Who owns CLARENDON FUND MANAGERS LIMITED?

In the current sources, CLARENDON FUND MANAGERS LIMITED is connected to Mr Neil Walter Cochrane Simms, Mr. James Paul Curran, Mr. Brian Cummings, Mr Neil Walter Cochrane Simms, Mr. James Paul Curran and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLARENDON FUND MANAGERS LIMITED's risk level?

WhiteIntel flags CLARENDON FUND MANAGERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLARENDON FUND MANAGERS LIMITED appear across sources?

CLARENDON FUND MANAGERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CLARENDON FUND MANAGERS LIMITED

Name: CLARENDON FUND MANAGERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLARENDON FUND MANAGERS LIMITED, Company, GB

CLARENDON FUND MANAGERS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03525474). UBO chain traced 6 hops, 6 owners, 9 holdings, 11 officers.…

OO GB-COH-03525474Inc. 11 Mar 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-03-11
Legal form: ltd
Activity: 82990, 99000
Registered office: A&L Goodbody Solicitors, Augustine House, Austin Friars, London, EC2N 2HA, England

/02

Also appears in

Clarendon Fund Managers Limited · gb-coh:3525474

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CLARENDON FUND MANAGERS LIMITED
- Mr Neil Walter Cochrane Simms· beneficial owner50%· via OpenOwnership
- Mr. James Paul Curran· beneficial owner50%· via OpenOwnership
- Mr. Brian Cummings· beneficial owner50%· via OpenOwnership
- Mr Neil Walter Cochrane Simms· beneficial owner37.5%· via CH PSC
- Mr. James Paul Curran· beneficial owner37.5%· via CH PSC
- Mr Brian Cummings· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CLARENDON FUND MANAGERS LIMITED
- CLARENDON FUND NOMINEES LIMITED· beneficial owner87.5%· via CH PSC
- WHITEROCK CAPITAL PARTNERS LLP· beneficial owner50%· via OpenOwnership
- NITECH VENTURE PARTNERS LIMITED· beneficial owner100%· via OpenOwnership
- CLARENDON IFNI EQUITY (GP) LIMITED· beneficial owner100%· via OpenOwnership
- N I VENTURE PARTNERS LIMITED· beneficial owner87.5%· via CH PSC
- CFM CIF III GP LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CLARENDON FUND MANAGERS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 03525474
Status: active
Type: ltd
Incorporated: 1998-03-11
Registered office: A&L Goodbody Solicitors, Augustine House, Austin Friars, London, EC2N 2HA, England
SIC: 82990, 99000

/05

People & control

14 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CALLAGHAN, Thomas Damien
- director · Northern Irish · appointed 2021-04-01 · Companies House
●
CUMMINGS, Robert Andrew Brian
- director · British · appointed 2016-08-19 · Companies House
●
CURRAN, James Paul, Mr.
- director · British · appointed 2016-08-19 · Companies House
- individual PSC · 25–50% shares · England · since 2016-08-19 · CH · PSC register
●
Mr Brian Cummings
- individual PSC · 25–50% shares · England · since 2016-08-19 · CH · PSC register
●
SIMMS, Neil Walter Cochrane
- director · British · appointed 2003-04-28 · Companies House
- individual PSC · 25–50% shares · England · since 2016-08-19 · CH · PSC register
●
CAMMERMAN, Philip Simon
- director · British · appointed 2001-10-11 · resigned · Companies House
●
CLARENDON IFNI EQUITY (GP) LIMITED
Also holds roles at 3 other companies
- Mr Robert Andrew Brian Cummingsbeneficial owner
- Mr James Paul Curranbeneficial owner
- Mr Neil Walter Cochrane Simmsbeneficial owner
●
DAVIES, Alan Frederick
- director · British · appointed 2001-06-25 · resigned · Companies House
●
DIALMODE SECRETARIES LIMITED
- corporate secretary · appointed 1998-03-11 · resigned · Companies House
●
FIDUCIA, Anthony Nigel
- secretary · British · appointed 2001-06-20 · resigned · Companies House
●
LEONARD, Paul Francis
- director · British · appointed 2002-02-19 · resigned · Companies House
●
MAWSON, Alan, Dr
- director · British · appointed 1999-03-25 · resigned · Companies House
●
SUNLIGHT HOUSE NOMINEES LIMITED
- corporate director · appointed 1998-03-11 · resigned · Companies House
●
WHITEROCK CAPITAL PARTNERS LLP
Also holds roles at 12 other companies
- NEL FUND MANAGERS LIMITEDbeneficial owner
- GCF GENERAL PARTNER LIMITEDbeneficial owner
- GCF CI GENERAL PARTNER LIMITEDbeneficial owner

14 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CLARENDON FUND MANAGERS LIMITED?: In the current sources, CLARENDON FUND MANAGERS LIMITED is connected to Mr Neil Walter Cochrane Simms, Mr. James Paul Curran, Mr. Brian Cummings, Mr Neil Walter Cochrane Simms, Mr. James Paul Curran and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLARENDON FUND MANAGERS LIMITED's risk level?: WhiteIntel flags CLARENDON FUND MANAGERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLARENDON FUND MANAGERS LIMITED appear across sources?: CLARENDON FUND MANAGERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLARENDON FUND MANAGERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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