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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
    Rouayroux, Jacques
    Banker born in January 1943
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2012-01-06
    OF - Director → CIF 0
  • 2
    Phillips, Karen Jay
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 3
    Garston, Clive Richard
    Solicitor born in April 1945
    Individual (41 offsprings)
    Officer
    2010-03-04 ~ 2011-11-29
    OF - Director → CIF 0
  • 4
    Loudon, George Ernest
    Born in November 1942
    Individual (23 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Director → CIF 0
    Mr George Ernest Loudon
    Born in November 1942
    Individual (23 offsprings)
    Person with significant control
    2017-05-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Woerndli, Roland Peter
    Banker born in March 1956
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Colley, John Bryan David
    Investment Banker born in July 1961
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2008-03-01
    OF - Director → CIF 0
  • 7
    Zuckerman, Paul Sebastian
    Chairman & Ceo born in June 1945
    Individual (20 offsprings)
    Officer
    2006-01-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 8
    Humphrey, Craig Andrew
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2010-05-18 ~ now
    OF - Director → CIF 0
    Mr Craig Andrew Humphrey
    Born in December 1968
    Individual (28 offsprings)
    Person with significant control
    2017-05-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Schmidt, Eckhart Alexander
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 10
    Murray-philipson, Hylton
    Merchant Banker born in April 1959
    Individual (32 offsprings)
    Officer
    1991-09-20 ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Melsom, Stuart Campbell
    Individual (12 offsprings)
    Officer
    2008-04-21 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 12
    Bauer, Michael
    Finance born in April 1958
    Individual (20 offsprings)
    Officer
    1996-11-01 ~ 1999-02-16
    OF - Director → CIF 0
  • 13
    Heeschen, Andreas
    Merchant Banker born in November 1960
    Individual (2 offsprings)
    Officer
    ~ 2001-09-04
    OF - Director → CIF 0
    Heeschen, Andreas
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 14
    Cutts, John William
    Born in September 1950
    Individual (33 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
    Mr John William Cutts
    Born in September 1950
    Individual (33 offsprings)
    Person with significant control
    2017-05-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Speak, Richard John
    Born in April 1980
    Individual (46 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
    Mr Richard John Speak
    Born in April 1980
    Individual (46 offsprings)
    Person with significant control
    2017-05-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Meenaghan, Evelyn Maria
    Individual (124 offsprings)
    Officer
    ~ 1993-11-11
    OF - Nominee Secretary → CIF 0
  • 17
    Kentopp, Kyra Viveka
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 18
    Schumann, Peter Carl
    Merchant Banker born in August 1937
    Individual (2 offsprings)
    Officer
    1994-12-12 ~ 1997-03-07
    OF - Director → CIF 0
  • 19
    Michel, Samantha
    Individual (8 offsprings)
    Officer
    2001-10-05 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 20
    Schefenacker, Alfred, Dr
    Chief Executive born in February 1958
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1997-05-15
    OF - Director → CIF 0
  • 21
    ST JOHNS SQUARE SECRETARIES LIMITED
    ST. JOHN S SQUARE CO. LIMITED - now
    DRAMALOCAL LIMITED - 1996-07-19 03049262
    78 Hatton Garden, London
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    1993-11-11 ~ 1996-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PALL MALL CAPITAL LIMITED

Period: 1990-07-24 ~ now
Company number: 02504043
Registered names
PALL MALL CAPITAL LIMITED - now
GOULDITAR NO. 136 LIMITED - 1990-07-24 02468127... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
810,398 GBP2024-12-31
810,526 GBP2023-12-31
Creditors
Amounts falling due within one year
-96,720 GBP2024-12-31
-96,499 GBP2023-12-31
Net Current Assets/Liabilities
713,678 GBP2024-12-31
714,027 GBP2023-12-31
Total Assets Less Current Liabilities
713,678 GBP2024-12-31
714,027 GBP2023-12-31
Net Assets/Liabilities
713,678 GBP2024-12-31
714,027 GBP2023-12-31
Equity
713,678 GBP2024-12-31
714,027 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • PALL MALL CAPITAL LIMITED
    Info
    GOULDITAR NO. 136 LIMITED - 1990-07-24
    Registered number 02504043
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1990-05-21 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.