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

JAMES CAPEL HOLDINGS LIMITED

Previous name
LAURHOLD LIMITED - 1986-06-27
Standard Industrial Classification
99999 - Dormant Company

  • JAMES CAPEL HOLDINGS LIMITED
    Info
    LAURHOLD LIMITED - 1986-06-27
    Registered number 01838555
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1984-08-06 and dissolved on 2013-10-08 (29 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.