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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 29
  • 1
    Sutcliffe, James Harry
    Born in April 1956
    Individual (50 offsprings)
    Officer
    1999-07-30 ~ 1999-11-08
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    (before 1992-05-08) ~ 2010-05-04
    OF - Director → CIF 0
  • 3
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Das, Soumen
    Born in September 1976
    Individual (96 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Folger, Susan
    Individual (287 offsprings)
    Officer
    2000-02-07 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 6
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Romanis, Alan
    Born in November 1939
    Individual (6 offsprings)
    Officer
    1996-04-23 ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Mcalpine, James Roy
    Born in January 1941
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1997-08-04
    OF - Director → CIF 0
  • 9
    Bowyer, Katharine Ann
    Born in October 1969
    Individual (86 offsprings)
    Officer
    2006-11-10 ~ 2008-10-16
    OF - Director → CIF 0
  • 10
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2018-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Rapp, Michael
    Born in September 1935
    Individual (38 offsprings)
    Officer
    (before 1992-05-08) ~ 1997-08-04
    OF - Director → CIF 0
  • 12
    Tattar, Balbinder Singh
    Born in August 1964
    Individual (136 offsprings)
    Officer
    2008-10-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Smith, Aidan Christopher
    Born in June 1959
    Individual (138 offsprings)
    Officer
    1995-11-28 ~ 2005-03-01
    OF - Director → CIF 0
    2007-05-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Place, Sidney Michael
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 1997-03-31
    OF - Director → CIF 0
  • 15
    Baillie, Robin Alexander Macdonald
    Born in August 1933
    Individual (37 offsprings)
    Officer
    (before 1992-05-08) ~ 2001-07-04
    OF - Director → CIF 0
  • 16
    White, Robin Matthew
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2005-09-05
    OF - Director → CIF 0
  • 17
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Kildea, Mark
    Born in August 1965
    Individual (41 offsprings)
    Officer
    2003-04-04 ~ 2010-05-04
    OF - Director → CIF 0
  • 19
    Sher, Farrell Barry
    Born in January 1945
    Individual (27 offsprings)
    Officer
    1995-11-28 ~ 2003-03-26
    OF - Director → CIF 0
  • 20
    Gordon, Donald
    Born in June 1930
    Individual (23 offsprings)
    Officer
    (before 1992-05-08) ~ 1997-08-04
    OF - Director → CIF 0
  • 21
    Bottle, Jeremy Stephen
    Individual (45 offsprings)
    Officer
    1992-09-14 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 22
    Inglis, James Geoffrey
    Born in October 1944
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2018-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Sober, Phillip
    Born in April 1931
    Individual (20 offsprings)
    Officer
    (before 1992-05-08) ~ 2001-07-04
    OF - Director → CIF 0
  • 25
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 26
    Golembo, David
    Born in July 1949
    Individual (1 offspring)
    Officer
    1996-04-23 ~ 1997-08-04
    OF - Director → CIF 0
  • 27
    Hutchinson, Katherine Anna
    Individual (82 offsprings)
    Officer
    (before 1992-05-08) ~ 1992-09-14
    OF - Secretary → CIF 0
  • 28
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    2008-04-18 ~ 2019-06-30
    OF - Director → CIF 0
  • 29
    SHAFTESBURY CAPITAL PLC - now 07145051
    CAPITAL & COUNTIES PROPERTIES PLC
    - 2023-03-06 07145051 07130485
    15, Grosvenor Street, London, United Kingdom
    Active Corporate (33 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED

Period: 2010-04-22 ~ 2020-05-20
Company number: 01878713
Registered names
CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-05-20
HACKREMCO (NO.200) LIMITED - 1985-03-21 01878715... (more)
Standard Industrial Classification
70221 - Financial Management

  • CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED
    Info
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 2010-04-22
    HACKREMCO (NO.200) LIMITED - 2010-04-22
    Registered number 01878713
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1985-01-17 and dissolved on 2020-05-20 (35 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.