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
    Speak, Richard John
    Accountant born in April 1980
    Individual (19 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
    Mr Richard John Speak
    Born in April 1980
    Individual (19 offsprings)
    Person with significant control
    2017-05-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Loudon, George Ernest
    Banker born in November 1942
    Individual (2 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Director → CIF 0
    Mr George Ernest Loudon
    Born in November 1942
    Individual (2 offsprings)
    Person with significant control
    2017-05-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cutts, John William
    Investment Banker born in September 1950
    Individual (17 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
    Mr John William Cutts
    Born in September 1950
    Individual (17 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
  • 4
    Humphrey, Craig Andrew
    Corporate Finance Advisor born in December 1968
    Individual (8 offsprings)
    Officer
    2010-05-18 ~ now
    OF - Director → CIF 0
    Mr Craig Andrew Humphrey
    Born in December 1968
    Individual (8 offsprings)
    Person with significant control
    2017-05-21 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Schefenacker, Alfred, Dr
    Chief Executive born in February 1958
    Individual
    Officer
    1994-12-12 ~ 1997-05-15
    OF - Director → CIF 0
  • 2
    Kentopp, Kyra Viveka
    Individual
    Officer
    1997-07-01 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 3
    Schmidt, Eckhart Alexander
    Individual
    Officer
    1996-02-19 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 4
    Woerndli, Roland Peter
    Banker born in March 1956
    Individual
    Officer
    2002-01-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Schumann, Peter Carl
    Merchant Banker born in August 1937
    Individual
    Officer
    1994-12-12 ~ 1997-03-07
    OF - Director → CIF 0
  • 6
    Garston, Clive Richard
    Solicitor born in April 1945
    Individual (11 offsprings)
    Officer
    2010-03-04 ~ 2011-11-29
    OF - Director → CIF 0
  • 7
    Melsom, Stuart Campbell
    Individual (2 offsprings)
    Officer
    2008-04-21 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 8
    Zuckerman, Paul Sebastian
    Chairman & Ceo born in June 1945
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 9
    Phillips, Karen Jay
    Individual
    Officer
    1999-02-16 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 10
    Bauer, Michael
    Finance born in April 1958
    Individual (14 offsprings)
    Officer
    1996-11-01 ~ 1999-02-16
    OF - Director → CIF 0
  • 11
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    ~ 1993-11-11
    OF - Nominee Secretary → CIF 0
  • 12
    Murray-philipson, Hylton
    Merchant Banker born in April 1959
    Individual (21 offsprings)
    Officer
    1991-09-20 ~ 1995-03-31
    OF - Director → CIF 0
  • 13
    Heeschen, Andreas
    Merchant Banker born in November 1960
    Individual
    Officer
    ~ 2001-09-04
    OF - Director → CIF 0
    Heeschen, Andreas
    Individual
    Officer
    1998-03-02 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 14
    Rouayroux, Jacques
    Banker born in January 1943
    Individual
    Officer
    2001-09-06 ~ 2012-01-06
    OF - Director → CIF 0
  • 15
    Michel, Samantha
    Individual (2 offsprings)
    Officer
    2001-10-05 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 16
    Colley, John Bryan David
    Investment Banker born in July 1961
    Individual
    Officer
    2001-09-06 ~ 2008-03-01
    OF - Director → CIF 0
  • 17
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    78 Hatton Garden, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    1993-11-11 ~ 1996-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PALL MALL CAPITAL LIMITED

Previous name
GOULDITAR NO. 136 LIMITED - 1990-07-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
810,526 GBP2023-12-31
810,642 GBP2022-12-31
Creditors
Amounts falling due within one year
-96,499 GBP2023-12-31
-93,899 GBP2022-12-31
Net Current Assets/Liabilities
714,027 GBP2023-12-31
716,743 GBP2022-12-31
Total Assets Less Current Liabilities
714,027 GBP2023-12-31
716,743 GBP2022-12-31
Net Assets/Liabilities
714,027 GBP2023-12-31
716,743 GBP2022-12-31
Equity
714,027 GBP2023-12-31
716,743 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

  • 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 1 month). 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
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.