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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 40
  • 1
    Mee, Robert James
    Born in February 1951
    Individual (34 offsprings)
    Officer
    1994-09-30 ~ 2002-01-14
    OF - Director → CIF 0
  • 2
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2006-01-12 ~ 2007-12-05
    OF - Director → CIF 0
  • 3
    Brown, John Sydney
    Born in May 1932
    Individual (40 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-05-28
    OF - Director → CIF 0
  • 4
    Wooderson, Michael
    Born in February 1954
    Individual (21 offsprings)
    Officer
    2004-03-23 ~ 2005-11-14
    OF - Director → CIF 0
  • 5
    Fryatt, David Richard
    Born in December 1950
    Individual (9 offsprings)
    Officer
    1996-11-08 ~ 2007-12-05
    OF - Director → CIF 0
  • 6
    Bochenski, Anthony Joseph John
    Born in September 1951
    Individual (42 offsprings)
    Officer
    1996-11-08 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Matthew, Colin
    Born in September 1950
    Individual (22 offsprings)
    Officer
    1997-09-01 ~ 2004-01-02
    OF - Director → CIF 0
  • 8
    Scott, Iain William St Clair
    Born in May 1946
    Individual (37 offsprings)
    Officer
    1997-09-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2023-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Littler, Roy
    Born in September 1941
    Individual (40 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Mcqueen, William Gordon
    Born in December 1946
    Individual (19 offsprings)
    Officer
    2000-07-25 ~ 2000-09-18
    OF - Director → CIF 0
  • 12
    Shaw, John Calman, Sir
    Born in July 1932
    Individual (31 offsprings)
    Officer
    (before 1993-02-01) ~ 2001-09-18
    OF - Director → CIF 0
  • 13
    Bush, Claude Harry
    Born in September 1932
    Individual (32 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Lessels, Norman
    Born in September 1938
    Individual (42 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-04-28
    OF - Director → CIF 0
  • 15
    Oakes, Peter Roy
    Born in October 1951
    Individual (9 offsprings)
    Officer
    1998-02-05 ~ 2001-11-14
    OF - Director → CIF 0
  • 16
    Mercer, John Alexander
    Born in October 1939
    Individual (56 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Morris, John
    Born in September 1956
    Individual (15 offsprings)
    Officer
    2001-09-18 ~ 2007-12-05
    OF - Director → CIF 0
  • 18
    Maclean, John Neil
    Born in January 1944
    Individual (29 offsprings)
    Officer
    1997-11-28 ~ 2005-04-27
    OF - Director → CIF 0
  • 19
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 20
    Coyle, James
    Born in August 1956
    Individual (31 offsprings)
    Officer
    2001-04-10 ~ 2007-12-05
    OF - Director → CIF 0
  • 21
    Browning, James Robin, Professor
    Born in July 1939
    Individual (41 offsprings)
    Officer
    (before 1993-02-01) ~ 1997-08-31
    OF - Director → CIF 0
  • 22
    Mulholland, Alyson Elizabeth
    Born in March 1968
    Individual (162 offsprings)
    Officer
    2020-03-13 ~ 2020-03-26
    OF - Director → CIF 0
  • 23
    Coppell, Willia Edward
    Individual (1 offspring)
    Officer
    (before 1993-02-01) ~ 1995-04-28
    OF - Director → CIF 0
  • 24
    Halliwell, Christopher Roger
    Born in October 1955
    Individual (27 offsprings)
    Officer
    1994-03-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 25
    Christie, Alan Rodger
    Born in November 1947
    Individual (19 offsprings)
    Officer
    1994-03-31 ~ 2005-01-05
    OF - Director → CIF 0
  • 26
    Pattullo, David Bruce, Sir
    Born in January 1938
    Individual (9 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-02-28
    OF - Director → CIF 0
  • 27
    Barclay, William Gordon
    Born in June 1947
    Individual (42 offsprings)
    Officer
    (before 1993-02-01) ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Cummings, Peter Joseph
    Born in July 1955
    Individual (166 offsprings)
    Officer
    2005-11-14 ~ 2007-12-05
    OF - Director → CIF 0
  • 29
    Mitchell, George Edward
    Born in April 1950
    Individual (46 offsprings)
    Officer
    2004-01-02 ~ 2005-11-14
    OF - Director → CIF 0
  • 30
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (357 offsprings)
    Officer
    2013-07-05 ~ 2024-07-29
    OF - Director → CIF 0
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2002-01-15 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 31
    Melville, Kenneth Murray
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 32
    Webster, Alistair Linn
    Born in October 1953
    Individual (49 offsprings)
    Officer
    2000-09-18 ~ 2001-04-10
    OF - Director → CIF 0
    2004-02-12 ~ 2007-12-05
    OF - Director → CIF 0
  • 33
    Baines, Harold Francis
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2007-12-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 34
    Matthew Coomber
    Individual (15 offsprings)
    Insolvency
    2023-10-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Brown, Ian Mcfarlane
    Born in October 1940
    Individual (12 offsprings)
    Officer
    (before 1993-02-01) ~ 1999-07-30
    OF - Director → CIF 0
  • 36
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    2000-06-01 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 37
    Burt, Peter Alexander, Sir
    Born in March 1944
    Individual (36 offsprings)
    Officer
    (before 1992-06-26) ~ 2003-01-06
    OF - Director → CIF 0
  • 38
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (20 parents, 70 offsprings)
    Officer
    2007-12-05 ~ 2016-10-21
    OF - Director → CIF 0
  • 39
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2007-12-05 ~ 2011-03-18
    OF - Director → CIF 0
    2007-12-05 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 40
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPITAL 1945 LIMITED

Period: 2008-05-20 ~ 2025-03-05
Company number: 00392902 11663252... (more)
Registered names
CAPITAL 1945 LIMITED - Dissolved 11663252... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
Standard Industrial Classification
99999 - Dormant Company

  • CAPITAL 1945 LIMITED
    Info
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2008-05-20
    NWS BANK PUBLIC LIMITED COMPANY - 2008-05-20
    NORTH WEST SECURITIES LIMITED - 2008-05-20
    Registered number 00392902
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1945-02-01 and dissolved on 2025-03-05 (80 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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