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

JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED

Previous names
INSTANTFEATURE LIMITED - 1987-01-15
JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1991-12-11
Standard Industrial Classification
99999 - Dormant Company

  • JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED
    Info
    INSTANTFEATURE LIMITED - 1987-01-15
    JAMES CAPEL (ALLIED DUNBAR) NOMINEES LIMITED - 1987-01-15
    Registered number 02021635
    icon of addressHill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1986-05-21 and dissolved on 2017-06-17 (31 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.