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
Active 2
  • 1
    Mills, Christopher Harwood Bernard
    Investment Manager born in November 1952
    Individual (64 offsprings)
    Officer
    2006-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (6 parents, 4 offsprings)
    Officer
    2007-08-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Morgan, Peter William Lloyd
    Company Director born in May 1936
    Individual (1 offspring)
    Officer
    1994-09-29 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Wardale, George
    Director born in September 1939
    Individual
    Officer
    2004-07-06 ~ 2006-07-27
    OF - Director → CIF 0
  • 3
    Smith, Kenneth Philip
    Chief Financial Officer born in July 1953
    Individual (1 offspring)
    Officer
    2002-03-05 ~ 2003-11-28
    OF - Director → CIF 0
    Smith, Kenneth Philip
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 4
    Buchler, David Julian
    Accountant born in December 1951
    Individual (22 offsprings)
    Officer
    2004-07-06 ~ 2006-07-27
    OF - Director → CIF 0
  • 5
    Williams, Martin Jowsey
    Company Director born in February 1946
    Individual
    Officer
    ~ 1999-08-06
    OF - Director → CIF 0
  • 6
    Watson, John Stewart Lacon
    Individual
    Officer
    ~ 1993-04-20
    OF - Secretary → CIF 0
  • 7
    Wallis, Christopher Richard
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2005-05-11 ~ 2006-07-27
    OF - Director → CIF 0
  • 8
    Cunningham, John Patrick
    Director born in August 1937
    Individual
    Officer
    2000-08-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Cole, Gerald Maurice
    Engineer born in April 1946
    Individual
    Officer
    ~ 1993-09-14
    OF - Director → CIF 0
  • 10
    Soukup, Charles Duncan
    Director born in September 1954
    Individual (16 offsprings)
    Officer
    2004-07-06 ~ 2006-02-13
    OF - Director → CIF 0
  • 11
    Sanders, Paul Anthony
    Chief Financial Officer born in August 1964
    Individual
    Officer
    2000-12-04 ~ 2001-10-10
    OF - Director → CIF 0
  • 12
    Bowcock, Matthew Philip
    Marketing Director born in December 1956
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 2000-04-27
    OF - Director → CIF 0
  • 13
    Eyre, Richard Anthony
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2004-06-02
    OF - Director → CIF 0
  • 14
    Hunt, Andrew Nicholas
    Director born in January 1954
    Individual (9 offsprings)
    Officer
    2003-12-04 ~ 2004-07-06
    OF - Director → CIF 0
  • 15
    Guntrip, Bonita
    Company Secretary
    Individual (5 offsprings)
    Officer
    2006-07-31 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 16
    Radziwill, John
    Businessman born in August 1947
    Individual (1 offspring)
    Officer
    2006-02-27 ~ 2011-02-17
    OF - Director → CIF 0
  • 17
    Khezri, Bijan Daniel
    Finance born in April 1969
    Individual
    Officer
    1998-11-27 ~ 2000-12-01
    OF - Director → CIF 0
    2001-07-12 ~ 2004-07-06
    OF - Director → CIF 0
  • 18
    Weaver, David
    Chief Executive born in May 1960
    Individual
    Officer
    2004-03-31 ~ 2004-06-02
    OF - Director → CIF 0
  • 19
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (28 offsprings)
    Officer
    1992-10-30 ~ 1999-03-30
    OF - Director → CIF 0
  • 20
    Vilar, Alfredo Goyanes
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2004-07-06
    OF - Director → CIF 0
    Vilar, Alfredo Goyanes
    Cheif Financial Officer born in October 1960
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2004-07-06
    OF - Director → CIF 0
    Vilar, Alfredo Goyanes
    Company Director
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2004-07-07
    OF - Secretary → CIF 0
  • 21
    Powlick, George
    Director born in March 1967
    Individual
    Officer
    2000-08-02 ~ 2004-05-06
    OF - Director → CIF 0
  • 22
    Henley Price, Julian Kendall
    Legal Counsel
    Individual (30 offsprings)
    Officer
    2005-11-23 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 23
    Cayzer, Nigel Kenneth, Mr.
    Company Director born in April 1954
    Individual (28 offsprings)
    Officer
    2006-07-31 ~ 2011-02-17
    OF - Director → CIF 0
  • 24
    Reissner, Roger Brian
    Engineer born in August 1940
    Individual
    Officer
    ~ 1998-08-28
    OF - Director → CIF 0
  • 25
    Williams, Robin George Walton
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    2004-07-06 ~ 2004-12-23
    OF - Director → CIF 0
  • 26
    Bunker, Christopher Jonathan
    Accountant born in December 1946
    Individual
    Officer
    1999-03-30 ~ 2002-05-13
    OF - Director → CIF 0
  • 27
    Pinnell, David Peter
    Sales & Manufacturing Executiv born in March 1947
    Individual
    Officer
    1993-09-30 ~ 1999-01-11
    OF - Director → CIF 0
  • 28
    Loosley, Roger John
    Individual
    Officer
    1995-08-30 ~ 1998-10-15
    OF - Secretary → CIF 0
  • 29
    Kelly, Denis Paul
    Chief Financial Officer Chief born in January 1965
    Individual
    Officer
    2003-11-28 ~ 2004-07-06
    OF - Director → CIF 0
    Kelly, Denis Paul
    Chief Financial Officer Chief
    Individual
    Officer
    2003-11-28 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 30
    Huston, James Edward
    Consultant born in June 1943
    Individual
    Officer
    2004-04-19 ~ 2004-06-02
    OF - Director → CIF 0
  • 31
    Beker, Henry Joseph
    Engineer born in December 1951
    Individual (2 offsprings)
    Officer
    ~ 2000-09-12
    OF - Director → CIF 0
  • 32
    Enoch, Simon Jocelyn
    Company Secretary born in June 1959
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2004-05-06
    OF - Director → CIF 0
    Enoch, Simon Jocelyn
    Individual (7 offsprings)
    Officer
    1998-10-09 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 33
    Rooney, Francis Joseph
    Chartered Accountant born in December 1956
    Individual (6 offsprings)
    Officer
    1999-01-11 ~ 2001-07-09
    OF - Director → CIF 0
  • 34
    Lovell, Timothy James Carey
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    2004-07-06 ~ 2006-07-27
    OF - Director → CIF 0
    Lovell, Timothy James Carey
    Director
    Individual (7 offsprings)
    Officer
    2004-07-07 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 35
    Englander, Peter
    Venture Capitalist born in November 1951
    Individual
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 36
    Uttley, John Richard
    Management Accountant born in October 1945
    Individual
    Officer
    2004-04-19 ~ 2004-07-06
    OF - Director → CIF 0
    2004-03-31 ~ 2004-07-06
    OF - Director → CIF 0
  • 37
    Guyatt, David Ashley
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 38
    Walgate House, 25 Church Street, Basingstoke, Hampshire
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1993-04-20 ~ 1995-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BALTIMORE CAPITAL PLC

Previous names
BALTIMORE PLC - 2006-07-25
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
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 - 2005-04-15
    ZERGO HOLDINGS PLC - 1999-05-14
    ZERGO LIMITED - 1993-09-10
    ZEDSERVE LIMITED - 1992-07-27
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.