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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 36
  • 1
    Walmsley, Debbie
    Individual (54 offsprings)
    Officer
    2000-02-07 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 2
    Walters, Eric Edwin
    Risk Manager born in July 1968
    Individual (7 offsprings)
    Officer
    2011-11-11 ~ 2014-08-13
    OF - Director → CIF 0
  • 3
    Warner, Stuart Robert
    Operations Manager born in February 1977
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ 2018-01-04
    OF - Director → CIF 0
  • 4
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2008-10-17 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 5
    Botchway, Denette
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1995-12-22 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 7
    Kj, Sutheja, Mr.
    Individual (10 offsprings)
    Officer
    2019-09-25 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 8
    Parkinson, Fintan
    Associate Director Cash Equities born in October 1978
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Godins, Brian
    Global Head Of Equity Securities Operations born in October 1971
    Individual (11 offsprings)
    Officer
    2012-01-31 ~ 2018-01-04
    OF - Director → CIF 0
  • 10
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual (168 offsprings)
    Officer
    2001-06-30 ~ 2004-06-24
    OF - Director → CIF 0
  • 11
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (115 offsprings)
    Officer
    2001-06-30 ~ 2008-05-12
    OF - Director → CIF 0
  • 12
    Charles, Jeremy Douglas
    Chartered Accountant born in December 1955
    Individual (38 offsprings)
    Officer
    1996-10-18 ~ 1996-11-29
    OF - Director → CIF 0
  • 13
    Cole, Jennifer
    Company Secretary
    Individual (32 offsprings)
    Officer
    2001-02-21 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 14
    Hamilton, Cressida Emma
    Manager born in September 1973
    Individual (8 offsprings)
    Officer
    2009-02-11 ~ 2012-02-02
    OF - Director → CIF 0
  • 15
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (51 offsprings)
    Officer
    1996-10-18 ~ 2003-09-12
    OF - Director → CIF 0
  • 16
    Penney, Colin Andrew
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2008-05-12 ~ 2015-09-09
    OF - Director → CIF 0
  • 17
    Stafford, Paul Andrew
    Individual (27 offsprings)
    Officer
    1997-05-15 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 18
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-07-18 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 19
    Amura, Dominic Anthony
    Operations Manager born in November 1971
    Individual (11 offsprings)
    Officer
    2016-03-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 20
    Shanbhag, Nandan
    Individual (5 offsprings)
    Officer
    2019-02-18 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 21
    Mccormack, Peter
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 22
    Niven, Frances Julie
    Company Secretary
    Individual (262 offsprings)
    Officer
    2005-07-18 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 23
    Reid, Peter John
    Accountant born in August 1962
    Individual (49 offsprings)
    Officer
    2003-09-15 ~ 2011-04-28
    OF - Director → CIF 0
  • 24
    Poole, Rebecca Louise
    Individual (63 offsprings)
    Officer
    2003-08-12 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 25
    Ferley, Emma Suzanne
    Individual (10 offsprings)
    Officer
    2010-05-06 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 26
    Fraser, Anthony Robin
    Operations Director born in July 1962
    Individual (9 offsprings)
    Officer
    2008-05-12 ~ 2012-08-16
    OF - Director → CIF 0
  • 27
    Smyth, Terence Charles
    Manager born in March 1977
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ 2018-07-18
    OF - Director → CIF 0
  • 28
    Alexander, Stephen Brian
    Operations Manager born in September 1962
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 29
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2004-06-24 ~ 2008-05-12
    OF - Director → CIF 0
  • 30
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-12-22 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 31
    Fenton, Martin Keith
    Bank Official born in March 1961
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ 2007-10-06
    OF - Director → CIF 0
  • 32
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-04-25 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 33
    Hinton, Robert James
    Individual (9 offsprings)
    Officer
    2012-02-02 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 34
    Quin, Richard William
    Bank Executive born in June 1941
    Individual (57 offsprings)
    Officer
    1996-10-18 ~ 2001-06-30
    OF - Director → CIF 0
    Quin, Richard William
    Bank Executive
    Individual (57 offsprings)
    Officer
    1996-10-18 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1995-12-22 ~ 1996-10-18
    OF - Nominee Secretary → CIF 0
  • 36
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 100 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAMES CAPEL & CO. LIMITED.

Period: 1996-04-04 ~ 2022-04-20
Company number: 03141241 00976092
Registered names
JAMES CAPEL & CO. LIMITED. - Dissolved 00976092
MINTJET LIMITED - 1996-04-04
Standard Industrial Classification
99999 - Dormant Company

  • JAMES CAPEL & CO. LIMITED.
    Info
    MINTJET LIMITED - 1996-04-04
    Registered number 03141241
    Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1995-12-22 and dissolved on 2022-04-20 (26 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 5 April 2026 and licensed under the Open Government Licence v3.0.