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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 43
  • 1
    Morgan, Peter William Lloyd
    Company Director born in May 1936
    Individual (20 offsprings)
    Officer
    1994-09-29 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Huston, James Edward
    Consultant born in June 1943
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2004-06-02
    OF - Director → CIF 0
  • 3
    Cayzer, Nigel Kenneth, Mr.
    Company Director born in April 1954
    Individual (46 offsprings)
    Officer
    2006-07-31 ~ 2011-02-17
    OF - Director → CIF 0
  • 4
    Weaver, David
    Chief Executive born in May 1960
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2004-06-02
    OF - Director → CIF 0
  • 5
    Enoch, Simon Jocelyn
    Company Secretary born in June 1959
    Individual (48 offsprings)
    Officer
    2003-08-01 ~ 2004-05-06
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Individual (48 offsprings)
    Officer
    1998-10-09 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 6
    Phillip Rodney Sykes
    Individual (550 offsprings)
    Insolvency
    2011-03-21 ~ 2015-01-12
    IP - (Case 1) practitioner → CIF 0
  • 7
    Cole, Gerald Maurice
    Engineer born in April 1946
    Individual (1 offspring)
    Officer
    (before 1992-09-06) ~ 1993-09-14
    OF - Director → CIF 0
  • 8
    Bowcock, Matthew Philip
    Marketing Director born in December 1956
    Individual (26 offsprings)
    Officer
    1998-03-31 ~ 2000-04-27
    OF - Director → CIF 0
  • 9
    William Guy Beach
    Individual (36 offsprings)
    Insolvency
    2011-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Guyatt, David Ashley
    Company Director born in June 1959
    Individual (14 offsprings)
    Officer
    2001-07-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 11
    Sanders, Paul Anthony
    Chief Financial Officer born in August 1964
    Individual (14 offsprings)
    Officer
    2000-12-04 ~ 2001-10-10
    OF - Director → CIF 0
  • 12
    Soukup, Charles Duncan
    Director born in September 1954
    Individual (23 offsprings)
    Officer
    2004-07-06 ~ 2006-02-13
    OF - Director → CIF 0
  • 13
    Powlick, George
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2004-05-06
    OF - Director → CIF 0
  • 14
    Vilar, Alfredo Goyanes
    Cheif Financial Officer born in October 1960
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2004-07-06
    OF - Director → CIF 0
    Vilar, Alfredo Goyanes
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ 2004-07-06
    OF - Director → CIF 0
    Vilar, Alfredo Goyanes
    Company Director
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 15
    Lovell, Timothy James Carey
    Director born in June 1955
    Individual (32 offsprings)
    Officer
    2004-07-06 ~ 2006-07-27
    OF - Director → CIF 0
    Lovell, Timothy James Carey
    Director
    Individual (32 offsprings)
    Officer
    2004-07-07 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 16
    Smith, Kenneth Philip
    Chief Financial Officer born in July 1953
    Individual (20 offsprings)
    Officer
    2002-03-05 ~ 2003-11-28
    OF - Director → CIF 0
    Smith, Kenneth Philip
    Individual (20 offsprings)
    Officer
    2003-08-01 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 17
    Wallis, Christopher Richard
    Company Director born in March 1957
    Individual (30 offsprings)
    Officer
    2005-05-11 ~ 2006-07-27
    OF - Director → CIF 0
  • 18
    Rooney, Francis Joseph
    Chartered Accountant born in December 1956
    Individual (11 offsprings)
    Officer
    1999-01-11 ~ 2001-07-09
    OF - Director → CIF 0
  • 19
    Uttley, John Richard
    Management Accountant born in October 1945
    Individual (23 offsprings)
    Officer
    2004-04-19 ~ 2004-07-06
    OF - Director → CIF 0
    2004-03-31 ~ 2004-07-06
    OF - Director → CIF 0
  • 20
    Bunker, Christopher Jonathan
    Accountant born in December 1946
    Individual (27 offsprings)
    Officer
    1999-03-30 ~ 2002-05-13
    OF - Director → CIF 0
  • 21
    Hunt, Andrew Nicholas
    Director born in January 1954
    Individual (36 offsprings)
    Officer
    2003-12-04 ~ 2004-07-06
    OF - Director → CIF 0
  • 22
    Reissner, Roger Brian
    Engineer born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1992-09-06) ~ 1998-08-28
    OF - Director → CIF 0
  • 23
    Kelly, Denis Paul
    Chief Financial Officer Chief born in January 1965
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2004-07-06
    OF - Director → CIF 0
    Kelly, Denis Paul
    Chief Financial Officer Chief
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 24
    Eyre, Richard Anthony
    Company Director born in May 1954
    Individual (48 offsprings)
    Officer
    2004-03-31 ~ 2004-06-02
    OF - Director → CIF 0
  • 25
    Englander, Peter
    Venture Capitalist born in November 1951
    Individual (29 offsprings)
    Officer
    (before 1992-09-06) ~ 1992-10-30
    OF - Director → CIF 0
  • 26
    Watson, John Stewart Lacon
    Individual (13 offsprings)
    Officer
    (before 1992-09-06) ~ 1993-04-20
    OF - Secretary → CIF 0
  • 27
    Guntrip, Bonita
    Company Secretary
    Individual (28 offsprings)
    Officer
    2006-07-31 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 28
    Cunningham, John Patrick
    Director born in August 1937
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Pinnell, David Peter
    Sales & Manufacturing Executiv born in March 1947
    Individual (4 offsprings)
    Officer
    1993-09-30 ~ 1999-01-11
    OF - Director → CIF 0
  • 30
    Williams, Robin George Walton
    Director born in June 1957
    Individual (49 offsprings)
    Officer
    2004-07-06 ~ 2004-12-23
    OF - Director → CIF 0
  • 31
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (171 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Director → CIF 0
  • 32
    Henley Price, Julian Kendall
    Legal Counsel
    Individual (44 offsprings)
    Officer
    2005-11-23 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 33
    Wardale, George
    Director born in September 1939
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2006-07-27
    OF - Director → CIF 0
  • 34
    Beker, Henry Joseph
    Engineer born in December 1951
    Individual (10 offsprings)
    Officer
    (before 1992-09-06) ~ 2000-09-12
    OF - Director → CIF 0
  • 35
    Buchler, David Julian
    Accountant born in December 1951
    Individual (63 offsprings)
    Officer
    2004-07-06 ~ 2006-07-27
    OF - Director → CIF 0
  • 36
    Khezri, Bijan Daniel
    Finance born in April 1969
    Individual (7 offsprings)
    Officer
    1998-11-27 ~ 2000-12-01
    OF - Director → CIF 0
    2001-07-12 ~ 2004-07-06
    OF - Director → CIF 0
  • 37
    Loosley, Roger John
    Individual (10 offsprings)
    Officer
    1995-08-30 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 38
    Williams, Martin Jowsey
    Company Director born in February 1946
    Individual (5 offsprings)
    Officer
    (before 1992-09-06) ~ 1999-08-06
    OF - Director → CIF 0
  • 39
    Jeremy Mark Willmont
    Individual (555 offsprings)
    Insolvency
    2015-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 40
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (60 offsprings)
    Officer
    1992-10-30 ~ 1999-03-30
    OF - Director → CIF 0
  • 41
    Radziwill, John
    Businessman born in August 1947
    Individual (17 offsprings)
    Officer
    2006-02-27 ~ 2011-02-17
    OF - Director → CIF 0
  • 42
    WALGATE SERVICES LIMITED
    02048097
    Walgate House, 25 Church Street, Basingstoke, Hampshire
    Active Corporate (24 parents, 181 offsprings)
    Officer
    1993-04-20 ~ 1995-08-30
    OF - Secretary → CIF 0
  • 43
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ryder Court, Ground Floor, 14 Ryder Street, London, England
    Active Corporate (50 parents, 109 offsprings)
    Officer
    2007-08-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BALTIMORE CAPITAL PLC

Period: 2006-07-25 ~ 2017-06-06
Company number: 02643615
Registered names
BALTIMORE CAPITAL PLC - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2017-06-06
BALTIMORE PLC - 2006-07-25
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10 01467493
ZEDSERVE LIMITED - 1992-07-27
Standard Industrial Classification
7020 - Letting Of Own Property

  • BALTIMORE CAPITAL PLC
    Info
    BALTIMORE PLC - 2006-07-25
    BALTIMORE TECHNOLOGIES PLC - 2006-07-25
    ZERGO HOLDINGS PLC - 2006-07-25
    ZERGO LIMITED - 2006-07-25
    ZEDSERVE LIMITED - 2006-07-25
    Registered number 02643615
    150 Aldersgate Street, London EC1A 4AB
    PUBLIC LIMITED COMPANY incorporated on 1991-09-06 and dissolved on 2017-06-06 (25 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.