logo
explain how to read the page

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
Active 3
  • 1
    Oren, Ran
    Born in August 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressDrayton Hall, Church Road, West Drayton, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    LAW DEBENTURE CORPORATION PLC(THE)
    icon of address100, Fifth Floor, 100 Wood Street, London, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 39
  • 1
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Mcmanus, David
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 3
    Morton, Peter
    Chemical Engineer born in February 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2000-09-08
    OF - Director → CIF 0
  • 4
    Sellars, Paul
    Company Director born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ 2002-11-26
    OF - Director → CIF 0
  • 5
    May, Martin Keith
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-11 ~ 2012-03-29
    OF - Director → CIF 0
  • 6
    Hepper, Anthony Evelyn
    Company Director born in January 1923
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Langdon, Michael Robert Finch
    Chartered Accountant born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Ainley, Paul Raymond
    Managing Director born in September 1945
    Individual
    Officer
    icon of calendar 1999-09-14 ~ 2006-05-25
    OF - Director → CIF 0
  • 9
    Grylls, William Joh Michael, Sir
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1997-11-03
    OF - Director → CIF 0
  • 10
    Bingham, Richard Keith
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2012-11-14
    OF - Director → CIF 0
    Bingham, Richard Keith
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 11
    Parker, Charles Herbert
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-07-18
    OF - Director → CIF 0
  • 12
    Robins, David Arthur
    Solicitor born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2011-03-02
    OF - Director → CIF 0
  • 13
    Connick, Michael
    Director Of Group Audit born in July 1957
    Individual
    Officer
    icon of calendar 2017-01-06 ~ 2017-03-13
    OF - Director → CIF 0
  • 14
    Amey, Rachel Nancye
    Chartered Accountant born in July 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2011-06-24
    OF - Director → CIF 0
    icon of calendar 2012-11-14 ~ 2013-01-03
    OF - Director → CIF 0
  • 15
    Jackson, Francis Keith John
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-07-18
    OF - Director → CIF 0
  • 16
    Allan, Richard Friend
    Company Secretary born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-03-29
    OF - Director → CIF 0
    Allan, Richard Friend
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-04-07
    OF - Secretary → CIF 0
  • 17
    Merton, Michael Ralph
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2011-06-17
    OF - Director → CIF 0
  • 18
    Millwood, Alan Michael
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar ~ 1999-05-13
    OF - Director → CIF 0
  • 19
    Eggar, Timothy John Crommelin
    Born in December 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 20
    Pitt-payne, Michael George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-05-13
    OF - Secretary → CIF 0
  • 21
    Farebrother, Michael John
    Company Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1996-07-18
    OF - Director → CIF 0
  • 22
    Connolly, Brendan Wynne Derek
    Company Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-29 ~ 2012-06-29
    OF - Director → CIF 0
  • 23
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 24
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 25
    Judd, Christopher Francis
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 26
    Speakman, Michael James
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2017-01-06
    OF - Director → CIF 0
  • 27
    Gyllenhammer, Peter Jan Patrik Valentin
    Company Director born in September 1953
    Individual (60 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2002-10-11
    OF - Director → CIF 0
    Gyllenhammar, Peter Jan Patrik Valentin
    Company Director born in September 1953
    Individual (60 offsprings)
    Officer
    icon of calendar 2002-10-11 ~ 2002-11-26
    OF - Director → CIF 0
  • 28
    George, Victoria Anne
    Chartered Tax Advisor born in May 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-06-20 ~ 2011-06-24
    OF - Director → CIF 0
  • 29
    Rhodes, Jeremy
    Individual
    Officer
    icon of calendar 2008-03-19 ~ 2008-10-06
    OF - Secretary → CIF 0
  • 30
    Whitworth, Benjamin Warwick
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 31
    Robson, Nigel Edward
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1996-07-18
    OF - Director → CIF 0
  • 32
    Herbert, Jeffrey William
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-18
    OF - Director → CIF 0
  • 33
    Smith, Stephen Harry
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-13 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 34
    Pool, John Arthur
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2006-08-18
    OF - Director → CIF 0
  • 35
    O'connor, Sean Stuart
    Company Chairman born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-18 ~ 2004-10-14
    OF - Director → CIF 0
    O'connor, Sean Stuart
    Company Director born in August 1948
    Individual (2 offsprings)
    icon of calendar 2007-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 36
    Widdowson, Ian Richard
    Chartered Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-31 ~ 2003-06-24
    OF - Director → CIF 0
  • 37
    Reynolds, Michael Thomas
    Chartered Accountant born in November 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2008-05-31
    OF - Director → CIF 0
    Reynolds, Michael Thomas
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2004-07-27
    OF - Secretary → CIF 0
  • 38
    Oatley, Jonathan Mark
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2017-01-06
    OF - Director → CIF 0
  • 39
    Maclellan, Ian David
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-10 ~ 2002-10-11
    OF - Director → CIF 0
parent relation
Company in focus

CAPE INTERMEDIATE HOLDINGS LIMITED

Previous names
CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
CAPE PUBLIC LIMITED COMPANY - 2011-06-27
CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CAPE INTERMEDIATE HOLDINGS LIMITED
    Info
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    CAPE PUBLIC LIMITED COMPANY - 1989-08-01
    CAPE INTERMEDIATE HOLDINGS PLC - 1989-08-01
    Registered number 00040203
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 1893-12-28 (132 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • CAPE INTERMEDIATE HOLDINGS LIMITED
    S
    Registered number 40203
    icon of addressDrayton Hall, Church Road, West Drayton, Middlesex, England, England, UB7 7PS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED - 2021-06-01
    DBI OFFSHORE SERVICES LIMITED - 2012-06-07
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    D.B. INDUSTRIAL SERVICES LTD. - 2003-09-24
    CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED - 2021-06-01
    DBI INDUSTRIAL SERVICES LIMITED - 2012-06-07
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    CAPE INDUSTRIAL SERVICES LIMITED - 2021-06-01
    CHASETREK LIMITED - 1998-01-01
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    CAPE BOARDS AND PANELS LIMITED - 1985-10-14
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    DE FACTO 1246 LIMITED - 2005-06-23
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    CAPE CONTRACTS OVERSEAS LIMITED - 1991-08-02
    MUIREST LIMITED - 1980-12-31
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1985-04-16
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    DURASTEEL LIMITED - 1980-12-31
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20
    CAPE CONTRACTS OVERSEAS LIMITED - 1985-04-16
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-31
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    CAPE BUILDING SERVICES LIMITED - 1989-05-04
    CAPE LIMITED - 1989-08-01
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    CAPE SECURITY SERVICES LIMITED - 2007-09-24
    DE FACTO 1251 LIMITED - 2005-06-23
    icon of addressBuilding 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    HPC COATINGS LIMITED - 1993-04-06
    HPC COATINGS LTD - 1989-01-25
    HUNTING PAINTING CONTRACTORS LIMITED - 1988-10-14
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    R.B.HILTON LIMITED - 1998-01-01
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 15
    D B I (HOLDINGS) LIMITED - 2001-01-16
    LARKSDALE LIMITED - 1994-03-02
    DBI GROUP LIMITED - 2012-07-12
    icon of addressBuilding 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    CAPE INDUSTRIAL SERVICES LIMITED - 1998-01-01
    CAPE INDUSTRIAL SERVICES LIMITED - 1997-10-10
    CAPE CONTRACTS OVERSEAS LIMITED - 1993-05-06
    TRIST,DRAPER LIMITED - 1979-12-31
    CAPE INDUSTRIAL SERVICES GROUP LIMITED - 1997-12-03
    TRIST, DRAPER HOLDINGS LIMITED - 1985-06-12
    PREDART (HOLDINGS) LIMITED - 1991-09-02
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 17
    CAPE CONTRACTS LIMITED - 1998-01-01
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    CAPE SCAFFOLDING LIMITED - 1998-01-01
    JUMERBLISS LIMITED - 1977-12-31
    icon of address6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.