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.

Jump to: Company in focus, Offsprings
Parent entities and officers 139
  • 1
    Spayne, John Patrick
    Corporate Financier born in July 1960
    Individual (19 offsprings)
    Officer
    1995-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Cooper, Robert Hamilton
    Born in July 1946
    Individual (23 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-11-30
    OF - Director → CIF 0
  • 3
    Lake, Marianne
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2000-11-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 4
    Linsley, Scott
    Born in July 1970
    Individual (58 offsprings)
    Officer
    2010-12-10 ~ 2011-10-07
    OF - Director → CIF 0
  • 5
    Findlay, Alastair Ian
    Born in April 1952
    Individual (53 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-10-13
    OF - Director → CIF 0
  • 6
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (390 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-11-03
    OF - Director → CIF 0
  • 7
    Yates, David Charles Norbury
    Born in August 1956
    Individual (5 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-11-14
    OF - Director → CIF 0
  • 8
    Gorringe, Simon
    Born in September 1962
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 9
    Harte, Brian Arthur
    Born in February 1953
    Individual (42 offsprings)
    Officer
    2000-11-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 10
    Brown, Adam David
    Born in July 1966
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 11
    Gahan, Anthony Joseph
    Born in June 1966
    Individual (21 offsprings)
    Officer
    1997-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 12
    Holt, Elizabeth
    Born in January 1959
    Individual (13 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-07-28
    OF - Director → CIF 0
  • 13
    Davis, Roger William John
    Born in June 1956
    Individual (22 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-10-27
    OF - Director → CIF 0
  • 14
    Forsyth, Michael Bruce, The Rt Hon Lord
    Born in October 1954
    Individual (14 offsprings)
    Officer
    1997-09-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 15
    Partridge, Fraser Charles
    Born in February 1953
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 16
    Golding, Anthony Michael
    Born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-04-02
    OF - Director → CIF 0
  • 17
    Smith, David Murray
    Born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-04-15
    OF - Director → CIF 0
  • 18
    Breame, John Alan
    Born in June 1947
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-07-09
    OF - Director → CIF 0
  • 19
    Chweidan, Russell
    Banker born in September 1963
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 20
    Watts, Michael John Colin
    Born in July 1947
    Individual (20 offsprings)
    Officer
    (before 1992-08-16) ~ 2001-07-23
    OF - Director → CIF 0
  • 21
    Butt, Nicholas Alec Geoffrey
    Born in November 1957
    Individual (4 offsprings)
    Officer
    (before 1992-08-16) ~ 1994-09-30
    OF - Director → CIF 0
    1997-11-03 ~ 1998-04-15
    OF - Director → CIF 0
  • 22
    Lindsey, Ian Walter
    Born in May 1946
    Individual (23 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-08-30
    OF - Director → CIF 0
  • 23
    Evans, Michael Richard Dugdale
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2001-07-23 ~ 2004-12-10
    OF - Director → CIF 0
  • 24
    Ramsay, Ian Ross Mcgregor
    Born in September 1952
    Individual (9 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-09-01
    OF - Director → CIF 0
  • 25
    Lawes, William Ernest, Director
    Born in August 1943
    Individual (11 offsprings)
    Officer
    2000-09-05 ~ 2001-07-23
    OF - Director → CIF 0
  • 26
    Zeidler, Geoffrey Peter Louis
    Born in December 1962
    Individual (37 offsprings)
    Officer
    1993-04-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 27
    Fleming, Valentine Patrick
    Born in August 1935
    Individual (22 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-01-25
    OF - Director → CIF 0
  • 28
    Paul, Aidan Richard
    Born in May 1956
    Individual (10 offsprings)
    Officer
    1993-04-01 ~ 1994-08-16
    OF - Director → CIF 0
  • 29
    Freshwater, Timothy George
    Born in October 1944
    Individual (14 offsprings)
    Officer
    1999-05-24 ~ 2000-10-23
    OF - Director → CIF 0
  • 30
    Sears, Marion Jane
    Born in September 1962
    Individual (25 offsprings)
    Officer
    1995-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 31
    Craig, Colin James
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1995-09-04 ~ 1998-04-15
    OF - Director → CIF 0
  • 32
    Briant, Julian Gerard Hugh
    Born in September 1956
    Individual (6 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-04-15
    OF - Director → CIF 0
  • 33
    Fletcher, David Faviell
    Born in June 1954
    Individual (19 offsprings)
    Officer
    1954-06-27 ~ 1998-04-15
    OF - Director → CIF 0
  • 34
    Hammond, Michael Edmund
    Born in June 1959
    Individual (9 offsprings)
    Officer
    1996-08-05 ~ 1998-04-15
    OF - Director → CIF 0
  • 35
    Taylor, Bernard John
    Born in November 1956
    Individual (40 offsprings)
    Officer
    1994-04-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 36
    Lowes, David John
    Born in June 1952
    Individual (10 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-04-15
    OF - Director → CIF 0
  • 37
    Trenchard, Hugh Viscount, Viscount
    Investment Banker born in March 1951
    Individual (12 offsprings)
    Officer
    1996-12-02 ~ 1998-04-15
    OF - Director → CIF 0
  • 38
    Ball, Simon Peter
    Born in May 1960
    Individual (37 offsprings)
    Officer
    1998-08-10 ~ 2000-11-01
    OF - Director → CIF 0
  • 39
    Middleton, Ian George Alexander
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 40
    Robson, Andrew Stephen
    Born in November 1958
    Individual (24 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-07-25
    OF - Director → CIF 0
  • 41
    Gray, Robert Gresham
    Born in February 1954
    Individual (23 offsprings)
    Officer
    1993-11-01 ~ 1998-10-05
    OF - Director → CIF 0
  • 42
    Pengilly, Lloyd Crossland
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 43
    Lack, Howard John
    Born in January 1957
    Individual (9 offsprings)
    Officer
    1997-03-17 ~ 1998-04-15
    OF - Director → CIF 0
  • 44
    Watson, John Tinto
    Born in October 1951
    Individual (12 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-11-10
    OF - Director → CIF 0
  • 45
    Gaffney, Thomas Benedict
    Born in December 1957
    Individual (12 offsprings)
    Officer
    1995-09-18 ~ 1998-04-15
    OF - Director → CIF 0
  • 46
    Murley, Timothy Cornelius
    Born in September 1952
    Individual (24 offsprings)
    Officer
    2003-12-10 ~ 2006-10-09
    OF - Director → CIF 0
  • 47
    Burke, Andrew Lindsay
    Born in May 1960
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 48
    Doggart, Anthony Hamilton
    Born in May 1940
    Individual (16 offsprings)
    Officer
    1999-10-01 ~ 2000-11-15
    OF - Director → CIF 0
  • 49
    Derby, The Earl Of
    Born in October 1962
    Individual (23 offsprings)
    Officer
    1996-10-07 ~ 1998-04-15
    OF - Director → CIF 0
  • 50
    Wilkes, John David Hamilton
    Born in October 1945
    Individual (10 offsprings)
    Officer
    1997-05-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 51
    Smith, William Nicolson
    Born in September 1936
    Individual (5 offsprings)
    Officer
    (before 1992-08-16) ~ 1992-10-09
    OF - Director → CIF 0
  • 52
    Welton, Ashley William
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 53
    Connor, Janet
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2001-11-19 ~ 2002-11-13
    OF - Director → CIF 0
  • 54
    Sketchley, Mark
    Born in January 1953
    Individual (6 offsprings)
    Officer
    1992-09-21 ~ 1993-10-29
    OF - Director → CIF 0
  • 55
    Jeffery, Michael James
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1994-10-21
    OF - Director → CIF 0
  • 56
    Sullivan, Mark, Dr
    Born in November 1960
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 57
    Tregoning, Julian George
    Born in October 1946
    Individual (23 offsprings)
    Officer
    1995-07-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 58
    Tasker, Jeremy Mark
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1998-01-12 ~ 1998-04-15
    OF - Director → CIF 0
  • 59
    Richardson, Stephen John
    Born in January 1953
    Individual (72 offsprings)
    Officer
    1998-04-15 ~ 2001-07-23
    OF - Director → CIF 0
  • 60
    Emmett, Graham Anthony Johnathan
    Born in January 1963
    Individual (62 offsprings)
    Officer
    1995-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 61
    Smith, Nicholas Michael Norman
    Born in October 1951
    Individual (13 offsprings)
    Officer
    1998-01-12 ~ 1998-04-15
    OF - Director → CIF 0
  • 62
    Lione, Christine Amelia
    Individual (24 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-04-14
    OF - Secretary → CIF 0
  • 63
    Stuart, Andrew Roderick
    Born in December 1960
    Individual (8 offsprings)
    Officer
    1995-12-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 64
    Kevin Ashley Goldfarb
    Individual (1 offspring)
    Insolvency
    2013-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 65
    Graham-campbell, Robert John
    Born in August 1964
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 66
    Hannam, Ian Charles
    Born in March 1956
    Individual (29 offsprings)
    Officer
    (before 1992-08-16) ~ 2001-07-23
    OF - Director → CIF 0
  • 67
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    2001-07-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 68
    Drysdale, John Duncan
    Born in April 1936
    Individual (13 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-04-26
    OF - Director → CIF 0
  • 69
    Dillon, Nicholas Brian
    Born in October 1958
    Individual (3 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-04-15
    OF - Director → CIF 0
  • 70
    O'riordain, Shane
    Born in February 1964
    Individual (2 offsprings)
    Officer
    1996-09-30 ~ 1998-04-15
    OF - Director → CIF 0
  • 71
    Wichelow, Phillip Arthur
    Born in March 1944
    Individual (24 offsprings)
    Officer
    (before 1992-08-16) ~ 1999-03-31
    OF - Director → CIF 0
  • 72
    Rampton, Christopher Mark Quinton
    Born in October 1950
    Individual (14 offsprings)
    Officer
    1999-05-24 ~ 2001-03-14
    OF - Director → CIF 0
  • 73
    Coales, William Oliver Alexander
    Born in May 1958
    Individual (9 offsprings)
    Officer
    1994-10-03 ~ 1998-04-15
    OF - Director → CIF 0
  • 74
    Kirkness, Christopher Desmond
    Born in December 1954
    Individual (7 offsprings)
    Officer
    1994-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 75
    Garrett, David William James
    Born in January 1946
    Individual (16 offsprings)
    Officer
    (before 1992-08-16) ~ 2000-11-01
    OF - Director → CIF 0
  • 76
    Ashton, Charles James
    Born in April 1961
    Individual (28 offsprings)
    Officer
    1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 77
    Mcgrath, Anthony Charles Ormond
    Born in November 1949
    Individual (4 offsprings)
    Officer
    1997-04-08 ~ 2000-11-01
    OF - Director → CIF 0
  • 78
    Baines, Michael George Coriat Talbot
    Born in May 1952
    Individual (13 offsprings)
    Officer
    1994-09-12 ~ 2000-11-01
    OF - Director → CIF 0
  • 79
    Wise, Richard James
    Born in October 1957
    Individual (60 offsprings)
    Officer
    2001-10-30 ~ 2002-11-13
    OF - Director → CIF 0
  • 80
    Millington, Malcolm John
    Born in February 1951
    Individual (14 offsprings)
    Officer
    2001-07-23 ~ 2003-07-01
    OF - Director → CIF 0
  • 81
    Oborne, Martine Amelia
    Born in July 1957
    Individual (7 offsprings)
    Officer
    1996-03-11 ~ 1998-01-26
    OF - Director → CIF 0
  • 82
    Doree, Herbert John
    Born in September 1944
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1998-04-15
    OF - Director → CIF 0
  • 83
    Ingrams, Leonard Victor
    Born in September 1941
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-03-15
    OF - Director → CIF 0
  • 84
    Petrie, Jessica Frances
    Born in January 1979
    Individual (24 offsprings)
    Officer
    2011-11-07 ~ 2012-05-30
    OF - Director → CIF 0
  • 85
    Pugh, John Leslie
    Born in September 1954
    Individual (6 offsprings)
    Officer
    1997-04-08 ~ 1998-04-15
    OF - Director → CIF 0
  • 86
    White, Piers Adam
    Born in March 1962
    Individual (36 offsprings)
    Officer
    2001-07-23 ~ 2001-10-30
    OF - Director → CIF 0
  • 87
    Swift, Anthony Michael Graham
    Born in August 1959
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 2000-11-01
    OF - Director → CIF 0
  • 88
    Shotton, Paul Nigel
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 89
    Montgomery, Richard Robert
    Born in August 1961
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 90
    Strutt, Henry Clavering Tollemache
    Born in December 1953
    Individual (17 offsprings)
    Officer
    1999-05-24 ~ 2000-11-01
    OF - Director → CIF 0
  • 91
    Gore, Jillian Rosalind
    Born in February 1963
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 92
    Jefcoat, Nicholas
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1996-11-10 ~ 1998-04-15
    OF - Director → CIF 0
  • 93
    Evans, Jeremy Michael Owen
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2000-11-27 ~ 2001-07-23
    OF - Director → CIF 0
  • 94
    Fleming, Roderick John
    Born in November 1953
    Individual (19 offsprings)
    Officer
    (before 1992-08-16) ~ 2000-08-01
    OF - Director → CIF 0
  • 95
    Longstaff, Helen
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1996-11-04 ~ 1998-04-15
    OF - Director → CIF 0
  • 96
    Hughes-hallett, Thomas Michael Sydney, Sir
    Born in August 1954
    Individual (23 offsprings)
    Officer
    1996-09-30 ~ 1999-07-06
    OF - Director → CIF 0
    1999-07-06 ~ 2000-08-01
    OF - Director → CIF 0
  • 97
    Yule-smith, Alexander Harry
    Born in March 1965
    Individual (9 offsprings)
    Officer
    1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 98
    Coles, Shaun Patrick
    Born in April 1973
    Individual (124 offsprings)
    Officer
    2009-07-20 ~ now
    OF - Director → CIF 0
  • 99
    Gordon, Maria Beaman
    Born in January 1957
    Individual (1 offspring)
    Officer
    1994-01-04 ~ 1994-12-01
    OF - Director → CIF 0
  • 100
    Barton, Malcolm Peter Speight
    Born in March 1937
    Individual (22 offsprings)
    Officer
    1995-10-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 101
    Bradley, Philip Herbert Gilbert
    Born in November 1949
    Individual (10 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-04-15
    OF - Director → CIF 0
  • 102
    De Kreek, Nico Joan
    Born in January 1960
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 103
    Jamieson, Peter Lindsay Auldjo
    Born in May 1938
    Individual (18 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-04-15
    OF - Director → CIF 0
  • 104
    Stanton, Marcus John Gregory
    Born in November 1953
    Individual (10 offsprings)
    Officer
    1993-11-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 105
    Harrison, William Robert
    Born in October 1948
    Individual (14 offsprings)
    Officer
    (before 1993-04-05) ~ 1996-06-03
    OF - Director → CIF 0
  • 106
    Rein, Michael Leslie
    Management Accountant born in September 1949
    Individual (18 offsprings)
    Officer
    2003-07-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 107
    Howe, Geoffrey Michael Thomas
    Born in September 1949
    Individual (28 offsprings)
    Officer
    1998-05-06 ~ 2000-11-01
    OF - Director → CIF 0
  • 108
    Taylor, Ian Michael
    Born in November 1959
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 109
    Bryan, Jonathan Paul
    Born in October 1962
    Individual (4 offsprings)
    Officer
    1995-12-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 110
    Dunn, Richard John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2009-10-08
    OF - Director → CIF 0
  • 111
    Moore, Christopher Mark
    Born in December 1944
    Individual (18 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-05-31
    OF - Director → CIF 0
  • 112
    Hermon, Colin Charles
    Born in April 1949
    Individual (4 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-05-15
    OF - Director → CIF 0
  • 113
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2004-12-10 ~ now
    OF - Director → CIF 0
  • 114
    Templeton, Richard
    Born in April 1945
    Individual (21 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-04-15
    OF - Director → CIF 0
  • 115
    Manser, Peter John
    Born in December 1939
    Individual (21 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-04-01
    OF - Director → CIF 0
  • 116
    Constable, Peter John
    Born in October 1939
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1998-04-15
    OF - Director → CIF 0
  • 117
    Kilpatrick, Helen
    Born in September 1962
    Individual (2 offsprings)
    Officer
    1994-01-19 ~ 1995-06-09
    OF - Director → CIF 0
  • 118
    Chambers, Antony Craven
    Born in December 1943
    Individual (26 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-12-31
    OF - Director → CIF 0
  • 119
    Armstrong, Andrew Charles
    Born in March 1959
    Individual (12 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-04-15
    OF - Director → CIF 0
  • 120
    Hannon, Bruce Gardner
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2000-12-29
    OF - Director → CIF 0
  • 121
    Stone, Celia Eileen Susan
    Individual (91 offsprings)
    Officer
    1997-04-14 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 122
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
  • 123
    Garvin, Mark Stephen
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2000-09-05 ~ 2001-07-23
    OF - Director → CIF 0
  • 124
    Skedge, Gary John
    Born in March 1965
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 125
    Kheraj, Naguib
    Born in July 1964
    Individual (27 offsprings)
    Officer
    1996-09-02 ~ 1997-07-11
    OF - Director → CIF 0
  • 126
    Lindsay, Courtenay Traice Thomas
    Born in June 1965
    Individual (13 offsprings)
    Officer
    1997-06-02 ~ 1998-04-15
    OF - Director → CIF 0
  • 127
    De Selliers De Moranville, Guy Jacques Marie Ernest, Chevalier
    Born in June 1952
    Individual (13 offsprings)
    Officer
    1998-05-06 ~ 2000-11-01
    OF - Director → CIF 0
  • 128
    Cole, Jonathan Mark
    Born in June 1961
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 129
    Cottrell, Christopher
    Born in August 1956
    Individual (10 offsprings)
    Officer
    (before 1992-08-16) ~ 1994-10-26
    OF - Director → CIF 0
  • 130
    Hart, Paul Anthony
    Born in July 1958
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 2000-06-16
    OF - Director → CIF 0
  • 131
    Kirby, Matthew Patrick
    Born in November 1961
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1998-04-15
    OF - Director → CIF 0
  • 132
    Bruce, James Henry Morys
    Born in December 1948
    Individual (38 offsprings)
    Officer
    (before 1992-08-16) ~ 1996-12-13
    OF - Director → CIF 0
  • 133
    Archibald, John Gordon
    Born in January 1943
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 134
    Banks, William Lawrence
    Born in June 1938
    Individual (86 offsprings)
    Officer
    (before 1992-08-16) ~ 1998-04-15
    OF - Director → CIF 0
  • 135
    Takagi, Masaaki
    Born in December 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1994-05-27
    OF - Director → CIF 0
  • 136
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ dissolved
    OF - Secretary → CIF 0
  • 137
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 138
    10 Aldermanbury, London
    Corporate (1 offspring)
    Officer
    2001-03-16 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 139
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    2001-07-23 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPB LIMITED

Period: 2013-05-15 ~ 2016-08-27
Company number: 00262511
Registered names
CAPB LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-31
Dissolved on 2016-08-27
Recent Standard Industrial Classification
74990 - Non-trading Company
  • CAPB LIMITED
    Info
    CA PREMIER BANKING LIMITED - 2013-05-15
    ROBERT FLEMING & CO.LIMITED - 2013-05-15
    Registered number 00262511
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 1932-02-06 and dissolved on 2016-08-27 (84 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.