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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 38
  • 1
    Morris, John
    Head Of Retail Finance born in September 1956
    Individual (10 offsprings)
    Officer
    2001-09-18 ~ 2007-12-05
    OF - Director → CIF 0
  • 2
    Shaw, John Calman, Sir
    Company Director born in July 1932
    Individual (29 offsprings)
    Officer
    ~ 2001-09-18
    OF - Director → CIF 0
  • 3
    Mulholland, Alyson Elizabeth
    Director born in March 1968
    Individual (157 offsprings)
    Officer
    2020-03-13 ~ 2020-03-26
    OF - Director → CIF 0
  • 4
    Browning, James Robin, Professor
    General Manager born in July 1939
    Individual (41 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Maclean, John Neil
    Company Director born in January 1944
    Individual (27 offsprings)
    Officer
    1997-11-28 ~ 2005-04-27
    OF - Director → CIF 0
  • 6
    Gittins, Paul
    Company Secretary born in December 1955
    Individual (338 offsprings)
    Officer
    2013-07-05 ~ 2024-07-29
    OF - Director → CIF 0
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2002-01-15 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 7
    Brown, Ian Mcfarlane
    Assistant Managing Dir born in October 1940
    Individual (9 offsprings)
    Officer
    ~ 1999-07-30
    OF - Director → CIF 0
  • 8
    Baines, Harold Francis
    Company Secretary born in March 1957
    Individual (61 offsprings)
    Officer
    2007-12-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Halliwell, Christopher Roger
    Finance Director born in October 1955
    Individual (19 offsprings)
    Officer
    1994-03-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 11
    Pattullo, David Bruce, Sir
    Treasurer & Gen Manager born in January 1938
    Individual (9 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 12
    Christie, Alan Rodger
    Director born in November 1947
    Individual (18 offsprings)
    Officer
    1994-03-31 ~ 2005-01-05
    OF - Director → CIF 0
  • 13
    Burt, Peter Alexander, Sir
    Company Director born in March 1944
    Individual (33 offsprings)
    Officer
    ~ 2003-01-06
    OF - Director → CIF 0
  • 14
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (37 offsprings)
    Officer
    1996-11-08 ~ 2000-11-30
    OF - Director → CIF 0
  • 15
    Coppell, Willia Edward
    Director
    Individual (1 offspring)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 16
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    2000-06-01 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 17
    Melville, Kenneth Murray
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 18
    Mitchell, George Edward
    Banker born in April 1950
    Individual (42 offsprings)
    Officer
    2004-01-02 ~ 2005-11-14
    OF - Director → CIF 0
  • 19
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual (36 offsprings)
    Officer
    1997-09-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 20
    Matthew, Colin
    Company Director born in September 1950
    Individual (20 offsprings)
    Officer
    1997-09-01 ~ 2004-01-02
    OF - Director → CIF 0
  • 21
    Oakes, Peter Roy
    General Manager born in October 1951
    Individual (7 offsprings)
    Officer
    1998-02-05 ~ 2001-11-14
    OF - Director → CIF 0
  • 22
    Wooderson, Michael
    Banker born in February 1954
    Individual (18 offsprings)
    Officer
    2004-03-23 ~ 2005-11-14
    OF - Director → CIF 0
  • 23
    Barclay, William Gordon
    Director born in June 1947
    Individual (40 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual (38 offsprings)
    Officer
    ~ 1997-04-28
    OF - Director → CIF 0
  • 25
    Coyle, James
    Group Chief Accountant born in August 1956
    Individual (31 offsprings)
    Officer
    2001-04-10 ~ 2007-12-05
    OF - Director → CIF 0
  • 26
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (50 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Cummings, Peter Joseph
    Born in July 1955
    Individual (146 offsprings)
    Officer
    2005-11-14 ~ 2007-12-05
    OF - Director → CIF 0
  • 28
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual (46 offsprings)
    Officer
    2000-09-18 ~ 2001-04-10
    OF - Director → CIF 0
    2004-02-12 ~ 2007-12-05
    OF - Director → CIF 0
  • 29
    Bush, Claude Harry
    Company Director born in September 1932
    Individual (30 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (38 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 31
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2006-01-12 ~ 2007-12-05
    OF - Director → CIF 0
  • 32
    Fryatt, David Richard
    Banker born in December 1950
    Individual (7 offsprings)
    Officer
    1996-11-08 ~ 2007-12-05
    OF - Director → CIF 0
  • 33
    Mcqueen, William Gordon
    Banker born in December 1946
    Individual (19 offsprings)
    Officer
    2000-07-25 ~ 2000-09-18
    OF - Director → CIF 0
  • 34
    Mee, Robert James
    Director born in February 1951
    Individual (32 offsprings)
    Officer
    1994-09-30 ~ 2002-01-14
    OF - Director → CIF 0
  • 35
    Brown, John Sydney
    Company Director born in May 1932
    Individual (37 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 36
    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, 435 offsprings)
    Officer
    2007-12-05 ~ 2011-03-18
    OF - Director → CIF 0
    2007-12-05 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 37
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    HBOS DIRECTORS LIMITED
    - now 02775338
    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 (18 parents, 50 offsprings)
    Officer
    2007-12-05 ~ 2016-10-21
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL 1945 LIMITED

Period: 2008-05-20 ~ 2025-03-05
Company number: 00392902
Registered names
CAPITAL 1945 LIMITED - Dissolved 13788598... (more)
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.