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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
    Steele, Colin Grant
    Director
    Individual (73 offsprings)
    Officer
    1992-01-01 ~ 1994-09-23
    OF - Secretary → CIF 0
  • 2
    Jeavons, William Geoffrey
    Individual (4 offsprings)
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
  • 3
    Mr James Ray Dankenbring
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2025-08-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Stilwell, Michael James
    Individual (134 offsprings)
    Officer
    2010-03-25 ~ 2012-09-21
    OF - Secretary → CIF 0
  • 5
    Bailey, Stephen Geoffrey
    Accountant
    Individual (79 offsprings)
    Officer
    2007-12-28 ~ 2010-02-24
    OF - Secretary → CIF 0
  • 6
    Paul, Ambar, The Honourable
    Born in December 1957
    Individual (58 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
    Paul, Ambar, The Honourable
    Company Director born in December 1957
    Individual (58 offsprings)
    1994-09-26 ~ 1994-09-26
    OF - Director → CIF 0
    Paul, Akash, The Honourable
    Company Director born in December 1957
    Individual (58 offsprings)
    Officer
    1994-09-26 ~ 2009-11-19
    OF - Director → CIF 0
    Paul, Ambar, The Honourable
    Company Director born in December 1957
    Individual (58 offsprings)
    Officer
    1994-09-26 ~ 2009-11-19
    OF - Director → CIF 0
  • 7
    Mason, Georgina
    Individual (66 offsprings)
    Officer
    2012-10-01 ~ 2015-02-02
    OF - Secretary → CIF 0
  • 8
    Paul, Akhil
    Director born in April 1985
    Individual (24 offsprings)
    Officer
    2009-11-19 ~ 2016-03-17
    OF - Director → CIF 0
  • 9
    Meyer, John Joseph
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    2009-11-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Hyland, Matthew Edward William
    Individual (158 offsprings)
    Officer
    2015-02-02 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 11
    Hauxwell, Timothy Norbury
    Director born in April 1948
    Individual (17 offsprings)
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 12
    Paul Of Marylebone, The Lord
    Director born in February 1931
    Individual (32 offsprings)
    Officer
    ~ 1996-09-24
    OF - Director → CIF 0
    Marylebone, The Lord Paul Of
    Director born in February 1931
    Individual (32 offsprings)
    Officer
    2016-04-04 ~ 2022-05-05
    OF - Director → CIF 0
    The Lord Paul Of Marylebone
    Born in February 1931
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    Paul, Angad, The Honorable
    Company Director born in June 1970
    Individual (55 offsprings)
    Officer
    1994-09-26 ~ 2015-11-08
    OF - Director → CIF 0
  • 14
    Modrowski, Thomas Anthony
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2022-03-10 ~ 2024-03-19
    OF - Director → CIF 0
  • 15
    Mr David Gustave Goar
    Born in February 1962
    Individual (46 offsprings)
    Person with significant control
    2025-08-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Dancaster, David Patrick
    Finance Director born in December 1956
    Individual (101 offsprings)
    Officer
    2016-04-04 ~ 2025-03-28
    OF - Director → CIF 0
  • 17
    Hanna, Richard Guy Crawford, Doctor
    Director born in December 1935
    Individual (12 offsprings)
    Officer
    ~ 1994-09-26
    OF - Director → CIF 0
  • 18
    Leek, James Anthony
    Director born in May 1944
    Individual (47 offsprings)
    Officer
    ~ 1994-09-26
    OF - Director → CIF 0
  • 19
    Smith, John Godfrey
    Individual (67 offsprings)
    Officer
    1994-09-26 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 20
    Griffin, Raymond
    Born in December 1973
    Individual (22 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 21
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 846 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPARO HOLDINGS (US) LIMITED

Period: 1988-09-28 ~ now
Company number: 02230563
Registered names
CAPARO HOLDINGS (US) LIMITED - now
MASSTOP LIMITED - 1988-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAPARO HOLDINGS (US) LIMITED
    Info
    MASSTOP LIMITED - 1988-09-28
    Registered number 02230563
    Caparo House 103 Baker Street, London W1U 6LN
    PRIVATE LIMITED COMPANY incorporated on 1988-03-15 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CAPARO HOLDINGS (US) LIMITED
    S
    Registered number 02230563
    Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPARO HOLDINGS CANADA LIMITED
    07508230
    Caparo House, 103 Baker Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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