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.

Parent entities and officers 84
  • 1
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2021-02-18 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 2
    Parkinson, Stephen
    Bank Manager born in February 1955
    Individual (2 offsprings)
    Officer
    2004-10-26 ~ 2005-09-05
    OF - Director → CIF 0
  • 3
    Andrews, Neil Raffan
    Senior Manager Equity Operatio born in June 1954
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 4
    Chilvers, Steven Robert
    Supervisor born in October 1968
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2005-09-05
    OF - Director → CIF 0
  • 5
    Botchway, Denette
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 6
    Parker, Nadine
    Customer Services Supervisor born in January 1974
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2005-09-08
    OF - Director → CIF 0
  • 7
    Cameron, Alastair Langdon Craig
    Chartered Accountant born in August 1945
    Individual (7 offsprings)
    Officer
    ~ 1997-07-25
    OF - Director → CIF 0
  • 8
    Carser, Cara Joan
    Associate born in January 1976
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2005-09-05
    OF - Director → CIF 0
  • 9
    Charles, Jeremy Douglas
    Chartered Accountant born in December 1955
    Individual (38 offsprings)
    Officer
    ~ 1996-11-18
    OF - Director → CIF 0
  • 10
    Barnfather, Mark David
    Associate Investment Banking born in June 1972
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2003-10-13
    OF - Director → CIF 0
  • 11
    Tilt, Simon Allan
    Banking Operations Manager born in February 1969
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2004-12-14
    OF - Director → CIF 0
  • 12
    Anderson, Graham Stuart
    Manager Equity Operations born in March 1964
    Individual (4 offsprings)
    Officer
    2002-03-18 ~ 2005-09-05
    OF - Director → CIF 0
  • 13
    Kj, Sutheja, Mr.
    Individual (10 offsprings)
    Officer
    2019-09-25 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 14
    Haywood, Norman Stanley
    Accounts Manager born in August 1941
    Individual (5 offsprings)
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 15
    Walters, Eric Edwin
    Risk Manager born in July 1968
    Individual (7 offsprings)
    Officer
    2011-11-11 ~ 2014-08-13
    OF - Director → CIF 0
  • 16
    Baxter, John Porter
    Stockbroking Manager born in January 1947
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Mccormack, Peter
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 18
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-17 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 19
    Barstow, Tina Louise
    Supervisor born in May 1981
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2005-09-05
    OF - Director → CIF 0
  • 20
    Shanbhag, Nandan
    Individual (5 offsprings)
    Officer
    2019-02-18 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 21
    Surridge, Scott Sinclair
    Settlements Supervisor born in September 1974
    Individual (8 offsprings)
    Officer
    2000-02-29 ~ 2008-04-11
    OF - Director → CIF 0
  • 22
    Smyth, Terence Charles
    Manager born in March 1977
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ 2018-07-18
    OF - Director → CIF 0
  • 23
    Semon, Larry George
    International Settlements Man born in September 1953
    Individual (5 offsprings)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 24
    Cole, Jennifer
    Individual (32 offsprings)
    Officer
    2001-02-05 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 25
    Wynd, Alexander
    Accountant born in August 1961
    Individual (7 offsprings)
    Officer
    1997-05-14 ~ 2004-11-12
    OF - Director → CIF 0
  • 26
    Charalambous, Peter
    Senior Manager, Operations born in July 1967
    Individual (5 offsprings)
    Officer
    2000-04-17 ~ 2001-02-05
    OF - Director → CIF 0
  • 27
    Ferley, Emma Suzanne
    Individual (10 offsprings)
    Officer
    2010-05-06 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 28
    Mcquillan, Pauline Louise
    Company Secretarial Assistant born in January 1978
    Individual (184 offsprings)
    Officer
    2008-02-07 ~ 2008-02-07
    OF - Director → CIF 0
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-18 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 29
    Carroll, Charles Stanley
    Stockbroking Manager born in April 1951
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 30
    Stubbs, Graeme Thomas
    Investment Banking born in March 1966
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2003-07-24
    OF - Director → CIF 0
  • 31
    French, Daniel
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 32
    Gibb, Alexander
    Departmental Manager born in September 1940
    Individual (5 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 33
    Montgomerie, Stephen Guy
    Settlements Supervisor born in February 1962
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 2002-11-19
    OF - Director → CIF 0
  • 34
    Werby, Anthony Michael
    Manager Corporate Action & Be born in April 1957
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2006-06-13
    OF - Director → CIF 0
  • 35
    Grieve, Ronald
    Accounts Manager born in June 1949
    Individual (5 offsprings)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 36
    Woolf, Hugh Alan
    Banker born in August 1974
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2005-09-05
    OF - Director → CIF 0
  • 37
    Millam, Alison Jane
    Manager born in June 1970
    Individual (6 offsprings)
    Officer
    2003-10-13 ~ 2004-11-12
    OF - Director → CIF 0
  • 38
    Jacobs, Philip Paul
    Manager Operations Securities born in May 1957
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2002-11-19
    OF - Director → CIF 0
  • 39
    Stafford, Paul Andrew
    Individual (27 offsprings)
    Officer
    1997-05-14 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 40
    Horton, Richard Melvyn
    Office Manager born in November 1954
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 41
    Litchfield, Keith
    Banking Manager born in August 1964
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 1999-07-28
    OF - Director → CIF 0
  • 42
    Cato, Richard
    Departmental Manager born in May 1965
    Individual (9 offsprings)
    Officer
    1997-05-14 ~ 2001-02-05
    OF - Director → CIF 0
    2002-01-31 ~ 2003-07-24
    OF - Director → CIF 0
  • 43
    Martin, Gary
    Manager Crest Checking born in January 1964
    Individual (8 offsprings)
    Officer
    2001-02-05 ~ 2002-11-19
    OF - Director → CIF 0
  • 44
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-07-18 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 45
    Davies, Peter Wynn
    Section Manager born in May 1957
    Individual (6 offsprings)
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
    Davies, Peter Wynn
    Section Manger born in May 1957
    Individual (6 offsprings)
    2002-11-19 ~ 2003-10-13
    OF - Director → CIF 0
  • 46
    Corry, Paul Timothy
    Manager Corporate Actions born in October 1968
    Individual (6 offsprings)
    Officer
    2003-10-29 ~ 2004-11-23
    OF - Director → CIF 0
  • 47
    Jones, Gordon John Barltrop
    Individual (8 offsprings)
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
  • 48
    Hale, Paul Robert
    Manager Of Operations Investme born in August 1971
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2002-11-19
    OF - Director → CIF 0
  • 49
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    1996-07-01 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 50
    Warner, Stuart Robert
    Operations Manager born in February 1977
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ 2018-01-04
    OF - Director → CIF 0
  • 51
    Forster, Helen
    Individual (29 offsprings)
    Officer
    2005-07-14 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 52
    Gibbs, Richard Stephen
    Associate Investment Banking born in December 1951
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2002-11-19
    OF - Director → CIF 0
  • 53
    Donworth, Clare Patricia
    Operations Manager born in August 1970
    Individual (2 offsprings)
    Officer
    2004-10-26 ~ 2005-09-08
    OF - Director → CIF 0
  • 54
    Branch, Joanna Claire
    Corporate Actions Associate born in December 1969
    Individual (5 offsprings)
    Officer
    2003-10-13 ~ 2005-10-14
    OF - Director → CIF 0
  • 55
    Amura, Dominic Anthony
    Operations Manager born in November 1971
    Individual (11 offsprings)
    Officer
    2016-03-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 56
    Gaul, Regula Cecilia
    Settlements Manager born in April 1939
    Individual (5 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 57
    Fraser, Anthony Robin
    Operations Director born in July 1962
    Individual (9 offsprings)
    Officer
    2008-05-12 ~ 2012-08-16
    OF - Director → CIF 0
  • 58
    Fenton, Martin Keith
    Bank Official born in March 1961
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ 2005-09-27
    OF - Director → CIF 0
  • 59
    Reid, Peter John
    Accountant born in August 1962
    Individual (49 offsprings)
    Officer
    2003-09-15 ~ 2005-09-05
    OF - Director → CIF 0
  • 60
    Cass, Alan Alfred
    Assistant Accounts Manager born in January 1942
    Individual (5 offsprings)
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
  • 61
    Bottom, Michael Stephen
    Senior Manager Fixed Income An born in February 1966
    Individual (6 offsprings)
    Officer
    1997-10-14 ~ 2007-09-14
    OF - Director → CIF 0
  • 62
    Walmsley, Debbie
    Individual (54 offsprings)
    Officer
    2000-02-07 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 63
    Letley, Peter Anthony
    Investment Banker born in November 1945
    Individual (32 offsprings)
    Officer
    ~ 1999-05-12
    OF - Director → CIF 0
  • 64
    Hinton, Robert James
    Individual (9 offsprings)
    Officer
    2012-02-02 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 65
    Parkinson, Fintan
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 66
    Terry, David Edward
    Departmental Manager born in January 1948
    Individual (5 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 67
    Alexander, Stephen Brian
    Operations Manager born in September 1962
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ 2023-08-23
    OF - Director → CIF 0
  • 68
    Lowe, Andrew John
    Hsbc Investment Bank Superviso born in April 1955
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2002-11-19
    OF - Director → CIF 0
  • 69
    Travers, Nicola Jane
    Senior Project Manager born in September 1971
    Individual (6 offsprings)
    Officer
    2003-07-21 ~ 2004-12-14
    OF - Director → CIF 0
  • 70
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2003-08-01 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 71
    Collins, Derek George
    Assistant Office Manager born in October 1942
    Individual (5 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 72
    Birchley, Raymond Michael
    Senior Manager Settlements born in October 1946
    Individual (5 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 73
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    2000-03-06 ~ 2003-09-12
    OF - Director → CIF 0
  • 74
    Christopher, Janice Noreen
    Bank Official born in November 1954
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 75
    Nicoll, Christopher John
    Operations Manager Investment born in February 1967
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 76
    Hamilton, Cressida Emma
    Manager born in September 1973
    Individual (8 offsprings)
    Officer
    2009-02-11 ~ 2012-02-02
    OF - Director → CIF 0
  • 77
    Jones, David Leonard
    Associate born in December 1966
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2005-09-05
    OF - Director → CIF 0
  • 78
    Kennedy, John Lee
    Settlements Supervisor born in February 1965
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2007-10-26
    OF - Director → CIF 0
  • 79
    Penney, Colin Andrew
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2008-05-12 ~ 2015-09-09
    OF - Director → CIF 0
  • 80
    Wright, Adam
    Banker born in June 1976
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2009-07-03
    OF - Director → CIF 0
  • 81
    Godins, Brian
    Global Head Of Equity Securities Operations born in October 1971
    Individual (11 offsprings)
    Officer
    2012-01-31 ~ 2018-01-04
    OF - Director → CIF 0
  • 82
    Hoban, Andrew
    Departmental Manager born in October 1951
    Individual (5 offsprings)
    Officer
    ~ 1998-12-01
    OF - Director → CIF 0
  • 83
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (102 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ 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
  • 84
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 58 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES CAPEL (NOMINEES) LIMITED

Period: 1959-09-22 ~ now
Company number: 00637672
Registered name
JAMES CAPEL (NOMINEES) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JAMES CAPEL (NOMINEES) LIMITED
    Info
    Registered number 00637672
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1959-09-22 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • JAMES CAPEL (NOMINEES) LIMITED
    S
    Registered number 00637672
    8, Canada Square, London, United Kingdom, E14 5HQ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MK HOLDCO LIMITED
    14709625
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.