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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Maclachlan, Alexander
    Chartered Surveyor born in August 1951
    Individual (26 offsprings)
    Officer
    1996-03-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2013-07-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Carr, Andrew David
    Actuary born in January 1970
    Individual (20 offsprings)
    Officer
    2013-09-27 ~ 2016-05-12
    OF - Director → CIF 0
  • 4
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 5
    Maguire, James Joseph
    Banker born in October 1951
    Individual (4 offsprings)
    Officer
    ~ 1994-04-20
    OF - Director → CIF 0
    1994-12-07 ~ 1994-12-16
    OF - Director → CIF 0
  • 6
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual (48 offsprings)
    Officer
    2014-12-31 ~ 2016-05-13
    OF - Director → CIF 0
  • 7
    Silvester, Peter
    General Manager born in January 1936
    Individual (20 offsprings)
    Officer
    1994-12-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 9
    Musgrave, Stephen Howard Rhodes
    Company Director born in April 1953
    Individual (122 offsprings)
    Officer
    1993-05-05 ~ 1994-12-16
    OF - Director → CIF 0
  • 10
    Gallant, Peter Maurice
    Banker born in June 1944
    Individual (5 offsprings)
    Officer
    1993-02-12 ~ 1993-05-07
    OF - Director → CIF 0
  • 11
    Jones, Peter Derek
    Investment Director born in December 1941
    Individual (26 offsprings)
    Officer
    1996-01-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 12
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
  • 13
    Heintz, Jeffrey William
    Banker born in November 1946
    Individual (5 offsprings)
    Officer
    1993-12-15 ~ 1994-12-16
    OF - Director → CIF 0
  • 14
    Wilson, Thomas Frederick
    Chartered Surveyor born in July 1930
    Individual (8 offsprings)
    Officer
    1994-04-11 ~ 1994-12-07
    OF - Director → CIF 0
  • 15
    Mackenzie, Roger Ian
    Banker born in January 1940
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 1993-04-22
    OF - Director → CIF 0
  • 16
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (34 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Bain, Duncan Whiteford Taylor
    Chartered Accountant born in January 1952
    Individual (16 offsprings)
    Officer
    1994-02-28 ~ 1994-12-16
    OF - Director → CIF 0
  • 18
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2009-12-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 20
    Doubble, David John Meredith
    Property Director born in May 1938
    Individual (16 offsprings)
    Officer
    1994-12-16 ~ 1996-03-01
    OF - Director → CIF 0
  • 21
    Brooks, Anthony Michael
    Account born in September 1944
    Individual (12 offsprings)
    Officer
    1993-02-12 ~ 1994-04-19
    OF - Director → CIF 0
  • 22
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (51 offsprings)
    Officer
    2012-09-10 ~ 2013-08-01
    OF - Director → CIF 0
  • 23
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (93 offsprings)
    Officer
    2005-05-26 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (93 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 24
    Monger, Diana
    Company Secretary born in November 1957
    Individual (121 offsprings)
    Officer
    2001-10-01 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 25
    Karper, Stephen James
    Banker born in April 1944
    Individual (4 offsprings)
    Officer
    1993-03-22 ~ 1993-12-15
    OF - Director → CIF 0
  • 26
    Potkins, Martin
    Company Director born in December 1960
    Individual (52 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Kempner, Nigel Justin
    Company Director born in October 1956
    Individual (72 offsprings)
    Officer
    1993-05-05 ~ 1994-12-16
    OF - Director → CIF 0
  • 28
    Fewings, Martyn Trevor
    Banker born in November 1952
    Individual (4 offsprings)
    Officer
    1994-12-07 ~ 1996-06-06
    OF - Director → CIF 0
  • 29
    Hodge, Blackwood Samuel
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1993-05-20 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 30
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (67 offsprings)
    Officer
    1994-12-16 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (67 offsprings)
    Officer
    1994-12-16 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 31
    Newbigging, David Kennedy, Sir
    Company Director born in January 1934
    Individual (25 offsprings)
    Officer
    1994-03-04 ~ 1994-12-07
    OF - Director → CIF 0
  • 32
    Whiffin, Roger Michael
    Chartered Accountant born in August 1942
    Individual (30 offsprings)
    Officer
    1998-04-23 ~ 2001-10-01
    OF - Director → CIF 0
  • 33
    Wilson, Allan Thomas Arthur
    Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    1993-02-25 ~ 1993-04-22
    OF - Director → CIF 0
  • 34
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-12 ~ 1993-02-12
    OF - Nominee Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-12 ~ 1993-02-12
    OF - Nominee Director → CIF 0
  • 37
    CITROCORPORATE LIMITED
    CITICORPORATE LIMITED - now 02017411
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    336 St Rand, London
    Dissolved Corporate (18 parents, 40 offsprings)
    Officer
    1993-02-12 ~ 1993-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON CAPITAL HOLDINGS LIMITED

Company number: 02791437
Registered names
LONDON CAPITAL HOLDINGS LIMITED - Dissolved
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.