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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 36
  • 1
    Pereira, Desmond Cajetan
    Individual (21 offsprings)
    Officer
    1995-10-04 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 2
    Vickers, Anthony Charles
    Born in June 1943
    Individual (12 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 3
    Brooks, Peter Malcolm
    Born in February 1947
    Individual (78 offsprings)
    Officer
    2007-01-31 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Gyngell, Bruce
    Born in July 1929
    Individual (12 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Perrin, Nicholas John
    Born in March 1960
    Individual (286 offsprings)
    Officer
    2008-02-13 ~ 2011-10-14
    OF - Director → CIF 0
  • 6
    Coven, Edwina Olwyn
    Born in December 1921
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1998-05-21
    OF - Director → CIF 0
  • 7
    Gray, David William
    Born in March 1941
    Individual (16 offsprings)
    Officer
    1993-09-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 8
    Sharp, Ernest Henry
    Born in January 1931
    Individual (23 offsprings)
    Officer
    1993-09-07 ~ 1999-05-19
    OF - Director → CIF 0
  • 9
    Moore, Gillian
    Individual (64 offsprings)
    Officer
    2006-05-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 10
    Frost, David Paradine, Sir
    Born in April 1939
    Individual (20 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-08-05
    OF - Director → CIF 0
  • 11
    Barker, Nicholas Charles Lawrence
    Born in June 1953
    Individual (21 offsprings)
    Officer
    1993-09-01 ~ 1995-10-04
    OF - Director → CIF 0
    Barker, Nicholas Charles Lawrence
    Individual (21 offsprings)
    Officer
    1993-09-01 ~ 1995-10-04
    OF - Secretary → CIF 0
  • 12
    Zographos, Efstratios Dimitrios
    Born in October 1944
    Individual (11 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-07-13
    OF - Director → CIF 0
  • 13
    Goulbourne, Sarah-jane
    Individual (117 offsprings)
    Officer
    1999-05-19 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 14
    Tarn, Elizabeth Jill
    Individual (66 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
  • 15
    Hearn, Alan John
    Born in May 1942
    Individual (30 offsprings)
    Officer
    1996-10-17 ~ 1999-05-19
    OF - Director → CIF 0
  • 16
    Hedley-miler, Rosalind
    Born in November 1954
    Individual (4 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-04-30
    OF - Director → CIF 0
  • 17
    Ryan, Christopher Nigel John
    Born in December 1929
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-02-26
    OF - Director → CIF 0
  • 18
    Mcnally, Peter
    Born in August 1941
    Individual (14 offsprings)
    Officer
    1993-09-01 ~ 1996-03-11
    OF - Director → CIF 0
  • 19
    Vickers, Paul Andrew
    Born in January 1960
    Individual (289 offsprings)
    Officer
    1991-10-31 ~ 1992-12-31
    OF - Director → CIF 0
    Vickers, Paul Andrew
    Individual (289 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-07-13
    OF - Secretary → CIF 0
  • 20
    Davidovitz, Robert Hyman
    Born in August 1930
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1993-09-01
    OF - Director → CIF 0
  • 21
    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
  • 22
    Willcock, Paul Stewart
    Born in July 1971
    Individual (47 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 23
    Dunkley, John David
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1996-03-11 ~ 1999-05-19
    OF - Director → CIF 0
  • 24
    Lowry, Thomas Allen
    Born in April 1947
    Individual (61 offsprings)
    Officer
    1999-05-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Woodcock, John, Sir
    Born in January 1932
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 26
    Steinberg, Leonard, Lord
    Born in August 1936
    Individual (45 offsprings)
    Officer
    1999-05-19 ~ 1999-09-16
    OF - Director → CIF 0
  • 27
    Child, Colin Charles
    Director born in October 1957
    Individual (179 offsprings)
    Officer
    2005-02-08 ~ 2007-02-14
    OF - Director → CIF 0
  • 28
    Wiper, Robert
    Born in August 1954
    Individual (128 offsprings)
    Officer
    1999-05-19 ~ 1999-09-16
    OF - Director → CIF 0
    2000-12-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 29
    Riddy, Alan Michael
    Born in May 1956
    Individual (100 offsprings)
    Officer
    1999-05-19 ~ 2005-02-08
    OF - Director → CIF 0
    2007-02-14 ~ 2008-02-13
    OF - Director → CIF 0
  • 30
    Thompson, Kenneth
    Born in June 1933
    Individual (10 offsprings)
    Officer
    1993-09-07 ~ 1997-05-22
    OF - Director → CIF 0
  • 31
    Redmayne, Richard Charles Tunstall
    Born in July 1938
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1999-05-19
    OF - Director → CIF 0
  • 32
    Axelby, James
    Born in March 1972
    Individual (44 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 33
    Ludford, William George
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1991-06-14) ~ 1992-12-31
    OF - Director → CIF 0
  • 34
    Nesbitt, Garry
    Born in December 1942
    Individual (8 offsprings)
    Officer
    1993-09-01 ~ 1999-05-19
    OF - Director → CIF 0
  • 35
    Salmond, Richard Robert
    Born in December 1970
    Individual (99 offsprings)
    Officer
    2011-10-17 ~ 2015-12-23
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAPITAL CORPORATION LIMITED

Period: 1995-04-21 ~ 2025-02-18
Company number: 01533947 02936654
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 status of the company number 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.