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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 18
  • 1
    Cottrell, Paul Alan
    Group Financial Controller
    Individual (32 offsprings)
    Officer
    2001-05-18 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 2
    Smith, David
    Company Director & Manager born in May 1955
    Individual (25 offsprings)
    Officer
    (before 1991-07-04) ~ 2000-01-13
    OF - Director → CIF 0
  • 3
    Marks, Leslie Irwin
    Company Director & Manager born in June 1946
    Individual (4 offsprings)
    Officer
    (before 1991-07-04) ~ 2000-01-13
    OF - Director → CIF 0
    Marks, Leslie Irwin
    Individual (4 offsprings)
    Officer
    (before 1991-07-04) ~ 2000-01-13
    OF - Secretary → CIF 0
  • 4
    Bashford, Howard
    Finance Director born in August 1961
    Individual (19 offsprings)
    Officer
    2000-01-13 ~ 2001-02-27
    OF - Director → CIF 0
    Bashford, Howard
    Finance Director
    Individual (19 offsprings)
    Officer
    2000-01-13 ~ 2001-02-27
    OF - Secretary → CIF 0
  • 5
    Coster, Malcolm David
    Company Chairman born in June 1944
    Individual (44 offsprings)
    Officer
    2000-01-13 ~ 2001-05-18
    OF - Director → CIF 0
    Coster, Malcolm David
    Director
    Individual (44 offsprings)
    Officer
    2001-02-27 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 6
    Donoghue, William
    Director born in August 1964
    Individual (35 offsprings)
    Officer
    2005-12-02 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Bradley, Michael John
    Group Managing Director born in December 1956
    Individual (37 offsprings)
    Officer
    2000-01-13 ~ 2001-12-13
    OF - Director → CIF 0
  • 8
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (293 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Peter John
    Company Director & Manager born in April 1949
    Individual (49 offsprings)
    Officer
    (before 1991-07-04) ~ 2000-01-13
    OF - Director → CIF 0
  • 10
    Green, Michael
    Director born in December 1946
    Individual (33 offsprings)
    Officer
    2007-09-30 ~ 2009-11-10
    OF - Director → CIF 0
    Green, Michael
    Individual (33 offsprings)
    Officer
    2007-12-24 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 11
    Wingfield, Richard Alan
    Director born in March 1962
    Individual (68 offsprings)
    Officer
    2000-11-29 ~ 2005-12-02
    OF - Director → CIF 0
  • 12
    Mcintyre, David Stephen
    Accountant born in May 1960
    Individual (30 offsprings)
    Officer
    2009-11-10 ~ 2010-03-26
    OF - Director → CIF 0
    Mcintyre, David
    Individual (30 offsprings)
    Officer
    2009-11-10 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 13
    Chambers, Mark Richard
    Managing Director born in July 1962
    Individual (20 offsprings)
    Officer
    2007-12-24 ~ 2010-03-26
    OF - Director → CIF 0
  • 14
    Matthew, Gordon John
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2001-12-13 ~ 2005-12-02
    OF - Director → CIF 0
  • 15
    Hart, Darren
    Director
    Individual (23 offsprings)
    Officer
    2005-12-02 ~ 2007-12-24
    OF - Secretary → CIF 0
  • 16
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2010-03-26 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2010-03-26 ~ dissolved
    OF - Director → CIF 0
  • 18
    CAPITA IT SERVICES (BSF) LIMITED
    - now 01855936
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    17, Rochester Row, London, United Kingdom
    Dissolved Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CABLE BASE LIMITED

Period: 1989-12-12 ~ 2017-01-17
Company number: 02400537
Registered names
CABLE BASE LIMITED - Dissolved
NOBLESET LIMITED - 1989-12-12
Standard Industrial Classification
74990 - Non-trading Company

  • CABLE BASE LIMITED
    Info
    NOBLESET LIMITED - 1989-12-12
    Registered number 02400537
    17 Rochester Row, London SW1P 1QT
    PRIVATE LIMITED COMPANY incorporated on 1989-07-04 and dissolved on 2017-01-17 (27 years 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.