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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 15
  • 1
    Mcarthur, Daniel Rodger
    Born in March 1949
    Individual (21 offsprings)
    Officer
    2000-06-30 ~ 2002-04-01
    OF - Director → CIF 0
  • 2
    Halliwell, Christopher Roger
    Born in October 1955
    Individual (26 offsprings)
    Officer
    1994-03-31 ~ 2000-06-30
    OF - Director → CIF 0
  • 3
    Zaczkiewicz, Stacey
    Born in December 1958
    Individual (46 offsprings)
    Officer
    2009-06-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Bush, Claude Harry
    Born in September 1932
    Individual (32 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Lakin, Helen Mary
    Individual (56 offsprings)
    Officer
    2000-06-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 6
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 7
    Mayer, Sally
    Individual (114 offsprings)
    Officer
    2001-11-30 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 8
    Cockcroft, Graham Christopher
    Born in March 1962
    Individual (18 offsprings)
    Officer
    2009-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Bochenski, Anthony Joseph John
    Born in September 1951
    Individual (42 offsprings)
    Officer
    1994-03-31 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    Mee, Robert James
    Born in February 1951
    Individual (34 offsprings)
    Officer
    2000-06-30 ~ 2002-01-14
    OF - Director → CIF 0
  • 11
    Thomas Merchant Burton
    Individual (114 offsprings)
    Insolvency
    2010-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mercer, John Alexander
    Born in October 1939
    Individual (56 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    Colin Peter Dempster
    Individual (696 offsprings)
    Insolvency
    2010-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    LLOYDS SECRETARIES LIMITED - now 02791894
    HBOS SECRETARIES LIMITED
    - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2002-04-01 ~ 2009-06-30
    OF - Director → CIF 0
    2002-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    C/o Hbos Plc, Trinity Road, Halifax, West Yorkshire, England
    Dissolved Corporate (20 parents, 66 offsprings)
    Officer
    2009-09-30 ~ dissolved
    OF - Director → CIF 0
    2002-04-01 ~ 2009-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL FINANCE COMPANY LIMITED

Period: 1986-08-07 ~ 2011-03-07
Company number: 01955536
Registered names
CAPITAL FINANCE COMPANY LIMITED - Dissolved
NWS 12 LIMITED - 1986-08-07 SC028042... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • CAPITAL FINANCE COMPANY LIMITED
    Info
    NWS 12 LIMITED - 1986-08-07
    Registered number 01955536
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1985-11-07 and dissolved on 2011-03-07 (25 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 22 April 2026 and licensed under the Open Government Licence v3.0.