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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 21
  • 1
    Odhams, James Leonard
    Legal Consultant born in May 1944
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Marshall, Graeme Calder Walker
    Company Director born in September 1952
    Individual (36 offsprings)
    Officer
    2007-01-03 ~ 2011-06-27
    OF - Director → CIF 0
  • 3
    Taylor, David Michael
    Property Manager born in October 1969
    Individual (6 offsprings)
    Officer
    2006-07-21 ~ 2008-12-11
    OF - Director → CIF 0
  • 4
    Campbell, Michael David Colin Craven
    Company Director born in December 1942
    Individual (55 offsprings)
    Officer
    (before 1991-01-30) ~ 2000-10-31
    OF - Director → CIF 0
  • 5
    Barber, Paul Trevor
    Chief Executive born in July 1967
    Individual (78 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Barber, Paul Trevor
    Company Director born in July 1967
    Individual (78 offsprings)
    2010-11-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Little, Simon
    Business Development Director born in December 1961
    Individual (27 offsprings)
    Officer
    2007-08-08 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Morar, Neal
    Finance Director born in May 1970
    Individual (113 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 8
    Caves, John Edward
    Chartered Accountant born in April 1951
    Individual (21 offsprings)
    Officer
    2001-08-15 ~ 2011-06-30
    OF - Director → CIF 0
    Caves, John Edward
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    (before 1991-01-30) ~ 2010-11-18
    OF - Secretary → CIF 0
  • 9
    King, Graham Mark
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1991-01-30) ~ 2001-06-06
    OF - Director → CIF 0
  • 10
    Burgess, Susan Ann
    Chartered Accountant born in August 1964
    Individual (31 offsprings)
    Officer
    2009-01-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 11
    Couch, Peter Quentin Patrick
    Company Director born in January 1958
    Individual (165 offsprings)
    Officer
    2010-11-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 12
    Sidwell, Graham Robert
    Born in October 1953
    Individual (149 offsprings)
    Officer
    2010-11-25 ~ 2014-02-04
    OF - Director → CIF 0
  • 13
    Pierce, Antony Lewis
    Finance Director born in August 1976
    Individual (75 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
  • 14
    Hare-scott, Nigel Trewren
    Business Development & Client born in January 1951
    Individual (29 offsprings)
    Officer
    2004-11-09 ~ 2010-11-18
    OF - Director → CIF 0
  • 15
    Inskip, John Geoffrey
    Chartered Accountant born in July 1936
    Individual (9 offsprings)
    Officer
    (before 1991-01-30) ~ 2005-11-30
    OF - Director → CIF 0
  • 16
    Burgess, Nigel David Vaughan
    Property Manager born in February 1956
    Individual (4 offsprings)
    Officer
    2002-03-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 17
    Calnan, Robert John
    Chartered Surveyor born in June 1957
    Individual (48 offsprings)
    Officer
    2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 18
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (245 offsprings)
    Officer
    2014-01-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 19
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2010-11-18 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 20
    RETIREMENT BRIDGE INVESTMENTS LIMITED
    - now 09826520
    TURBO INVESTMENTS LIMITED - 2016-07-28
    54, Portland Place, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2019-04-30 ~ dissolved
    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
  • 21
    THE HOME & CAPITAL TRUST GROUP LIMITED
    - now 05067884
    HOME EQUITY HOLDINGS LIMITED - 2006-12-05
    Cross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-05-24 ~ 2019-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOME AND CAPITAL NOMINEES LIMITED

Period: 1989-03-28 ~ 2023-11-07
Company number: 02341109
Registered names
HOME AND CAPITAL NOMINEES LIMITED - Dissolved
SPOTVET LIMITED - 1989-03-28
Standard Industrial Classification
74990 - Non-trading Company

  • HOME AND CAPITAL NOMINEES LIMITED
    Info
    SPOTVET LIMITED - 1989-03-28
    Registered number 02341109
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 and dissolved on 2023-11-07 (34 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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