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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 28
  • 1
    Couch, Peter Quentin Patrick
    Born in January 1958
    Individual (181 offsprings)
    Officer
    2010-11-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Taylor, David Michael
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2006-12-05 ~ 2008-12-11
    OF - Director → CIF 0
  • 3
    Campbell, Michael David Colin Craven
    Born in December 1942
    Individual (60 offsprings)
    Officer
    (before 1992-09-04) ~ 2006-11-13
    OF - Director → CIF 0
  • 4
    Pearce Gould, Rupert Anthony
    Born in June 1951
    Individual (64 offsprings)
    Officer
    1998-02-13 ~ 2011-06-08
    OF - Director → CIF 0
  • 5
    Burgess, Susan Ann
    Born in August 1964
    Individual (31 offsprings)
    Officer
    2009-01-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 6
    Sidwell, Graham Robert
    Born in October 1953
    Individual (160 offsprings)
    Officer
    2010-11-18 ~ 2014-02-04
    OF - Director → CIF 0
  • 7
    Kashyap, Ashish
    Born in February 1979
    Individual (30 offsprings)
    Officer
    2017-07-05 ~ 2022-01-18
    OF - Director → CIF 0
  • 8
    Pierce, Antony Lewis
    Born in August 1976
    Individual (75 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 9
    Barber, Paul Trevor
    Born in July 1967
    Individual (85 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    2010-11-18 ~ 2016-03-08
    OF - Director → CIF 0
  • 10
    Randall, Andrew Owen
    Born in August 1948
    Individual (7 offsprings)
    Officer
    2001-11-30 ~ 2003-10-17
    OF - Director → CIF 0
  • 11
    King, Graham Mark
    Born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1992-09-04) ~ 2001-06-06
    OF - Director → CIF 0
  • 12
    Pratten, Simon Edward
    Born in March 1944
    Individual (8 offsprings)
    Officer
    2005-11-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Broadhead, Mark William
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2016-06-17 ~ 2017-07-05
    OF - Director → CIF 0
  • 14
    On, Nicholas Peter
    Born in October 1963
    Individual (289 offsprings)
    Officer
    2014-01-31 ~ 2016-03-08
    OF - Director → CIF 0
  • 15
    Windle, Michael Patrick
    Individual (304 offsprings)
    Officer
    2010-11-18 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 16
    Dixon, Gary
    Born in September 1964
    Individual (71 offsprings)
    Officer
    2016-03-08 ~ 2017-07-05
    OF - Director → CIF 0
  • 17
    Hare-scott, Nigel Trewren
    Born in January 1951
    Individual (31 offsprings)
    Officer
    2005-11-01 ~ 2010-11-18
    OF - Director → CIF 0
  • 18
    Lynn, Terence
    Born in June 1943
    Individual (5 offsprings)
    Officer
    (before 1992-09-04) ~ 1995-08-07
    OF - Director → CIF 0
  • 19
    Andrew, Richard Arnold
    Born in July 1944
    Individual (8 offsprings)
    Officer
    1998-02-13 ~ 1999-02-17
    OF - Director → CIF 0
  • 20
    Smith, David Alexander
    Born in June 1959
    Individual (16 offsprings)
    Officer
    2012-02-14 ~ 2015-06-08
    OF - Director → CIF 0
  • 21
    Marshall, Graeme Calder Walker
    Born in September 1952
    Individual (36 offsprings)
    Officer
    1998-02-13 ~ 2003-10-13
    OF - Director → CIF 0
    2006-07-04 ~ 2010-09-24
    OF - Director → CIF 0
  • 22
    Little, Simon
    Born in December 1961
    Individual (27 offsprings)
    Officer
    2007-08-08 ~ 2010-10-15
    OF - Director → CIF 0
  • 23
    Inskip, John Geoffrey
    Born in July 1936
    Individual (9 offsprings)
    Officer
    (before 1992-09-04) ~ 2005-10-31
    OF - Director → CIF 0
  • 24
    Hambro, Richard Alexander
    Born in October 1946
    Individual (36 offsprings)
    Officer
    (before 1992-09-04) ~ 1993-09-20
    OF - Director → CIF 0
  • 25
    Bunker, Anthony George
    Born in October 1944
    Individual (55 offsprings)
    Officer
    2005-11-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 26
    Caves, John Edward
    Individual (21 offsprings)
    Officer
    1993-01-27 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 27
    Hellyer, Robert Charles Orlando
    Individual (31 offsprings)
    Officer
    (before 1992-09-04) ~ 1993-01-27
    OF - Secretary → CIF 0
  • 28
    THE HOME & CAPITAL TRUST GROUP LIMITED - now 05067884
    HOME EQUITY HOLDINGS LIMITED - 2006-12-05
    54, Portland Place, London, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOME & CAPITAL TRUST LIMITED

Period: 1990-04-09 ~ now
Company number: 02100684 01022327
Registered names
HOME & CAPITAL TRUST LIMITED - now 01022327
LEGIBUS 852 LIMITED - 1987-04-14 02033042... (more)
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
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1987-02-17 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • HOME & CAPITAL TRUST LIMITED
    S
    Registered number 02100684
    Suite 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 1
  • 1
    HOME & CAPITAL TRUSTEE COMPANY LIMITED
    - now 01022327 02100684
    KNOWSLEY NOMINEES (CITY) LIMITED - 1997-10-24
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.