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
    French, Daniel
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Fintan
    Associate Director Cash Equities born in October 1978
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (4 parents, 57 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-06-24 ~ now
    OF - Secretary → CIF 0
  • 4
    HSBC HOLDINGS PLC - now
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, United Kingdom
    Active Corporate (16 parents, 75 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 72
  • 1
    Penney, Colin Andrew
    Director born in October 1958
    Individual
    Officer
    2008-05-12 ~ 2015-09-09
    OF - Director → CIF 0
  • 2
    Godins, Brian
    Global Head Of Equity Securities Operations born in October 1971
    Individual (6 offsprings)
    Officer
    2012-01-31 ~ 2018-01-04
    OF - Director → CIF 0
  • 3
    Werby, Anthony Michael
    Manager Corporate Actions & Be born in April 1957
    Individual
    Officer
    1998-12-14 ~ 2008-05-13
    OF - Director → CIF 0
  • 4
    Stafford, Paul Andrew
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 5
    Alexander, Stephen Brian
    Operations Manager born in September 1962
    Individual (1 offspring)
    Officer
    2018-01-04 ~ 2023-08-23
    OF - Director → CIF 0
  • 6
    Hale, Paul Robert
    Manager Of Operations Investme born in August 1971
    Individual
    Officer
    2000-02-29 ~ 2002-11-19
    OF - Director → CIF 0
  • 7
    Millam, Alison Jane
    Manager born in June 1970
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2004-11-12
    OF - Director → CIF 0
  • 8
    Jones, Gordon John Barltrop
    Individual
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
  • 9
    Cameron, Alastair Langdon Craig
    Chartered Accountant born in August 1945
    Individual
    Officer
    ~ 1997-07-25
    OF - Director → CIF 0
  • 10
    Fenton, Martin Keith
    Bank Official born in March 1961
    Individual
    Officer
    2000-12-12 ~ 2007-10-06
    OF - Director → CIF 0
  • 11
    Branch, Joanna Claire
    Corporate Actions Associate born in December 1969
    Individual
    Officer
    2003-10-13 ~ 2008-04-17
    OF - Director → CIF 0
  • 12
    Collins, Derek George
    Assistant Office Manager born in October 1942
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Cass, Alan Alfred
    Assistant Accountants Manager born in January 1942
    Individual
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
  • 14
    Poole, Rebecca Louise
    Individual
    Officer
    2003-08-01 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 15
    Travers, Nicola Jane
    Senior Project Manager born in September 1971
    Individual
    Officer
    2003-07-21 ~ 2004-12-14
    OF - Director → CIF 0
  • 16
    Charles, Jeremy Douglas
    Chartered Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    ~ 1996-11-18
    OF - Director → CIF 0
  • 17
    Bottom, Michael Stephen
    Senior Manager Fixed Income An born in February 1966
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2007-09-14
    OF - Director → CIF 0
  • 18
    Stubbs, Graeme Thomas
    Investment Banking born in March 1966
    Individual
    Officer
    2000-03-28 ~ 2003-07-24
    OF - Director → CIF 0
  • 19
    Warner, Stuart Robert
    Operations Manager born in February 1977
    Individual (3 offsprings)
    Officer
    2014-08-13 ~ 2018-01-04
    OF - Director → CIF 0
  • 20
    Grieve, Ronald
    Accounts Manager born in June 1949
    Individual
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 21
    Surridge, Scott Sinclair
    Settlements Supervisor born in September 1974
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2008-04-11
    OF - Director → CIF 0
  • 22
    Walmsley, Debbie
    Individual (16 offsprings)
    Officer
    2000-02-07 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 23
    Fraser, Anthony Robin
    Operations Director born in July 1962
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2012-08-16
    OF - Director → CIF 0
  • 24
    Cato, Richard
    Departmental Manager born in May 1965
    Individual (3 offsprings)
    Officer
    1997-05-14 ~ 2001-02-05
    OF - Director → CIF 0
    2002-01-31 ~ 2003-07-24
    OF - Director → CIF 0
  • 25
    Gaul, Regula Cecilia
    Settlement Manager born in April 1939
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 26
    Hamilton, Cressida Emma
    Manager born in September 1973
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2012-02-02
    OF - Director → CIF 0
  • 27
    Davies, Peter Wynn
    Section Manager born in May 1957
    Individual (1 offspring)
    Officer
    ~ 2000-04-04
    OF - Director → CIF 0
    2002-11-19 ~ 2003-10-13
    OF - Director → CIF 0
  • 28
    Baxter, John Porter
    Stockbroking Manager born in January 1947
    Individual
    Officer
    1997-05-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Cole, Jennifer
    Individual
    Officer
    2001-02-05 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 30
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    2003-09-15 ~ 2011-04-28
    OF - Director → CIF 0
  • 31
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2003-09-12
    OF - Director → CIF 0
  • 32
    Amura, Dominic Anthony
    Operations Manager born in November 1971
    Individual (6 offsprings)
    Officer
    2016-03-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 33
    Nicoll, Christopher John
    Operations Manager Investment born in February 1967
    Individual
    Officer
    2000-03-28 ~ 2002-05-01
    OF - Director → CIF 0
  • 34
    Charalambous, Peter
    Senior Manager, Opeations born in July 1967
    Individual
    Officer
    2000-04-17 ~ 2001-02-05
    OF - Director → CIF 0
  • 35
    Martin, Gary
    Manager Crest Checking born in January 1964
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2002-11-19
    OF - Director → CIF 0
  • 36
    Montgomerie, Stephen Guy
    Settlements Supervisor born in February 1962
    Individual
    Officer
    1997-05-14 ~ 2002-11-19
    OF - Director → CIF 0
  • 37
    Kj, Sutheja, Mr.
    Individual
    Officer
    2019-09-25 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 38
    Kennedy, John Lee
    Settlements Supervisor born in February 1965
    Individual
    Officer
    2000-02-29 ~ 2007-10-26
    OF - Director → CIF 0
  • 39
    Ferley, Emma Suzanne
    Individual
    Officer
    2010-05-06 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 40
    Hinton, Robert James
    Individual (22 offsprings)
    Officer
    2012-02-02 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 41
    Andrews, Neil Raffan
    Senior Manager Equity Operatio born in June 1954
    Individual
    Officer
    2000-03-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 42
    Te Brake, Jennafer
    Individual
    Officer
    2018-07-18 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 43
    Hoban, Andrew
    Departmental Manager born in October 1951
    Individual
    Officer
    ~ 1998-12-01
    OF - Director → CIF 0
  • 44
    Corry, Paul Timothy
    Manager Corporate Actions born in October 1968
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2004-11-23
    OF - Director → CIF 0
  • 45
    Barnfather, Mark David
    Associate Investment Banking born in June 1972
    Individual
    Officer
    2000-02-29 ~ 2003-10-13
    OF - Director → CIF 0
  • 46
    Lowe, Andrew John
    Hsbc Invesment Bank Supervisor born in April 1955
    Individual
    Officer
    1998-12-14 ~ 2002-11-19
    OF - Director → CIF 0
  • 47
    Parker, Nadine
    Customer Services Supervisor born in January 1974
    Individual
    Officer
    2003-07-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 48
    Letley, Peter Anthony
    Investment Banker born in November 1945
    Individual (5 offsprings)
    Officer
    ~ 1999-05-12
    OF - Director → CIF 0
  • 49
    Birchley, Raymond Michael
    Senior Manager Settlements born in October 1946
    Individual
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 50
    Mccormack, Peter
    Individual (1 offspring)
    Officer
    2017-02-23 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 51
    Jones, David Leonard
    Associate born in December 1966
    Individual
    Officer
    2002-11-19 ~ 2009-02-12
    OF - Director → CIF 0
  • 52
    Goswami, Sulagna, Ms.
    Individual
    Officer
    2021-02-18 ~ 2022-02-25
    OF - Secretary → CIF 0
  • 53
    Smyth, Terence Charles
    Manager born in March 1977
    Individual
    Officer
    2018-01-04 ~ 2018-07-18
    OF - Director → CIF 0
  • 54
    Horton, Richard Melvyn
    Office Manager born in November 1954
    Individual
    Officer
    1997-05-14 ~ 1998-11-30
    OF - Director → CIF 0
  • 55
    Christopher, Janice Noreen
    Bank Official born in November 1954
    Individual
    Officer
    2003-07-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 56
    Carser, Cara Joan
    Assistant Manager born in January 1976
    Individual
    Officer
    2002-11-19 ~ 2009-05-22
    OF - Director → CIF 0
  • 57
    Chilvers, Steven Robert
    Supervisor born in October 1968
    Individual
    Officer
    1998-12-14 ~ 2009-02-12
    OF - Director → CIF 0
  • 58
    Forster, Helen
    Individual
    Officer
    2005-07-14 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 59
    Quin, Richard William
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 60
    Shanbhag, Nandan
    Individual
    Officer
    2019-02-18 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 61
    Haywood, Norman Stanley
    Accounts Manager born in August 1941
    Individual
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 62
    Carroll, Charles Stanley
    Stockbroking Manager born in April 1951
    Individual
    Officer
    1998-12-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 63
    Gibbs, Richard Stephen
    Associate Investment Banking born in December 1951
    Individual
    Officer
    2000-03-28 ~ 2002-11-19
    OF - Director → CIF 0
  • 64
    Terry, David Edward
    Clerk born in January 1948
    Individual
    Officer
    ~ 1993-09-07
    OF - Director → CIF 0
    Terry, David Edward
    Departmental Manager born in January 1948
    Individual
    ~ 1998-09-30
    OF - Director → CIF 0
  • 65
    Walters, Eric Edwin
    Risk Manager born in July 1968
    Individual
    Officer
    2011-11-11 ~ 2014-08-13
    OF - Director → CIF 0
  • 66
    Gibb, Alexander
    Department Manager born in September 1940
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 67
    Jacobs, Philip Paul
    Manager Operations Securities born in May 1957
    Individual
    Officer
    2000-03-28 ~ 2002-11-19
    OF - Director → CIF 0
  • 68
    Semon, Larry George
    International Settlements Mgr born in September 1953
    Individual
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 69
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 70
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 71
    Botchway, Denette
    Individual (5 offsprings)
    Officer
    2014-08-13 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 72
    Wynd, Alexander
    Accountant born in August 1961
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2004-11-12
    OF - Director → CIF 0
parent relation
Company in focus

JAMES CAPEL (TAIWAN) NOMINEES LIMITED

Previous name
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 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.