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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 40
  • 1
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2018-02-19 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Buxton, Timothy
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2013-10-23 ~ 2018-01-09
    OF - Director → CIF 0
  • 3
    Jones, Adrian Mark
    Born in July 1961
    Individual (15 offsprings)
    Officer
    2005-09-12 ~ 2013-10-23
    OF - Director → CIF 0
  • 4
    Glyde, Brendan Francis
    Born in September 1955
    Individual (4 offsprings)
    Officer
    1995-10-20 ~ 2000-03-30
    OF - Director → CIF 0
    Glyde, Brendan Francis
    Individual (4 offsprings)
    Officer
    (before 1992-08-09) ~ 1995-10-20
    OF - Secretary → CIF 0
  • 5
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (125 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Quinn, David Laurence, Mr.
    Born in September 1955
    Individual (34 offsprings)
    Officer
    2000-06-01 ~ 2005-08-30
    OF - Director → CIF 0
    Quinn, David Laurence, Mr.
    Individual (34 offsprings)
    Officer
    2000-06-01 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 7
    Kamboj, Seema
    Born in March 1969
    Individual (53 offsprings)
    Officer
    2021-07-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 8
    Tucker, Jeffrey
    Born in September 1954
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2008-10-03
    OF - Director → CIF 0
  • 9
    Peace, Gavin
    Born in January 1970
    Individual (25 offsprings)
    Officer
    2009-11-23 ~ 2011-12-09
    OF - Director → CIF 0
  • 10
    Belgum, Graham Richard
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2006-01-03 ~ 2008-09-10
    OF - Director → CIF 0
  • 11
    Fitzgerald, Brian
    Individual (5 offsprings)
    Officer
    1995-10-20 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 12
    Tippen, James
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2018-02-19 ~ 2021-07-10
    OF - Director → CIF 0
  • 13
    Welch, Robert John
    Individual (379 offsprings)
    Officer
    2014-05-19 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 14
    Hargrave, Russell John
    Born in March 1964
    Individual (13 offsprings)
    Officer
    2008-09-15 ~ 2009-11-27
    OF - Director → CIF 0
  • 15
    Moher, Colman
    Individual (75 offsprings)
    Officer
    2007-03-30 ~ 2008-07-14
    OF - Secretary → CIF 0
  • 16
    Hampson, Michael David
    Born in May 1958
    Individual (453 offsprings)
    Officer
    2018-02-19 ~ 2019-11-14
    OF - Director → CIF 0
    Hampson, Michael
    Individual (453 offsprings)
    Officer
    2016-10-04 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 17
    Barrie, Sidney
    Individual (189 offsprings)
    Officer
    2009-12-16 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 18
    Brown, Colin
    Born in March 1968
    Individual (283 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Silver, Timothy Kenneth
    Born in March 1961
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1995-04-18
    OF - Director → CIF 0
  • 20
    Duncan, Robert Alexander
    Born in May 1950
    Individual (105 offsprings)
    Officer
    1998-07-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Daniels, Leon Alistair
    Born in June 1955
    Individual (60 offsprings)
    Officer
    (before 1992-08-09) ~ 1994-12-18
    OF - Director → CIF 0
    2000-04-01 ~ 2011-04-19
    OF - Director → CIF 0
  • 22
    Thomas, Bradley Allen
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2015-04-17 ~ 2021-07-10
    OF - Director → CIF 0
  • 23
    Barker, Vernon Ian
    Born in November 1959
    Individual (31 offsprings)
    Officer
    2013-10-23 ~ 2015-04-17
    OF - Director → CIF 0
  • 24
    Dow, Jim
    Born in April 1958
    Individual (11 offsprings)
    Officer
    2008-07-15 ~ 2013-06-21
    OF - Director → CIF 0
    Dow, Jim
    Individual (11 offsprings)
    Officer
    2008-07-15 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 25
    Gilchrist, Joseph
    Born in October 1950
    Individual (13 offsprings)
    Officer
    2003-12-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 26
    Shaw, Lucy Nicola
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2009-03-09 ~ 2010-06-08
    OF - Director → CIF 0
  • 27
    Coney, Alan James
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2007-04-01
    OF - Director → CIF 0
  • 28
    Forster, Michael
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2001-02-05 ~ 2002-04-16
    OF - Director → CIF 0
  • 29
    Wilson, Anthony Roy
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2006-09-21
    OF - Director → CIF 0
  • 30
    Clymo, John Charles
    Born in October 1928
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 1995-10-20
    OF - Director → CIF 0
  • 31
    Storey, John Anthony
    Individual (13 offsprings)
    Officer
    1998-07-07 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 32
    Kaye, David Andrew
    Born in December 1962
    Individual (78 offsprings)
    Officer
    2008-07-15 ~ 2009-03-09
    OF - Director → CIF 0
  • 33
    Breach, Lawrence
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2013-06-21
    OF - Director → CIF 0
  • 34
    Mistry, Vasant
    Born in March 1958
    Individual (17 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    OF - Director → CIF 0
    Mistry, Vasant
    Individual (17 offsprings)
    Officer
    2005-09-19 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 35
    Crane, Julia Alison
    Born in April 1968
    Individual (39 offsprings)
    Officer
    2022-01-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 36
    Strudwick, Paul David
    Individual (30 offsprings)
    Officer
    1997-09-10 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 37
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2011-07-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 38
    Hendy, Peter Gerard, Sir
    Born in March 1953
    Individual (48 offsprings)
    Officer
    1998-07-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 39
    Cheema, Satnam Singh
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2011-12-09 ~ 2013-06-21
    OF - Director → CIF 0
  • 40
    CCB HOLDINGS LIMITED
    - now 03128545
    ADDGEAR LIMITED - 1995-12-18
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIRST CAPITAL NORTH LIMITED

Period: 2000-03-03 ~ 2025-03-04
Company number: 02636481
Registered names
FIRST CAPITAL NORTH LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FIRST CAPITAL NORTH LIMITED
    Info
    WALTHAMSTOW CITYBUS LIMITED - 2000-03-03
    Registered number 02636481
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1991-08-09 and dissolved on 2025-03-04 (33 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-03
    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.