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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 36
  • 1
    Hewitt, Alistair James Neil
    Born in November 1972
    Individual (154 offsprings)
    Officer
    2015-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Trace, James Owen
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2011-04-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 4
    Chessman, Steven David Russell
    Born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-06-01 ~ 2012-06-04
    OF - Secretary → CIF 0
  • 6
    Han, Philip James
    Born in December 1962
    Individual (28 offsprings)
    Officer
    2003-04-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 7
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Bochenski, Anthony Joseph John
    Born in September 1951
    Individual (37 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Morrison, Edward James
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2004-01-20 ~ 2008-02-27
    OF - Director → CIF 0
  • 10
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 11
    Anderson, Bruce Smith
    Born in May 1963
    Individual (136 offsprings)
    Officer
    2014-10-07 ~ 2015-02-10
    OF - Director → CIF 0
  • 12
    Bone, Amy Charlotte
    Born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-24 ~ 2018-02-23
    OF - Director → CIF 0
  • 13
    Ballingall, Stuart James
    Born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Griffiths, Michael John David, Mr.
    Born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 15
    Harries, Paul Ronayne
    Born in August 1969
    Individual (52 offsprings)
    Officer
    2012-03-12 ~ 2012-06-29
    OF - Director → CIF 0
  • 16
    Hulme, Andrew
    Born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-23 ~ 2021-12-14
    OF - Director → CIF 0
  • 17
    Pearce, Julian Alexander
    Born in February 1968
    Individual (17 offsprings)
    Officer
    2012-03-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 18
    Morrissey, John Michael
    Born in April 1961
    Individual (75 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Barclay, William Gordon
    Born in June 1947
    Individual (40 offsprings)
    Officer
    2000-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Webster, Alistair Linn
    Born in October 1953
    Individual (46 offsprings)
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Dickson, Pamela Simone
    Born in November 1967
    Individual (91 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 22
    Wilson, Andrew William John
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Bush, Claude Harry
    Born in September 1932
    Individual (30 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Brown, John Sydney
    Born in May 1932
    Individual (37 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-05-28
    OF - Director → CIF 0
  • 25
    Burnett, Neil Scott
    Born in March 1969
    Individual (84 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Holme, Judith Angela
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2009-06-30 ~ 2012-01-18
    OF - Director → CIF 0
  • 27
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2008-02-27 ~ 2009-01-16
    OF - Director → CIF 0
  • 28
    Hare, Robert Brown
    Born in September 1960
    Individual (82 offsprings)
    Officer
    2000-06-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 29
    Reid, George Gibson
    Born in December 1968
    Individual (47 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 30
    Littler, Roy
    Born in September 1941
    Individual (38 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 31
    Ritchie, Carol Ann
    Born in January 1959
    Individual (40 offsprings)
    Officer
    2003-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 32
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (130 offsprings)
    Officer
    2012-03-12 ~ 2012-07-02
    OF - Director → CIF 0
  • 33
    Mercer, John Alexander
    Born in October 1939
    Individual (50 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 34
    Green, Joseph John
    Born in February 1978
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 35
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2012-06-04 ~ 2025-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED

Period: 1997-09-01 ~ now
Company number: 02271271 02599292... (more)
Registered names
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED - now 02599292... (more)
PASSGRAB LIMITED - 1990-10-16
Standard Industrial Classification
99999 - Dormant Company

  • CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    Info
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1997-09-01
    Registered number 02271271
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-06-24 (37 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.