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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 2
  • 1
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Lione, Christine Amelia
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Secretary → CIF 0
  • 2
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2013-01-04
    OF - Director → CIF 0
  • 3
    Harte, Brian Arthur
    Banker born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 4
    Wichelow, Phillip Arthur
    Chartered Accountant born in March 1944
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Bell, Colin Graham
    Tax Director born in March 1950
    Individual
    Officer
    icon of calendar 1994-04-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 7
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-23 ~ 2005-08-12
    OF - Director → CIF 0
  • 8
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2004-02-11
    OF - Director → CIF 0
  • 9
    Kinnear, Roy
    Chartered Accountant born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2000-12-01
    OF - Director → CIF 0
  • 10
    Garrett, David William James
    Merchant Banker born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Young, Derek John
    Company Secretary born in May 1950
    Individual
    Officer
    icon of calendar ~ 1995-05-28
    OF - Director → CIF 0
  • 12
    Davies, Michael John
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Archibald, John Gordon
    Group Financial Controller born in January 1943
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Jamieson, Peter Lindsay Auldjo
    Merchant Banker born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-08 ~ 1998-05-08
    OF - Director → CIF 0
  • 16
    Ball, Simon Peter
    Chief Financial Officer born in May 1960
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Lake, Marianne
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2004-04-14
    OF - Director → CIF 0
  • 18
    Nunneley, Charles Kenneth Roylance
    Merchant Banker born in April 1936
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 19
    Stone, Celia Eileen Susan
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2000-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

COPTHALL OVERSEAS LIMITED

Previous name
HACKREMCO (NO. 346) LIMITED - 1987-10-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • COPTHALL OVERSEAS LIMITED
    Info
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    Registered number 02144156
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1987-07-02 and dissolved on 2016-04-04 (28 years 9 months). 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.