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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 29
  • 1
    Hessel, Simon William
    Born in May 1956
    Individual (17 offsprings)
    Officer
    1995-11-28 ~ 2005-04-25
    OF - Director → CIF 0
  • 2
    Osborn, Neil Frank
    Born in October 1949
    Individual (8 offsprings)
    Officer
    1995-11-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 3
    Hawkins, Christopher
    Individual (17 offsprings)
    Officer
    2014-12-12 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 4
    Chamberlain, Stephen Peter
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1997-11-20 ~ 2004-04-08
    OF - Director → CIF 0
  • 5
    Fildes, Toby Patrick Brunel
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 6
    Vincent, Helen Clare
    Individual (18 offsprings)
    Officer
    2009-12-02 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 7
    Rice, David
    Individual (16 offsprings)
    Officer
    2014-08-29 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 8
    Orchard, John Graham
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2006-12-13 ~ 2014-12-17
    OF - Director → CIF 0
  • 9
    Levin, David Saul
    Born in January 1962
    Individual (38 offsprings)
    Officer
    1995-11-28 ~ 1997-10-27
    OF - Director → CIF 0
  • 10
    Farmer, Robert Stephen
    Born in December 1960
    Individual (16 offsprings)
    Officer
    1995-11-28 ~ 1999-10-28
    OF - Director → CIF 0
    Farmer, Robert Stephen
    Individual (16 offsprings)
    Officer
    1995-11-28 ~ 1999-10-28
    OF - Secretary → CIF 0
  • 11
    Jones, Colin Robert
    Born in August 1960
    Individual (130 offsprings)
    Officer
    1997-10-27 ~ 2000-12-11
    OF - Director → CIF 0
  • 12
    Venkataraman, Shrikrishna
    Born in May 1976
    Individual (17 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
  • 13
    Mombru, Sharon
    Born in May 1972
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Savani, Iqbal
    Individual (25 offsprings)
    Officer
    1999-10-28 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 15
    Brady, Simon Mark
    Born in April 1965
    Individual (4 offsprings)
    Officer
    1995-11-28 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Mchattie, Frederick
    Born in July 1956
    Individual (23 offsprings)
    Officer
    2007-11-22 ~ 2016-06-06
    OF - Director → CIF 0
  • 17
    Fleming, Thomas Aquinas
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2005-04-25 ~ 2006-12-14
    OF - Director → CIF 0
  • 18
    Fallon, Padraic Matthew
    Born in September 1946
    Individual (17 offsprings)
    Officer
    1995-11-28 ~ 2012-10-14
    OF - Director → CIF 0
  • 19
    Mcintyre, Martin
    Individual (17 offsprings)
    Officer
    2013-07-12 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 20
    Fordham, Christopher Henry Courtauld
    Born in March 1960
    Individual (77 offsprings)
    Officer
    2012-11-06 ~ 2014-12-17
    OF - Director → CIF 0
  • 21
    Dale, Rajinder
    Born in April 1968
    Individual (2 offsprings)
    Officer
    1995-11-28 ~ 2007-11-22
    OF - Director → CIF 0
  • 22
    Mori, Naoki
    Born in February 1955
    Individual (1 offspring)
    Officer
    1999-03-10 ~ 2000-12-11
    OF - Director → CIF 0
  • 23
    Drulard, Jonathan Osborne
    Born in September 1971
    Individual (9 offsprings)
    Officer
    2006-12-13 ~ now
    OF - Director → CIF 0
  • 24
    Haddon, Toby
    Born in May 1967
    Individual (18 offsprings)
    Officer
    1995-11-28 ~ now
    OF - Director → CIF 0
  • 25
    Bradshaw, Jonathan
    Individual (35 offsprings)
    Officer
    2002-06-17 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 26
    Griffin, Neil Murray
    Individual (23 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Secretary → CIF 0
  • 27
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    1994-07-08 ~ 1995-11-28
    OF - Nominee Secretary → CIF 0
  • 28
    DEALOGIC LIMITED
    - now 01777183 04086422
    COMPUTASOFT LIMITED - 2003-03-27
    COMPUTACENTER SOFTWARE LIMITED - 1985-07-19
    One, New Change, London, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    1994-07-08 ~ 1995-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL NET LIMITED

Period: 1995-12-19 ~ 2017-10-31
Company number: 02946818
Registered names
CAPITAL NET LIMITED - Dissolved
SHELFCO (NO. 966) LIMITED - 1995-12-19 02554502... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CAPITAL NET LIMITED
    Info
    SHELFCO (NO. 966) LIMITED - 1995-12-19
    Registered number 02946818
    Fao Dealogic, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1994-07-08 and dissolved on 2017-10-31 (23 years 3 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.