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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
    Lenon, Philip Hugh
    Born in February 1960
    Individual (31 offsprings)
    Officer
    2008-01-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Wansbrough, David George Rawdon
    Born in September 1942
    Individual (22 offsprings)
    Officer
    1994-06-07 ~ 1997-06-03
    OF - Director → CIF 0
  • 3
    Glover, Anne Margaret
    Born in February 1954
    Individual (22 offsprings)
    Officer
    2000-06-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Farazmand, Timothy Bahram Neville
    Born in September 1960
    Individual (44 offsprings)
    Officer
    2012-10-01 ~ 2019-01-10
    OF - Director → CIF 0
  • 5
    Murphy, Gerard Martin, Dr
    Born in November 1955
    Individual (38 offsprings)
    Officer
    2009-12-02 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Macdougall, Neil Patrick
    Born in June 1965
    Individual (38 offsprings)
    Officer
    2019-01-11 ~ 2023-01-26
    OF - Director → CIF 0
  • 7
    Diggines, Jonathan Brett
    Born in February 1953
    Individual (78 offsprings)
    Officer
    1999-06-04 ~ 2002-09-03
    OF - Director → CIF 0
  • 8
    Newborough, Philip William
    Born in May 1962
    Individual (60 offsprings)
    Officer
    2020-03-10 ~ 2026-01-21
    OF - Director → CIF 0
  • 9
    O'brien, Vincent Gerald
    Born in January 1958
    Individual (31 offsprings)
    Officer
    2000-07-11 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Chalk, Gilbert John
    Born in September 1947
    Individual (14 offsprings)
    Officer
    (before 1993-06-09) ~ 1995-06-06
    OF - Director → CIF 0
  • 11
    Denny, Edward Michael Patrick
    Born in April 1943
    Individual (20 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-06-10
    OF - Director → CIF 0
  • 12
    Taylor, Andrew Jonathan Mark
    Born in February 1961
    Individual (47 offsprings)
    Officer
    2003-12-03 ~ 2008-06-11
    OF - Director → CIF 0
  • 13
    Cornell, Peter Charles Edward
    Born in October 1952
    Individual (25 offsprings)
    Officer
    2009-12-02 ~ 2011-06-08
    OF - Director → CIF 0
  • 14
    Goodman, Louis
    Born in December 1962
    Individual (39 offsprings)
    Officer
    2013-03-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Barnes, Christopher James
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 16
    Barr, Johanna Katharina
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 17
    Orpen, John Kristian Stewart
    Born in July 1949
    Individual (15 offsprings)
    Officer
    1995-06-06 ~ 1997-06-03
    OF - Director → CIF 0
  • 18
    Green, Richard James
    Born in July 1962
    Individual (28 offsprings)
    Officer
    2001-03-01 ~ 2005-04-01
    OF - Director → CIF 0
  • 19
    Hames, Timothy
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2013-03-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Queen, Michael James
    Born in September 1961
    Individual (27 offsprings)
    Officer
    2001-01-16 ~ 2004-04-01
    OF - Director → CIF 0
  • 22
    Williamson, Andrew James
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 23
    Wilson, Richard Charles
    Born in December 1965
    Individual (23 offsprings)
    Officer
    2008-01-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Lamb, Thomas Sutton
    Born in January 1955
    Individual (21 offsprings)
    Officer
    2008-01-30 ~ 2011-03-09
    OF - Director → CIF 0
  • 26
    Holloway, Adam Stuart
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2011-03-09 ~ 2013-08-31
    OF - Director → CIF 0
  • 27
    Harrison, Christopher Alan
    Born in July 1955
    Individual (19 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-06-09
    OF - Director → CIF 0
  • 28
    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
  • 29
    Moore, Michael Kevin
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 30
    Chamberlain, Margaret
    Born in November 1960
    Individual (7 offsprings)
    Officer
    1997-06-03 ~ 2016-07-05
    OF - Director → CIF 0
  • 31
    Kolade, Oluwole Olatunde
    Born in November 1966
    Individual (40 offsprings)
    Officer
    2002-02-10 ~ 2009-03-04
    OF - Director → CIF 0
  • 32
    Clark, Simon
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2009-09-02 ~ 2015-03-31
    OF - Director → CIF 0
  • 33
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    (before 1993-06-09) ~ 1996-06-04
    OF - Director → CIF 0
  • 34
    Thorp, David
    Born in July 1945
    Individual (21 offsprings)
    Officer
    1997-06-03 ~ 2002-06-12
    OF - Director → CIF 0
  • 35
    Bacon, Kathleen Marie
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2016-03-02 ~ 2022-01-25
    OF - Director → CIF 0
  • 36
    Havers, Simon William
    Born in March 1966
    Individual (27 offsprings)
    Officer
    2006-09-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 37
    Wilson, Annette Elizabeth
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2011-06-08 ~ 2013-08-31
    OF - Director → CIF 0
  • 38
    Beecroft, Paul Adrian Barlow
    Born in May 1947
    Individual (40 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-06-09
    OF - Director → CIF 0
  • 39
    Sheldon, Ronald Frank
    Born in May 1947
    Individual (34 offsprings)
    Officer
    1994-06-07 ~ 1998-06-05
    OF - Director → CIF 0
  • 40
    Marks, David Norman
    Born in February 1953
    Individual (27 offsprings)
    Officer
    2012-06-26 ~ 2013-07-31
    OF - Director → CIF 0
  • 41
    Symington, Kerry
    Born in April 1973
    Individual (42 offsprings)
    Officer
    2020-01-15 ~ 2024-01-23
    OF - Director → CIF 0
  • 42
    Mcgrane, Joseph
    Born in June 1954
    Individual (27 offsprings)
    Officer
    1998-06-05 ~ 2001-01-04
    OF - Director → CIF 0
  • 43
    Reeve, Patrick Harold
    Born in April 1960
    Individual (46 offsprings)
    Officer
    2010-06-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 44
    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
  • 45
    Blitzer, David Scott
    Born in September 1969
    Individual (35 offsprings)
    Officer
    2008-01-30 ~ 2011-06-08
    OF - Director → CIF 0
  • 46
    Troup, Alistair Charles Westray
    Born in January 1964
    Individual (48 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 47
    Wilmot, David Albert
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 48
    Reynolds, Kevin Paul
    Born in June 1959
    Individual (43 offsprings)
    Officer
    2003-11-12 ~ 2006-12-06
    OF - Director → CIF 0
  • 49
    Quysner, David William
    Born in December 1946
    Individual (23 offsprings)
    Officer
    1992-06-10 ~ 1998-06-05
    OF - Director → CIF 0
  • 50
    Hall, Robin Alexander
    Born in May 1948
    Individual (56 offsprings)
    Officer
    1992-06-10 ~ 1993-06-09
    OF - Director → CIF 0
  • 51
    Advani, Mark Suren
    Born in April 1970
    Individual (20 offsprings)
    Officer
    2011-03-09 ~ 2013-08-31
    OF - Director → CIF 0
  • 52
    Haimoff, Dana Michelle
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 53
    Dawson, Jeremy
    Born in June 1952
    Individual (15 offsprings)
    Officer
    1992-06-10 ~ 1995-06-06
    OF - Director → CIF 0
  • 54
    Lewis, Adrian John
    Individual (4 offsprings)
    Officer
    1997-06-03 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 55
    Brooks, Paul
    Born in September 1954
    Individual (15 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-06-10
    OF - Director → CIF 0
  • 56
    Armitage, Ian
    Born in December 1955
    Individual (54 offsprings)
    Officer
    2001-01-16 ~ 2005-09-14
    OF - Director → CIF 0
    2013-03-19 ~ 2015-11-10
    OF - Director → CIF 0
  • 57
    Drummond, Robert Malcolm
    Born in June 1945
    Individual (35 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-06-07
    OF - Director → CIF 0
  • 58
    Priestley, William De Bretton
    Born in April 1968
    Individual (68 offsprings)
    Officer
    2008-09-03 ~ 2011-02-16
    OF - Director → CIF 0
  • 59
    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
  • 60
    Huff, David Andrew
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ 2012-06-26
    OF - Director → CIF 0
  • 61
    Nunn, Susan Anne
    Individual (1 offspring)
    Officer
    2008-10-28 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 62
    Hood, Cheryl Yvonne
    Born in September 1969
    Individual (16 offsprings)
    Officer
    2017-09-05 ~ 2022-01-25
    OF - Director → CIF 0
  • 63
    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
  • 64
    Bingham, Catherine Elizabeth, Dame
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2013-09-04 ~ 2015-11-10
    OF - Director → CIF 0
  • 65
    Truell, Edmund George Imjin Fosbroke
    Born in October 1962
    Individual (53 offsprings)
    Officer
    1999-06-04 ~ 2003-06-11
    OF - Director → CIF 0
  • 66
    Walker, Simon Edward John
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2007-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 67
    Sabben-clare, Matthew James
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 68
    Paterson, Calum Macdonald
    Born in April 1963
    Individual (40 offsprings)
    Officer
    2017-03-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 69
    Murray, Norman Loch
    Born in March 1948
    Individual (25 offsprings)
    Officer
    (before 1993-06-09) ~ 1999-06-04
    OF - Director → CIF 0
  • 70
    Gagen, Martin Michael
    Born in December 1955
    Individual (14 offsprings)
    Officer
    1997-06-03 ~ 1999-10-01
    OF - Director → CIF 0
  • 71
    Larcombe, Brian Paul
    Born in August 1953
    Individual (15 offsprings)
    Officer
    (before 1991-06-21) ~ 1996-06-04
    OF - Director → CIF 0
  • 72
    Florman, Mark
    Born in November 1958
    Individual (23 offsprings)
    Officer
    2011-03-31 ~ 2013-04-30
    OF - Director → CIF 0
  • 73
    Joy, Andrew Neville
    Born in April 1957
    Individual (46 offsprings)
    Officer
    (before 1991-06-21) ~ 1997-06-03
    OF - Director → CIF 0
  • 74
    Shuttleworth, Philip
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2007-04-01 ~ 2009-03-04
    OF - Director → CIF 0
  • 75
    Hargreaves, Richard Bozza, Dr
    Born in January 1946
    Individual (50 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-06-10
    OF - Director → CIF 0
  • 76
    Miller, Spencer Martyn Lewis
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2014-11-24 ~ 2020-11-19
    OF - Director → CIF 0
  • 77
    Mullen, Shaun Robert
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 78
    Giddens, Michele Caroline
    Born in September 1965
    Individual (26 offsprings)
    Officer
    2016-09-06 ~ 2020-01-14
    OF - Director → CIF 0
  • 79
    Manku, Gurpreet Kaur
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ 2023-03-13
    OF - Director → CIF 0
  • 80
    Mudford, Victoria Mary
    Individual (8 offsprings)
    Officer
    1991-06-27 ~ 1997-06-03
    OF - Secretary → CIF 0
  • 81
    Mahon, Amelia Margaret
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 82
    Rainey, Adrian George
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 83
    Blake, Jonathan Elazar
    Born in July 1954
    Individual (13 offsprings)
    Officer
    (before 1993-06-09) ~ 1995-06-06
    OF - Director → CIF 0
  • 84
    Fitzgibbons, Harry Edward
    Born in November 1936
    Individual (21 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-06-10
    OF - Director → CIF 0
  • 85
    Hand, Jeremy, Mr.
    Born in October 1961
    Individual (59 offsprings)
    Officer
    2005-06-01 ~ 2010-03-03
    OF - Director → CIF 0
  • 86
    Woodman, Susan Mary
    Born in June 1953
    Individual (26 offsprings)
    Officer
    2005-09-13 ~ 2010-06-11
    OF - Director → CIF 0
  • 87
    Marshall, Ross
    Born in April 1958
    Individual (28 offsprings)
    Officer
    2013-09-04 ~ 2019-09-03
    OF - Director → CIF 0
  • 88
    Dunning, Jack
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 89
    Mackay, Alan Browning
    Born in June 1962
    Individual (48 offsprings)
    Officer
    2012-07-02 ~ 2018-03-31
    OF - Director → CIF 0
  • 90
    Chapman, Stuart Malcolm
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2010-06-11 ~ 2013-08-31
    OF - Director → CIF 0
  • 91
    Andrew, Jeryl Christine
    Born in October 1952
    Individual (13 offsprings)
    Officer
    2002-09-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 92
    Smaill, Peter Menzies
    Born in August 1954
    Individual (24 offsprings)
    Officer
    1998-06-05 ~ 2001-01-28
    OF - Director → CIF 0
  • 93
    Folkman, Peter John
    Born in August 1945
    Individual (25 offsprings)
    Officer
    (before 1993-06-09) ~ 1995-06-06
    OF - Director → CIF 0
  • 94
    Joseph, Michael William
    Born in March 1956
    Individual (157 offsprings)
    Officer
    2001-01-04 ~ 2003-11-12
    OF - Director → CIF 0
  • 95
    Nelson, James Jonathan, The Hon
    Born in June 1947
    Individual (25 offsprings)
    Officer
    1994-06-07 ~ 2001-06-06
    OF - Director → CIF 0
  • 96
    Richardson, Ernest Arthur
    Born in January 1950
    Individual (41 offsprings)
    Officer
    2007-05-15 ~ 2010-06-11
    OF - Director → CIF 0
  • 97
    Steers, Helen Nicola
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2016-03-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 98
    Clarke, Jonathan George Gough
    Born in January 1958
    Individual (59 offsprings)
    Officer
    1997-06-03 ~ 2001-06-06
    OF - Director → CIF 0
  • 99
    Wilson, Garry
    Born in June 1967
    Individual (116 offsprings)
    Officer
    2021-03-25 ~ 2026-01-21
    OF - Director → CIF 0
  • 100
    Selkirk, Roderick Alistair
    Born in February 1957
    Individual (31 offsprings)
    Officer
    2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 101
    Tulloch, Iain William Patrick
    Born in December 1940
    Individual (10 offsprings)
    Officer
    (before 1991-06-21) ~ 1994-06-07
    OF - Director → CIF 0
  • 102
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 103
    Lucas, Robert Richard
    Born in August 1962
    Individual (29 offsprings)
    Officer
    2014-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 104
    Maclellan, Alexander David
    Born in September 1959
    Individual (54 offsprings)
    Officer
    1995-06-06 ~ 1998-06-05
    OF - Director → CIF 0
  • 105
    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
  • 106
    Houghton, Beth Clare
    Born in April 1974
    Individual (31 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 107
    Mcculloch Graham, Andreq
    Born in February 1964
    Individual (39 offsprings)
    Officer
    2008-05-19 ~ 2008-05-19
    OF - Director → CIF 0
    Graham, Andrew Mcculloch
    Born in February 1964
    Individual (39 offsprings)
    Officer
    2008-09-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 108
    Sherling, Clive Richard
    Born in October 1949
    Individual (36 offsprings)
    Officer
    1996-06-04 ~ 2000-06-02
    OF - Director → CIF 0
  • 109
    Linthwaite, Peter John Nicholas
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2005-09-01 ~ 2007-08-07
    OF - Director → CIF 0
  • 110
    Thornton, Jonathan George Trevelyan
    Born in March 1947
    Individual (26 offsprings)
    Officer
    (before 1991-06-21) ~ 1993-06-09
    OF - Director → CIF 0
  • 111
    Coke, Robert Henry D'ewes
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2012-04-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 112
    English, Jennifer Ann
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 113
    Anton, Richard Philip
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2006-10-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 114
    Diment, Anthony Richard
    Born in January 1945
    Individual (20 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-06-10
    OF - Director → CIF 0
  • 115
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (2 parents, 227 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 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.