DFX Intelligence

RIA Intelligence

Registered investment advisers, the advisors registered through them, the capital they report, the private vehicles they run and the people who own them, as a graph with a filing date behind every number. RAUM is what the adviser filed, a move is two registration dates, and a class is a rule you can read.

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SEC-registered adviser

C••••• I••••••••• M••••••••• L••

Asset manager (funds and pooled vehicles)St. Peter Port, CRD 111035SEC 801-56222IAPD
Latest filing Sep 17, 2026
First filing on the tape Mar 30, 2012 · 18 filings
SEC status approved since Mar 1, 1999
RAUM
$37B
reported, Item 5.F
Discretionary
100%
of RAUM
Private clients
0.0%
$0 individuals and HNW
Advisors
0
registered through the firm on IAPD
RAUM per advisor
n/a
derived; firm RAUM over IAPD count
Employees
10
0 advisory (5.B.1)
Offices
0
beyond the principal office
Private funds
0
reported on Schedule D
History
18 filings and snapshots on the tape
RAUM$37B as of Jul 2, 2026
Jun 29, 2012$8.1B then
HNW client RAUM: no history
State-registered IARs (5.B.3)0 as of Jul 2, 2026
Jun 29, 20120 then
Employees (5.A)10 as of Jul 2, 2026
Jun 28, 20137 then
Private funds5 as of Jul 2, 2026
Jun 29, 20126 then
RAUM +72% over the last fiscal year+17% a year over threeIARs 0 to 0
Practice profile
derived from the filing of Sep 17, 2026; every figure names its basis
RAUM per advisor
unknownderivedRAUM over IAPD advisors; not a book size
Clients per advisor
unknownderivedindividual and HNW clients (5.D) over advisors
Average HNW client
unknownderivedHNW RAUM over HNW clients
Average account
$1.1BderivedRAUM over accounts (5.F.2.f)
Discretionary
100%derivedof RAUM
Institutional
0.0%derivedpensions, charities, corporations, government, insurance, banks, other advisers
Employees per advisor
unknownderivedItem 5.A over advisors
Advisors per office
unknownderived1 offices incl. principal (1.F.5)
RAUM growth, one year
+140%derivedbetween the last two annual amendments
Advisor growth, one year
unknownderivedItem 5.B.3 between annual amendments
Client growth, one year
unknownderived
Compensation
percentage of assets, performance-basedreportedItem 5.E
Advisory activities
portfolio management for pooled vehiclesreportedItem 5.G
Ownership
no PE, bank or public-company owner found on Schedule Aderived
Advisor book size
not public; not estimatedreported
Also answered yes on Form ADV
  • has discretionary authority over which securities are bought or sold (8.C.1)
  • marketing includes hypothetical performance (5.L.3)
Where the RAUM sits
Form ADV Item 5.D, latest filing
  • Pooled investment vehicles$37B100%
Individual clients
n/areported
HNW clients
n/areported
Pension plan clients
n/areported
Charitable clients
n/areported
Accounts
33reported
Financial planning clients
n/areported
Wrap fee programs
noreported
Custody of client assets
noreported
Compensation
% of AUM, performancereported
Class basis
private_client_share=0.0 fund_share=1.0 institutional_share=0.0 related_bd=false related_bank=false bd_reps=0.0derived
Advisors registered through the firm
0 on IAPD today, longest tenure first
No representative is registered through this CRD on IAPD.
Advisor movement
Left, latest
none on the tape
    Joined, latest
    none on the tape
      Private funds
      10 reported on Schedule D 7.B.(1)
      Owners and control persons
      Schedule A and B, latest filing
      • C•••••• J•••••• J••••• · Directorcontrol
        since 09/1995 · owns less than 5%
      • H••••••• J••••• · Directorcontrol
        since 09/2022 · owns less than 5%
      • L•••• H••••• L••••• · Directorcontrol
        since 12/2021 · owns less than 5%
      • L• P••••••• R•••••• · Directorcontrol
        since 07/2021 · owns less than 5%
      • L• T••••••• R••••• A••• · Directorcontrol
        since 05/1999 · owns less than 5%
      • L••••• C••••••••• F••••• L••••• · Directorcontrol
        since 04/2016 · owns less than 5%
      • L•••••••• J•••• C••••••• · Directorcontrol
        since 08/2010 · owns less than 5%
      • M••••• C••••• J••••• · Directorcontrol
        since 05/1999 · owns less than 5%
      • O••••••••• F•••• · Chief Compliance Officercontrol
        since 09/2013 · owns less than 5%
      • C•••••• J•••••• J••••• · Ownercontrol
        since 10/1993 · owns 75% or more of C•••• L••••••
      Entity owners
      • C•••• L•••••• · Owner
        direct · owns 75% or more
      Related persons
      Schedule D 7.A
      • C••••• C•••••• •••• K•••• L••••••
        investment advisern
      • C••••• C•••••• I••
        investment advisernRAUM $12B
      • C••••• C•••••• L••••••
        investment advisern
      • C••••• I••••••••• G•••••• P•••••• I•• L•••
        pooled vehicle sponsorn
      • C••••• I••••••••• G•••••• P•••••• V• L•••
        investment adviserpooled vehicle sponsory
      • C••••• I••••••••• G•••••• P•••••• V•• L•••
        investment adviserpooled vehicle sponsory
      • C••••• I••••••••• G•••••• P•••••• V••• L•••
        investment adviserpooled vehicle sponsory
      • C••••• I••••••••• G•••••• P•••••• V•••• L•••
        investment adviserpooled vehicle sponsory
      • C••••• I••••••••• P••••••• I• L••••••••• G•• S•••••••
        pooled vehicle sponsorn
      • C••••• I••••••••• P••••••• V• L••••••••• S•• R•••
        investment adviserpooled vehicle sponsory
      • C••••• I••••••••• P••••••• V•• L••••••••• G•• S•• R•••
        pooled vehicle sponsory
      • C••••• I••••••••• P••••••• V••• L••••••••• G•• S•• R•••
        pooled vehicle sponsorn
      Advisers that list C••••• I••••••••• M••••••••• L•• as a related person
      Offices
      Schedule D 1.F, the 25 largest
      No branch office listed.
      What changed
      consecutive filings, newest first
      • Financial planning clients · to unset
        Jul 2, 2026 to Sep 17, 2026
      • HQ state · to unset
        Jul 2, 2026 to Sep 17, 2026
      • Private funds · 5 to unset
        Jul 2, 2026 to Sep 17, 2026
      • Succession · false to unset
        Jul 2, 2026 to Sep 17, 2026
      • Accounts · 32 to 33
        Jun 27, 2025 to Jul 2, 2026
      • Pooled vehicle clients · 32 to 33
        Jun 27, 2025 to Jul 2, 2026
      • Discretionary RAUM · $29B to $37B
        Jun 27, 2025 to Jul 2, 2026
      • Pooled vehicle RAUM · $29B to $37B
        Jun 27, 2025 to Jul 2, 2026
      • RAUM · $29B to $37B
        Jun 27, 2025 to Jul 2, 2026
      • Employees · 9 to 10
        Jul 22, 2024 to Jun 27, 2025
      • Financial planning clients · unset to
        Jul 22, 2024 to Jun 27, 2025
      • HQ state · unset to
        Jul 22, 2024 to Jun 27, 2025
      • Private funds · 6 to 5
        Jul 22, 2024 to Jun 27, 2025
      • Discretionary RAUM · $51B to $29B
        Jul 22, 2024 to Jun 27, 2025
      • Pooled vehicle RAUM · $51B to $29B
        Jul 22, 2024 to Jun 27, 2025
      • RAUM · $51B to $29B
        Jul 22, 2024 to Jun 27, 2025
      • Accounts · 25 to 32
        Jun 29, 2023 to Jul 22, 2024
      • Pooled vehicle clients · 25 to 32
        Jun 29, 2023 to Jul 22, 2024
      • Private funds · 5 to 6
        Jun 29, 2023 to Jul 22, 2024
      • Discretionary RAUM · $21B to $51B
        Jun 29, 2023 to Jul 22, 2024
      • Pooled vehicle RAUM · $21B to $51B
        Jun 29, 2023 to Jul 22, 2024
      • RAUM · $21B to $51B
        Jun 29, 2023 to Jul 22, 2024
      • Accounts · 23 to 25
        Jun 29, 2022 to Jun 29, 2023
      • Pooled vehicle clients · 23 to 25
        Jun 29, 2022 to Jun 29, 2023
      • Discretionary RAUM · $23B to $21B
        Jun 29, 2022 to Jun 29, 2023
      • Pooled vehicle RAUM · $23B to $21B
        Jun 29, 2022 to Jun 29, 2023
      • RAUM · $23B to $21B
        Jun 29, 2022 to Jun 29, 2023
      • Accounts · 19 to 23
        Jun 29, 2021 to Jun 29, 2022
      • Pooled vehicle clients · 19 to 23
        Jun 29, 2021 to Jun 29, 2022
      • Employees · 8 to 9
        Jun 29, 2021 to Jun 29, 2022
      • Private funds · 4 to 5
        Jun 29, 2021 to Jun 29, 2022
      • Discretionary RAUM · $23B to $23B
        Jun 29, 2021 to Jun 29, 2022
      • Pooled vehicle RAUM · $23B to $23B
        Jun 29, 2021 to Jun 29, 2022
      • RAUM · $23B to $23B
        Jun 29, 2021 to Jun 29, 2022
      • Accounts · 17 to 19
        Jun 29, 2020 to Jun 29, 2021
      • Pooled vehicle clients · 17 to 19
        Jun 29, 2020 to Jun 29, 2021
      • Employees · 9 to 8
        Jun 29, 2020 to Jun 29, 2021
      • Discretionary RAUM · $19B to $23B
        Jun 29, 2020 to Jun 29, 2021
      • Pooled vehicle RAUM · $19B to $23B
        Jun 29, 2020 to Jun 29, 2021
      • RAUM · $19B to $23B
        Jun 29, 2020 to Jun 29, 2021
      Signals
      10 dated events
      • C••••• I••••••••• M••••••••• L•• reported RAUM $36.7B, up 26% from $29.0B (2025-06-27 to 2026-07-02)
        Jul 2, 2026 · RAUM change · derived
      • C••••• I••••••••• M••••••••• L•• reported RAUM $29.0B, down 43% from $51.2B (2024-07-22 to 2025-06-27)
        Jun 27, 2025 · RAUM change · derived
      • C••••• I••••••••• M••••••••• L•• reported RAUM $51.2B, up 140% from $21.3B (2023-06-29 to 2024-07-22)
        Jul 22, 2024 · RAUM change · derived
      • Thane Maden Andrew Hitchon (Director) no longer on Schedule A of C••••• I••••••••• M••••••••• L•• (listed 2022-06-29, absent 2023-06-29)
        Jun 29, 2023 · Control person left · inference
      • Jeremy Hollier (Director) appeared on Schedule A of C••••• I••••••••• M••••••••• L••
        Jun 29, 2023 · Control person joined · fact
      • Paul Mcdonald (Director) no longer on Schedule A of C••••• I••••••••• M••••••••• L•• (listed 2021-06-29, absent 2022-06-29)
        Jun 29, 2022 · Control person left · inference
      • Louise Helen Lamb (Director) appeared on Schedule A of C••••• I••••••••• M••••••••• L••
        Jun 29, 2022 · Control person joined · fact
      • Roxanne Allen (Director) appeared on Schedule A of C••••• I••••••••• M••••••••• L••
        Jun 29, 2022 · Control person joined · fact
      • Michael Peter Hutton (Director) no longer on Schedule A of C••••• I••••••••• M••••••••• L•• (listed 2020-06-29, absent 2021-06-29)
        Jun 29, 2021 · Control person left · inference
      • C••••• I••••••••• M••••••••• L•• reported RAUM $19.4B, up 29% from $15.0B (2019-06-28 to 2020-06-29)
        Jun 29, 2020 · RAUM change · derived
      Across DFX
      shared identifiers only, never a name match
      How to reach
      public business contact points only, each with its source
      Principal office phone
      +44 1481 745001reportedpublic record, Form ADV, Sep 17, 2026
      Provenance
      Form ADV
      SEC filing data 2011 to 2024 and the monthly roster 2025 onreportedadviserinfo.sec.gov
      Advisors
      IAPD individual compilation feed, dailyreportedadviserinfo.sec.gov
      Class
      Asset manager (funds and pooled vehicles)deriveda rule over Items 5.D and 7.A
      RAUM per advisor
      n/aderivedfirm RAUM over the IAPD count; not a book size
      Loaded
      Sep 14, 2026