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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 32
  • 1
    Harris, Kevin Charles
    Born in December 1967
    Individual (39 offsprings)
    Officer
    2013-05-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Brown, John Sydney
    Born in May 1932
    Individual (40 offsprings)
    Officer
    (before 1993-02-01) ~ 1996-05-28
    OF - Director → CIF 0
  • 3
    Bochenski, Anthony Joseph John
    Born in September 1951
    Individual (42 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2016-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2008-04-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 6
    Littler, Roy
    Born in September 1941
    Individual (40 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Bush, Claude Harry
    Born in September 1932
    Individual (32 offsprings)
    Officer
    (before 1993-02-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Mercer, John Alexander
    Born in October 1939
    Individual (56 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Johnson, Michelle Antoinette Angela
    Individual (151 offsprings)
    Officer
    2013-09-03 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 10
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 11
    Foster, Jonathan Scott
    Born in October 1958
    Individual (63 offsprings)
    Officer
    2013-03-06 ~ 2015-03-05
    OF - Director → CIF 0
  • 12
    Ritchie, Carol Ann
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 14
    Dowsett, Colin Graham
    Born in July 1964
    Individual (150 offsprings)
    Officer
    2013-05-29 ~ 2016-09-09
    OF - Director → CIF 0
  • 15
    Ballingall, Stuart James
    Born in March 1964
    Individual (70 offsprings)
    Officer
    2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2016-10-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Edwards, Jayson
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2011-12-09 ~ 2013-05-29
    OF - Director → CIF 0
  • 19
    Holme, Judith Angela
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2009-06-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 20
    Trace, James Owen
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2011-04-18 ~ 2013-05-29
    OF - Director → CIF 0
  • 21
    Hare, Robert Brown
    Born in September 1960
    Individual (84 offsprings)
    Officer
    2000-06-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 22
    Han, Philip James
    Born in December 1962
    Individual (30 offsprings)
    Officer
    2003-04-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 23
    Turner, John Robert
    Born in October 1964
    Individual (50 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 24
    Barclay, William Gordon
    Born in June 1947
    Individual (42 offsprings)
    Officer
    2000-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Reid, George Gibson
    Born in December 1968
    Individual (51 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 26
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2000-06-01 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 27
    Griffiths, Michael John David, Mr.
    Born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2013-05-29
    OF - Director → CIF 0
  • 28
    Webster, Alistair Linn
    Born in October 1953
    Individual (49 offsprings)
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    Chessman, Steven David Russell
    Born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 30
    Morrison, Edward James
    Born in August 1952
    Individual (22 offsprings)
    Officer
    2004-01-20 ~ 2008-04-14
    OF - Director → CIF 0
  • 31
    Fox, Gerard Ashley
    Born in June 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 32
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2016-03-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED

Period: 1997-09-01 ~ 2017-12-26
Company number: 02599292 02271271... (more)
Registered names
CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED - Dissolved 02271271... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-07
Dissolved on 2017-12-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED
    Info
    NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
    STRAYKAT LIMITED - 1997-09-01
    Registered number 02599292
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1991-04-08 and dissolved on 2017-12-26 (26 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.