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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
  • 1
    Alexander, Stephen Brian
    Operations Manager born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parkinson, Fintan
    Associate Director Cash Equities born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Reid, Peter John
    Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2011-04-28
    OF - Director → CIF 0
  • 2
    Walters, Eric Edwin
    Risk Manager born in July 1968
    Individual
    Officer
    icon of calendar 2011-11-11 ~ 2014-08-13
    OF - Director → CIF 0
  • 3
    Amura, Dominic Anthony
    Operations Manager born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 4
    Kj, Sutheja, Mr.
    Individual
    Officer
    icon of calendar 2019-09-25 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 5
    Hinton, Robert James
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-02 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 6
    Ferley, Emma Suzanne
    Individual
    Officer
    icon of calendar 2010-05-06 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 7
    Mccormack, Peter
    Individual
    Officer
    icon of calendar 2017-02-23 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 8
    Te Brake, Jennafer
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 9
    Hamilton, Cressida Emma
    Manager born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ 2012-02-02
    OF - Director → CIF 0
  • 10
    Botchway, Denette
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 11
    Poole, Rebecca Louise
    Individual
    Officer
    icon of calendar 2003-08-12 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 12
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 13
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 14
    Cole, Jennifer
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 15
    Black, Nicola Suzanne
    Company Secretary born in April 1966
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2004-06-24
    OF - Director → CIF 0
  • 16
    Fenton, Martin Keith
    Bank Official born in March 1961
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2007-10-06
    OF - Director → CIF 0
  • 17
    Walmsley, Debbie
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 18
    Shanbhag, Nandan
    Individual
    Officer
    icon of calendar 2019-02-18 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 19
    Charles, Jeremy Douglas
    Chartered Accountant born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-18 ~ 1996-11-29
    OF - Director → CIF 0
  • 20
    Smyth, Terence Charles
    Manager born in March 1977
    Individual
    Officer
    icon of calendar 2018-01-04 ~ 2018-07-18
    OF - Director → CIF 0
  • 21
    Godins, Brian
    Global Head Of Equity Securities Operations born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2018-01-04
    OF - Director → CIF 0
  • 22
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 23
    Fraser, Anthony Robin
    Operations Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2012-08-16
    OF - Director → CIF 0
  • 24
    Niven, Frances Julie
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 25
    Warner, Stuart Robert
    Operations Manager born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2018-01-04
    OF - Director → CIF 0
  • 26
    Cotterill, Ian Christopher
    Chief Operating Officer born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-18 ~ 2003-09-12
    OF - Director → CIF 0
  • 27
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2008-05-12
    OF - Director → CIF 0
  • 28
    Penney, Colin Andrew
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2015-09-09
    OF - Director → CIF 0
  • 29
    Stafford, Paul Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-15 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 30
    Quin, Richard William
    Bank Executive born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-18 ~ 2001-06-30
    OF - Director → CIF 0
    Quin, Richard William
    Bank Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-18 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 31
    Mckenzie, John Hume
    Company Secretary born in February 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2008-05-12
    OF - Director → CIF 0
  • 32
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 33
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-12-22 ~ 1996-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JAMES CAPEL & CO. LIMITED.

Previous name
MINTJET LIMITED - 1996-04-04
Standard Industrial Classification
99999 - Dormant Company

  • JAMES CAPEL & CO. LIMITED.
    Info
    MINTJET LIMITED - 1996-04-04
    Registered number 03141241
    icon of addressTeneo 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 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.