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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 11
  • 1
    Franklin, Robert Charles
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1993-07-12 ~ 1996-09-11
    OF - Director → CIF 0
  • 2
    Mccaughey, Andrew Gilmour
    Born in December 1922
    Individual (4 offsprings)
    Officer
    1993-07-12 ~ 1996-09-11
    OF - Director → CIF 0
  • 3
    Jonathan Mark Birch
    Individual (108 offsprings)
    Insolvency
    2008-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Geoffrey Paul Rowley
    Individual (427 offsprings)
    Insolvency
    2008-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Beck, Stanley Martin David
    Born in August 1934
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-07-28
    OF - Director → CIF 0
  • 6
    Roberts, David William
    Individual (209 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-12-22
    OF - Secretary → CIF 0
  • 7
    Rattee, David Arthur
    Born in April 1942
    Individual (4 offsprings)
    Officer
    1993-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Erith, Robert Felix
    Born in August 1938
    Individual (24 offsprings)
    Officer
    1996-09-11 ~ now
    OF - Director → CIF 0
    Erith, Robert Felix
    Individual (24 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Hodgson, William Thomas
    Born in January 1953
    Individual (10 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-07-28
    OF - Director → CIF 0
  • 10
    Fitzroy, James Oliver Charles, Earl Of Euston
    Born in December 1947
    Individual (9 offsprings)
    Officer
    1997-10-08 ~ now
    OF - Director → CIF 0
    1996-09-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 525 offsprings)
    Officer
    1993-12-22 ~ 2006-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRAL CAPITAL

Period: 1989-04-04 ~ 2010-02-10
Company number: 01164622 02018529
Registered names
CENTRAL CAPITAL - Dissolved 02018529
Standard Industrial Classification
7499 - Non-trading Company

  • CENTRAL CAPITAL
    Info
    CENTRAL CAPITAL HOLDINGS LIMITED - 1989-04-04
    CENTRAL CAPITAL MORTGAGE CORPORATION LIMITED - 1989-04-04
    CANADA PERMANENT MORTGAGE CORPORATION (U.K.) LIMITED - 1989-04-04
    CANADA PERMANENT MORTGAGE CORPORATION (UK) LIMITED - 1989-04-04
    CANADA PERMANENT TRUST COMPANY (U.K.) LIMITED - 1989-04-04
    CANADA PERMANENT AFI LIMITED - 1989-04-04
    AFI INTERNATIONAL LIMITED - 1989-04-04
    Registered number 01164622
    66 Wigmore Street, London W1U 2SB
    PRIVATE UNLIMITED COMPANY incorporated on 1974-03-27 and dissolved on 2010-02-10 (35 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.