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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 4
  • 1
    Tarn, Elizabeth Jill
    Individual (66 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Willcock, Paul Stewart
    Director born in July 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Axelby, James
    Director born in March 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    STANLEY CASINOS LIMITED - 2009-02-27
    GENTING CASINOS LIMITED - 2009-12-01
    SETTINGS LIMITED - 1980-12-31
    icon of addressGenting Club Star City, Watson Road, Birmingham, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2017-08-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Gray, David William
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 2
    Ludford, William George
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Barker, Nicholas Charles Lawrence
    Finance Director born in June 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1995-10-04
    OF - Director → CIF 0
    Barker, Nicholas Charles Lawrence
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1995-10-04
    OF - Secretary → CIF 0
  • 4
    Davidovitz, Robert Hyman
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 5
    Nesbitt, Garry
    Casino Operator born in December 1942
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 6
    Chandler, Andrew Philip
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-05-19
    OF - Director → CIF 0
    Chandler, Andrew Philip
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-05-19
    OF - Secretary → CIF 0
  • 7
    Zographos, Efstratios Dimitrios
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1993-07-13
    OF - Director → CIF 0
  • 8
    Gyngell, Bruce
    Chairman born in July 1929
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    Mcnally, Peter
    Casino Operator born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1996-03-11
    OF - Director → CIF 0
  • 10
    Dunkley, John David
    Casino Operator born in May 1949
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 1999-05-19
    OF - Director → CIF 0
  • 11
    Sharp, Ernest Henry
    Chartered Accountant born in January 1931
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1999-05-19
    OF - Director → CIF 0
  • 12
    Riddy, Alan Michael
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 2005-02-08
    OF - Director → CIF 0
    icon of calendar 2007-02-14 ~ 2008-02-13
    OF - Director → CIF 0
  • 13
    Moore, Gillian
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 14
    Vickers, Anthony Charles
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Steinberg, Leonard, Lord
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 1999-09-16
    OF - Director → CIF 0
  • 16
    Child, Colin Charles
    Director born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2007-02-14
    OF - Director → CIF 0
  • 17
    Brooks, Peter Malcolm
    Director born in February 1947
    Individual (50 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 18
    Frost, David Paradine, Sir
    Company Director born in April 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-08-05
    OF - Director → CIF 0
  • 19
    Hedley-miler, Rosalind
    Merchant Banker born in November 1954
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    Ryan, Christopher Nigel John
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 21
    Perrin, Nicholas John
    Accountant born in March 1960
    Individual (49 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 22
    Salmond, Richard Robert
    Director born in December 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2015-12-23
    OF - Director → CIF 0
  • 23
    Thompson, Kenneth
    Non Executive Director born in June 1933
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1997-05-22
    OF - Director → CIF 0
  • 24
    Hearn, Alan John
    Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-17 ~ 1999-05-19
    OF - Director → CIF 0
  • 25
    Pereira, Desmond Cajetan
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-04 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 26
    Redmayne, Richard Charles Tunstall
    Stock Broker born in July 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-05-19
    OF - Director → CIF 0
  • 27
    Lowry, Thomas Allen
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Coven, Edwina Olwyn
    Company Director born in December 1921
    Individual
    Officer
    icon of calendar ~ 1998-05-21
    OF - Director → CIF 0
  • 29
    Goulbourne, Sarah-jane
    Solicitor
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-19 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 30
    Woodcock, John, Sir
    Consultant born in January 1932
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 31
    Wiper, Robert
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1999-05-19 ~ 1999-09-16
    OF - Director → CIF 0
    Wiper, Robert
    Chief Executive born in August 1954
    Individual
    icon of calendar 2000-12-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 32
    Vickers, Paul Andrew
    Barrister/Company Secretary born in January 1960
    Individual
    Officer
    icon of calendar 1991-10-31 ~ 1992-12-31
    OF - Director → CIF 0
    Vickers, Paul Andrew
    Individual
    Officer
    icon of calendar ~ 1993-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL CORPORATION LIMITED

Previous names
TV-AM PLC - 1993-08-31
BISONCROWN LIMITED - 1981-12-31
CROCKFORDS PLC - 1995-04-21
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CAPITAL CORPORATION LIMITED
    Info
    TV-AM PLC - 1993-08-31
    BISONCROWN LIMITED - 1993-08-31
    CROCKFORDS PLC - 1993-08-31
    Registered number 01533947
    icon of addressGenting 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
    icon of addressGenting Club Star City, Watson Road, Birmingham, England, B7 5SA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CROCKFORDS LIMITED - 1993-08-31
    CAPITAL CORPORATION (HOLDINGS) LIMITED - 1999-12-23
    CROCKFORDS (HOLDINGS) LIMITED - 1996-05-03
    WAYJUST LIMITED - 1990-01-31
    icon of addressGenting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-08-07 ~ 2024-11-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.