---
title: "CLARENDON FUND MANAGERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd7d734-4399-5ade-b0d2-01b26036699b
json: https://whiteintel.dev/api/public/dossier/bbd7d734-4399-5ade-b0d2-01b26036699b
identifier: oo:GB-COH-03525474
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLARENDON FUND MANAGERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03525474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbd7d734-4399-5ade-b0d2-01b26036699b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd7d734-4399-5ade-b0d2-01b26036699b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Clarendon Fund Managers Limited** — source · `gb-coh:3525474` — https://whiteintel.dev/entity/e5a4c803-f9f9-4edc-b326-562e92b448d2

## Ownership & control

### Owners / controllers

- **Mr Neil Walter Cochrane Simms** (beneficial owner) — 50% — https://whiteintel.dev/entity/8bf23b3e-cd79-5586-b32f-4f10ecb6af01
- **Mr. James Paul Curran** (beneficial owner) — 50% — https://whiteintel.dev/entity/986879b2-f826-5784-b719-253d792be942
- **Mr. Brian Cummings** (beneficial owner) — 50% — https://whiteintel.dev/entity/88fb0778-da84-5635-b4b9-d36855755618
- **Mr Neil Walter Cochrane Simms** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f77ba84-63a2-4cf2-a794-d695bf87a02f
- **Mr. James Paul Curran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2f74f1b-4360-449b-9c39-be2f237a207d
- **Mr Brian Cummings** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c8fc52f2-3ee1-42bd-aa00-f18c776ba5a9

### Holdings / subsidiaries

- **CLARENDON FUND NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/363d47ec-1f69-559e-8150-1d82652a071e
- **WHITEROCK CAPITAL PARTNERS LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/72d0a431-d754-52f7-9c54-9da19306360c
- **CLARENDON FUND NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/363d47ec-1f69-559e-8150-1d82652a071e
- **NITECH VENTURE PARTNERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/84604b76-91a9-5893-9160-efeef115b817
- **CLARENDON IFNI EQUITY (GP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/82732667-3933-5f06-8c65-02c8d1b351fd
- **NITECH VENTURE PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84604b76-91a9-5893-9160-efeef115b817
- **N I VENTURE PARTNERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24589f3b-dbde-5433-a93b-8390b31ac938
- **CFM CIF III GP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/555deff8-b089-55b1-ad3b-dc7f5fd72c90
- **CLARENDON IFNI EQUITY (GP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82732667-3933-5f06-8c65-02c8d1b351fd

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- CALLAGHAN, Thomas Damien — director · Northern Irish · appointed 2021-04-01
- CUMMINGS, Robert Andrew Brian — director · British · appointed 2016-08-19
- CURRAN, James Paul, Mr. — director · British · appointed 2016-08-19
- SIMMS, Neil Walter Cochrane — director · British · appointed 2003-04-28
- FIDUCIA, Anthony Nigel — secretary · British · appointed 2001-06-20 · resigned 2017-08-31
- DIALMODE SECRETARIES LIMITED — corporate secretary · appointed 1998-03-11 · resigned 2001-06-20
- CAMMERMAN, Philip Simon — director · British · appointed 2001-10-11 · resigned 2021-04-01
- DAVIES, Alan Frederick — director · British · appointed 2001-06-25 · resigned 2001-10-11
- LEONARD, Paul Francis — director · British · appointed 2002-02-19 · resigned 2003-04-28
- MAWSON, Alan, Dr — director · British · appointed 1999-03-25 · resigned 2021-04-01
- SUNLIGHT HOUSE NOMINEES LIMITED — corporate director · appointed 1998-03-11 · resigned 1999-03-25

### Beneficial owners (Persons with Significant Control)

- Mr Neil Walter Cochrane Simms — 25–50% shares · individual PSC · England — since 2016-08-19
- Mr. James Paul Curran — 25–50% shares · individual PSC · England — since 2016-08-19
- Mr Brian Cummings — 25–50% shares · individual PSC · England — since 2016-08-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03525474
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03525474

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CLARENDON FUND MANAGERS LIMITED** — https://whiteintel.dev/entity/bbd7d734-4399-5ade-b0d2-01b26036699b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLARENDON FUND MANAGERS LIMITED**. Human view: https://whiteintel.dev/entity/bbd7d734-4399-5ade-b0d2-01b26036699b · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd7d734-4399-5ade-b0d2-01b26036699b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._