logo
explain how to read the page

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 29
  • 1
    Kirk, Nicholas John
    Chartered Accountant born in December 1953
    Individual (20 offsprings)
    Officer
    1994-11-22 ~ 1996-01-15
    OF - Director → CIF 0
  • 2
    Downs, Andrew Terence
    Chartered Accountant born in September 1963
    Individual (7 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Partridge, Isabella Iona Alison
    Individual (5 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Morrissey, Helena Louise
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Benson, Michael D'arcy
    Investment Banker born in May 1943
    Individual (45 offsprings)
    Officer
    1993-04-23 ~ 1993-10-22
    OF - Director → CIF 0
  • 6
    Field, Paul Michael Antony
    Chartered Accountant born in May 1945
    Individual (9 offsprings)
    Officer
    1993-03-16 ~ 1994-11-22
    OF - Director → CIF 0
  • 7
    Hampton, Keith Martin
    Individual (14 offsprings)
    Officer
    2002-05-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 8
    Dellow, Robert Edward
    Investment Dealer born in September 1943
    Individual (6 offsprings)
    Officer
    1993-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 9
    Bassil, Jeremy
    Lawyer
    Individual (28 offsprings)
    Officer
    2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    2005-07-22 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 10
    Robertson, James Ian Wedderburn Cleland
    Accountant born in July 1957
    Individual (22 offsprings)
    Officer
    1992-09-28 ~ 1993-05-05
    OF - Director → CIF 0
  • 11
    Mcinnes, Robert Macdonald
    Bank Official born in January 1940
    Individual (5 offsprings)
    Officer
    1993-10-22 ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Schofield, George Anthony
    Banker born in June 1940
    Individual (11 offsprings)
    Officer
    1992-09-28 ~ 1994-11-22
    OF - Director → CIF 0
  • 13
    Ward, Hugh Roderick
    Managing Director born in October 1952
    Individual (24 offsprings)
    Officer
    1993-04-23 ~ 1994-11-30
    OF - Director → CIF 0
  • 14
    Powell, Anthony Jonathan Weir
    Marketing Director born in March 1947
    Individual (16 offsprings)
    Officer
    1994-11-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 15
    Riddell, Norman Malcolm Marshall
    Company Director born in June 1947
    Individual (28 offsprings)
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
  • 16
    Striker, Jenny
    Individual (17 offsprings)
    Officer
    2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 17
    Prince, Jennifer May
    Individual (18 offsprings)
    Officer
    ~ 1993-10-15
    OF - Secretary → CIF 0
  • 18
    Kidd, David Paul
    Investment Director born in March 1960
    Individual (13 offsprings)
    Officer
    1993-04-23 ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Watson, Nigel Gordon
    Investment Manager born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-06-25
    OF - Director → CIF 0
  • 20
    Duthie, Robin, Sir
    Company Chairman born in October 1928
    Individual (19 offsprings)
    Officer
    1993-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 21
    Harris, Colin Robert
    Solicitor born in October 1953
    Individual (21 offsprings)
    Officer
    1994-11-22 ~ 2001-07-01
    OF - Director → CIF 0
    Harris, Colin Robert
    Individual (21 offsprings)
    Officer
    1998-01-25 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 22
    Campbell, Colin Douglas
    Coo born in October 1946
    Individual (14 offsprings)
    Officer
    2000-10-30 ~ 2004-11-23
    OF - Director → CIF 0
  • 23
    Graham, Dara Tracey
    Individual (14 offsprings)
    Officer
    2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 24
    Sherlock, Michael John
    Financial Services/Development born in August 1939
    Individual (10 offsprings)
    Officer
    1994-11-18 ~ 1995-06-18
    OF - Director → CIF 0
    Sherlock, Michael John
    Individual (10 offsprings)
    Officer
    1993-10-15 ~ 1998-01-25
    OF - Secretary → CIF 0
  • 25
    Akadiri, Evelyn
    Individual (20 offsprings)
    Officer
    2005-10-27 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 26
    Brisk, Gregory Allan
    Coo born in October 1962
    Individual (34 offsprings)
    Officer
    2002-05-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 27
    Pearson, Christopher George
    Banker born in August 1946
    Individual (16 offsprings)
    Officer
    1993-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 28
    Fuller, Charles
    Solicitor born in April 1969
    Individual (15 offsprings)
    Officer
    2001-07-01 ~ 2002-05-01
    OF - Director → CIF 0
    Fuller, Charles
    Individual (15 offsprings)
    Officer
    1998-07-01 ~ 2002-05-01
    OF - Secretary → CIF 0
    2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 29
    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, 101 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
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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