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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 31
  • 1
    Schofield, George Anthony
    Born in June 1940
    Individual (13 offsprings)
    Officer
    1992-09-28 ~ 1994-11-22
    OF - Director → CIF 0
  • 2
    Morrissey, Helena Louise
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Colin Robert
    Born in October 1953
    Individual (23 offsprings)
    Officer
    1994-11-22 ~ 2001-07-01
    OF - Director → CIF 0
    Harris, Colin Robert
    Individual (23 offsprings)
    Officer
    1998-01-25 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 4
    Riddell, Norman Malcolm Marshall
    Born in June 1947
    Individual (29 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-03-16
    OF - Director → CIF 0
  • 5
    Kidd, David Paul
    Born in March 1960
    Individual (18 offsprings)
    Officer
    1993-04-23 ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Downs, Andrew Terence
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
  • 7
    Duthie, Robin, Sir
    Born in October 1928
    Individual (20 offsprings)
    Officer
    1993-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 8
    Graham, Dara Tracey
    Individual (15 offsprings)
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 9
    Mcinnes, Robert Macdonald
    Born in January 1940
    Individual (7 offsprings)
    Officer
    1993-10-22 ~ 1994-10-31
    OF - Director → CIF 0
  • 10
    Fuller, Charles
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2001-07-01 ~ 2002-05-01
    OF - Director → CIF 0
    Fuller, Charles
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 2002-05-01
    OF - Secretary → CIF 0
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 11
    Karen Ann Spears
    Individual (1 offspring)
    Insolvency
    2015-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Field, Paul Michael Antony
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1993-03-16 ~ 1994-11-22
    OF - Director → CIF 0
  • 13
    Ward, Hugh Roderick
    Born in October 1952
    Individual (28 offsprings)
    Officer
    1993-04-23 ~ 1994-11-30
    OF - Director → CIF 0
  • 14
    Robertson, James Ian Wedderburn Cleland
    Born in July 1957
    Individual (13 offsprings)
    Officer
    1992-09-28 ~ 1993-05-05
    OF - Director → CIF 0
  • 15
    Sherlock, Michael John
    Born in August 1939
    Individual (12 offsprings)
    Officer
    1994-11-18 ~ 1995-06-18
    OF - Director → CIF 0
    Sherlock, Michael John
    Individual (12 offsprings)
    Officer
    1993-10-15 ~ 1998-01-25
    OF - Secretary → CIF 0
  • 16
    Hampton, Keith Martin
    Individual (16 offsprings)
    Officer
    2002-05-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 17
    Striker, Jenny
    Individual (18 offsprings)
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 18
    Prince, Jennifer May
    Individual (19 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-10-15
    OF - Secretary → CIF 0
  • 19
    Powell, Anthony Jonathan Weir
    Born in March 1947
    Individual (19 offsprings)
    Officer
    1994-11-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Brisk, Gregory Allan
    Born in October 1962
    Individual (35 offsprings)
    Officer
    2002-05-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 21
    Dellow, Robert Edward
    Born in September 1943
    Individual (7 offsprings)
    Officer
    1993-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 22
    Matthew Robert Haw
    Individual (1 offspring)
    Insolvency
    2015-06-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Partridge, Isabella Iona Alison
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Pearson, Christopher George
    Born in August 1946
    Individual (17 offsprings)
    Officer
    1993-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 25
    Campbell, Colin Douglas
    Born in October 1946
    Individual (15 offsprings)
    Officer
    2000-10-30 ~ 2004-11-23
    OF - Director → CIF 0
  • 26
    Bassil, Jeremy
    Individual (30 offsprings)
    Officer
    2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-07-22 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 27
    Watson, Nigel Gordon
    Born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1993-06-18) ~ 1993-06-25
    OF - Director → CIF 0
  • 28
    Akadiri, Evelyn
    Individual (21 offsprings)
    Officer
    2005-10-27 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 29
    Benson, Michael D'arcy
    Born in May 1943
    Individual (47 offsprings)
    Officer
    1993-04-23 ~ 1993-10-22
    OF - Director → CIF 0
  • 30
    Kirk, Nicholas John
    Born in December 1953
    Individual (24 offsprings)
    Officer
    1994-11-22 ~ 1996-01-15
    OF - Director → CIF 0
  • 31
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 106 offsprings)
    Officer
    2008-10-17 ~ 2014-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL HOUSE INVESTMENTS LIMITED

Period: 1987-05-06 ~ 2016-04-22
Company number: 02107754
Registered names
CAPITAL HOUSE INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-26
Dissolved on 2016-04-22
BRANCHSLANT LIMITED - 1987-05-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CAPITAL HOUSE INVESTMENTS LIMITED
    Info
    BRANCHSLANT LIMITED - 1987-05-06
    Registered number 02107754
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-09 and dissolved on 2016-04-22 (29 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.