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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 76
  • 1
    Millam, Alison Jane
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2003-10-13 ~ 2004-11-12
    OF - Director → CIF 0
  • 2
    Jacobs, Philip Paul
    Born in May 1957
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2002-11-19
    OF - Director → CIF 0
  • 3
    Cass, Alan Alfred
    Born in January 1942
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 1998-07-10
    OF - Director → CIF 0
  • 4
    Jones, Gordon John Barltrop
    Individual (8 offsprings)
    Officer
    (before 1992-11-02) ~ 1996-07-01
    OF - Secretary → CIF 0
  • 5
    Jones, David Leonard
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2009-02-12
    OF - Director → CIF 0
  • 6
    Andrews, Neil Raffan
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2000-03-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 7
    Charalambous, Peter
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2000-04-17 ~ 2001-02-05
    OF - Director → CIF 0
  • 8
    Cole, Jennifer
    Individual (38 offsprings)
    Officer
    2001-02-05 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 9
    Reid, Peter John
    Born in August 1962
    Individual (56 offsprings)
    Officer
    2003-09-15 ~ 2011-04-28
    OF - Director → CIF 0
  • 10
    Hoban, Andrew
    Born in October 1951
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 1998-12-01
    OF - Director → CIF 0
  • 11
    Fraser, Anthony Robin
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2008-05-12 ~ 2012-08-16
    OF - Director → CIF 0
  • 12
    Goswami, Sulagna, Ms.
    Individual (26 offsprings)
    Officer
    2021-02-18 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 13
    Grieve, Ronald
    Born in June 1949
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 2000-02-29
    OF - Director → CIF 0
  • 14
    Wynd, Alexander
    Born in August 1961
    Individual (8 offsprings)
    Officer
    1998-12-14 ~ 2004-11-12
    OF - Director → CIF 0
  • 15
    Godins, Brian
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2012-01-31 ~ 2018-01-04
    OF - Director → CIF 0
  • 16
    Horton, Richard Melvyn
    Born in November 1954
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 17
    Gibb, Alexander
    Born in September 1940
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Corry, Paul Timothy
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2003-10-29 ~ 2004-11-23
    OF - Director → CIF 0
  • 19
    Hale, Paul Robert
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2002-11-19
    OF - Director → CIF 0
  • 20
    Shanbhag, Nandan
    Individual (5 offsprings)
    Officer
    2019-02-18 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 21
    Gibbs, Richard Stephen
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2002-11-19
    OF - Director → CIF 0
  • 22
    Chilvers, Steven Robert
    Born in October 1968
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2009-02-12
    OF - Director → CIF 0
  • 23
    Fenton, Martin Keith
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ 2007-10-06
    OF - Director → CIF 0
  • 24
    Bottom, Michael Stephen
    Born in February 1966
    Individual (7 offsprings)
    Officer
    1997-10-14 ~ 2007-09-14
    OF - Director → CIF 0
  • 25
    Gaul, Regula Cecilia
    Born in April 1939
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-04-30
    OF - Director → CIF 0
  • 26
    Walters, Eric Edwin
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2011-11-11 ~ 2014-08-13
    OF - Director → CIF 0
  • 27
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    2000-03-06 ~ 2003-09-12
    OF - Director → CIF 0
  • 28
    Warner, Stuart Robert
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ 2018-01-04
    OF - Director → CIF 0
  • 29
    Christopher, Janice Noreen
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 30
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-17 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 31
    Montgomerie, Stephen Guy
    Born in February 1962
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 2002-11-19
    OF - Director → CIF 0
  • 32
    Walmsley, Debbie
    Individual (55 offsprings)
    Officer
    2000-02-07 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 33
    Ferley, Emma Suzanne
    Individual (10 offsprings)
    Officer
    2010-05-06 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 34
    Amura, Dominic Anthony
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2016-03-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 35
    Werby, Anthony Michael
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2008-05-13
    OF - Director → CIF 0
  • 36
    Barnfather, Mark David
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2003-10-13
    OF - Director → CIF 0
  • 37
    Stubbs, Graeme Thomas
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2003-07-24
    OF - Director → CIF 0
  • 38
    Charles, Jeremy Douglas
    Born in December 1955
    Individual (41 offsprings)
    Officer
    (before 1992-11-02) ~ 1996-11-18
    OF - Director → CIF 0
  • 39
    Poole, Rebecca Louise
    Individual (78 offsprings)
    Officer
    2003-08-01 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 40
    Penney, Colin Andrew
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2008-05-12 ~ 2015-09-09
    OF - Director → CIF 0
  • 41
    Kennedy, John Lee
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2000-02-29 ~ 2007-10-26
    OF - Director → CIF 0
  • 42
    Alexander, Stephen Brian
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ 2023-08-23
    OF - Director → CIF 0
  • 43
    Martin, Gary
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2001-02-05 ~ 2002-11-19
    OF - Director → CIF 0
  • 44
    Branch, Joanna Claire
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2003-10-13 ~ 2008-04-17
    OF - Director → CIF 0
  • 45
    Smyth, Terence Charles
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ 2018-07-18
    OF - Director → CIF 0
  • 46
    Mccormack, Peter
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 47
    Semon, Larry George
    Born in September 1953
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 2000-02-29
    OF - Director → CIF 0
  • 48
    Collins, Derek George
    Born in October 1942
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-04-30
    OF - Director → CIF 0
  • 49
    Forster, Helen
    Individual (48 offsprings)
    Officer
    2005-07-14 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 50
    Letley, Peter Anthony
    Born in November 1945
    Individual (32 offsprings)
    Officer
    (before 1992-11-02) ~ 1999-05-12
    OF - Director → CIF 0
  • 51
    Hamilton, Cressida Emma
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2009-02-11 ~ 2012-02-02
    OF - Director → CIF 0
  • 52
    Baxter, John Porter
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 53
    French, Daniel
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 54
    Botchway, Denette
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 55
    Birchley, Raymond Michael
    Born in October 1946
    Individual (6 offsprings)
    Officer
    (before 1992-11-02) ~ 1998-11-30
    OF - Director → CIF 0
  • 56
    Quin, Richard William
    Individual (57 offsprings)
    Officer
    1996-07-01 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 57
    Cato, Richard
    Born in May 1965
    Individual (10 offsprings)
    Officer
    1997-05-14 ~ 2001-02-05
    OF - Director → CIF 0
    2002-01-31 ~ 2003-07-24
    OF - Director → CIF 0
  • 58
    Terry, David Edward
    Born in January 1948
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-09-07
    OF - Director → CIF 0
    (before 1993-10-10) ~ 1998-09-30
    OF - Director → CIF 0
  • 59
    Travers, Nicola Jane
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2003-07-21 ~ 2004-12-14
    OF - Director → CIF 0
  • 60
    Lowe, Andrew John
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2002-11-19
    OF - Director → CIF 0
  • 61
    Davies, Peter Wynn
    Born in May 1957
    Individual (7 offsprings)
    Officer
    (before 1992-11-02) ~ 2000-04-04
    OF - Director → CIF 0
    2002-11-19 ~ 2003-10-13
    OF - Director → CIF 0
  • 62
    Surridge, Scott Sinclair
    Born in September 1974
    Individual (8 offsprings)
    Officer
    2000-02-29 ~ 2008-04-11
    OF - Director → CIF 0
  • 63
    Stafford, Paul Andrew
    Individual (29 offsprings)
    Officer
    1997-05-14 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 64
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-18 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 65
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-07-18 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 66
    Nicoll, Christopher John
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2000-03-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 67
    Carser, Cara Joan
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2002-11-19 ~ 2009-05-22
    OF - Director → CIF 0
  • 68
    Parkinson, Fintan
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 69
    Parker, Nadine
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 70
    Cameron, Alastair Langdon Craig
    Born in August 1945
    Individual (10 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-07-25
    OF - Director → CIF 0
  • 71
    Kj, Sutheja, Mr.
    Individual (13 offsprings)
    Officer
    2019-09-25 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 72
    Haywood, Norman Stanley
    Born in August 1941
    Individual (5 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-05-14
    OF - Director → CIF 0
  • 73
    Carroll, Charles Stanley
    Born in April 1951
    Individual (5 offsprings)
    Officer
    1998-12-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 74
    Hinton, Robert James
    Individual (9 offsprings)
    Officer
    2012-02-02 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 75
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 103 offsprings)
    Person with significant control
    2016-10-26 ~ 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
  • 76
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 59 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES CAPEL (TAIWAN) NOMINEES LIMITED

Period: 1988-09-30 ~ now
Company number: 02272289 02021635... (more)
Registered names
JAMES CAPEL (TAIWAN) NOMINEES LIMITED - now 02021635... (more)
LAMPMAN LIMITED - 1988-09-30
Standard Industrial Classification
99999 - Dormant Company

  • JAMES CAPEL (TAIWAN) NOMINEES LIMITED
    Info
    LAMPMAN LIMITED - 1988-09-30
    Registered number 02272289
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-29 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.