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
    Stokes, Richard Peter
    Banker born in November 1978
    Individual (19 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Rothnie, David James
    Banker born in October 1982
    Individual (11 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Pillai, Akhilan Theiventhiram
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (10 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Simpson, Gavin John
    Banker born in February 1981
    Individual (21 offsprings)
    Officer
    2009-09-16 ~ 2010-08-16
    OF - Director → CIF 0
    2010-08-17 ~ 2015-07-27
    OF - Director → CIF 0
  • 2
    Ullman, Stephen James
    Investment Banker born in October 1967
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2011-08-19
    OF - Director → CIF 0
  • 3
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2011-09-15 ~ 2019-04-04
    OF - Director → CIF 0
  • 4
    Ciuccio, Giovanni Maria
    Banker born in March 1981
    Individual (7 offsprings)
    Officer
    2009-07-09 ~ 2011-10-12
    OF - Director → CIF 0
  • 5
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (9 offsprings)
    Officer
    2008-12-24 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (14 offsprings)
    Officer
    2011-08-22 ~ 2014-09-10
    OF - Director → CIF 0
  • 7
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (24 offsprings)
    Officer
    2016-01-08 ~ 2019-04-04
    OF - Director → CIF 0
  • 8
    Praturlon, Alexandra
    Banker born in January 1988
    Individual
    Officer
    2019-04-04 ~ 2019-08-02
    OF - Director → CIF 0
  • 9
    Ryan, David
    Bank Treasury Professional born in April 1979
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Rothnie, David James
    Banker born in October 1982
    Individual (11 offsprings)
    Officer
    2014-09-10 ~ 2016-01-08
    OF - Director → CIF 0
  • 11
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (43 offsprings)
    Officer
    2014-09-10 ~ 2019-04-04
    OF - Director → CIF 0
  • 12
    Walthoe, Jonathan Michael
    Banker born in May 1975
    Individual (40 offsprings)
    Officer
    2014-10-22 ~ 2019-04-04
    OF - Director → CIF 0
  • 13
    Levy, Christopher Sean
    Banker born in June 1974
    Individual
    Officer
    2008-12-24 ~ 2009-07-03
    OF - Director → CIF 0
  • 14
    Mcquaid, Barry
    Born in October 1975
    Individual
    Officer
    2019-11-07 ~ 2023-02-27
    OF - Director → CIF 0
  • 15
    Binks, Jonathan Patrick
    Banker born in August 1970
    Individual
    Officer
    2009-03-16 ~ 2009-08-28
    OF - Director → CIF 0
  • 16
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (2 offsprings)
    Officer
    2008-12-24 ~ 2009-03-13
    OF - Director → CIF 0
    2019-04-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Russo, Robert William
    Banker born in March 1969
    Individual
    Officer
    2008-12-24 ~ 2009-01-31
    OF - Director → CIF 0
  • 18
    Haworth, Simon Stuart
    Banker born in January 1972
    Individual (16 offsprings)
    Officer
    2008-12-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 19
    Schulze, Cara
    Banker born in December 1967
    Individual (9 offsprings)
    Officer
    2009-03-16 ~ 2013-10-04
    OF - Director → CIF 0
parent relation
Company in focus

CLAUDAS INVESTMENTS TWO LIMITED


  • CLAUDAS INVESTMENTS TWO LIMITED
    Info
    Registered number FC028744
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104
    Overseas Company incorporated on 2008-11-25 (16 years 7 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.