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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 3
  • 1
    Barber, Paul Trevor
    Born in July 1967
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Pierce, Antony Lewis
    Born in August 1976
    Individual (70 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Director → CIF 0
  • 3
    THE HOME & CAPITAL TRUST GROUP LIMITED - now
    HOME EQUITY HOLDINGS LIMITED - 2006-12-05
    icon of address54, Portland Place, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Pearce Gould, Rupert Anthony
    Director born in June 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2011-06-08
    OF - Director → CIF 0
  • 2
    Sidwell, Graham Robert
    Born in October 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2014-02-04
    OF - Director → CIF 0
  • 3
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 4
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2016-03-08
    OF - Director → CIF 0
  • 5
    Caves, John Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-27 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 6
    Hambro, Richard Alexander
    Banker born in October 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-20
    OF - Director → CIF 0
  • 7
    Lynn, Terence
    Company Director born in June 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
  • 8
    Barber, Paul Trevor
    Company Director born in July 1967
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2016-03-08
    OF - Director → CIF 0
  • 9
    Smith, David Alexander
    Accounting Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-14 ~ 2015-06-08
    OF - Director → CIF 0
  • 10
    Campbell, Michael David Colin Craven
    Company Director born in December 1942
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2006-11-13
    OF - Director → CIF 0
  • 11
    Hellyer, Robert Charles Orlando
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-01-27
    OF - Secretary → CIF 0
  • 12
    Bunker, Anthony George
    Consultant born in October 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 13
    Burgess, Susan Ann
    Chartered Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 14
    Little, Simon
    Business Development Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2010-10-15
    OF - Director → CIF 0
  • 15
    Kashyap, Ashish
    Investment Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2022-01-18
    OF - Director → CIF 0
  • 16
    Broadhead, Mark William
    Lawyer born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-17 ~ 2017-07-05
    OF - Director → CIF 0
  • 17
    Taylor, David Michael
    Property Manager born in October 1969
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2008-12-11
    OF - Director → CIF 0
  • 18
    Pratten, Simon Edward
    Management Consultant born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Andrew, Richard Arnold
    Corporate Advisor born in July 1944
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 1999-02-17
    OF - Director → CIF 0
  • 20
    Dixon, Gary
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2017-07-05
    OF - Director → CIF 0
  • 21
    Randall, Andrew Owen
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2003-10-17
    OF - Director → CIF 0
  • 22
    Marshall, Graeme Calder Walker
    Company Director born in September 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-13 ~ 2003-10-13
    OF - Director → CIF 0
    icon of calendar 2006-07-04 ~ 2010-09-24
    OF - Director → CIF 0
  • 23
    Hare-scott, Nigel Trewren
    Business Development Client Se born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2010-11-18
    OF - Director → CIF 0
  • 24
    King, Graham Mark
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-06-06
    OF - Director → CIF 0
  • 25
    Inskip, John Geoffrey
    Company Director born in July 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-10-31
    OF - Director → CIF 0
  • 26
    Couch, Peter Quentin Patrick
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

HOME & CAPITAL TRUST LIMITED

Previous names
HOME AND CAPITAL LIMITED - 1990-04-09
LEGIBUS 852 LIMITED - 1987-04-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HOME & CAPITAL TRUST LIMITED
    Info
    HOME AND CAPITAL LIMITED - 1990-04-09
    LEGIBUS 852 LIMITED - 1990-04-09
    Registered number 02100684
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1987-02-17 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HOME & CAPITAL TRUST LIMITED
    S
    Registered number 02100684
    icon of addressSuite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.