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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
Active 3
  • 1
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Doubble, David John Meredith
    Property Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-16 ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Wilson, Thomas Frederick
    Chartered Surveyor born in July 1930
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1994-12-07
    OF - Director → CIF 0
  • 5
    Maclachlan, Alexander
    Chartered Surveyor born in August 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Jones, Peter Derek
    Investment Director born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-04-21
    OF - Director → CIF 0
  • 7
    Brooks, Anthony Michael
    Account born in September 1944
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1994-04-19
    OF - Director → CIF 0
  • 8
    Heintz, Jeffrey William
    Banker born in November 1946
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1994-12-16
    OF - Director → CIF 0
  • 9
    Silvester, Peter
    General Manager born in January 1936
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Paykel, Jonathan Charles
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2016-05-13
    OF - Director → CIF 0
  • 13
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 14
    Kempner, Nigel Justin
    Company Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 1994-12-16
    OF - Director → CIF 0
  • 15
    Carr, Andrew David
    Actuary born in January 1970
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2016-05-12
    OF - Director → CIF 0
  • 16
    Potkins, Martin
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Maguire, James Joseph
    Banker born in October 1951
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
    icon of calendar 1994-12-07 ~ 1994-12-16
    OF - Director → CIF 0
  • 18
    Fewings, Martyn Trevor
    Banker born in November 1952
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1996-06-06
    OF - Director → CIF 0
  • 19
    Whiffin, Roger Michael
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2001-10-01
    OF - Director → CIF 0
  • 20
    Karper, Stephen James
    Banker born in April 1944
    Individual
    Officer
    icon of calendar 1993-03-22 ~ 1993-12-15
    OF - Director → CIF 0
  • 21
    J'afari-pak, Lindsay Clare
    Tax Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ 2013-08-01
    OF - Director → CIF 0
  • 22
    Newbigging, David Kennedy, Sir
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-04 ~ 1994-12-07
    OF - Director → CIF 0
  • 23
    Monger, Diana
    Company Secretary born in November 1957
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 24
    Musgrave, Stephen Howard Rhodes
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 1994-12-16
    OF - Director → CIF 0
  • 25
    Gallant, Peter Maurice
    Banker born in June 1944
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1993-05-07
    OF - Director → CIF 0
  • 26
    Wilson, Allan Thomas Arthur
    Accountant born in December 1942
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 1993-04-22
    OF - Director → CIF 0
  • 27
    Smith, Robin Duncan
    Actuary born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Mackenzie, Roger Ian
    Banker born in January 1940
    Individual
    Officer
    icon of calendar 1993-02-25 ~ 1993-04-22
    OF - Director → CIF 0
  • 29
    Bain, Duncan Whiteford Taylor
    Chartered Accountant born in January 1952
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1994-12-16
    OF - Director → CIF 0
  • 30
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 31
    Hodge, Blackwood Samuel
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-05-20 ~ 1994-12-16
    OF - Secretary → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-12 ~ 1993-02-12
    PE - Nominee Secretary → CIF 0
  • 33
    CITICORPORATE LIMITED - now
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    icon of address336 St Rand, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1993-02-12 ~ 1993-05-20
    PE - Secretary → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-02-12 ~ 1993-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON CAPITAL HOLDINGS LIMITED

Previous name
CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
Standard Industrial Classification
41100 - Development Of Building Projects
  • LONDON CAPITAL HOLDINGS LIMITED
    Info
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    Registered number 02791437
    icon of address30 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.