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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 22
  • 1
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2004-01-20 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    Bochenski, Anthony Joseph John
    Born in September 1951
    Individual (42 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Mercer, John Alexander
    Born in October 1939
    Individual (56 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Ritchie, Carol Ann
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 7
    Ballingall, Stuart James
    Born in March 1964
    Individual (70 offsprings)
    Officer
    2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Blackwell, Timothy Mark
    Born in April 1969
    Individual (145 offsprings)
    Officer
    2009-06-30 ~ 2011-06-17
    OF - Director → CIF 0
  • 10
    Halliwell, Christopher Roger
    Born in October 1955
    Individual (27 offsprings)
    Officer
    1994-03-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Hare, Robert Brown
    Born in September 1960
    Individual (84 offsprings)
    Officer
    2000-06-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 12
    Han, Philip James
    Born in December 1962
    Individual (30 offsprings)
    Officer
    2003-04-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 13
    Barclay, William Gordon
    Born in June 1947
    Individual (42 offsprings)
    Officer
    2000-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Reid, George Gibson
    Born in December 1968
    Individual (51 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 15
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2000-06-01 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 16
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2012-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Griffiths, Michael John David, Mr.
    Born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 18
    Webster, Alistair Linn
    Born in October 1953
    Individual (49 offsprings)
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Ferguson, Gordon
    Born in May 1963
    Individual (44 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Chessman, Steven David Russell
    Born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 21
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2012-07-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2012-07-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL BANK ASSET FINANCE (2) LIMITED

Period: 1997-09-01 ~ 2013-05-08
Company number: 00660559 SC007039
Registered names
CAPITAL BANK ASSET FINANCE (2) LIMITED - Dissolved SC007039
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-18
Dissolved on 2013-05-08
IBOS GROUP LIMITED - 1980-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CAPITAL BANK ASSET FINANCE (2) LIMITED
    Info
    NWS ASSET FINANCE (2) LIMITED - 1997-09-01
    BURGESS FINANCE LIMITED - 1997-09-01
    IBOS GROUP LIMITED - 1997-09-01
    DEVON CREDITS LIMITED - 1997-09-01
    Registered number 00660559
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1960-05-26 and dissolved on 2013-05-08 (52 years 11 months). The status of the company number is Dissolved.
    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.