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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
    Partridge, Isabella Iona Alison
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Downs, Andrew Terence
    Chartered Accountant born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morrissey, Helena Louise
    Born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Mcinnes, Robert Macdonald
    Bank Official born in January 1940
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1994-10-31
    OF - Director → CIF 0
  • 2
    Akadiri, Evelyn
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 3
    Kirk, Nicholas John
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-22 ~ 1996-01-15
    OF - Director → CIF 0
  • 4
    Kidd, David Paul
    Investment Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Dellow, Robert Edward
    Investment Dealer born in September 1943
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 6
    Ward, Hugh Roderick
    Managing Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1994-11-30
    OF - Director → CIF 0
  • 7
    Brisk, Gregory Allan
    Coo born in October 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    Watson, Nigel Gordon
    Investment Manager born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-06-25
    OF - Director → CIF 0
  • 9
    Prince, Jennifer May
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-15
    OF - Secretary → CIF 0
  • 10
    Sherlock, Michael John
    Financial Services/Development born in August 1939
    Individual
    Officer
    icon of calendar 1994-11-18 ~ 1995-06-18
    OF - Director → CIF 0
    Sherlock, Michael John
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1998-01-25
    OF - Secretary → CIF 0
  • 11
    Robertson, James Ian Wedderburn Cleland
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-28 ~ 1993-05-05
    OF - Director → CIF 0
  • 12
    Graham, Dara Tracey
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 13
    Hampton, Keith Martin
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 14
    Campbell, Colin Douglas
    Coo born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2004-11-23
    OF - Director → CIF 0
  • 15
    Powell, Anthony Jonathan Weir
    Marketing Director born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Fuller, Charles
    Solicitor born in April 1969
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-05-01
    OF - Director → CIF 0
    Fuller, Charles
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-05-01
    OF - Secretary → CIF 0
    icon of calendar 2003-01-03 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 17
    Field, Paul Michael Antony
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 1993-03-16 ~ 1994-11-22
    OF - Director → CIF 0
  • 18
    Bassil, Jeremy
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2004-11-22
    OF - Secretary → CIF 0
    icon of calendar 2005-07-22 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 19
    Harris, Colin Robert
    Solicitor born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ 2001-07-01
    OF - Director → CIF 0
    Harris, Colin Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-25 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 20
    Schofield, George Anthony
    Banker born in June 1940
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 1994-11-22
    OF - Director → CIF 0
  • 21
    Riddell, Norman Malcolm Marshall
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-16
    OF - Director → CIF 0
  • 22
    Duthie, Robin, Sir
    Company Chairman born in October 1928
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 23
    Benson, Michael D'arcy
    Investment Banker born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1993-10-22
    OF - Director → CIF 0
  • 24
    Striker, Jenny
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 25
    Pearson, Christopher George
    Banker born in August 1946
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1994-11-22
    OF - Director → CIF 0
  • 26
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address160, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-17 ~ 2014-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITAL HOUSE INVESTMENTS LIMITED

Previous name
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
    icon of address25 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
Active 0
  • Not found in our database.

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