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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 115
  • 1
    Blake, Jonathan Elazar
    Born in July 1954
    Individual (13 offsprings)
    Officer
    (before 1993-06-09) ~ 1995-06-06
    OF - Director → CIF 0
  • 2
    Reynolds, Kevin Paul
    Born in June 1959
    Individual (46 offsprings)
    Officer
    2003-11-12 ~ 2006-12-06
    OF - Director → CIF 0
  • 3
    Fitzgibbons, Harry Edward
    Born in November 1936
    Individual (22 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-06-10
    OF - Director → CIF 0
  • 4
    Mackay, Alan Browning
    Born in June 1962
    Individual (48 offsprings)
    Officer
    2012-07-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Coke, Robert Henry D'ewes
    Born in August 1972
    Individual (12 offsprings)
    Officer
    2012-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Newborough, Philip William
    Born in May 1962
    Individual (61 offsprings)
    Officer
    2020-03-10 ~ 2026-01-21
    OF - Director → CIF 0
  • 7
    Moore, Michael Kevin
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Lamb, Thomas Sutton
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2008-01-30 ~ 2011-03-09
    OF - Director → CIF 0
  • 9
    Harrison, Christopher Alan
    Born in July 1955
    Individual (19 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-06-09
    OF - Director → CIF 0
  • 10
    Williamson, Andrew James
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, Jonathan George Gough
    Born in January 1958
    Individual (60 offsprings)
    Officer
    1997-06-03 ~ 2001-06-06
    OF - Director → CIF 0
  • 12
    Houghton, Beth Clare
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 13
    Murphy, Gerard Martin, Dr
    Born in November 1955
    Individual (39 offsprings)
    Officer
    2009-12-02 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 15
    Quysner, David William
    Born in December 1946
    Individual (27 offsprings)
    Officer
    1992-06-10 ~ 1998-06-05
    OF - Director → CIF 0
  • 16
    Witney, Simon Richard
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2010-09-07 ~ 2013-08-31
    OF - Director → CIF 0
    2017-01-17 ~ 2023-01-26
    OF - Director → CIF 0
  • 17
    Denny, Edward Michael Patrick
    Born in April 1943
    Individual (21 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-06-10
    OF - Director → CIF 0
  • 18
    Marshall, Ross
    Born in April 1958
    Individual (28 offsprings)
    Officer
    2013-09-04 ~ 2019-09-03
    OF - Director → CIF 0
  • 19
    Troup, Alistair Charles Westray
    Born in January 1964
    Individual (48 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 20
    Murray, Norman Loch
    Born in March 1948
    Individual (30 offsprings)
    Officer
    (before 1993-06-09) ~ 1999-06-04
    OF - Director → CIF 0
  • 21
    Reeve, Patrick Harold
    Born in April 1960
    Individual (55 offsprings)
    Officer
    2010-06-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Hood, Cheryl Yvonne
    Born in September 1969
    Individual (17 offsprings)
    Officer
    2017-09-05 ~ 2022-01-25
    OF - Director → CIF 0
  • 23
    Sherling, Clive Richard
    Born in October 1949
    Individual (36 offsprings)
    Officer
    1996-06-04 ~ 2000-06-02
    OF - Director → CIF 0
  • 24
    Thornton, Jonathan George Trevelyan
    Born in March 1947
    Individual (36 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-06-09
    OF - Director → CIF 0
  • 25
    Advani, Mark Suren
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2011-03-09 ~ 2013-08-31
    OF - Director → CIF 0
  • 26
    Williams, David Richard
    Born in May 1960
    Individual (40 offsprings)
    Officer
    2004-09-08 ~ 2005-03-09
    OF - Director → CIF 0
    2009-06-03 ~ 2011-06-08
    OF - Director → CIF 0
  • 27
    Huff, David Andrew
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ 2012-06-26
    OF - Director → CIF 0
  • 28
    Hames, Timothy
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2013-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 29
    Larcombe, Brian Paul
    Born in August 1953
    Individual (15 offsprings)
    Officer
    (before 1991-06-21) ~ 1996-06-04
    OF - Director → CIF 0
  • 30
    Hargreaves, Richard Bozza, Dr
    Born in January 1946
    Individual (55 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-06-10
    OF - Director → CIF 0
  • 31
    Glover, Anne Margaret
    Born in February 1954
    Individual (23 offsprings)
    Officer
    2000-06-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 32
    Beecroft, Paul Adrian Barlow
    Born in May 1947
    Individual (42 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-06-09
    OF - Director → CIF 0
  • 33
    Sheldon, Ronald Frank
    Born in May 1947
    Individual (35 offsprings)
    Officer
    1994-06-07 ~ 1998-06-05
    OF - Director → CIF 0
  • 34
    Wilson, Annette Elizabeth
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2011-06-08 ~ 2013-08-31
    OF - Director → CIF 0
  • 35
    Thorp, David
    Born in July 1945
    Individual (21 offsprings)
    Officer
    1997-06-03 ~ 2002-06-12
    OF - Director → CIF 0
  • 36
    Giddens, Michele Caroline
    Born in September 1965
    Individual (27 offsprings)
    Officer
    2016-09-06 ~ 2020-01-14
    OF - Director → CIF 0
  • 37
    Selkirk, Roderick Alistair
    Born in February 1957
    Individual (32 offsprings)
    Officer
    2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    English, Jennifer Ann
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 39
    Mould, Jayne Elizabeth
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mould, Jayne Elizabeth
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Secretary → CIF 0
  • 40
    Farazmand, Timothy Bahram Neville
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2012-10-01 ~ 2019-01-10
    OF - Director → CIF 0
  • 41
    Bingham, Catherine Elizabeth, Dame
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2013-09-04 ~ 2015-11-10
    OF - Director → CIF 0
  • 42
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    (before 1993-06-09) ~ 1996-06-04
    OF - Director → CIF 0
  • 43
    Lewis, Adrian John
    Individual (4 offsprings)
    Officer
    1997-06-03 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 44
    Diment, Anthony Richard
    Born in January 1945
    Individual (26 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-06-10
    OF - Director → CIF 0
  • 45
    Goodman, Louis
    Born in December 1962
    Individual (41 offsprings)
    Officer
    2013-03-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 46
    Nunn, Susan Anne
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 47
    Dunning, Jack
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 48
    Brooks, Paul
    Born in September 1954
    Individual (16 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-06-10
    OF - Director → CIF 0
  • 49
    Miller, Spencer Martyn Lewis
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2020-11-19
    OF - Director → CIF 0
  • 50
    Macdougall, Neil Patrick
    Born in June 1965
    Individual (38 offsprings)
    Officer
    2019-01-11 ~ 2023-01-26
    OF - Director → CIF 0
  • 51
    Andrew, Jeryl Christine
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2002-09-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 52
    Cornell, Peter Charles Edward
    Born in October 1952
    Individual (27 offsprings)
    Officer
    2009-12-02 ~ 2011-06-08
    OF - Director → CIF 0
  • 53
    Priestley, William De Bretton
    Born in April 1968
    Individual (70 offsprings)
    Officer
    2008-09-03 ~ 2011-02-16
    OF - Director → CIF 0
  • 54
    Haimoff, Dana Michelle
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 55
    Anton, Richard Philip
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2006-10-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 56
    Walker, Simon Edward John
    Born in May 1953
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 57
    Marks, David Norman
    Born in February 1953
    Individual (28 offsprings)
    Officer
    2012-06-26 ~ 2013-07-31
    OF - Director → CIF 0
  • 58
    Chapman, Stuart Malcolm
    Born in January 1970
    Individual (54 offsprings)
    Officer
    2010-06-11 ~ 2013-08-31
    OF - Director → CIF 0
  • 59
    Joy, Andrew Neville
    Born in April 1957
    Individual (47 offsprings)
    Officer
    (before 1991-06-21) ~ 1997-06-03
    OF - Director → CIF 0
  • 60
    Woodman, Susan Mary
    Born in June 1953
    Individual (28 offsprings)
    Officer
    2005-09-13 ~ 2010-06-11
    OF - Director → CIF 0
  • 61
    Armitage, Ian
    Born in December 1955
    Individual (55 offsprings)
    Officer
    2001-01-16 ~ 2005-09-14
    OF - Director → CIF 0
    2013-03-19 ~ 2015-11-10
    OF - Director → CIF 0
  • 62
    Truell, Edmund George Imjin Fosbroke
    Born in October 1962
    Individual (53 offsprings)
    Officer
    1999-06-04 ~ 2003-06-11
    OF - Director → CIF 0
  • 63
    Da Rocha Scaff, Joana Amaral Palhava Ferreira
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2023-05-17 ~ 2025-07-02
    OF - Director → CIF 0
  • 64
    Taylor, Andrew Jonathan Mark
    Born in February 1961
    Individual (49 offsprings)
    Officer
    2003-12-03 ~ 2008-06-11
    OF - Director → CIF 0
  • 65
    Hollidge, Ronald
    Born in January 1944
    Individual (8 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-06-06
    OF - Director → CIF 0
    Hollidge, Ronald
    Individual (8 offsprings)
    Officer
    1998-06-05 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 66
    Shuttleworth, Philip
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2007-04-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 67
    Chamberlain, Margaret
    Born in November 1960
    Individual (7 offsprings)
    Officer
    1997-06-03 ~ 2016-07-05
    OF - Director → CIF 0
  • 68
    Wansbrough, David George Rawdon
    Born in September 1942
    Individual (24 offsprings)
    Officer
    1994-06-07 ~ 1997-06-03
    OF - Director → CIF 0
  • 69
    Paterson, Calum Macdonald
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2017-03-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 70
    Mullen, Shaun Robert
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 71
    Hand, Jeremy, Mr.
    Born in October 1961
    Individual (62 offsprings)
    Officer
    2005-06-01 ~ 2010-03-03
    OF - Director → CIF 0
  • 72
    Wilson, Garry
    Born in June 1967
    Individual (149 offsprings)
    Officer
    2021-03-25 ~ 2026-01-21
    OF - Director → CIF 0
  • 73
    Gagen, Martin Michael
    Born in December 1955
    Individual (14 offsprings)
    Officer
    1997-06-03 ~ 1999-10-01
    OF - Director → CIF 0
  • 74
    Manku, Gurpreet Kaur
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2023-03-13
    OF - Director → CIF 0
  • 75
    Holloway, Adam Stuart
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2011-03-09 ~ 2013-08-31
    OF - Director → CIF 0
  • 76
    Nelson, James Jonathan, The Hon
    Born in June 1947
    Individual (28 offsprings)
    Officer
    1994-06-07 ~ 2001-06-06
    OF - Director → CIF 0
  • 77
    Folkman, Peter John
    Born in August 1945
    Individual (31 offsprings)
    Officer
    (before 1993-06-09) ~ 1995-06-06
    OF - Director → CIF 0
  • 78
    Orpen, John Kristian Stewart
    Born in July 1949
    Individual (15 offsprings)
    Officer
    1995-06-06 ~ 1997-06-03
    OF - Director → CIF 0
  • 79
    Chalk, Gilbert John
    Born in September 1947
    Individual (18 offsprings)
    Officer
    (before 1993-06-09) ~ 1995-06-06
    OF - Director → CIF 0
  • 80
    Linthwaite, Peter John Nicholas
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2005-09-01 ~ 2007-08-07
    OF - Director → CIF 0
  • 81
    Lenon, Philip Hugh
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2008-01-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 82
    Barnes, Christopher James
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 83
    Wilson, Richard Charles
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2008-01-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 84
    Mahon, Amelia Margaret
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 85
    O'brien, Vincent Gerald
    Born in January 1958
    Individual (31 offsprings)
    Officer
    2000-07-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 86
    Drummond, Robert Malcolm
    Born in June 1945
    Individual (39 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-06-07
    OF - Director → CIF 0
  • 87
    Dawson, Jeremy
    Born in June 1952
    Individual (15 offsprings)
    Officer
    1992-06-10 ~ 1995-06-06
    OF - Director → CIF 0
  • 88
    Joseph, Michael William
    Born in March 1956
    Individual (164 offsprings)
    Officer
    2001-01-04 ~ 2003-11-12
    OF - Director → CIF 0
  • 89
    Easton, Robert James Campbell
    Born in March 1963
    Individual (35 offsprings)
    Officer
    2008-01-30 ~ 2010-03-03
    OF - Director → CIF 0
    2011-03-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 90
    Mackie, John David
    Born in April 1953
    Individual (19 offsprings)
    Officer
    2000-10-10 ~ 2005-12-31
    OF - Director → CIF 0
    Mackie, John David
    Individual (19 offsprings)
    Officer
    2000-06-02 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 91
    Bacon, Kathleen Marie
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2016-03-02 ~ 2022-01-25
    OF - Director → CIF 0
  • 92
    Clark, Simon
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2009-09-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 93
    Barr, Johanna Katharina
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 94
    Maclellan, Alexander David
    Born in September 1959
    Individual (54 offsprings)
    Officer
    1995-06-06 ~ 1998-06-05
    OF - Director → CIF 0
  • 95
    Richardson, Ernest Arthur
    Born in January 1950
    Individual (45 offsprings)
    Officer
    2007-05-15 ~ 2010-06-11
    OF - Director → CIF 0
  • 96
    Mcgrane, Joseph
    Born in June 1954
    Individual (27 offsprings)
    Officer
    1998-06-05 ~ 2001-01-04
    OF - Director → CIF 0
  • 97
    Tulloch, Iain William Patrick
    Born in December 1940
    Individual (10 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-06-07
    OF - Director → CIF 0
  • 98
    Smaill, Peter Menzies
    Born in August 1954
    Individual (26 offsprings)
    Officer
    1998-06-05 ~ 2001-01-28
    OF - Director → CIF 0
  • 99
    Mudford, Victoria Mary
    Individual (8 offsprings)
    Officer
    1991-06-27 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 100
    Lucas, Robert Richard
    Born in August 1962
    Individual (29 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 101
    Diggines, Jonathan Brett
    Born in February 1953
    Individual (81 offsprings)
    Officer
    1999-06-04 ~ 2002-09-03
    OF - Director → CIF 0
  • 102
    Mcculloch Graham, Andreq
    Born in February 1964
    Individual (43 offsprings)
    Officer
    2008-05-19 ~ 2008-05-19
    OF - Director → CIF 0
    Graham, Andrew Mcculloch
    Born in February 1964
    Individual (43 offsprings)
    Officer
    2008-09-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 103
    Green, Richard James
    Born in July 1962
    Individual (30 offsprings)
    Officer
    2001-03-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 104
    Hall, Robin Alexander
    Born in May 1948
    Individual (56 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 105
    Sabben-clare, Matthew James
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 106
    Symington, Kerry
    Born in April 1973
    Individual (42 offsprings)
    Officer
    2020-01-15 ~ 2024-01-23
    OF - Director → CIF 0
  • 107
    Steers, Helen Nicola
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2016-03-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 108
    Florman, Mark
    Born in November 1958
    Individual (25 offsprings)
    Officer
    2011-03-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 109
    Kolade, Oluwole Olatunde
    Born in November 1966
    Individual (41 offsprings)
    Officer
    2002-02-10 ~ 2009-03-04
    OF - Director → CIF 0
  • 110
    Havers, Simon William
    Born in March 1966
    Individual (28 offsprings)
    Officer
    2006-09-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 111
    Blitzer, David Scott
    Born in September 1969
    Individual (40 offsprings)
    Officer
    2008-01-30 ~ 2011-06-08
    OF - Director → CIF 0
  • 112
    Rainey, Adrian George
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 113
    Wilmot, David Albert
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 114
    Queen, Michael James
    Born in September 1961
    Individual (27 offsprings)
    Officer
    2001-01-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 115
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents, 205 offsprings)
    Officer
    2003-07-10 ~ 2008-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

UK PRIVATE CAPITAL TRADE ASSOCIATION

Period: 2026-01-20 ~ now
Company number: 01697461
Registered names
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations

  • UK PRIVATE CAPITAL TRADE ASSOCIATION
    Info
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-20
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2026-01-20
    Registered number 01697461
    48 Chancery Lane, 4th Floor, London WC2A 1JF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-02-07 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.