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 4
  • 1
    Daly, Mark St John
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (6 parents, 332 offsprings)
    Officer
    2012-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    The Mound, Edinburgh, United Kingdom
    Active Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Littler, Roy
    Deputy Managing Director born in September 1941
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    Ritchie, Carol Ann
    Chief Accountant born in January 1959
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 5
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (24 offsprings)
    Officer
    2014-10-07 ~ 2015-02-10
    OF - Director → CIF 0
  • 6
    Harries, Paul Ronayne
    Chartered Accountant born in August 1969
    Individual (10 offsprings)
    Officer
    2012-03-12 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Hare, Robert Brown
    Director born in September 1960
    Individual (35 offsprings)
    Officer
    2000-06-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 8
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    2012-03-12 ~ 2012-07-02
    OF - Director → CIF 0
  • 9
    Pearce, Julian Alexander
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    2012-03-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 10
    Barclay, William Gordon
    Director born in June 1947
    Individual
    Officer
    2000-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    Morrison, Edward James
    Banker born in August 1952
    Individual
    Officer
    2004-01-20 ~ 2008-02-27
    OF - Director → CIF 0
  • 13
    Green, Joseph John
    Company Director born in February 1978
    Individual
    Officer
    2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 15
    Bush, Claude Harry
    Company Director born in September 1932
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2011-04-18 ~ 2012-03-12
    OF - Director → CIF 0
  • 18
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2018-02-23 ~ 2021-12-14
    OF - Director → CIF 0
  • 19
    Wilson, Andrew William John
    Company Director born in January 1969
    Individual
    Officer
    2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (28 offsprings)
    Officer
    2015-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Bochenski, Anthony Joseph John
    Company Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 23
    Han, Philip James
    A Director born in December 1962
    Individual
    Officer
    2003-04-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 24
    Holme, Judith Angela
    Head Of Finance born in April 1965
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2012-01-18
    OF - Director → CIF 0
  • 25
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 26
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 29
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 30
    Brown, John Sydney
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 31
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2000-06-01 ~ 2012-06-04
    OF - Secretary → CIF 0
  • 32
    Grace, Adrian Thomas
    Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    2008-02-27 ~ 2009-01-16
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED

Previous names
NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
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 - 1990-10-16
    Registered number 02271271
    Cawley House, Chester Business Park, Chester CH4 9FB
    Private Limited Company incorporated on 1988-06-24 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.