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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 23
  • 1
    Thomas, David Malcolm
    Company Director born in February 1944
    Individual (14 offsprings)
    Officer
    1996-10-01 ~ 1998-10-28
    OF - Director → CIF 0
  • 2
    Gold, Barry
    Non Executive Dir born in May 1947
    Individual (29 offsprings)
    Officer
    1994-01-05 ~ 1998-10-28
    OF - Director → CIF 0
  • 3
    Jones, Stephen
    Financial Director born in June 1963
    Individual (32 offsprings)
    Officer
    2000-01-17 ~ 2002-05-02
    OF - Director → CIF 0
  • 4
    Gatenby, Robert Nicholas
    Executive Dir born in February 1949
    Individual (4 offsprings)
    Officer
    ~ 1999-04-26
    OF - Director → CIF 0
    Gatenby, Robert Nicholas
    Individual (4 offsprings)
    Officer
    1993-11-18 ~ 1994-04-19
    OF - Secretary → CIF 0
  • 5
    Coates, Jeremy William
    Company Director born in August 1952
    Individual (60 offsprings)
    Officer
    2004-04-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    Osborne, Philip Thomas
    Individual (30 offsprings)
    Officer
    2000-02-29 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 7
    Harvey, Charles Peter
    Company Director born in June 1950
    Individual (16 offsprings)
    Officer
    2000-09-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Pennington, David Ian
    Company Secretary born in November 1943
    Individual (75 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    OF - Director → CIF 0
    Pennington, David Ian
    Individual (75 offsprings)
    Officer
    1999-01-26 ~ 2000-02-29
    OF - Secretary → CIF 0
    Pennington, David Ian
    Company Secretary
    Individual (75 offsprings)
    2005-07-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 9
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual (126 offsprings)
    Officer
    2008-07-31 ~ 2009-05-14
    OF - Director → CIF 0
  • 10
    Dulieu, Kenneth Paul
    Managing Director born in February 1947
    Individual (30 offsprings)
    Officer
    ~ 1999-03-19
    OF - Director → CIF 0
  • 11
    Robinson, Ian George
    Accountant born in January 1947
    Individual (67 offsprings)
    Officer
    2002-05-02 ~ 2005-07-26
    OF - Director → CIF 0
    Robinson, Ian George
    Individual (67 offsprings)
    Officer
    2003-02-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 12
    Heath, John William
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1994-04-19
    OF - Director → CIF 0
  • 13
    Fox, Peter John
    Company Director born in January 1934
    Individual (9 offsprings)
    Officer
    1999-01-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 14
    Marchant, Bernard Reginald
    Individual (21 offsprings)
    Officer
    ~ 1993-11-18
    OF - Secretary → CIF 0
  • 15
    Ferguson, Alastair William
    Chartered Accountant born in October 1960
    Individual (32 offsprings)
    Officer
    1999-10-29 ~ 2000-01-17
    OF - Director → CIF 0
  • 16
    Dulieu, Jeanette Beatrice Francis
    Sales Superintendent born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-04-19
    OF - Director → CIF 0
  • 17
    Griffiths, Michael John
    Non Executive Chairman born in December 1934
    Individual (3 offsprings)
    Officer
    1993-11-03 ~ 1996-09-09
    OF - Director → CIF 0
  • 18
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Coleman, Paul James
    Chartered Accountant born in May 1951
    Individual (44 offsprings)
    Officer
    1999-01-26 ~ 2000-03-13
    OF - Director → CIF 0
  • 20
    Cavender, Clifford John
    Finance Dir born in January 1952
    Individual (16 offsprings)
    Officer
    1994-04-06 ~ 1999-03-31
    OF - Director → CIF 0
    Cavender, Clifford John
    Individual (16 offsprings)
    Officer
    1994-04-19 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 21
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
  • 22
    Bradford, Richard James
    Managing Director born in January 1963
    Individual (95 offsprings)
    Officer
    2002-05-02 ~ 2008-07-31
    OF - Director → CIF 0
  • 23
    KENMORE CAPITAL MAIDENHEAD LIMITED - now
    SOUTHTOWN LIMITED
    - 2004-11-18 05207223
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola, Br Virgin Islands
    Dissolved Corporate (28 offsprings)
    Officer
    2000-03-13 ~ 2003-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CAPITOL GROUP LIMITED

Period: 2012-01-13 ~ 2013-04-23
Company number: 01698365
Registered names
CAPITOL GROUP LIMITED - Dissolved
CAPITOL GROUP PLC - 2012-01-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CAPITOL GROUP LIMITED
    Info
    CAPITOL GROUP PLC - 2012-01-13
    K & J DULIEU LIMITED - 2012-01-13
    Registered number 01698365
    800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA
    PRIVATE LIMITED COMPANY incorporated on 1983-02-10 and dissolved on 2013-04-23 (30 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.