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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 32
  • 1
    Otte, Gerd, Dr
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    2005-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Bourne, Clairmonte Erlin
    Banker born in December 1968
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 3
    Diederich, Klaus
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Richard Seymour
    Banker born in February 1966
    Individual (54 offsprings)
    Officer
    2005-11-03 ~ 2005-11-10
    OF - Director → CIF 0
  • 5
    Meisch, Mario
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Nicholls, Jonathan Clive
    Assistant Treasurer born in October 1957
    Individual (46 offsprings)
    Officer
    1993-12-20 ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Hutchison, Sarah Anne
    Banker born in February 1957
    Individual (37 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Trichies, Germain
    Banker born in November 1954
    Individual (1 offspring)
    Officer
    2005-11-10 ~ now
    OF - Director → CIF 0
  • 9
    Wester, Bernard
    Banker born in January 1961
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2007-02-23
    OF - Director → CIF 0
  • 10
    Edwards, Shirley Ann Elizabeth
    Financial Controller born in January 1957
    Individual (26 offsprings)
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 11
    Kirstie Jane Provan
    Individual (212 offsprings)
    Insolvency
    2011-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Thomas, Jeremy David Nicholson
    Investment Banker born in September 1954
    Individual (52 offsprings)
    Officer
    2005-09-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 13
    Ellis, David James
    Chartered Accountant born in March 1959
    Individual (168 offsprings)
    Officer
    2000-12-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Jones, David Gareth
    Managing Director born in November 1948
    Individual (97 offsprings)
    Officer
    1993-12-20 ~ 1998-12-10
    OF - Director → CIF 0
  • 15
    Humphreys, Michael Edward
    Banker born in November 1969
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 16
    Caviglia, Danielle
    Lawyer born in February 1974
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2008-10-03
    OF - Director → CIF 0
  • 17
    Garratt, Robin
    Chartered Accountant born in January 1953
    Individual (33 offsprings)
    Officer
    1993-12-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Wall, James Cameron
    Individual (110 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Cohen, Jonathan Paul
    Accountant born in October 1948
    Individual (20 offsprings)
    Officer
    2002-06-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 20
    Julian, Suzanne Margaret
    Accountant born in April 1956
    Individual (18 offsprings)
    Officer
    1993-12-20 ~ 2000-12-18
    OF - Director → CIF 0
  • 21
    Neil John Mather
    Individual (216 offsprings)
    Insolvency
    2011-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Batchelor, Gwendoline Mary
    Finance Director born in January 1948
    Individual (37 offsprings)
    Officer
    1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 23
    Green, David Martin
    Chartered Accountant born in January 1956
    Individual (161 offsprings)
    Officer
    2002-06-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Sugarman, Peter Michael
    Banker born in January 1960
    Individual (56 offsprings)
    Officer
    2005-09-30 ~ 2005-11-03
    OF - Director → CIF 0
  • 25
    Lowe, William Nairn
    Banker born in May 1957
    Individual (32 offsprings)
    Officer
    2002-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Aiken, Neil Gordon
    Investment Banker born in May 1962
    Individual (66 offsprings)
    Officer
    2005-09-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 27
    Long, Graham Stephen
    Director born in March 1960
    Individual (73 offsprings)
    Officer
    1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 28
    Jackson, Mark Cunliffe
    Accountant born in July 1960
    Individual (40 offsprings)
    Officer
    2004-09-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 29
    Merrick, Anna
    Banker born in September 1957
    Individual (36 offsprings)
    Officer
    1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 30
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12 02264234 02294747... (more)
    Abbey House Baker Street, Baker Street, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    1993-12-13 ~ 1994-11-29
    OF - Secretary → CIF 0
    (before 1993-12-13) ~ 2005-09-30
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-11-29 ~ 1993-12-13
    OF - Nominee Secretary → CIF 0
    (before 1994-11-29) ~ 1996-03-31
    OF - Nominee Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-11-29 ~ 1993-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPTAIN NORTH SEA FINANCE LIMITED

Period: 2005-10-06 ~ 2012-08-25
Company number: 02876241
Registered names
CAPTAIN NORTH SEA FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-22
Dissolved on 2012-08-25
ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06 02876243... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • CAPTAIN NORTH SEA FINANCE LIMITED
    Info
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
    INSUREAPPLY COMPANY LIMITED - 2005-10-06
    Registered number 02876241
    32 Cornhill, London EC3V 3BT
    PRIVATE LIMITED COMPANY incorporated on 1993-11-29 and dissolved on 2012-08-25 (18 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.