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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 11
  • 1
    Robson, Ryan James Henry
    Investment Director born in December 1970
    Individual (66 offsprings)
    Officer
    2001-06-12 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Fisher, James Lowell, Dr
    Consultant born in April 1931
    Individual (6 offsprings)
    Officer
    1989-07-28 ~ 1998-05-14
    OF - Director → CIF 0
  • 3
    Grassby, Kevin Michael Peter
    Venture Capital born in September 1961
    Individual (71 offsprings)
    Officer
    1994-03-29 ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Shah, Pauline
    Accountant born in January 1959
    Individual (1 offspring)
    Officer
    2013-01-10 ~ now
    OF - Director → CIF 0
    Shah, Pauline
    Individual (1 offspring)
    Officer
    2004-11-30 ~ 2013-01-10
    OF - Secretary → CIF 0
  • 5
    Nash, John Alfred Stoddard
    Born in March 1949
    Individual (44 offsprings)
    Officer
    (before 1992-01-25) ~ 2013-01-10
    OF - Director → CIF 0
  • 6
    Brooks, Peter John Sutton
    Venture Capitalist born in July 1957
    Individual (61 offsprings)
    Officer
    1999-02-16 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Johnstone, Robert Frederick
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    (before 1992-01-25) ~ 2001-12-04
    OF - Director → CIF 0
  • 8
    Heath, James Edward
    Chartered Accountant born in October 1961
    Individual (17 offsprings)
    Officer
    1993-04-27 ~ 2001-04-10
    OF - Director → CIF 0
    Heath, James Edward
    Individual (17 offsprings)
    Officer
    (before 1992-01-25) ~ 2001-04-10
    OF - Secretary → CIF 0
  • 9
    Sells, Edward Andrew Perronet
    Chartered Accountant born in November 1948
    Individual (26 offsprings)
    Officer
    (before 1992-01-25) ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Needley, Michael
    Accountant born in August 1970
    Individual (37 offsprings)
    Officer
    2003-01-21 ~ 2004-11-30
    OF - Director → CIF 0
    Needley, Michael
    Individual (37 offsprings)
    Officer
    2001-04-10 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 11
    Hayden, Andrew
    Venture Capitalist born in September 1962
    Individual (41 offsprings)
    Officer
    2001-01-23 ~ 2004-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SOVEREIGN CAPITAL LIMITED

Period: 2000-11-01 ~ 2023-02-02
Company number: 02328838
Registered names
SOVEREIGN CAPITAL LIMITED - Dissolved
DOMESURE LIMITED - 1989-01-16
Standard Industrial Classification
6523 - Other Financial Intermediation

Related profiles found in government register
  • SOVEREIGN CAPITAL LIMITED
    Info
    NASH, SELLS & PARTNERS LIMITED - 2000-11-01
    ADVENT MANAGEMENT OPPORTUNITIES LIMITED - 2000-11-01
    ADVENT MANAGEMENT SITUATIONS LIMITED - 2000-11-01
    DOMESURE LIMITED - 2000-11-01
    Registered number 02328838
    8th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1988-12-15 and dissolved on 2023-02-02 (34 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • SOVERIGN CAPITAL LIMITED
    S
    Registered number 02328838
    25, Buckingham Gate, London, United Kingdom, SW1E 6LD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEPCO SERVICES LLP
    OC306452
    5 Marble Arch, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-04-14 ~ 2025-03-07
    CIF 1 - LLP Member → ME

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