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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
    Sugarman, Peter Michael
    Born in January 1960
    Individual (56 offsprings)
    Officer
    2005-09-30 ~ 2005-11-03
    OF - Director → CIF 0
  • 2
    Batchelor, Gwendoline Mary
    Born in January 1948
    Individual (39 offsprings)
    Officer
    1998-03-26 ~ 1998-12-18
    OF - Director → CIF 0
    1999-05-10 ~ 2002-04-12
    OF - Director → CIF 0
  • 3
    Hutchison, Sarah Anne
    Born in February 1957
    Individual (39 offsprings)
    Officer
    1996-05-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 4
    Edwards, Shirley Ann Elizabeth
    Born in January 1957
    Individual (28 offsprings)
    Officer
    1998-12-18 ~ 2002-04-12
    OF - Director → CIF 0
  • 5
    Wester, Bernard
    Born in January 1961
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2007-02-23
    OF - Director → CIF 0
  • 6
    Ellis, David James
    Born in March 1959
    Individual (175 offsprings)
    Officer
    2000-12-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Merrick, Anna
    Born in September 1957
    Individual (39 offsprings)
    Officer
    1994-06-29 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Jackson, Mark Cunliffe
    Born in July 1960
    Individual (41 offsprings)
    Officer
    2004-09-29 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Aiken, Neil Gordon
    Born in May 1962
    Individual (66 offsprings)
    Officer
    2005-09-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 10
    Otte, Gerd, Dr
    Born in August 1948
    Individual (1 offspring)
    Officer
    2005-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Humphreys, Michael Edward
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 12
    Trichies, Germain
    Born in November 1954
    Individual (1 offspring)
    Officer
    2005-11-10 ~ now
    OF - Director → CIF 0
  • 13
    Jones, David Gareth
    Born in November 1948
    Individual (100 offsprings)
    Officer
    1993-12-20 ~ 1998-12-10
    OF - Director → CIF 0
  • 14
    Brown, Richard Seymour
    Born in February 1966
    Individual (54 offsprings)
    Officer
    2005-11-03 ~ 2005-11-10
    OF - Director → CIF 0
  • 15
    Kirstie Jane Provan
    Individual (224 offsprings)
    Insolvency
    2011-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Garratt, Robin
    Born in January 1953
    Individual (36 offsprings)
    Officer
    1993-12-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    Lowe, William Nairn
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2002-06-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Neil John Mather
    Individual (216 offsprings)
    Insolvency
    2011-07-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Caviglia, Danielle
    Born in February 1974
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2008-10-03
    OF - Director → CIF 0
  • 20
    Long, Graham Stephen
    Born in March 1960
    Individual (76 offsprings)
    Officer
    1997-04-01 ~ 1998-03-10
    OF - Director → CIF 0
  • 21
    Cohen, Jonathan Paul
    Born in October 1948
    Individual (21 offsprings)
    Officer
    2002-06-30 ~ 2004-07-26
    OF - Director → CIF 0
  • 22
    Thomas, Jeremy David Nicholson
    Born in September 1954
    Individual (52 offsprings)
    Officer
    2005-09-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 23
    Diederich, Klaus
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2005-11-10 ~ now
    OF - Director → CIF 0
  • 24
    Julian, Suzanne Margaret
    Born in April 1956
    Individual (20 offsprings)
    Officer
    1993-12-20 ~ 2000-12-18
    OF - Director → CIF 0
  • 25
    Meisch, Mario
    Born in November 1957
    Individual (1 offspring)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
  • 26
    Nicholls, Jonathan Clive
    Born in October 1957
    Individual (50 offsprings)
    Officer
    1993-12-20 ~ 1996-04-30
    OF - Director → CIF 0
  • 27
    Bourne, Clairmonte Erlin
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2005-11-10
    OF - Director → CIF 0
  • 28
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2002-06-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    Wall, James Cameron
    Individual (115 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-11-29 ~ 1993-12-13
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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
    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, 223 offsprings)
    Officer
    1993-12-13 ~ 1994-11-29
    OF - Secretary → CIF 0
    (before 1993-12-13) ~ 2005-09-30
    OF - Secretary → 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 02487535... (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 14 July 2026 and licensed under the Open Government Licence v3.0.