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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 5
  • 1
    Griffin, Neil Murray
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Venkataraman, Shrikrishna
    Chief Financial Officer born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Haddon, Toby
    Manager born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Drulard, Jonathan Osborne
    Managing Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    COMPUTACENTER SOFTWARE LIMITED - 1985-07-19
    COMPUTASOFT LIMITED - 2003-03-27
    icon of addressOne, New Change, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Fildes, Toby Patrick Brunel
    Publisher born in May 1972
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Chamberlain, Stephen Peter
    Programmer born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2004-04-08
    OF - Director → CIF 0
  • 3
    Mombru, Sharon
    Product Manager born in May 1972
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Bradshaw, Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 5
    Orchard, John Graham
    Publisher born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2014-12-17
    OF - Director → CIF 0
  • 6
    Brady, Simon Mark
    Editor born in April 1965
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Hawkins, Christopher
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 8
    Mori, Naoki
    Tokyo Branch Manager born in February 1955
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2000-12-11
    OF - Director → CIF 0
  • 9
    Fordham, Christopher Henry Courtauld
    Managing Director born in March 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2014-12-17
    OF - Director → CIF 0
  • 10
    Jones, Colin Robert
    Finance Director born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2000-12-11
    OF - Director → CIF 0
  • 11
    Fleming, Thomas Aquinas
    Executive born in October 1958
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2006-12-14
    OF - Director → CIF 0
  • 12
    Savani, Iqbal
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2002-06-14
    OF - Secretary → CIF 0
  • 13
    Fallon, Padraic Matthew
    Chairman born in September 1946
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 2012-10-14
    OF - Director → CIF 0
  • 14
    Farmer, Robert Stephen
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 1999-10-28
    OF - Director → CIF 0
    Farmer, Robert Stephen
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 1999-10-28
    OF - Secretary → CIF 0
  • 15
    Dale, Rajinder
    Sales Manager born in April 1968
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 2007-11-22
    OF - Director → CIF 0
  • 16
    Rice, David
    Individual
    Officer
    icon of calendar 2014-08-29 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 17
    Mchattie, Frederick
    Chief Financial Officer born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-22 ~ 2016-06-06
    OF - Director → CIF 0
  • 18
    Vincent, Helen Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-02 ~ 2013-07-12
    OF - Secretary → CIF 0
  • 19
    Osborn, Neil Frank
    Publisher & Managing Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 20
    Mcintyre, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-12 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 21
    Hessel, Simon William
    Managing Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-28 ~ 2005-04-25
    OF - Director → CIF 0
  • 22
    Levin, David Saul
    Director born in January 1962
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 1997-10-27
    OF - Director → CIF 0
  • 23
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1994-07-08 ~ 1995-11-28
    PE - Nominee Secretary → CIF 0
  • 24
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-07-08 ~ 1995-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL NET LIMITED

Previous name
SHELFCO (NO. 966) LIMITED - 1995-12-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • CAPITAL NET LIMITED
    Info
    SHELFCO (NO. 966) LIMITED - 1995-12-19
    Registered number 02946818
    icon of addressFao 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 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.