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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 34
  • 1
    Hampton, Clifford Samuel Herbert
    Born in October 1944
    Individual (21 offsprings)
    Officer
    1995-11-06 ~ 2000-06-21
    OF - Director → CIF 0
  • 2
    Aliker, Susannah Louise
    Accountant born in August 1966
    Individual (43 offsprings)
    Officer
    2010-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Hajialexandrou, Michael George
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2000-12-21 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Young, Margaret Anne
    Born in November 1954
    Individual (18 offsprings)
    Officer
    1997-10-20 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Reid Scott, David Alexander Carroll
    Born in June 1947
    Individual (24 offsprings)
    Officer
    (before 1992-10-14) ~ 2001-01-18
    OF - Director → CIF 0
  • 6
    Hale, Charles Martin
    Born in January 1936
    Individual (13 offsprings)
    Officer
    1997-03-26 ~ 2001-01-18
    OF - Director → CIF 0
  • 7
    Smith, Martin, Sir
    Born in February 1943
    Individual (46 offsprings)
    Officer
    (before 1992-10-14) ~ 2000-12-21
    OF - Director → CIF 0
  • 8
    Magnus, Laurence Henry Philip, Sir
    Born in September 1955
    Individual (39 offsprings)
    Officer
    1995-11-06 ~ 2001-01-18
    OF - Director → CIF 0
  • 9
    Petrilli, Anthony Mario
    Born in June 1960
    Individual (8 offsprings)
    Officer
    1997-10-20 ~ 1999-07-08
    OF - Director → CIF 0
  • 10
    Ledoit, Olivier Richard Henri
    Born in October 1968
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2008-01-15
    OF - Director → CIF 0
  • 11
    Macdonald, Robin Russell
    Banker born in April 1958
    Individual (5 offsprings)
    Officer
    2001-01-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Kuroi, Yoshihiro
    Born in August 1954
    Individual (3 offsprings)
    Officer
    (before 1992-10-14) ~ 1994-12-04
    OF - Director → CIF 0
  • 13
    Hart, Mark
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2000-05-10 ~ 2000-11-23
    OF - Director → CIF 0
  • 14
    Evans, Huw Griffiths
    Individual (2 offsprings)
    Officer
    1993-07-22 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 15
    Everin, Benoit Marie Pierre Robert
    Born in October 1956
    Individual (1 offspring)
    Officer
    1997-02-06 ~ 1998-07-31
    OF - Director → CIF 0
  • 16
    Nonomiya, Hiroshi
    Born in December 1949
    Individual (4 offsprings)
    Officer
    (before 1992-10-14) ~ 1994-04-15
    OF - Director → CIF 0
  • 17
    Bretton, Nigel Paul
    Born in April 1963
    Individual (32 offsprings)
    Officer
    2001-11-26 ~ 2005-03-11
    OF - Director → CIF 0
  • 18
    Clark, Michael Weld
    Born in November 1959
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2001-11-16
    OF - Director → CIF 0
  • 19
    Taylor, Nicholas
    Born in October 1968
    Individual (1 offspring)
    Officer
    2006-06-06 ~ 2008-06-24
    OF - Director → CIF 0
  • 20
    Michaelides, Costas, Chair Of The Board Of Directors
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
    1999-09-23 ~ 2000-12-29
    OF - Director → CIF 0
  • 21
    Dougan, Brady W
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2000-12-21 ~ 2001-01-29
    OF - Director → CIF 0
  • 22
    Harriman, John Patrick William
    Born in March 1954
    Individual (12 offsprings)
    Officer
    1997-03-26 ~ 2000-12-21
    OF - Director → CIF 0
    Harriman, John Patrick William
    Individual (12 offsprings)
    Officer
    1998-10-07 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 23
    Butt, Michael Acton
    Born in May 1942
    Individual (2 offsprings)
    Officer
    (before 1992-10-14) ~ 1993-07-09
    OF - Director → CIF 0
  • 24
    Burrowes, Kevin James
    Born in May 1962
    Individual (34 offsprings)
    Officer
    2005-03-11 ~ 2007-11-19
    OF - Director → CIF 0
  • 25
    Seers, Philip Arthur George
    Born in October 1946
    Individual (25 offsprings)
    Officer
    (before 1992-10-14) ~ 2000-08-17
    OF - Director → CIF 0
  • 26
    Studd, Kevin Lester
    Born in February 1963
    Individual (35 offsprings)
    Officer
    2001-11-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 27
    Eden, Stuart Craig
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2000-12-21 ~ 2001-11-15
    OF - Director → CIF 0
  • 28
    Gormley, Peter Vincent
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1997-03-26 ~ 2000-05-10
    OF - Director → CIF 0
  • 29
    Seet, Joe Lip Poh
    Born in September 1952
    Individual (47 offsprings)
    Officer
    1997-03-26 ~ 2000-12-14
    OF - Director → CIF 0
  • 30
    Hornsey, Nicholas John
    Individual (50 offsprings)
    Officer
    2000-12-21 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 31
    Van Oss, Thomas Richard
    Individual (8 offsprings)
    Officer
    (before 1992-10-14) ~ 1996-09-26
    OF - Secretary → CIF 0
  • 32
    Carnwath, Alison Jane, Dame
    Born in January 1953
    Individual (35 offsprings)
    Officer
    1995-11-06 ~ 2000-04-15
    OF - Director → CIF 0
  • 33
    Reid, Andrew William
    Born in January 1967
    Individual (15 offsprings)
    Officer
    2007-12-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 34
    Hare, Paul Edward
    Born in August 1960
    Individual (98 offsprings)
    Officer
    2010-01-26 ~ now
    OF - Director → CIF 0
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    2004-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MODAL CAPITAL PARTNERS

Period: 2001-01-04 ~ 2011-04-05
Company number: 01595222
Registered names
MODAL CAPITAL PARTNERS - Dissolved
OUNCEGLEN LIMITED - 1982-04-08
Recent Standard Industrial Classification
7487 - Other Business Activities

  • MODAL CAPITAL PARTNERS
    Info
    DLJ PHOENIX SECURITIES LIMITED - 2001-01-04
    PHOENIX SECURITIES LIMITED - 2001-01-04
    PHOENIX SECURITIES LONDON AND BERMUDA LIMITED - 2001-01-04
    OUNCEGLEN LIMITED - 2001-01-04
    Registered number 01595222
    One Cabot Square, London E14 4QJ
    PRIVATE UNLIMITED COMPANY incorporated on 1981-11-03 and dissolved on 2011-04-05 (29 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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