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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 38
  • 1
    Cole, Jennifer
    Individual (38 offsprings)
    Officer
    2001-02-21 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1995-12-22 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 3
    Musgrove, Robert Hugh
    Born in July 1967
    Individual (174 offsprings)
    Officer
    2004-06-24 ~ 2008-05-12
    OF - Director → CIF 0
  • 4
    Reid, Peter John
    Born in August 1962
    Individual (56 offsprings)
    Officer
    2003-09-15 ~ 2011-04-28
    OF - Director → CIF 0
  • 5
    Fraser, Anthony Robin
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2008-05-12 ~ 2012-08-16
    OF - Director → CIF 0
  • 6
    Godins, Brian
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2012-01-31 ~ 2018-01-04
    OF - Director → CIF 0
  • 7
    Shanbhag, Nandan
    Individual (5 offsprings)
    Officer
    2019-02-18 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 8
    Fenton, Martin Keith
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ 2007-10-06
    OF - Director → CIF 0
  • 9
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2005-07-18 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 10
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1995-12-22 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 11
    Mckenzie, John Hume
    Born in February 1954
    Individual (126 offsprings)
    Officer
    2001-06-30 ~ 2008-05-12
    OF - Director → CIF 0
  • 12
    Walters, Eric Edwin
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2011-11-11 ~ 2014-08-13
    OF - Director → CIF 0
  • 13
    Cotterill, Ian Christopher
    Born in December 1948
    Individual (52 offsprings)
    Officer
    1996-10-18 ~ 2003-09-12
    OF - Director → CIF 0
  • 14
    Warner, Stuart Robert
    Born in February 1977
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ 2018-01-04
    OF - Director → CIF 0
  • 15
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2008-10-17 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 16
    Black, Nicola Suzanne
    Born in April 1966
    Individual (197 offsprings)
    Officer
    2001-06-30 ~ 2004-06-24
    OF - Director → CIF 0
  • 17
    Walmsley, Debbie
    Individual (55 offsprings)
    Officer
    2000-02-07 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 18
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2020-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Ferley, Emma Suzanne
    Individual (10 offsprings)
    Officer
    2010-05-06 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 20
    Amura, Dominic Anthony
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2016-03-04 ~ 2017-06-21
    OF - Director → CIF 0
  • 21
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2020-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Charles, Jeremy Douglas
    Born in December 1955
    Individual (41 offsprings)
    Officer
    1996-10-18 ~ 1996-11-29
    OF - Director → CIF 0
  • 23
    Poole, Rebecca Louise
    Individual (78 offsprings)
    Officer
    2003-08-12 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 24
    Penney, Colin Andrew
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2008-05-12 ~ 2015-09-09
    OF - Director → CIF 0
  • 25
    Alexander, Stephen Brian
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 26
    Smyth, Terence Charles
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ 2018-07-18
    OF - Director → CIF 0
  • 27
    Mccormack, Peter
    Individual (3 offsprings)
    Officer
    2017-02-23 ~ 2017-11-09
    OF - Secretary → CIF 0
  • 28
    Hamilton, Cressida Emma
    Born in September 1973
    Individual (8 offsprings)
    Officer
    2009-02-11 ~ 2012-02-02
    OF - Director → CIF 0
  • 29
    Botchway, Denette
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Stafford, Paul Andrew
    Individual (29 offsprings)
    Officer
    1997-05-15 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 32
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-04-25 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 33
    Te Brake, Jennafer
    Individual (18 offsprings)
    Officer
    2018-07-18 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 34
    Parkinson, Fintan
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 35
    Kj, Sutheja, Mr.
    Individual (13 offsprings)
    Officer
    2019-09-25 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 36
    Hinton, Robert James
    Individual (9 offsprings)
    Officer
    2012-02-02 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 37
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 103 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1995-12-22 ~ 1996-10-18
    OF - Nominee Secretary → CIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-04-20
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 14 July 2026 and licensed under the Open Government Licence v3.0.