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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 51
  • 1
    Vanderfelt, William Weeks
    Born in November 1942
    Individual (10 offsprings)
    Officer
    (before 1991-07-28) ~ 1995-10-30
    OF - Director → CIF 0
  • 2
    Harbord-hamond, Charles Anthony Assheton
    Born in December 1953
    Individual (25 offsprings)
    Officer
    2000-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Herbert, David Ian John
    Born in April 1961
    Individual (27 offsprings)
    Officer
    1994-11-01 ~ 1995-05-31
    OF - Director → CIF 0
    1997-05-21 ~ 2001-06-30
    OF - Director → CIF 0
    Herbert, David Ian John
    Individual (27 offsprings)
    Officer
    1993-11-24 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 4
    Mowat, Magnus Charles
    Born in April 1940
    Individual (38 offsprings)
    Officer
    1999-01-01 ~ 2000-03-06
    OF - Director → CIF 0
  • 5
    Roberts, Ian Paul Hartin
    Born in July 1951
    Individual (27 offsprings)
    Officer
    1994-11-14 ~ 1998-10-09
    OF - Director → CIF 0
    Roberts, Ian Paul Hartin
    Individual (27 offsprings)
    Officer
    1995-05-31 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 6
    Norrie, Guy Bainbridge, The Honourable
    Born in May 1940
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Meacock, Michael John
    Born in July 1937
    Individual (9 offsprings)
    Officer
    1996-11-19 ~ 2006-03-28
    OF - Director → CIF 0
  • 8
    Hussey, Andrew David
    Born in September 1961
    Individual (14 offsprings)
    Officer
    1996-07-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 9
    Barr, Alan Francis
    Born in September 1927
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 1994-08-31
    OF - Director → CIF 0
  • 10
    Watson, Michael John Bannatyne
    Born in May 1952
    Individual (15 offsprings)
    Officer
    2000-03-06 ~ 2003-05-09
    OF - Director → CIF 0
  • 11
    Ironside, Charles Edmund Glanville, The Hon
    Born in July 1956
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Smithson, Antony John
    Born in November 1945
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 2000-04-04
    OF - Director → CIF 0
  • 13
    Bruce, Timothy Robertson
    Born in April 1942
    Individual (4 offsprings)
    Officer
    1998-12-17 ~ 2000-02-15
    OF - Director → CIF 0
  • 14
    White, Graham John
    Born in June 1946
    Individual (49 offsprings)
    Officer
    1998-10-28 ~ 2006-10-27
    OF - Director → CIF 0
  • 15
    Crawford-smith, Neil Leslie
    Born in January 1960
    Individual (35 offsprings)
    Officer
    1998-01-16 ~ 2006-06-30
    OF - Director → CIF 0
    Crawford Smith, Neil Leslie
    Individual (35 offsprings)
    Officer
    2004-04-09 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 16
    Thornhill, Nicholas Anthony
    Born in July 1959
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 1994-11-14
    OF - Director → CIF 0
    1995-08-02 ~ 1998-12-04
    OF - Director → CIF 0
    Thornhill, Nicholas Anthony
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 1993-11-24
    OF - Secretary → CIF 0
  • 17
    Sparrow, Andrew James
    Born in June 1954
    Individual (21 offsprings)
    Officer
    2001-01-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Sedgwick Rough, William Roger Peter
    Born in June 1951
    Individual (25 offsprings)
    Officer
    1996-07-01 ~ 2004-12-14
    OF - Director → CIF 0
  • 19
    Keeling, Christopher Anthony Gedge
    Born in June 1930
    Individual (4 offsprings)
    Officer
    2001-03-29 ~ 2006-04-07
    OF - Director → CIF 0
  • 20
    Dambrumenil, Nicholas John
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2001-01-29 ~ 2004-12-14
    OF - Director → CIF 0
  • 21
    Holbech, Timothy Hugh
    Born in January 1950
    Individual (6 offsprings)
    Officer
    2001-01-29 ~ 2002-07-03
    OF - Director → CIF 0
  • 22
    Wood, Alistair Thomas
    Born in May 1972
    Individual (11 offsprings)
    Officer
    2001-01-29 ~ 2006-07-19
    OF - Director → CIF 0
  • 23
    Ewart, David John
    Born in April 1936
    Individual (18 offsprings)
    Officer
    2001-01-29 ~ now
    OF - Director → CIF 0
  • 24
    Avery, Julian Ralph
    Born in September 1945
    Individual (42 offsprings)
    Officer
    1996-07-01 ~ 1997-01-24
    OF - Director → CIF 0
  • 25
    Lee, Michael Alan
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Haldane, James Martin
    Born in September 1941
    Individual (26 offsprings)
    Officer
    1996-07-01 ~ 1997-07-17
    OF - Director → CIF 0
  • 27
    Fox, Andrew Staley
    Born in June 1945
    Individual (43 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Director → CIF 0
    Fox, Andrew Staley
    Individual (43 offsprings)
    Officer
    2006-09-28 ~ now
    OF - Secretary → CIF 0
  • 28
    Modi, Sailesh
    Born in October 1957
    Individual (12 offsprings)
    Officer
    1999-07-06 ~ 2000-03-06
    OF - Director → CIF 0
  • 29
    Bennett, Fiona Marie Therese
    Born in December 1948
    Individual (7 offsprings)
    Officer
    1998-12-17 ~ 2004-04-08
    OF - Director → CIF 0
  • 30
    Doyle, Jennifer Susan Caroline
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2004-04-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Stafford, David Edward
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 32
    Young, Mark Halifax Graham
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 33
    Berkeley, Giles Robert
    Born in February 1959
    Individual (13 offsprings)
    Officer
    2001-01-29 ~ 2006-04-07
    OF - Director → CIF 0
  • 34
    Stace, John Lawrence
    Born in July 1948
    Individual (35 offsprings)
    Officer
    (before 1991-07-28) ~ 2000-05-30
    OF - Director → CIF 0
  • 35
    Mcmullen, Gerald Phipps
    Individual (19 offsprings)
    Officer
    2000-03-06 ~ 2004-04-09
    OF - Secretary → CIF 0
  • 36
    Rogula, Elizabeth
    Born in August 1953
    Individual (2 offsprings)
    Officer
    (before 1991-07-28) ~ 1998-12-04
    OF - Director → CIF 0
  • 37
    Sherren, Graham Veere
    Born in December 1937
    Individual (27 offsprings)
    Officer
    1997-01-24 ~ 1998-09-28
    OF - Director → CIF 0
  • 38
    Illingworth, James Le Tall
    Born in October 1961
    Individual (41 offsprings)
    Officer
    (before 1991-07-28) ~ 1997-01-24
    OF - Director → CIF 0
  • 39
    Jefferies, Jane Anne
    Born in January 1945
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2004-11-30
    OF - Director → CIF 0
  • 40
    Holmes, Kenneth
    Born in October 1947
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2000-05-04
    OF - Director → CIF 0
  • 41
    Clarke, Jeanette Mary
    Individual (50 offsprings)
    Officer
    1998-12-17 ~ 2000-03-06
    OF - Secretary → CIF 0
  • 42
    Carr, Julian Anthony Robie
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1997-09-26
    OF - Director → CIF 0
  • 43
    Peck, Simon James Edward
    Born in January 1960
    Individual (14 offsprings)
    Officer
    1994-02-01 ~ 2001-01-09
    OF - Director → CIF 0
  • 44
    Tucker, Alan William
    Born in December 1948
    Individual (37 offsprings)
    Officer
    1999-04-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 45
    Lumley, Stephen
    Born in March 1955
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2006-04-07
    OF - Director → CIF 0
  • 46
    Pender, Charles Christopher Tresilian
    Individual (33 offsprings)
    Officer
    1997-09-19 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 47
    Harris, Anthony David
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1998-01-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 48
    Castell, Andrew Sean
    Born in August 1968
    Individual (48 offsprings)
    Officer
    2004-06-23 ~ 2007-06-29
    OF - Director → CIF 0
  • 49
    Royds, Emma Louise
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2001-01-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 50
    Mackenzie, Malcolm Seaforth
    Born in July 1947
    Individual (19 offsprings)
    Officer
    (before 1991-07-28) ~ 1997-01-24
    OF - Director → CIF 0
  • 51
    Fletcher, Robert Morley
    Born in December 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-28) ~ 1994-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CBS PRIVATE CAPITAL LIMITED

Period: 2000-03-07 ~ 2011-08-09
Company number: 01973039
Registered names
CBS PRIVATE CAPITAL LIMITED - Dissolved
STACE BARR LIMITED - 1998-12-04
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

Related profiles found in government register
  • CBS PRIVATE CAPITAL LIMITED
    Info
    AMLIN PRIVATE CAPITAL LIMITED - 2000-03-07
    STACE BARR LIMITED - 2000-03-07
    STACE BARR WELLINGTON LIMITED - 2000-03-07
    STACE BARR UNDERWRITING AGENCIES LIMITED - 2000-03-07
    STACE BARR LANGTON LIMITED - 2000-03-07
    STACE BARR UNDERWRITING AGENCIES LIMITED - 2000-03-07
    STACE BARR AGENCIES LIMITED - 2000-03-07
    Registered number 01973039
    Unit C25 Jacks Place, 6 Corbet Place, London E16NN
    PRIVATE LIMITED COMPANY incorporated on 1985-12-19 and dissolved on 2011-08-09 (25 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CBS PRIVATE CAPITAL LIMITED
    S
    Registered number missing
    Peninsular House, 36 Monument Street, London, EC3R 8LJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    A G SADOWSKI UNDERWRITING LIMITED
    03840766
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2000-01-31 ~ 2002-05-14
    CIF 8 - Secretary → ME
  • 2
    ALTIR UNDERWRITING LIMITED - now
    ALTIR (UK) LIMITED
    - 2004-06-17 03849926
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-01-31 ~ 2002-05-14
    CIF 9 - Secretary → ME
  • 3
    BITTERLEY UNDERWRITING LIMITED
    03619331
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-02-01 ~ 2002-03-11
    CIF 3 - Secretary → ME
  • 4
    BLAIR UNDERWRITING LIMITED
    03800934
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2000-11-29 ~ 2002-06-20
    CIF 2 - Secretary → ME
  • 5
    BROWNHILL UNDERWRITING LIMITED
    03637386
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (17 parents)
    Officer
    2000-02-01 ~ 2002-05-23
    CIF 5 - Secretary → ME
  • 6
    CANTRIL INVESTMENTS LIMITED
    03853066
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (13 parents)
    Officer
    2000-01-31 ~ 2002-06-25
    CIF 11 - Secretary → ME
  • 7
    CHANTERELLE UNDERWRITING LIMITED
    03853053
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (22 parents)
    Officer
    2000-01-31 ~ 2002-06-20
    CIF 10 - Secretary → ME
  • 8
    CROUPIER UNDERWRITING LIMITED
    04277802
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (13 parents)
    Officer
    2001-08-28 ~ 2002-07-19
    CIF 1 - Secretary → ME
  • 9
    THE OLD ORCHARD LIMITED
    03637393
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (18 parents)
    Officer
    2000-02-01 ~ 2002-05-10
    CIF 6 - Secretary → ME
  • 10
    VALENTINE UNDERWRITING LIMITED
    03637376
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (15 parents)
    Officer
    2000-02-01 ~ 2002-05-28
    CIF 4 - Secretary → ME
  • 11
    WIESCO LIMITED
    03641073
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Officer
    2000-02-01 ~ 2002-06-28
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.