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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 38
  • 1
    Hare, Robert Brown
    Born in September 1960
    Individual (84 offsprings)
    Officer
    2000-06-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 2
    Reid, George Gibson
    Born in December 1968
    Individual (49 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 3
    Bone, Amy Charlotte
    Born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-24 ~ 2018-02-23
    OF - Director → CIF 0
  • 4
    Littler, Roy
    Born in September 1941
    Individual (40 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Harries, Paul Ronayne
    Born in August 1969
    Individual (52 offsprings)
    Officer
    2012-03-12 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Han, Philip James
    Born in December 1962
    Individual (30 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
    Ballingall, Stuart James
    Born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Chessman, Steven David Russell
    Born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Matthew Coomber
    Individual (9 offsprings)
    Insolvency
    2025-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Bush, Claude Harry
    Born in September 1932
    Individual (32 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Brown, John Sydney
    Born in May 1932
    Individual (39 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-05-28
    OF - Director → CIF 0
  • 15
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 16
    Trace, James Owen
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2011-04-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 17
    Morrison, Edward James
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2004-01-20 ~ 2008-02-27
    OF - Director → CIF 0
  • 18
    Anderson, Bruce Smith
    Born in May 1963
    Individual (143 offsprings)
    Officer
    2014-10-07 ~ 2015-02-10
    OF - Director → CIF 0
  • 19
    Webster, Alistair Linn
    Born in October 1953
    Individual (48 offsprings)
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Ritchie, Carol Ann
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Pearce, Julian Alexander
    Born in February 1968
    Individual (17 offsprings)
    Officer
    2012-03-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 22
    Bochenski, Anthony Joseph John
    Born in September 1951
    Individual (42 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-11-30
    OF - Director → CIF 0
  • 23
    Wilson, Andrew William John
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Holme, Judith Angela
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2009-06-30 ~ 2012-01-18
    OF - Director → CIF 0
  • 25
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (149 offsprings)
    Officer
    2012-03-12 ~ 2012-07-02
    OF - Director → CIF 0
  • 26
    Burnett, Neil Scott
    Born in March 1969
    Individual (95 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Green, Joseph John
    Born in February 1978
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 28
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2000-06-01 ~ 2012-06-04
    OF - Secretary → CIF 0
  • 29
    Barclay, William Gordon
    Born in June 1947
    Individual (42 offsprings)
    Officer
    2000-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Mercer, John Alexander
    Born in October 1939
    Individual (56 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 31
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2025-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Griffiths, Michael John David, Mr.
    Born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 33
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2008-02-27 ~ 2009-01-16
    OF - Director → CIF 0
  • 34
    Hewitt, Alistair James Neil
    Born in November 1972
    Individual (154 offsprings)
    Officer
    2015-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 35
    Hulme, Andrew
    Born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-23 ~ 2021-12-14
    OF - Director → CIF 0
  • 36
    Dickson, Pamela Simone
    Born in November 1967
    Individual (97 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 37
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    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, 458 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)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-18
Commencement of winding up on 2025-12-18
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 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.