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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
Ceased 32
  • 1
    Chapman, Julia Anne Jennifer
    Solicitor born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2010-05-21
    OF - Director → CIF 0
  • 2
    Bonsall, Margaret Ruth
    Solicitor born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Tinkler, Simon
    Solicitor born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-27 ~ 2001-08-06
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2001-08-06
    OF - Director → CIF 0
  • 5
    Bradley, Nigel Charles
    Banker born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2004-04-05
    OF - Director → CIF 0
  • 6
    Green, Arlette
    Born in September 1968
    Individual
    Officer
    icon of calendar 2024-01-05 ~ 2025-11-03
    OF - Director → CIF 0
  • 7
    Withrington, Julian Xavier
    Director born in March 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Baird, James
    Solicitor born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 2001-08-06
    OF - Director → CIF 0
  • 9
    Rigby, Jonathan David
    Advocate born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-07 ~ 2005-03-22
    OF - Director → CIF 0
  • 10
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2010-05-21
    OF - Director → CIF 0
  • 12
    Walker, David
    Solicitor born in September 1966
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2001-08-06
    OF - Director → CIF 0
  • 13
    Fletcher, Edward Michael
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2023-01-12
    OF - Director → CIF 0
  • 14
    Marcoz, Rinaldo
    Director born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Short, Robert William
    Accountant born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 1996-04-05
    OF - Nominee Director → CIF 0
  • 17
    Coughlan, James Patrick
    Head Of Funds, Tmf Group Fund Services (Jersey) born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ 2024-01-05
    OF - Director → CIF 0
  • 18
    Walker, Jonathan Clemson
    Solicitor born in February 1961
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2003-04-04
    OF - Director → CIF 0
  • 19
    Scott, Neville Duncan
    Accountant born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2014-09-29
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 1996-04-15
    OF - Nominee Director → CIF 0
  • 21
    Mcgrath, Stephen Anthony Rae
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2023-01-12
    OF - Director → CIF 0
  • 22
    Venter, Ian Stephen
    Accountant born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2014-12-16
    OF - Director → CIF 0
  • 23
    Signy, Adam
    Solicitor born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2000-09-04
    OF - Director → CIF 0
  • 24
    Iqbal, Ahsan Zafar
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    Ayub, Ainun
    Business Manager born in February 1970
    Individual
    Officer
    icon of calendar 2010-05-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 26
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
  • 27
    Quilty, Denis Francis
    Client Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ 2024-01-05
    OF - Director → CIF 0
  • 28
    Clarke, Julia Margaret
    Solicitor born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-15 ~ 2001-08-06
    OF - Director → CIF 0
  • 29
    Patel, Brijesh Sureshchandra
    Director born in June 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 30
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address20, Churchill Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2021-02-22
    PE - Secretary → CIF 0
  • 31
    BETAHILL LIMITED - 1999-02-10
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    icon of address20, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2001-08-06 ~ 2019-04-23
    PE - Secretary → CIF 0
  • 32
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-12-22 ~ 2001-08-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL VENTURES NOMINEES LIMITED

Previous name
CACTUSPARK LIMITED - 1996-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAPITAL VENTURES NOMINEES LIMITED
    Info
    CACTUSPARK LIMITED - 1996-04-16
    Registered number 03141022
    icon of address1 Angel Court, 13th Floor, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-22 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • CAPITAL VENTURES NOMINEES LIMITED
    S
    Registered number 03141022
    icon of address20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • INTERCEDE 307 LIMITED - 1986-02-03
    TORRAS HOSTENCH (U.K.) LIMITED - 1986-04-21
    TORRAS PAPER LIMITED - 2011-06-27
    icon of addressUnit 4 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-04
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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