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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
Active 3
  • 1
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (11 offsprings)
    Officer
    2001-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    2004-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hinton, Robert James
    Individual (3 offsprings)
    Officer
    2012-02-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Dugdale, David John
    Stock Broker born in October 1942
    Individual
    Officer
    ~ 1991-11-05
    OF - Director → CIF 0
  • 2
    Michael, Stuart Roy
    Group Commercial Manager born in April 1958
    Individual (9 offsprings)
    Officer
    1992-12-22 ~ 1995-07-18
    OF - Director → CIF 0
  • 3
    Scurr, Richard John
    Accountant born in January 1952
    Individual
    Officer
    1997-02-21 ~ 1998-04-03
    OF - Director → CIF 0
  • 4
    Niven, Frances Julie
    Company Secretary
    Individual
    Officer
    2005-07-18 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 5
    Moss, Andrew John
    Chartered Accountant born in March 1958
    Individual (38 offsprings)
    Officer
    1998-04-16 ~ 2000-11-03
    OF - Director → CIF 0
  • 6
    Charles, Jeremy Douglas
    Chartered Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    1991-11-05 ~ 1996-11-18
    OF - Director → CIF 0
  • 7
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-21 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 8
    Cole, Jennifer
    Individual
    Officer
    2001-06-14 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 9
    Ferley, Emma Suzanne
    Individual
    Officer
    2010-09-02 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 10
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 11
    Shepherd, Ian David Kerr
    Finance Director born in December 1957
    Individual
    Officer
    1995-07-18 ~ 1996-09-27
    OF - Director → CIF 0
  • 12
    Conroy, Bernadette Sarah
    Banker born in June 1966
    Individual (6 offsprings)
    Officer
    2003-03-21 ~ 2003-08-04
    OF - Director → CIF 0
  • 13
    Langston, Doreen Julie
    Accountant born in January 1956
    Individual
    Officer
    1996-10-21 ~ 1997-02-21
    OF - Director → CIF 0
  • 14
    Stafford, Paul Andrew
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 15
    Quin, Richard William
    Bank Executive born in June 1941
    Individual (1 offspring)
    Officer
    1999-05-24 ~ 2001-06-30
    OF - Director → CIF 0
    Quin, Richard William
    Individual (1 offspring)
    Officer
    1996-07-31 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 16
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual
    Officer
    2001-06-30 ~ 2004-06-24
    OF - Director → CIF 0
  • 17
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    2003-08-04 ~ 2011-04-28
    OF - Director → CIF 0
  • 18
    Cross, Geoffrey Norman
    Individual
    Officer
    1992-10-12 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 19
    Letley, Peter Anthony
    Investment Banker born in November 1945
    Individual (5 offsprings)
    Officer
    ~ 1999-05-12
    OF - Director → CIF 0
  • 20
    Latham, John Martin
    Stock Broker born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
    Latham, John Martin
    Individual (1 offspring)
    Officer
    ~ 1992-10-12
    OF - Secretary → CIF 0
  • 21
    Poole, Rebecca Louise
    Individual
    Officer
    2003-08-12 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 22
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 23
    Cotterill, Ian Christopher
    Finance Director born in December 1948
    Individual (1 offspring)
    Officer
    1997-02-14 ~ 1997-02-28
    OF - Director → CIF 0
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (1 offspring)
    2001-01-19 ~ 2003-09-12
    OF - Director → CIF 0
parent relation
Company in focus

JAMES CAPEL SERVICES LIMITED

Previous names
  • HBL HOLDINGS LIMITED - 1989-11-24
  • WARDLEY LONDON HOLDINGS LIMITED - 1985-08-01
  • ANTONY GIBBS HOLDINGS LIMITED - 1983-12-12
  • WOODCHURCH INVESTMENTS LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • JAMES CAPEL SERVICES LIMITED
    Info
    HBL HOLDINGS LIMITED - 1989-11-24
    WARDLEY LONDON HOLDINGS LIMITED - 1989-11-24
    ANTONY GIBBS HOLDINGS LIMITED - 1989-11-24
    WOODCHURCH INVESTMENTS LIMITED - 1989-11-24
    Registered number 01524046
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1980-10-23 and dissolved on 2013-07-30 (32 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.