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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 20
  • 1
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (103 offsprings)
    Officer
    2004-01-20 ~ 2009-04-07
    OF - Director → CIF 0
  • 4
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Barclay, William Gordon
    Director born in June 1947
    Individual (40 offsprings)
    Officer
    2000-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 7
    Blackwell, Timothy Mark
    Director born in April 1969
    Individual (112 offsprings)
    Officer
    2009-06-30 ~ 2011-06-17
    OF - Director → CIF 0
  • 8
    Han, Philip James
    A Director born in December 1962
    Individual (28 offsprings)
    Officer
    2003-04-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 9
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (75 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Reid, George Gibson
    Accountant born in December 1968
    Individual (47 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 11
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (87 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (40 offsprings)
    Officer
    2003-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (37 offsprings)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 14
    Halliwell, Christopher Roger
    Finance Director born in October 1955
    Individual (19 offsprings)
    Officer
    1994-03-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Hare, Robert Brown
    Director born in September 1960
    Individual (82 offsprings)
    Officer
    2000-06-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 16
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (50 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual (46 offsprings)
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Ferguson, Gordon
    Head Of Operations born in May 1963
    Individual (44 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-06-01 ~ 2012-07-10
    OF - Secretary → CIF 0
  • 20
    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, 435 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
Registered names
CAPITAL BANK ASSET FINANCE (2) LIMITED - Dissolved SC007039
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.