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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 40
  • 1
    Ferley, Emma Suzanne
    Individual (10 offsprings)
    Officer
    2010-09-02 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 2
    Gray, David Middleton
    Stockbroker born in May 1952
    Individual (15 offsprings)
    Officer
    1994-01-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 3
    Asher, Bernard Harry
    Banker born in March 1936
    Individual (24 offsprings)
    Officer
    (before 1991-11-02) ~ 1997-11-04
    OF - Director → CIF 0
  • 4
    Scurr, Richard John
    Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    1997-02-14 ~ 1998-04-03
    OF - Director → CIF 0
  • 5
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (115 offsprings)
    Officer
    2001-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-04-25 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 7
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual (168 offsprings)
    Officer
    2001-06-30 ~ 2004-06-24
    OF - Director → CIF 0
  • 8
    Letley, Peter Anthony
    Investment Banker born in November 1945
    Individual (32 offsprings)
    Officer
    (before 1991-11-02) ~ 1999-05-12
    OF - Director → CIF 0
  • 9
    Conroy, Benadette Sarah
    Banker born in June 1966
    Individual (25 offsprings)
    Officer
    2003-03-21 ~ 2003-08-04
    OF - Director → CIF 0
  • 10
    O'donnell, James John
    President Hsbc Securities Inc born in August 1961
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 11
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
  • 12
    Green, John Louis
    Stockbroker born in March 1945
    Individual (13 offsprings)
    Officer
    1994-01-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 13
    Geering, Michael William
    Stockbroker born in August 1944
    Individual (8 offsprings)
    Officer
    1994-07-04 ~ 1997-01-10
    OF - Director → CIF 0
  • 14
    Gray, John Malcolm
    Banker born in July 1934
    Individual (4 offsprings)
    Officer
    (before 1991-11-02) ~ 1992-01-01
    OF - Director → CIF 0
  • 15
    Cole, Jennifer
    Individual (32 offsprings)
    Officer
    2001-06-30 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 16
    Gray, Philip John Scott
    Stockbroker born in August 1948
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 17
    Wrangham, Peter John
    Banker born in April 1934
    Individual (8 offsprings)
    Officer
    (before 1991-11-02) ~ 1991-11-20
    OF - Director → CIF 0
  • 18
    Moss, Andrew John
    Chartered Accountant born in March 1958
    Individual (139 offsprings)
    Officer
    1999-05-12 ~ 2000-11-03
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Patel, Krishna Manubhai
    Stockbroker born in December 1948
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 20
    Davies, Nigel
    Stockbroker born in January 1948
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1996-01-19
    OF - Director → CIF 0
  • 21
    Reid, Peter John
    Accountant born in August 1962
    Individual (49 offsprings)
    Officer
    2003-08-04 ~ 2011-04-28
    OF - Director → CIF 0
  • 22
    Glass, Simon Jeremy
    Accountant born in March 1962
    Individual (54 offsprings)
    Officer
    2000-11-01 ~ 2003-03-21
    OF - Director → CIF 0
  • 23
    Hinton, Robert James
    Individual (9 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Secretary → CIF 0
  • 24
    Cross, Geoffrey Norman
    Individual (5 offsprings)
    Officer
    1992-10-12 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 25
    Benton, Robert John
    Stockbroker born in August 1957
    Individual (62 offsprings)
    Officer
    1993-06-01 ~ 1995-06-12
    OF - Director → CIF 0
  • 26
    Moran, Linda June
    Stockbroker born in November 1952
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 27
    Quin, Richard William
    Bank Executive born in June 1941
    Individual (57 offsprings)
    Officer
    1997-02-14 ~ 2001-06-30
    OF - Director → CIF 0
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    1996-07-31 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 28
    Kennedy, Graham Norbert
    Stockbroker born in October 1936
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1995-10-30
    OF - Director → CIF 0
  • 29
    Spearing, Nicholas Charles
    Stockbroker born in January 1957
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1995-06-19
    OF - Director → CIF 0
  • 30
    Atkins, Roger John
    Stockbroker born in April 1938
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 31
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2003-08-12 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 32
    Charles, Jeremy Douglas
    Chartered Accountant born in December 1955
    Individual (38 offsprings)
    Officer
    1994-01-01 ~ 1996-11-18
    OF - Director → CIF 0
  • 33
    Latham, John Martin
    Stockbroker born in July 1942
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1996-12-30
    OF - Director → CIF 0
    Latham, John Martin
    Individual (7 offsprings)
    Officer
    (before 1991-11-02) ~ 1992-10-12
    OF - Secretary → CIF 0
  • 34
    Ferguson, Frederick James
    Stockbroker born in March 1943
    Individual (5 offsprings)
    Officer
    (before 1991-11-02) ~ 1993-04-05
    OF - Director → CIF 0
  • 35
    Niven, Frances Julie
    Company Secretary
    Individual (262 offsprings)
    Officer
    2005-07-18 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 36
    Mossaheb, Shahkar
    Stockbroker born in May 1951
    Individual (3 offsprings)
    Officer
    1996-01-24 ~ 1996-12-19
    OF - Director → CIF 0
  • 37
    Maynard, Peerr Martin
    Solicitor born in April 1952
    Individual (17 offsprings)
    Officer
    1994-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 38
    Cotterill, Ian Christopher
    Finance Director born in December 1948
    Individual (51 offsprings)
    Officer
    1997-02-17 ~ 1997-02-28
    OF - Director → CIF 0
  • 39
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-21 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 40
    Dugdale, David John
    Stockbroker born in October 1942
    Individual (18 offsprings)
    Officer
    (before 1991-11-02) ~ 1991-11-05
    OF - Director → CIF 0
parent relation
Company in focus

JAMES CAPEL HOLDINGS LIMITED

Period: 1986-06-27 ~ 2013-10-08
Company number: 01838555
Registered names
JAMES CAPEL HOLDINGS LIMITED - Dissolved
LAURHOLD LIMITED - 1986-06-27
Standard Industrial Classification
99999 - Dormant Company

  • JAMES CAPEL HOLDINGS LIMITED
    Info
    LAURHOLD LIMITED - 1986-06-27
    Registered number 01838555
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1984-08-06 and dissolved on 2013-10-08 (29 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.