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 6
  • 1
    Hawksworth, Ian David
    Chartered Surveyor born in December 1965
    Individual (76 offsprings)
    Officer
    2006-09-01 ~ now
    OF - director → CIF 0
  • 2
    Price, Andrew James
    Surveyor born in October 1975
    Individual (22 offsprings)
    Officer
    2024-01-18 ~ now
    OF - director → CIF 0
  • 3
    Pavey, Ruth Elizabeth
    Individual (100 offsprings)
    Officer
    2010-05-04 ~ now
    OF - secretary → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Director born in December 1983
    Individual (45 offsprings)
    Officer
    2020-08-19 ~ now
    OF - director → CIF 0
  • 5
    Jobanputra, Situl Suryakant
    Company Director born in January 1974
    Individual (85 offsprings)
    Officer
    2016-12-16 ~ now
    OF - director → CIF 0
  • 6
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Regal House, 14 James Street, London, United Kingdom
    Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Martin, Desna Lee
    Individual (38 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    OF - secretary → CIF 0
  • 2
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    ~ 2010-05-04
    OF - director → CIF 0
  • 3
    Das, Soumen
    Company Director born in September 1976
    Individual (12 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - director → CIF 0
  • 4
    Burgess, David Patrick Henry
    Solicitor born in October 1944
    Individual (7 offsprings)
    Officer
    2008-07-31 ~ 2010-05-07
    OF - director → CIF 0
  • 5
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    OF - director → CIF 0
  • 6
    Spriddell, Peter Henry
    Company Director born in August 1928
    Individual
    Officer
    ~ 1994-03-30
    OF - director → CIF 0
  • 7
    Romanis, Alan
    Director Of Companies born in November 1939
    Individual
    Officer
    ~ 2000-03-01
    OF - director → CIF 0
  • 8
    Rapp, Michael
    Director born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 2010-05-07
    OF - director → CIF 0
  • 9
    Gordon, Donald
    Company Director born in June 1930
    Individual
    Officer
    ~ 2005-06-30
    OF - director → CIF 0
  • 10
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    1994-04-26 ~ 2008-03-31
    OF - director → CIF 0
  • 11
    Finch, Robert Gerard, Sir
    Solicitor born in August 1944
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2008-07-31
    OF - director → CIF 0
  • 12
    Wallis, Keith Harman
    Director Of Companies born in January 1932
    Individual
    Officer
    ~ 1998-12-31
    OF - director → CIF 0
  • 13
    Tattar, Balbinder Singh
    Accountant born in August 1964
    Individual (8 offsprings)
    Officer
    2008-10-14 ~ 2014-07-31
    OF - director → CIF 0
  • 14
    Baillie, Robin Alexander Macdonald
    Banker & Director Of Companies born in August 1933
    Individual (2 offsprings)
    Officer
    ~ 2004-03-31
    OF - director → CIF 0
  • 15
    Sober, Phillip
    Chartered Accountant born in April 1931
    Individual
    Officer
    1993-02-19 ~ 2002-03-26
    OF - director → CIF 0
  • 16
    Prinsloo, Pieter Cornelis
    Banker born in February 1945
    Individual
    Officer
    1995-06-16 ~ 1995-12-31
    OF - director → CIF 0
  • 17
    Sher, Farrell Barry
    Company Director born in January 1945
    Individual
    Officer
    1994-04-26 ~ 2003-03-26
    OF - director → CIF 0
  • 18
    Black, William Reginald
    Chartered Surveyor born in November 1950
    Individual
    Officer
    1994-10-28 ~ 2015-12-31
    OF - director → CIF 0
  • 19
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - director → CIF 0
  • 20
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual
    Officer
    ~ 1994-03-30
    OF - director → CIF 0
    2008-12-31 ~ 2010-05-07
    OF - director → CIF 0
  • 21
    Mccaveny, Leigh
    Individual (167 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - secretary → CIF 0
  • 22
    Jolly, Brian Anthony
    Chartered Surveyor born in February 1945
    Individual
    Officer
    ~ 1994-03-30
    OF - director → CIF 0
  • 23
    Marcuccilli, Gary John
    Director born in July 1959
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2009-01-09
    OF - director → CIF 0
  • 24
    Folger, Susan
    Individual (19 offsprings)
    Officer
    2000-02-07 ~ 2010-05-04
    OF - secretary → CIF 0
  • 25
    Strauss, Conrad Barend
    Director Of Companies born in January 1936
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
    1995-01-01 ~ 1995-12-31
    OF - director → CIF 0
  • 26
    Cesman, Wolf Eli
    Director Of Companies born in April 1942
    Individual
    Officer
    ~ 2000-03-01
    OF - director → CIF 0
  • 27
    Bottle, Jeremy Stephen
    Individual
    Officer
    ~ 2000-01-07
    OF - secretary → CIF 0
  • 28
    Saggers, John Ian
    Chartered Surveyor born in October 1946
    Individual
    Officer
    ~ 2006-10-26
    OF - director → CIF 0
  • 29
    De Villiers, Henri Paul
    Chartered Accountant born in March 1925
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 30
    Gordon, Graeme John
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    1995-06-16 ~ 2006-03-31
    OF - director → CIF 0
parent relation
Company in focus

CAPITAL & COUNTIES LIMITED

Previous names
CAPITAL & COUNTIES P.L.C. - 2003-07-28
CAPITAL & COUNTIES PLC - 1981-12-31
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 - 1981-12-31
    Registered number 00280739
    Regal House, 14 James Street, London WC2E 8BU
    Private Limited Company incorporated on 1933-10-19 (91 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    Regal House, 14 James Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SEAGRAVE ROAD GP LIMITED - 2013-05-09
    Regal House, 14 James Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-05-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-05-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.