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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 21
  • 1
    Young, Derek John
    Company Secretary born in May 1950
    Individual (8 offsprings)
    Officer
    ~ 1995-05-28
    OF - Director → CIF 0
  • 2
    Stone, Celia Eileen Susan
    Individual (77 offsprings)
    Officer
    1998-11-30 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 3
    Bell, Colin Graham
    Tax Director born in March 1950
    Individual (5 offsprings)
    Officer
    1994-04-08 ~ 2009-11-06
    OF - Director → CIF 0
  • 4
    Lione, Christine Amelia
    Individual (22 offsprings)
    Officer
    ~ 1998-11-30
    OF - Secretary → CIF 0
  • 5
    Davies, Michael John
    Accountant born in November 1967
    Individual (25 offsprings)
    Officer
    2005-07-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 6
    Collett, Nigel John David
    Chartered Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2009-08-27 ~ 2013-01-04
    OF - Director → CIF 0
  • 7
    Garvin, Mark Stephen
    Banker born in September 1952
    Individual (28 offsprings)
    Officer
    2000-12-01 ~ 2004-02-11
    OF - Director → CIF 0
  • 8
    Wichelow, Phillip Arthur
    Chartered Accountant born in March 1944
    Individual (20 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2000-12-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Ball, Simon Peter
    Chief Financial Officer born in May 1960
    Individual (33 offsprings)
    Officer
    1998-10-14 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Jeffrey, Allister
    Financial Manager born in January 1964
    Individual (28 offsprings)
    Officer
    2007-06-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Jamieson, Peter Lindsay Auldjo
    Merchant Banker born in May 1938
    Individual (17 offsprings)
    Officer
    1994-04-08 ~ 1998-05-08
    OF - Director → CIF 0
  • 13
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (19 offsprings)
    Officer
    2001-03-23 ~ 2005-08-12
    OF - Director → CIF 0
  • 14
    Nunneley, Charles Kenneth Roylance
    Merchant Banker born in April 1936
    Individual (14 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 15
    Lake, Marianne
    Banker born in September 1969
    Individual (20 offsprings)
    Officer
    2000-12-01 ~ 2004-04-14
    OF - Director → CIF 0
  • 16
    Harte, Brian Arthur
    Banker born in February 1953
    Individual (39 offsprings)
    Officer
    2000-12-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 17
    Garrett, David William James
    Merchant Banker born in January 1946
    Individual (14 offsprings)
    Officer
    1994-03-28 ~ 2000-12-01
    OF - Director → CIF 0
  • 18
    Archibald, John Gordon
    Group Financial Controller born in January 1943
    Individual (8 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    White, Stephen Michael
    Legal Entity Controller born in June 1973
    Individual (38 offsprings)
    Officer
    2013-01-04 ~ now
    OF - Director → CIF 0
  • 20
    Kinnear, Roy
    Chartered Accountant born in October 1963
    Individual (8 offsprings)
    Officer
    2000-06-16 ~ 2000-12-01
    OF - Director → CIF 0
  • 21
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06 03531235
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2000-11-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COPTHALL OVERSEAS LIMITED

Period: 1987-10-20 ~ 2016-04-04
Company number: 02144156
Registered names
COPTHALL OVERSEAS LIMITED - Dissolved
HACKREMCO (NO. 346) LIMITED - 1987-10-20 02183089... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • COPTHALL OVERSEAS LIMITED
    Info
    HACKREMCO (NO. 346) LIMITED - 1987-10-20
    Registered number 02144156
    25 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 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 22 March 2026 and licensed under the Open Government Licence v3.0.