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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
    Cunningham, John Patrick
    Born in August 1937
    Individual (3 offsprings)
    Officer
    2000-08-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Wallis, Christopher Richard
    Born in March 1957
    Individual (30 offsprings)
    Officer
    2005-05-11 ~ 2006-07-27
    OF - Director → CIF 0
  • 3
    Jeremy Mark Willmont
    Individual (557 offsprings)
    Insolvency
    2015-01-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Reissner, Roger Brian
    Born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1992-09-06) ~ 1998-08-28
    OF - Director → CIF 0
  • 5
    Khezri, Bijan Daniel
    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
  • 6
    Soukup, Charles Duncan
    Born in September 1954
    Individual (24 offsprings)
    Officer
    2004-07-06 ~ 2006-02-13
    OF - Director → CIF 0
  • 7
    Loosley, Roger John
    Individual (10 offsprings)
    Officer
    1995-08-30 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 8
    Powlick, George
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2004-05-06
    OF - Director → CIF 0
  • 9
    Mcmonigall, John Phillips
    Born in July 1943
    Individual (60 offsprings)
    Officer
    1992-10-30 ~ 1999-03-30
    OF - Director → CIF 0
  • 10
    Hunt, Andrew Nicholas
    Born in January 1954
    Individual (36 offsprings)
    Officer
    2003-12-04 ~ 2004-07-06
    OF - Director → CIF 0
  • 11
    Williams, Robin George Walton
    Born in June 1957
    Individual (49 offsprings)
    Officer
    2004-07-06 ~ 2004-12-23
    OF - Director → CIF 0
  • 12
    Smith, Kenneth Philip
    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
  • 13
    Phillip Rodney Sykes
    Individual (552 offsprings)
    Insolvency
    2011-03-21 ~ 2015-01-12
    IP - (Case 1) practitioner → CIF 0
  • 14
    Enoch, Simon Jocelyn
    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
  • 15
    Wardale, George
    Born in September 1939
    Individual (2 offsprings)
    Officer
    2004-07-06 ~ 2006-07-27
    OF - Director → CIF 0
  • 16
    Englander, Peter
    Born in November 1951
    Individual (29 offsprings)
    Officer
    (before 1992-09-06) ~ 1992-10-30
    OF - Director → CIF 0
  • 17
    Rooney, Francis Joseph
    Born in December 1956
    Individual (11 offsprings)
    Officer
    1999-01-11 ~ 2001-07-09
    OF - Director → CIF 0
  • 18
    Guyatt, David Ashley
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2001-07-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 19
    Beker, Henry Joseph
    Born in December 1951
    Individual (10 offsprings)
    Officer
    (before 1992-09-06) ~ 2000-09-12
    OF - Director → CIF 0
  • 20
    Henley Price, Julian Kendall
    Individual (44 offsprings)
    Officer
    2005-11-23 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 21
    Buchler, David Julian
    Born in December 1951
    Individual (63 offsprings)
    Officer
    2004-07-06 ~ 2006-07-27
    OF - Director → CIF 0
  • 22
    Eyre, Richard Anthony
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2004-03-31 ~ 2004-06-02
    OF - Director → CIF 0
  • 23
    William Guy Beach
    Individual (36 offsprings)
    Insolvency
    2011-03-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Kelly, Denis Paul
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2004-07-06
    OF - Director → CIF 0
    Kelly, Denis Paul
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 25
    Watson, John Stewart Lacon
    Individual (13 offsprings)
    Officer
    (before 1992-09-06) ~ 1993-04-20
    OF - Secretary → CIF 0
  • 26
    Morgan, Peter William Lloyd
    Born in May 1936
    Individual (20 offsprings)
    Officer
    1994-09-29 ~ 2003-11-28
    OF - Director → CIF 0
  • 27
    Cayzer, Nigel Kenneth, Mr.
    Born in April 1954
    Individual (46 offsprings)
    Officer
    2006-07-31 ~ 2011-02-17
    OF - Director → CIF 0
  • 28
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (203 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Director → CIF 0
  • 29
    Huston, James Edward
    Born in June 1943
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2004-06-02
    OF - Director → CIF 0
  • 30
    Bunker, Christopher Jonathan
    Born in December 1946
    Individual (27 offsprings)
    Officer
    1999-03-30 ~ 2002-05-13
    OF - Director → CIF 0
  • 31
    Guntrip, Bonita
    Individual (28 offsprings)
    Officer
    2006-07-31 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 32
    Bowcock, Matthew Philip
    Born in December 1956
    Individual (26 offsprings)
    Officer
    1998-03-31 ~ 2000-04-27
    OF - Director → CIF 0
  • 33
    Uttley, John Richard
    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
  • 34
    Williams, Martin Jowsey
    Born in February 1946
    Individual (5 offsprings)
    Officer
    (before 1992-09-06) ~ 1999-08-06
    OF - Director → CIF 0
  • 35
    Weaver, David
    Born in May 1960
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2004-06-02
    OF - Director → CIF 0
  • 36
    Cole, Gerald Maurice
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1992-09-06) ~ 1993-09-14
    OF - Director → CIF 0
  • 37
    Sanders, Paul Anthony
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2000-12-04 ~ 2001-10-10
    OF - Director → CIF 0
  • 38
    Pinnell, David Peter
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1993-09-30 ~ 1999-01-11
    OF - Director → CIF 0
  • 39
    Radziwill, John
    Born in August 1947
    Individual (17 offsprings)
    Officer
    2006-02-27 ~ 2011-02-17
    OF - Director → CIF 0
  • 40
    Lovell, Timothy James Carey
    Born in June 1955
    Individual (32 offsprings)
    Officer
    2004-07-06 ~ 2006-07-27
    OF - Director → CIF 0
    Lovell, Timothy James Carey
    Individual (32 offsprings)
    Officer
    2004-07-07 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 41
    Vilar, Alfredo Goyanes
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2004-07-06
    OF - Director → CIF 0
    Vilar, Alfredo Goyanes
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ 2004-07-06
    OF - Director → CIF 0
    Vilar, Alfredo Goyanes
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 42
    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 (51 parents, 138 offsprings)
    Officer
    2007-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 43
    WALGATE SERVICES LIMITED
    02048097
    Walgate House, 25 Church Street, Basingstoke, Hampshire
    Active Corporate (24 parents, 196 offsprings)
    Officer
    1993-04-20 ~ 1995-08-30
    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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.