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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 24
  • 1
    Ward, James Frederick
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2009-07-30 ~ 2023-01-13
    OF - LLP Member → CIF 0
  • 2
    Low, Emma
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2009-07-30 ~ 2023-01-13
    OF - LLP Member → CIF 0
  • 3
    Bowden, Mark Lawley
    Born in November 1970
    Individual (20 offsprings)
    Officer
    2009-06-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Coppock, Steve
    Born in September 1954
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2023-01-13
    OF - LLP Member → CIF 0
  • 5
    Judges, Nicholas
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2009-07-30 ~ 2023-01-13
    OF - LLP Member → CIF 0
  • 6
    Tattersall, Steven Dent
    Born in March 1946
    Individual (8 offsprings)
    Officer
    2009-07-30 ~ 2023-01-13
    OF - LLP Member → CIF 0
  • 7
    Lloyd, Cheryl
    Born in September 1964
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2023-01-13
    OF - LLP Member → CIF 0
  • 8
    Sanchez-garcia, Carlos
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2009-07-30 ~ 2023-01-13
    OF - LLP Member → CIF 0
  • 9
    Mcgowan, Andrew
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2009-07-30 ~ 2011-05-03
    OF - LLP Member → CIF 0
  • 10
    Tween, Andrew
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2009-07-30 ~ 2023-01-13
    OF - LLP Member → CIF 0
  • 11
    Jones, Trevor Arthur David
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2011-05-03 ~ 2023-01-13
    OF - LLP Member → CIF 0
  • 12
    Glaser, Michael Samson
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2009-07-30 ~ 2023-01-13
    OF - LLP Member → CIF 0
  • 13
    Newman, Michael Andrew
    Born in February 1974
    Individual (23 offsprings)
    Officer
    2009-06-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Hargreaves, Mark
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2009-07-30 ~ 2023-01-13
    OF - LLP Member → CIF 0
  • 15
    Carter, David Jason, Mr.
    Born in October 1970
    Individual (35 offsprings)
    Officer
    2009-06-10 ~ 2020-06-24
    OF - LLP Designated Member → CIF 0
  • 16
    Stott, Lorraine Jacqueline
    Born in September 1941
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2023-01-13
    OF - LLP Member → CIF 0
  • 17
    Milsom, John Robert
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2009-07-30 ~ 2023-01-13
    OF - LLP Member → CIF 0
  • 18
    Harper, Iain Barry
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2009-07-30 ~ 2023-01-13
    OF - LLP Member → CIF 0
  • 19
    Stott, Philip Edward Fletcher
    Born in July 1970
    Individual (19 offsprings)
    Officer
    2009-06-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Stott, Annabel Sarah
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2009-07-30 ~ 2023-01-13
    OF - LLP Member → CIF 0
  • 21
    TEMPLE SECREATRIES LIMITED
    TEMPLE SECURITY LIMITED 03073516
    788-790, Finchley Road, London
    Dissolved Corporate (11 parents, 17 offsprings)
    Officer
    2009-06-10 ~ 2009-06-10
    OF - LLP Designated Member → CIF 0
  • 22
    CAISSON INVESTMENT MANAGEMENT LIMITED
    06789477
    1st Floor, Hasilwood House, 60-64 Bishopsgate, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2009-07-30 ~ dissolved
    OF - LLP Member → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790, Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2009-06-10 ~ 2009-06-10
    OF - LLP Designated Member → CIF 0
  • 24
    DIC INVESTMENTS LIMITED
    D.I.C. INVESTMENTS LIMITED - now 01197492
    DAVID CARTER CARS LIMITED - 1978-12-31
    The Robbins Building, 25 Albert Street, Rugby, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-30 ~ 2020-06-24
    OF - LLP Member → CIF 0
parent relation
Company in focus

CAISSON INVESTMENT MANAGEMENT PARTNERS LLP

Period: 2009-06-10 ~ 2024-02-27
Company number: OC346292
Registered name
CAISSON INVESTMENT MANAGEMENT PARTNERS LLP - Dissolved

Related profiles found in government register
  • CAISSON INVESTMENT MANAGEMENT PARTNERS LLP
    Info
    Registered number OC346292
    1st Floor, Hasilwood House, 60-64 Bishopsgate, London EC2N 4AW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2009-06-10 and dissolved on 2024-02-27 (14 years 8 months). The company status is Dissolved.
    CIF 0
  • CAISSON INVESTMENT MANAGEMENT PARTNERS LLP
    S
    Registered number OC346292
    1st Floor, Hasilwood House, 60-64 Bishopsgate, London, United Kingdom, EC2N 4AW
    COMPANIES HOUSE
    CIF 1
  • CAISSON INVESTMENT MANAGEMENT PARTNERS LLP
    S
    Registered number Oc346292
    1st Floor, Hasilwood House, 60-64 Bishopsgate, London, United Kingdom, EC2N 4AW
    Llp in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CAISSON DEVELOPMENT PARTNERS LLP
    OC428120
    1st Floor Hasilwood House, 60-64 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-18 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2019-07-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.