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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 30
  • 1
    Bush, Claude Harry
    Company Director born in October 1932
    Individual (30 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2000-06-01 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 3
    Edwards, Jayson
    Accountant born in January 1964
    Individual (36 offsprings)
    Officer
    2011-12-09 ~ 2013-05-29
    OF - Director → CIF 0
  • 4
    Morrissey, John Michael
    Chartered Accountant born in May 1961
    Individual (75 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Bochenski, Anthony Joseph John
    Company Solicitor born in October 1951
    Individual (37 offsprings)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual (46 offsprings)
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Foster, Jonathan Scott
    Chartered Accountant born in October 1958
    Individual (60 offsprings)
    Officer
    2013-03-06 ~ 2015-03-05
    OF - Director → CIF 0
  • 8
    Barclay, William Gordon
    Director born in July 1947
    Individual (40 offsprings)
    Officer
    2000-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Mercer, John Alexander
    Managing Director born in October 1939
    Individual (50 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Griffiths, Michael John David, Mr.
    Director born in March 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2013-05-29
    OF - Director → CIF 0
  • 12
    Fox, Gerard Ashley
    Banker born in July 1963
    Individual (111 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 13
    Grace, Adrian Thomas
    Managing Director born in May 1963
    Individual (85 offsprings)
    Officer
    2008-04-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 14
    Chessman, Steven David Russell
    Sales Director born in October 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 15
    Turner, John Robert
    Director born in October 1964
    Individual (50 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 16
    Hare, Robert Brown
    Director born in October 1960
    Individual (82 offsprings)
    Officer
    2000-06-29 ~ 2005-03-07
    OF - Director → CIF 0
  • 17
    Holme, Judith Angela
    Head Of Finance born in May 1965
    Individual (23 offsprings)
    Officer
    2009-06-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 18
    Staples, Martin Kenneth
    Accountant born in March 1973
    Individual (87 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (33 offsprings)
    Officer
    2011-04-18 ~ 2013-05-29
    OF - Director → CIF 0
  • 21
    Han, Philip James
    A Director born in December 1962
    Individual (28 offsprings)
    Officer
    2003-04-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 22
    Dowsett, Colin Graham
    Chartered Accountant born in July 1964
    Individual (145 offsprings)
    Officer
    2013-05-29 ~ 2016-09-09
    OF - Director → CIF 0
  • 23
    Reid, George Gibson
    Accountant born in December 1968
    Individual (47 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 24
    Harris, Kevin Charles
    Director born in December 1967
    Individual (39 offsprings)
    Officer
    2013-05-29 ~ 2015-09-30
    OF - Director → CIF 0
  • 25
    Ritchie, Carol Ann
    Chief Accountant born in January 1959
    Individual (40 offsprings)
    Officer
    2003-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 26
    Morrison, Edward James
    Banker born in August 1952
    Individual (22 offsprings)
    Officer
    2004-01-20 ~ 2008-04-14
    OF - Director → CIF 0
  • 27
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2013-09-03 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 28
    Brown, John Sydney
    Company Director born in May 1932
    Individual (37 offsprings)
    Officer
    ~ 1996-05-28
    OF - Director → CIF 0
  • 29
    Littler, Roy
    Deputy Managing Director born in October 1941
    Individual (38 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    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, 435 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
Registered names
CAPITAL BANK PROPERTY INVESTMENTS (6) LIMITED - Dissolved 02271271... (more)
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 company status 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.