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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 65
  • 1
    Charalambous, Peter
    Senior Manager, Operations born in July 1967
    Individual (5 offsprings)
    Officer
    2000-04-17 ~ 2001-02-05
    OF - Director → CIF 0
  • 2
    Jones, David Leonard
    Associate born in December 1966
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2009-02-12
    OF - Director → CIF 0
  • 3
    Stubbs, Graeme Thomas
    Investment Banking born in March 1966
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2003-07-24
    OF - Director → CIF 0
  • 4
    Carroll, Charles Stanley
    Stockbroking Manager born in April 1951
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 5
    Martin, Gary
    Manager Crest Checking born in January 1964
    Individual (8 offsprings)
    Officer
    2001-02-05 ~ 2002-11-19
    OF - Director → CIF 0
  • 6
    Fraser, Anthony Robin
    Operations Director born in July 1962
    Individual (9 offsprings)
    Officer
    2008-05-12 ~ 2012-08-16
    OF - Director → CIF 0
  • 7
    Parker, Nadine
    Customer Services Supervisor born in January 1974
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Semon, Larry George
    Settlements Manager born in September 1953
    Individual (5 offsprings)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 9
    Lowe, Andrew John
    Hsbc Investment Bank Superviso born in April 1955
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2002-11-19
    OF - Director → CIF 0
  • 10
    Gibb, Alexander
    Depatmental Manager born in September 1940
    Individual (5 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Barnfather, Mark David
    Associate Investment Banking born in June 1972
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2003-10-13
    OF - Director → CIF 0
  • 12
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-18 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 13
    Forster, Helen
    Individual (29 offsprings)
    Officer
    2005-07-14 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 14
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-17 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 15
    Christopher, Janice Noreen
    Bank Official born in November 1954
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    2000-03-06 ~ 2003-09-12
    OF - Director → CIF 0
  • 17
    Penney, Colin Andrew
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2008-05-12 ~ 2015-09-09
    OF - Director → CIF 0
  • 18
    Kennedy, John Lee
    Settlements Supervisor born in March 1965
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2007-10-26
    OF - Director → CIF 0
  • 19
    Surridge, Scott Sinclair
    Settlements Supervisor born in September 1974
    Individual (8 offsprings)
    Officer
    2000-02-29 ~ 2008-04-11
    OF - Director → CIF 0
  • 20
    Grieve, Ronald
    Stockbroker born in June 1949
    Individual (5 offsprings)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 21
    Haywood, Norman Stanley
    Accounts Manager born in August 1941
    Individual (5 offsprings)
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 22
    Botchway, Denette
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Secretary → CIF 0
  • 23
    Jacobs, Philip Paul
    Manager Operations Securities born in May 1957
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2002-11-19
    OF - Director → CIF 0
  • 24
    Ferley, Emma Suzanne
    Individual (10 offsprings)
    Officer
    2010-05-06 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 25
    Birchley, Raymond Michael
    Senior Manager Settlements born in October 1946
    Individual (5 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 26
    Wynd, Alexander
    Accountant born in August 1961
    Individual (7 offsprings)
    Officer
    1997-05-14 ~ 2004-11-12
    OF - Director → CIF 0
  • 27
    Travers, Nicola Jane
    Senior Project Manager born in September 1971
    Individual (6 offsprings)
    Officer
    2003-07-21 ~ 2004-12-14
    OF - Director → CIF 0
  • 28
    Collins, Derek George
    Assistant Office Manager born in October 1942
    Individual (5 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 29
    Terry, David Edward
    Clerk born in January 1948
    Individual (5 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Carser, Cara Joan
    Assistant Manager born in January 1976
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2009-05-22
    OF - Director → CIF 0
  • 31
    Charles, Jeremy Douglas
    Chartered Accountant born in December 1955
    Individual (38 offsprings)
    Officer
    ~ 1996-11-18
    OF - Director → CIF 0
  • 32
    Baxter, John Porter
    Stockbroking Manager born in January 1947
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    1996-07-01 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 34
    Walters, Eric Edwin
    Risk Manager born in July 1968
    Individual (7 offsprings)
    Officer
    2011-11-11 ~ 2014-08-13
    OF - Director → CIF 0
  • 35
    Hamilton, Cressida Emma
    Manager born in September 1973
    Individual (8 offsprings)
    Officer
    2009-02-11 ~ 2012-02-02
    OF - Director → CIF 0
  • 36
    Godins, Brian
    Global Head Of Equity Securities Operations born in October 1971
    Individual (11 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 37
    Branch, Joanna Claire
    Corporate Actions Associate born in December 1969
    Individual (5 offsprings)
    Officer
    2003-10-13 ~ 2008-05-09
    OF - Director → CIF 0
  • 38
    Jones, Gordon John Barltrop
    Individual (8 offsprings)
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
  • 39
    Chilvers, Steven Robert
    Supervisor born in October 1968
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2009-02-12
    OF - Director → CIF 0
  • 40
    Millam, Alison Jane
    Manager born in June 1970
    Individual (6 offsprings)
    Officer
    2003-10-13 ~ 2004-11-12
    OF - Director → CIF 0
  • 41
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2003-08-01 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 42
    Stafford, Paul Andrew
    Individual (27 offsprings)
    Officer
    1997-05-14 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 43
    Walmsley, Debbie
    Individual (54 offsprings)
    Officer
    2000-02-07 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 44
    Gaul, Regula Cecilia
    Settlements Manager born in April 1939
    Individual (5 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 45
    Corry, Paul Timothy
    Manager Corporate Actions born in October 1968
    Individual (6 offsprings)
    Officer
    2003-10-29 ~ 2004-11-23
    OF - Director → CIF 0
  • 46
    Davies, Peter Wynn
    Section Manager born in May 1957
    Individual (6 offsprings)
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
    2002-11-19 ~ 2003-10-13
    OF - Director → CIF 0
  • 47
    Cass, Alan Alfred
    Assistant Accounts Manager born in January 1942
    Individual (5 offsprings)
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
  • 48
    Warner, Stuart Robert
    Operations Manager born in March 1977
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ now
    OF - Director → CIF 0
  • 49
    Amura, Dominic Anthony
    Operations Manager born in November 1971
    Individual (11 offsprings)
    Officer
    2016-03-04 ~ now
    OF - Director → CIF 0
  • 50
    Werby, Anthony Michael
    Manager Corporate Actions & Be born in April 1957
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2008-05-13
    OF - Director → CIF 0
  • 51
    Litchfield, Keith
    Banking Manager born in August 1964
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 1999-07-28
    OF - Director → CIF 0
  • 52
    Hale, Paul Robert
    Manager Of Operations Investme born in August 1971
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2002-11-19
    OF - Director → CIF 0
  • 53
    Cole, Jennifer
    Individual (32 offsprings)
    Officer
    2001-02-05 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 54
    Letley, Peter Anthony
    Banker born in November 1945
    Individual (32 offsprings)
    Officer
    ~ 1999-05-12
    OF - Director → CIF 0
  • 55
    Horton, Richard Melvyn
    Office Manager born in November 1954
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 56
    Montgomerie, Stephen Guy
    Settlements Supervisor born in March 1962
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 2002-11-19
    OF - Director → CIF 0
  • 57
    Nicoll, Christopher John
    Operations Manager Investment born in March 1967
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 58
    Hinton, Robert James
    Individual (9 offsprings)
    Officer
    2012-02-02 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 59
    Cameron, Alastair Langdon Craig
    Chartered Accountant born in August 1945
    Individual (7 offsprings)
    Officer
    ~ 1997-07-25
    OF - Director → CIF 0
  • 60
    Fenton, Martin Keith
    Bank Official born in March 1961
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ 2007-10-06
    OF - Director → CIF 0
  • 61
    Hoban, Andrew
    Departmental Manager born in October 1951
    Individual (5 offsprings)
    Officer
    ~ 1998-12-01
    OF - Director → CIF 0
  • 62
    Gibbs, Richard Stephen
    Associate Investment Banking born in December 1951
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2002-11-19
    OF - Director → CIF 0
  • 63
    Cato, Richard
    Departmental Manager born in May 1965
    Individual (9 offsprings)
    Officer
    1997-05-14 ~ 2001-02-05
    OF - Director → CIF 0
    2002-01-31 ~ 2003-07-24
    OF - Director → CIF 0
  • 64
    Bottom, Michael Stephen
    Senior Manager Fixed Income An born in March 1966
    Individual (6 offsprings)
    Officer
    1997-10-14 ~ 2007-09-14
    OF - Director → CIF 0
  • 65
    Reid, Peter John
    Accountant born in August 1962
    Individual (49 offsprings)
    Officer
    2003-09-15 ~ 2011-04-28
    OF - Director → CIF 0
parent relation
Company in focus

JAMES CAPEL (THIRD NOMINEES) LIMITED

Period: 1986-04-16 ~ 2017-06-17
Company number: 01990066
Registered names
JAMES CAPEL (THIRD NOMINEES) LIMITED - Dissolved 00637672
LARKSHADOW LIMITED - 1986-04-16
Standard Industrial Classification
99999 - Dormant Company

  • JAMES CAPEL (THIRD NOMINEES) LIMITED
    Info
    LARKSHADOW LIMITED - 1986-04-16
    Registered number 01990066
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1986-02-17 and dissolved on 2017-06-17 (31 years 4 months). The company status 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.