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 26
  • 1
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-21 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 2
    Scurr, Richard John
    Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    1997-02-21 ~ 1998-04-03
    OF - Director → CIF 0
  • 3
    Conroy, Bernadette Sarah
    Banker born in June 1966
    Individual (25 offsprings)
    Officer
    2003-03-21 ~ 2003-08-04
    OF - Director → CIF 0
  • 4
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual (168 offsprings)
    Officer
    2001-06-30 ~ 2004-06-24
    OF - Director → CIF 0
  • 5
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (115 offsprings)
    Officer
    2001-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Charles, Jeremy Douglas
    Chartered Accountant born in December 1955
    Individual (38 offsprings)
    Officer
    1991-11-05 ~ 1996-11-18
    OF - Director → CIF 0
  • 7
    Cole, Jennifer
    Individual (32 offsprings)
    Officer
    2001-06-14 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 8
    Dugdale, David John
    Stock Broker born in October 1942
    Individual (18 offsprings)
    Officer
    (before 1991-11-02) ~ 1991-11-05
    OF - Director → CIF 0
  • 9
    Latham, John Martin
    Stock Broker born in July 1942
    Individual (7 offsprings)
    Officer
    (before 1991-11-02) ~ 1992-12-22
    OF - Director → CIF 0
    Latham, John Martin
    Individual (7 offsprings)
    Officer
    (before 1991-11-02) ~ 1992-10-12
    OF - Secretary → CIF 0
  • 10
    Michael, Stuart Roy
    Group Commercial Manager born in April 1958
    Individual (20 offsprings)
    Officer
    1992-12-22 ~ 1995-07-18
    OF - Director → CIF 0
  • 11
    Cross, Geoffrey Norman
    Individual (5 offsprings)
    Officer
    1992-10-12 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 12
    Cotterill, Ian Christopher
    Finance Director born in December 1948
    Individual (51 offsprings)
    Officer
    1997-02-14 ~ 1997-02-28
    OF - Director → CIF 0
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    2001-01-19 ~ 2003-09-12
    OF - Director → CIF 0
  • 13
    Stafford, Paul Andrew
    Individual (27 offsprings)
    Officer
    1997-05-16 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 14
    Niven, Frances Julie
    Company Secretary
    Individual (262 offsprings)
    Officer
    2005-07-18 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 15
    Reid, Peter John
    Accountant born in August 1962
    Individual (49 offsprings)
    Officer
    2003-08-04 ~ 2011-04-28
    OF - Director → CIF 0
  • 16
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2003-08-12 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 17
    Ferley, Emma Suzanne
    Individual (10 offsprings)
    Officer
    2010-09-02 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 18
    Letley, Peter Anthony
    Investment Banker born in November 1945
    Individual (32 offsprings)
    Officer
    (before 1991-11-02) ~ 1999-05-12
    OF - Director → CIF 0
  • 19
    Moss, Andrew John
    Chartered Accountant born in March 1958
    Individual (139 offsprings)
    Officer
    1998-04-16 ~ 2000-11-03
    OF - Director → CIF 0
  • 20
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
  • 21
    Shepherd, Ian David Kerr
    Finance Director born in December 1957
    Individual (4 offsprings)
    Officer
    1995-07-18 ~ 1996-09-27
    OF - Director → CIF 0
  • 22
    Langston, Doreen Julie
    Accountant born in January 1956
    Individual (5 offsprings)
    Officer
    1996-10-21 ~ 1997-02-21
    OF - Director → CIF 0
  • 23
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-04-25 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 24
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (54 offsprings)
    Officer
    2000-11-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 25
    Hinton, Robert James
    Individual (9 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Secretary → CIF 0
  • 26
    Quin, Richard William
    Bank Executive born in June 1941
    Individual (57 offsprings)
    Officer
    1999-05-24 ~ 2001-06-30
    OF - Director → CIF 0
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    1996-07-31 ~ 1997-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES CAPEL SERVICES LIMITED

Period: 1989-11-24 ~ 2013-07-30
Company number: 01524046
Registered names
JAMES CAPEL SERVICES LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.