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 36
  • 1
    Frost, David Paradine, Sir
    Company Director born in April 1939
    Individual (20 offsprings)
    Officer
    ~ 1993-08-05
    OF - Director → CIF 0
  • 2
    Chandler, Andrew Philip
    Born in March 1957
    Individual (33 offsprings)
    Officer
    1997-07-01 ~ 1999-05-19
    OF - Director → CIF 0
    Chandler, Andrew Philip
    Individual (33 offsprings)
    Officer
    1997-07-01 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 3
    Sharp, Ernest Henry
    Chartered Accountant born in January 1931
    Individual (10 offsprings)
    Officer
    1993-09-07 ~ 1999-05-19
    OF - Director → CIF 0
  • 4
    Ryan, Christopher Nigel John
    Company Director born in December 1929
    Individual (3 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 5
    Davidovitz, Robert Hyman
    Company Director born in August 1930
    Individual (3 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 6
    Riddy, Alan Michael
    Director born in May 1956
    Individual (97 offsprings)
    Officer
    1999-05-19 ~ 2005-02-08
    OF - Director → CIF 0
    2007-02-14 ~ 2008-02-13
    OF - Director → CIF 0
  • 7
    Zographos, Efstratios Dimitrios
    Company Director born in October 1944
    Individual (11 offsprings)
    Officer
    ~ 1993-07-13
    OF - Director → CIF 0
  • 8
    Vickers, Anthony Charles
    Company Director born in June 1943
    Individual (9 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Hedley-miler, Rosalind
    Merchant Banker born in November 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Thompson, Kenneth
    Non Executive Director born in June 1933
    Individual (10 offsprings)
    Officer
    1993-09-07 ~ 1997-05-22
    OF - Director → CIF 0
  • 11
    Willcock, Paul Stewart
    Director born in July 1971
    Individual (47 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Pereira, Desmond Cajetan
    Individual (21 offsprings)
    Officer
    1995-10-04 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 13
    Salmond, Richard Robert
    Director born in December 1970
    Individual (91 offsprings)
    Officer
    2011-10-17 ~ 2015-12-23
    OF - Director → CIF 0
  • 14
    Hearn, Alan John
    Director born in May 1942
    Individual (26 offsprings)
    Officer
    1996-10-17 ~ 1999-05-19
    OF - Director → CIF 0
  • 15
    Tarn, Elizabeth Jill
    Individual (66 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
  • 16
    Lowry, Thomas Allen
    Director born in April 1947
    Individual (61 offsprings)
    Officer
    1999-05-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Redmayne, Richard Charles Tunstall
    Born in July 1938
    Individual (9 offsprings)
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
  • 18
    Nesbitt, Garry
    Casino Operator born in December 1942
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 19
    Gray, David William
    Company Director born in March 1941
    Individual (16 offsprings)
    Officer
    1993-09-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 20
    Axelby, James
    Director born in March 1972
    Individual (44 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 21
    Child, Colin Charles
    Director born in October 1957
    Individual (179 offsprings)
    Officer
    2005-02-08 ~ 2007-02-14
    OF - Director → CIF 0
  • 22
    Coven, Edwina Olwyn
    Company Director born in December 1921
    Individual (4 offsprings)
    Officer
    ~ 1998-05-21
    OF - Director → CIF 0
  • 23
    Dunkley, John David
    Casino Operator born in May 1949
    Individual (5 offsprings)
    Officer
    1996-03-11 ~ 1999-05-19
    OF - Director → CIF 0
  • 24
    Goulbourne, Sarah-jane
    Solicitor
    Individual (114 offsprings)
    Officer
    1999-05-19 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 25
    Moore, Gillian
    Individual (64 offsprings)
    Officer
    2006-05-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 26
    Gyngell, Bruce
    Chairman born in July 1929
    Individual (12 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 27
    Wiper, Robert
    Director born in August 1954
    Individual (100 offsprings)
    Officer
    1999-05-19 ~ 1999-09-16
    OF - Director → CIF 0
    Wiper, Robert
    Chief Executive born in August 1954
    Individual (100 offsprings)
    2000-12-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 28
    Vickers, Paul Andrew
    Barrister/Company Secretary born in January 1960
    Individual (285 offsprings)
    Officer
    1991-10-31 ~ 1992-12-31
    OF - Director → CIF 0
    Vickers, Paul Andrew
    Individual (285 offsprings)
    Officer
    ~ 1993-07-13
    OF - Secretary → CIF 0
  • 29
    Barker, Nicholas Charles Lawrence
    Finance Director born in June 1953
    Individual (21 offsprings)
    Officer
    1993-09-01 ~ 1995-10-04
    OF - Director → CIF 0
    Barker, Nicholas Charles Lawrence
    Finance Director
    Individual (21 offsprings)
    Officer
    1993-09-01 ~ 1995-10-04
    OF - Secretary → CIF 0
  • 30
    Ludford, William George
    Company Director born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Brooks, Peter Malcolm
    Director born in February 1947
    Individual (76 offsprings)
    Officer
    2007-01-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 32
    Woodcock, John, Sir
    Consultant born in January 1932
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 33
    Perrin, Nicholas John
    Accountant born in March 1960
    Individual (284 offsprings)
    Officer
    2008-02-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 34
    Mcnally, Peter
    Casino Operator born in August 1941
    Individual (13 offsprings)
    Officer
    1993-09-01 ~ 1996-03-11
    OF - Director → CIF 0
  • 35
    Steinberg, Leonard, Lord
    Director born in August 1936
    Individual (44 offsprings)
    Officer
    1999-05-19 ~ 1999-09-16
    OF - Director → CIF 0
  • 36
    GENTING CASINOS UK LIMITED
    - now 01519689
    GENTING CASINOS LIMITED - 2009-12-01
    STANLEY CASINOS LIMITED - 2009-02-27
    SETTINGS LIMITED - 1980-12-31
    Genting Club Star City, Watson Road, Birmingham, England
    Active Corporate (22 parents, 15 offsprings)
    Person with significant control
    2017-08-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPITAL CORPORATION LIMITED

Period: 1995-04-21 ~ 2025-02-18
Company number: 01533947
Registered names
CAPITAL CORPORATION LIMITED - Dissolved 02936654
TV-AM PLC - 1993-08-31 02326741
BISONCROWN LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CAPITAL CORPORATION LIMITED
    Info
    CROCKFORDS PLC - 1995-04-21
    TV-AM PLC - 1995-04-21
    BISONCROWN LIMITED - 1995-04-21
    Registered number 01533947
    Genting Club Star City, Watson Road, Birmingham B7 5SA
    PRIVATE LIMITED COMPANY incorporated on 1980-12-11 and dissolved on 2025-02-18 (44 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • CAPITAL CORPORATION LIMITED
    S
    Registered number 01533947
    Genting Club Star City, Watson Road, Birmingham, England, B7 5SA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITAL CASINOS GROUP LIMITED
    - now 02321709
    CAPITAL CORPORATION (HOLDINGS) LIMITED - 1999-12-23
    CROCKFORDS (HOLDINGS) LIMITED - 1996-05-03
    CROCKFORDS LIMITED - 1993-08-31
    WAYJUST LIMITED - 1990-01-31
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (29 parents, 6 offsprings)
    Person with significant control
    2017-08-07 ~ 2024-11-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.