officer
    2016-09-26 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Henriquez Avila, Paula
    Born in October 1990
    Individual (14 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 18
    Walthoe, Jonathan Michael
    Born in May 1975
    Individual (63 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
  • 19
    Rothnie, David James
    Banker born in October 1982
    Individual (17 offsprings)
    Officer
    2014-09-10 ~ 2016-01-08
    OF - Director → CIF 0
  • 20
    Mcpherson, Robert Hamish
    Banker born in May 1976
    Individual (79 offsprings)
    Officer
    2008-06-20 ~ 2008-09-16
    OF - Director → CIF 0
  • 21
    Schulze, Cara
    Banker born in December 1967
    Individual (35 offsprings)
    Officer
    2009-03-16 ~ 2013-10-04
    OF - Director → CIF 0
  • 22
    Morjaria, Tejal
    Accountant born in March 1981
    Individual (27 offsprings)
    Officer
    2015-07-29 ~ 2016-08-23
    OF - Director → CIF 0
parent relation
Company in focus

CLAUDAS INVESTMENTS LIMITED

Period: 2007-08-03 ~ now
Company number: FC027781
Registered name
CLAUDAS INVESTMENTS LIMITED - now
Standard Industrial Classification
None Supplied - None Supplied

  • CLAUDAS INVESTMENTS LIMITED
    Info
    Registered number FC027781
    P O Box 309 Ugland House, Grand Cayman, Ky1-1104
    OVERSEAS COMPANY incorporated on 2007-08-03 (18 years 7 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.