The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Cambonie, Vincent Philippe Francois

    Related profiles found in government register
  • Cambonie, Vincent Philippe Francois
    French chief finance officer born in September 1965

    Resident in France

    Registered addresses and corresponding companies

    • Tyman House, 42, Regent Road, Leicester, LE1 6YJ, England

      IIF 1

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 2 IIF 3 IIF 4
  • Cambonie, Vincent Philippe Francois
    French chief financial officer born in September 1965

    Resident in France

    Registered addresses and corresponding companies

    • Tyman House, 42 Regent Road, Leicester, LE1 6YJ, England

      IIF 5

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 6 IIF 7 IIF 8

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 10

    • 7th Floor 100, Cannon Street, London, EC4N 6EU, England

      IIF 11 IIF 12 IIF 13

    • 7th Floor, Cannon Street, London, EC4N 6EU, England

      IIF 16

    • Rowanmoor House, 46-50 Castle Street, Salisbury, SP1 3TS

      IIF 17

    • Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS

      IIF 18 IIF 19
  • Cambonie, Vincent Philippe Francois
    French director born in September 1965

    Resident in France

    Registered addresses and corresponding companies

    • Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom

      IIF 20
  • Cambonie, Vincent Philippe Francois
    French non executive director born in September 1965

    Resident in France

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Cambonie, Vincent Philippe Francois

    Registered addresses and corresponding companies
  • Mr Vincent Philippe Francois Cambonie
    French born in September 1965

    Resident in France

    Registered addresses and corresponding companies

    • Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS, United Kingdom

      IIF 40
  • Cambonie, Vincent

    Registered addresses and corresponding companies

    • 7th Floor, Cannon Street, London, EC4N 6EU, England

      IIF 41
child relation
Offspring entities and appointments
Active 1
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-26 ~ now
    IIF 21 - director → ME
    2025-02-26 ~ now
    IIF 34 - secretary → ME
Ceased 23
  • 1
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-06-06 ~ 2020-02-24
    IIF 4 - director → ME
    2018-07-30 ~ 2020-02-24
    IIF 31 - secretary → ME
  • 2
    AQUILA FINANCIAL SERVICES (NOMINEES) LIMITED - 2001-10-01
    GENCOM SERVICES LIMITED - 1999-09-09
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2016-02-25 ~ 2020-02-24
    IIF 13 - director → ME
  • 3
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-02-25 ~ 2020-02-24
    IIF 11 - director → ME
  • 4
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2016-02-25 ~ 2020-02-24
    IIF 5 - director → ME
  • 5
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2017-06-06 ~ 2020-02-24
    IIF 2 - director → ME
    2018-07-30 ~ 2020-02-24
    IIF 30 - secretary → ME
  • 6
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2017-06-05 ~ 2022-01-31
    IIF 6 - director → ME
    2018-07-12 ~ 2020-02-24
    IIF 25 - secretary → ME
  • 7
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-06-06 ~ 2020-02-24
    IIF 3 - director → ME
    2018-07-30 ~ 2020-02-24
    IIF 28 - secretary → ME
  • 8
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-10-01 ~ 2022-01-31
    IIF 10 - director → ME
    2018-07-12 ~ 2020-12-08
    IIF 32 - secretary → ME
  • 9
    EMBARK REAL ESTATE LIMITED - 2021-02-25
    INTERACTIVE INVESTOR PROPERTY SERVICES LIMITED - 2019-11-06
    100 Cannon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-12-02 ~ 2022-01-31
    IIF 16 - director → ME
    2019-12-02 ~ 2020-12-08
    IIF 41 - secretary → ME
  • 10
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 17 offsprings)
    Officer
    2017-10-03 ~ 2022-01-31
    IIF 12 - director → ME
    2018-07-12 ~ 2020-12-08
    IIF 37 - secretary → ME
    2016-02-25 ~ 2017-05-19
    IIF 33 - secretary → ME
  • 11
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2020-02-24
    IIF 14 - director → ME
    2018-07-12 ~ 2020-02-24
    IIF 35 - secretary → ME
  • 12
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-01-31 ~ 2020-02-24
    IIF 1 - director → ME
  • 13
    ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30
    GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30
    HALLCO 153 LIMITED - 1997-07-11
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-01 ~ 2022-01-31
    IIF 9 - director → ME
    2020-05-01 ~ 2020-12-08
    IIF 26 - secretary → ME
  • 14
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents)
    Officer
    2017-02-21 ~ 2022-01-31
    IIF 7 - director → ME
    2018-07-12 ~ 2020-12-08
    IIF 23 - secretary → ME
  • 15
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-07-12 ~ 2022-01-31
    IIF 29 - secretary → ME
  • 16
    RIGHT FIRM LIMITED - 1992-12-15
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-07-30 ~ 2020-02-24
    IIF 22 - secretary → ME
  • 17
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    695,263 GBP2023-08-31
    Officer
    2017-01-03 ~ 2017-12-29
    IIF 17 - director → ME
  • 18
    ROWANMOOR GROUP LIMITED - 2017-01-03
    ROWANMOOR GROUP PLC - 2016-08-01
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    2017-01-03 ~ 2020-02-24
    IIF 19 - director → ME
    2018-07-12 ~ 2020-02-24
    IIF 38 - secretary → ME
  • 19
    NEW RG LIMITED - 2021-10-28
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-07-23 ~ 2021-08-26
    IIF 20 - director → ME
    Person with significant control
    2021-07-23 ~ 2021-07-29
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    BRIDFORD PENSION TRUSTEES LIMITED - 2006-10-03
    45 Gresham Street, London
    Corporate (1 parent)
    Officer
    2017-01-03 ~ 2021-10-04
    IIF 18 - director → ME
    2018-07-12 ~ 2020-12-08
    IIF 39 - secretary → ME
  • 21
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2020-05-01 ~ 2020-12-08
    IIF 24 - secretary → ME
  • 22
    PINDEXON LIMITED - 2016-10-10
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-30 ~ 2022-01-31
    IIF 15 - director → ME
    2018-07-12 ~ 2020-12-08
    IIF 36 - secretary → ME
  • 23
    MAZARS EMPLOYEE BENEFITS LIMITED - 2018-01-10
    REDBOURNE LIMITED - 2012-01-09
    Whinfield House Exmouth Road, Exton, Exeter, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,445 GBP2022-12-31
    Officer
    2017-12-29 ~ 2022-01-31
    IIF 8 - director → ME
    2018-07-12 ~ 2020-12-08
    IIF 27 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.