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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 38
  • 1
    Maclachlan, Alexander
    Born in August 1951
    Individual (36 offsprings)
    Officer
    1996-03-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Silvester, Peter
    Born in January 1936
    Individual (22 offsprings)
    Officer
    1994-12-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    1993-05-05 ~ 1994-12-16
    OF - Director → CIF 0
  • 4
    Paykel, Jonathan Charles
    Born in July 1973
    Individual (48 offsprings)
    Officer
    2014-12-31 ~ 2016-05-13
    OF - Director → CIF 0
  • 5
    Carr, Andrew David
    Born in January 1970
    Individual (20 offsprings)
    Officer
    2013-09-27 ~ 2016-05-12
    OF - Director → CIF 0
  • 6
    Newbigging, David Kennedy, Sir
    Born in January 1934
    Individual (31 offsprings)
    Officer
    1994-03-04 ~ 1994-12-07
    OF - Director → CIF 0
  • 7
    Potkins, Martin
    Born in December 1960
    Individual (53 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Wilson, Allan Thomas Arthur
    Born in December 1942
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 1993-04-22
    OF - Director → CIF 0
  • 9
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Peter Derek
    Born in December 1941
    Individual (28 offsprings)
    Officer
    1996-01-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 11
    Whiffin, Roger Michael
    Born in August 1942
    Individual (30 offsprings)
    Officer
    1998-04-23 ~ 2001-10-01
    OF - Director → CIF 0
  • 12
    Smith, Robin Duncan
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Wilson, Thomas Frederick
    Born in July 1930
    Individual (9 offsprings)
    Officer
    1994-04-11 ~ 1994-12-07
    OF - Director → CIF 0
  • 14
    Fewings, Martyn Trevor
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1994-12-07 ~ 1996-06-06
    OF - Director → CIF 0
  • 15
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2016-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Monger, Diana
    Born in November 1957
    Individual (124 offsprings)
    Officer
    2001-10-01 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (124 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 17
    Ellis, Robert Gordon
    Born in May 1956
    Individual (96 offsprings)
    Officer
    2005-05-26 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (96 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 18
    Moss, Jonathan Stephen
    Born in June 1963
    Individual (135 offsprings)
    Officer
    2013-07-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 19
    Black, James Masson
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 20
    Sweetland, Brian William
    Born in April 1945
    Individual (72 offsprings)
    Officer
    1994-12-16 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (72 offsprings)
    Officer
    1994-12-16 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 21
    Brooks, Anthony Michael
    Born in September 1944
    Individual (13 offsprings)
    Officer
    1993-02-12 ~ 1994-04-19
    OF - Director → CIF 0
  • 22
    Heintz, Jeffrey William
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1993-12-15 ~ 1994-12-16
    OF - Director → CIF 0
  • 23
    Bain, Duncan Whiteford Taylor
    Born in January 1952
    Individual (20 offsprings)
    Officer
    1994-02-28 ~ 1994-12-16
    OF - Director → CIF 0
  • 24
    Gallant, Peter Maurice
    Born in June 1944
    Individual (6 offsprings)
    Officer
    1993-02-12 ~ 1993-05-07
    OF - Director → CIF 0
  • 25
    Kempner, Nigel Justin
    Born in October 1956
    Individual (84 offsprings)
    Officer
    1993-05-05 ~ 1994-12-16
    OF - Director → CIF 0
  • 26
    Maguire, James Joseph
    Born in October 1951
    Individual (4 offsprings)
    Officer
    (before 1994-02-12) ~ 1994-04-20
    OF - Director → CIF 0
    1994-12-07 ~ 1994-12-16
    OF - Director → CIF 0
  • 27
    Mackenzie, Roger Ian
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 1993-04-22
    OF - Director → CIF 0
  • 28
    Marshall, Clair Louise
    Born in August 1961
    Individual (93 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 29
    Karper, Stephen James
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1993-03-22 ~ 1993-12-15
    OF - Director → CIF 0
  • 30
    J'afari-pak, Lindsay Clare
    Born in July 1970
    Individual (51 offsprings)
    Officer
    2012-09-10 ~ 2013-08-01
    OF - Director → CIF 0
  • 31
    O'neill, Conor Martin
    Born in November 1969
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (114 offsprings)
    Officer
    2009-12-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 33
    Hodge, Blackwood Samuel
    Individual (8 offsprings)
    Officer
    1993-05-20 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 34
    Doubble, David John Meredith
    Born in May 1938
    Individual (16 offsprings)
    Officer
    1994-12-16 ~ 1996-03-01
    OF - Director → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-02-12 ~ 1993-02-12
    OF - Nominee Director → CIF 0
  • 36
    CITICORPORATE LIMITED - now 02017411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-08
    Due to be dissolved on 2018-07-17
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    336 St Rand, London
    Dissolved Corporate (19 parents, 42 offsprings)
    Officer
    1993-02-12 ~ 1993-05-20
    OF - Secretary → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-02-12 ~ 1993-02-12
    OF - Nominee Secretary → CIF 0
  • 38
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03 during the appointment or period of control
    Dissolved on 2017-12-19 during the appointment or period of control
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (17 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON CAPITAL HOLDINGS LIMITED

Period: 1993-04-30 ~ 2017-10-05
Company number: 02791437
Registered names
LONDON CAPITAL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05
Recent Standard Industrial Classification
41100 - Development Of Building Projects

  • LONDON CAPITAL HOLDINGS LIMITED
    Info
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    Registered number 02791437
    30 Finsbury Square, London
    PRIVATE LIMITED COMPANY incorporated on 1993-02-12 and dissolved on 2017-10-05 (24 years 7 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.