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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 36
  • 1
    Rapp, Michael
    Director born in September 1935
    Individual (36 offsprings)
    Officer
    (before 1992-05-11) ~ 2010-05-07
    OF - Director → CIF 0
  • 2
    Gordon, Donald
    Company Director born in June 1930
    Individual (23 offsprings)
    Officer
    (before 1992-05-11) ~ 2005-06-30
    OF - Director → CIF 0
  • 3
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual (43 offsprings)
    Officer
    1994-10-28 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (207 offsprings)
    Officer
    (before 1992-05-11) ~ 2010-05-04
    OF - Director → CIF 0
  • 5
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual (58 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-03-30
    OF - Director → CIF 0
    2008-12-31 ~ 2010-05-07
    OF - Director → CIF 0
  • 6
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (129 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Pavey, Ruth Elizabeth
    Individual (126 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Wallis, Keith Harman
    Director Of Companies born in January 1932
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Martin, Desna Lee
    Individual (100 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 10
    Marcuccilli, Gary John
    Director born in July 1959
    Individual (27 offsprings)
    Officer
    1999-07-29 ~ 2009-01-09
    OF - Director → CIF 0
  • 11
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual (26 offsprings)
    Officer
    1994-04-26 ~ 2003-03-26
    OF - Director → CIF 0
  • 12
    Baillie, Robin Alexander Macdonald
    Banker & Director Of Companies born in August 1933
    Individual (35 offsprings)
    Officer
    (before 1992-05-11) ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Hawksworth, Ian David
    Born in December 1965
    Individual (141 offsprings)
    Officer
    2006-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (107 offsprings)
    Officer
    1994-04-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Sober, Phillip
    Chartered Accountant born in April 1931
    Individual (20 offsprings)
    Officer
    1993-02-19 ~ 2002-03-26
    OF - Director → CIF 0
  • 16
    Das, Soumen
    Company Director born in September 1976
    Individual (80 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Bottle, Jeremy Stephen
    Individual (37 offsprings)
    Officer
    (before 1992-05-11) ~ 2000-01-07
    OF - Secretary → CIF 0
  • 18
    Folger, Susan
    Individual (245 offsprings)
    Officer
    2000-02-07 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 19
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2020-08-19 ~ 2025-12-31
    OF - Director → CIF 0
  • 20
    Burgess, David Patrick Henry
    Solicitor born in October 1944
    Individual (32 offsprings)
    Officer
    2008-07-31 ~ 2010-05-07
    OF - Director → CIF 0
  • 21
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 22
    Cesman, Wolf Eli
    Director Of Companies born in April 1942
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 2000-03-01
    OF - Director → CIF 0
  • 23
    Romanis, Alan
    Director Of Companies born in November 1939
    Individual (6 offsprings)
    Officer
    (before 1992-05-11) ~ 2000-03-01
    OF - Director → CIF 0
  • 24
    Finch, Robert Gerard, Sir
    Solicitor born in August 1944
    Individual (23 offsprings)
    Officer
    2005-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Strauss, Conrad Barend
    Director Of Companies born in January 1936
    Individual (7 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-12-31
    OF - Director → CIF 0
    1995-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 26
    Prinsloo, Pieter Cornelis
    Banker born in February 1945
    Individual (7 offsprings)
    Officer
    1995-06-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Price, Andrew James
    Born in October 1975
    Individual (24 offsprings)
    Officer
    2024-01-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 28
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (110 offsprings)
    Officer
    2008-10-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 29
    Jolly, Brian Anthony
    Chartered Surveyor born in February 1945
    Individual (17 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-03-30
    OF - Director → CIF 0
  • 30
    Saggers, John Ian
    Chartered Surveyor born in October 1946
    Individual (23 offsprings)
    Officer
    (before 1992-05-11) ~ 2006-10-26
    OF - Director → CIF 0
  • 31
    Gordon, Graeme John
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    1995-06-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 32
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (86 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 33
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 34
    De Villiers, Henri Paul
    Chartered Accountant born in March 1925
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    Spriddell, Peter Henry
    Company Director born in August 1928
    Individual (7 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-03-30
    OF - Director → CIF 0
  • 36
    SHAFTESBURY CAPITAL PLC
    - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06 07145051
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (32 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPITAL & COUNTIES LIMITED

Period: 2003-07-28 ~ now
Company number: 00280739 05860223... (more)
Registered names
CAPITAL & COUNTIES LIMITED - now 05860223... (more)
CAPITAL & COUNTIES P.L.C. - 2003-07-28 05860223... (more)
CAPITAL & COUNTIES PLC - 1981-12-31 05860223... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAPITAL & COUNTIES LIMITED
    Info
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 2003-07-28
    Registered number 00280739
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 1933-10-18 (92 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • CAPITAL & COUNTIES LIMITED
    S
    Registered number 280739
    15, Grosvenor Street, London, United Kingdom, W1K 4QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CAPCO LONDON LIMITED
    - now 09422689
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    EC PROPERTIES GP LIMITED
    07696161 LP014695... (more)
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    EC PROPERTIES MANAGEMENT LIMITED
    08742449
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    EMPRESS STATE GP LIMITED
    - now 06532038
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    LILLIE SQUARE GP LIMITED
    - now 07696132 LP014696
    SEAGRAVE ROAD GP LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.