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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 16
  • 1
    Ellen, Leonard
    Born in September 1925
    Individual (1 offspring)
    Officer
    (before 1992-11-06) ~ 1993-07-27
    OF - Director → CIF 0
  • 2
    Buchanan, James Edward Denniston
    Born in December 1956
    Individual (4 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-07-27
    OF - Director → CIF 0
  • 3
    Franklin, Robert Charles
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1993-07-12 ~ 1996-09-11
    OF - Director → CIF 0
  • 4
    Leslie Melville, Ian Hamish, Mr.
    Born in August 1944
    Individual (30 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-07-27
    OF - Director → CIF 0
  • 5
    Cohen, Reuben
    Born in July 1921
    Individual (1 offspring)
    Officer
    (before 1992-11-06) ~ 1993-07-27
    OF - Director → CIF 0
  • 6
    Mccaughey, Andrew Gilmour
    Born in December 1922
    Individual (4 offsprings)
    Officer
    1993-07-12 ~ 1996-09-11
    OF - Director → CIF 0
  • 7
    Loudon, John
    Born in February 1936
    Individual (16 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-07-27
    OF - Director → CIF 0
  • 8
    Jonathan Mark Birch
    Individual (108 offsprings)
    Insolvency
    2008-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Geoffrey Paul Rowley
    Individual (427 offsprings)
    Insolvency
    2008-07-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Beck, Stanley Martin David
    Born in August 1934
    Individual (3 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-07-27
    OF - Director → CIF 0
  • 11
    Roberts, David William
    Individual (209 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-12-22
    OF - Secretary → CIF 0
  • 12
    Rattee, David Arthur
    Born in April 1942
    Individual (4 offsprings)
    Officer
    1993-07-12 ~ now
    OF - Director → CIF 0
  • 13
    Erith, Robert Felix
    Born in August 1938
    Individual (24 offsprings)
    Officer
    1996-09-11 ~ now
    OF - Director → CIF 0
    Erith, Robert Felix
    Individual (24 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Fitzroy, James Oliver Charles, Earl Of Euston
    Born in December 1947
    Individual (9 offsprings)
    Officer
    1997-10-08 ~ now
    OF - Director → CIF 0
    1996-09-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Goodman, Edwin Alan
    Born in October 1918
    Individual (1 offspring)
    Officer
    (before 1992-11-06) ~ 1993-07-27
    OF - Director → CIF 0
  • 16
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 525 offsprings)
    Officer
    1993-12-22 ~ 2006-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRAL CAPITAL HOLDINGS

Period: 1989-04-04 ~ 2010-02-10
Company number: 02018529 01164622
Registered names
CENTRAL CAPITAL HOLDINGS - Dissolved 01164622
ALNERY NO. 471 LIMITED - 1986-08-28 01970854... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • CENTRAL CAPITAL HOLDINGS
    Info
    CENTRAL CAPITAL LIMITED - 1989-04-04
    ALNERY NO. 471 LIMITED - 1989-04-04
    Registered number 02018529
    66 Wigmore Street, London W1U 2SB
    PRIVATE UNLIMITED COMPANY incorporated on 1986-05-12 and dissolved on 2010-02-10 (23 years 8 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.