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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
    Pearce Gould, Rupert Anthony
    Director born in June 1951
    Individual (59 offsprings)
    Officer
    1998-02-13 ~ 2011-06-08
    OF - Director → CIF 0
  • 2
    Couch, Peter Quentin Patrick
    Company Director born in January 1958
    Individual (165 offsprings)
    Officer
    2010-11-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Randall, Andrew Owen
    Company Director born in August 1948
    Individual (7 offsprings)
    Officer
    2001-11-30 ~ 2003-10-17
    OF - Director → CIF 0
  • 4
    Bunker, Anthony George
    Consultant born in October 1944
    Individual (53 offsprings)
    Officer
    2005-11-01 ~ 2006-09-12
    OF - Director → CIF 0
  • 5
    Smith, David Alexander
    Accounting Director born in June 1959
    Individual (11 offsprings)
    Officer
    2012-02-14 ~ 2015-06-08
    OF - Director → CIF 0
  • 6
    Barber, Paul Trevor
    Born in July 1967
    Individual (78 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Barber, Paul Trevor
    Company Director born in July 1967
    Individual (78 offsprings)
    2010-11-18 ~ 2016-03-08
    OF - Director → CIF 0
  • 7
    Sidwell, Graham Robert
    Born in October 1953
    Individual (149 offsprings)
    Officer
    2010-11-18 ~ 2014-02-04
    OF - Director → CIF 0
  • 8
    Campbell, Michael David Colin Craven
    Company Director born in December 1942
    Individual (55 offsprings)
    Officer
    ~ 2006-11-13
    OF - Director → CIF 0
  • 9
    Hare-scott, Nigel Trewren
    Business Development Client Se born in January 1951
    Individual (29 offsprings)
    Officer
    2005-11-01 ~ 2010-11-18
    OF - Director → CIF 0
  • 10
    Kashyap, Ashish
    Investment Director born in February 1979
    Individual (30 offsprings)
    Officer
    2017-07-05 ~ 2022-01-18
    OF - Director → CIF 0
  • 11
    Pierce, Antony Lewis
    Born in August 1976
    Individual (75 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 12
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2014-01-31 ~ 2016-03-08
    OF - Director → CIF 0
  • 13
    Broadhead, Mark William
    Lawyer born in March 1958
    Individual (17 offsprings)
    Officer
    2016-06-17 ~ 2017-07-05
    OF - Director → CIF 0
  • 14
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2010-11-18 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 15
    Andrew, Richard Arnold
    Corporate Advisor born in July 1944
    Individual (7 offsprings)
    Officer
    1998-02-13 ~ 1999-02-17
    OF - Director → CIF 0
  • 16
    Dixon, Gary
    Chartered Accountant born in September 1964
    Individual (55 offsprings)
    Officer
    2016-03-08 ~ 2017-07-05
    OF - Director → CIF 0
  • 17
    King, Graham Mark
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    ~ 2001-06-06
    OF - Director → CIF 0
  • 18
    Pratten, Simon Edward
    Management Consultant born in March 1944
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 19
    Inskip, John Geoffrey
    Company Director born in July 1936
    Individual (9 offsprings)
    Officer
    ~ 2005-10-31
    OF - Director → CIF 0
  • 20
    Burgess, Susan Ann
    Chartered Accountant born in August 1964
    Individual (31 offsprings)
    Officer
    2009-01-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 21
    Hellyer, Robert Charles Orlando
    Individual (29 offsprings)
    Officer
    ~ 1993-01-27
    OF - Secretary → CIF 0
  • 22
    Taylor, David Michael
    Property Manager born in October 1969
    Individual (6 offsprings)
    Officer
    2006-12-05 ~ 2008-12-11
    OF - Director → CIF 0
  • 23
    Hambro, Richard Alexander
    Banker born in October 1946
    Individual (33 offsprings)
    Officer
    ~ 1993-09-20
    OF - Director → CIF 0
  • 24
    Caves, John Edward
    Individual (21 offsprings)
    Officer
    1993-01-27 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 25
    Lynn, Terence
    Company Director born in June 1943
    Individual (5 offsprings)
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
  • 26
    Marshall, Graeme Calder Walker
    Company Director 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
  • 27
    Little, Simon
    Business Development Director born in December 1961
    Individual (27 offsprings)
    Officer
    2007-08-08 ~ 2010-10-15
    OF - Director → CIF 0
  • 28
    RETIREMENT BRIDGE INVESTMENTS LTD
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOME & CAPITAL TRUST LIMITED

Period: 1990-04-09 ~ now
Company number: 02100684
Registered names
HOME & CAPITAL TRUST LIMITED - now 01022327
LEGIBUS 852 LIMITED - 1987-04-14 01953641... (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 1 month). 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
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.