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 4
  • 1
    Horner, Richard
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2014-01-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Condon, Anthony Kevin
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    2016-01-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 332 offsprings)
    Officer
    2007-12-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    The Mound, Edinburgh, United Kingdom
    Active Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Posner, Howard Michael
    General Manager born in November 1956
    Individual (3 offsprings)
    Officer
    2002-03-27 ~ 2005-09-16
    OF - Director → CIF 0
  • 2
    Littler, Roy
    Asst Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 1999-11-25
    OF - Director → CIF 0
  • 3
    Done, John Peter
    Administration Manager born in January 1949
    Individual
    Officer
    ~ 2000-08-03
    OF - Director → CIF 0
  • 4
    Ravenhill, Nigel Patrick
    General Manager born in November 1944
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 5
    Warren, Michael Ian
    Accountant born in August 1964
    Individual (11 offsprings)
    Officer
    2004-02-29 ~ 2006-10-05
    OF - Director → CIF 0
  • 6
    Carson, James
    Accounts Manager born in November 1952
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Shearer, Christopher Allardice
    Managing Director born in August 1956
    Individual
    Officer
    2000-08-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Kirkwood, Alan Ford
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    2006-10-05 ~ 2008-12-08
    OF - Director → CIF 0
  • 9
    Black, Ian Spencer
    Head Of Operations born in December 1958
    Individual
    Officer
    2002-03-27 ~ 2004-02-29
    OF - Director → CIF 0
  • 10
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 11
    Moorhouse, Robert Keith
    Individual (18 offsprings)
    Officer
    2001-11-30 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 12
    Bush, Claude Harry
    Company Director born in September 1932
    Individual
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 13
    Devey, Robert Alan
    Comapny Director born in November 1968
    Individual (24 offsprings)
    Officer
    2005-09-16 ~ 2006-06-01
    OF - Director → CIF 0
  • 14
    Lakin, Helen Mary
    Individual
    Officer
    2000-06-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 15
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2008-12-08
    OF - Director → CIF 0
  • 16
    Butler, John Michael
    Individual
    Officer
    2003-09-15 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 17
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 18
    Mee, Robert James
    General Manager born in February 1951
    Individual (4 offsprings)
    Officer
    ~ 2002-01-14
    OF - Director → CIF 0
  • 19
    Dadson, Jacqueline Lesley
    Insurance Adviser born in May 1964
    Individual
    Officer
    1998-10-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    HALIFAX DIRECTORS LIMITED - 2008-05-20
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2009-03-05 ~ 2016-01-14
    PE - Director → CIF 0
parent relation
Company in focus

CAPITAL BANK INSURANCE SERVICES LIMITED

Previous names
NWS INSURANCE SERVICES LIMITED - 1997-09-01
WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
WHITESHIELD LIMITED - 1988-01-20
IBOS FLEETLEASE LIMITED - 1986-09-18
TWICEPAGE LIMITED - 1986-07-28
Standard Industrial Classification
99999 - Dormant Company

  • CAPITAL BANK INSURANCE SERVICES LIMITED
    Info
    NWS INSURANCE SERVICES LIMITED - 1997-09-01
    WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
    WHITESHIELD LIMITED - 1988-01-20
    IBOS FLEETLEASE LIMITED - 1986-09-18
    TWICEPAGE LIMITED - 1986-07-28
    Registered number 02014522
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1986-04-28 and dissolved on 2019-04-17 (32 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.