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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 19
  • 1
    Spencer Churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (105 offsprings)
    Officer
    2000-01-12 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Farrugia, Stephen Anthony
    Director born in March 1977
    Individual (35 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Gareth Maitland
    Solicitor born in March 1958
    Individual (44 offsprings)
    Officer
    1996-07-04 ~ 1997-07-26
    OF - Director → CIF 0
  • 4
    Davies, Giles
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2009-01-19 ~ 2016-04-17
    OF - Director → CIF 0
  • 5
    Osmond, Hugh Edward Mark
    Company Director born in March 1962
    Individual (109 offsprings)
    Officer
    1996-07-26 ~ 2010-04-23
    OF - Director → CIF 0
  • 6
    Ledbetter, Nick Peter
    Accountant born in May 1984
    Individual (5 offsprings)
    Officer
    2014-02-03 ~ 2016-04-20
    OF - Director → CIF 0
  • 7
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (122 offsprings)
    Officer
    1997-07-08 ~ 2010-04-23
    OF - Director → CIF 0
  • 8
    Woodcock, Timothy David
    Director born in April 1964
    Individual (50 offsprings)
    Officer
    1998-10-19 ~ 2016-08-08
    OF - Director → CIF 0
    Woodcock, Timothy David
    Accountant
    Individual (50 offsprings)
    Officer
    1998-10-19 ~ 2005-05-23
    OF - Secretary → CIF 0
    Woodcock, Timothy David
    Individual (50 offsprings)
    2007-03-21 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 9
    Provins, Keith John
    Individual (2 offsprings)
    Officer
    1996-07-04 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 10
    Kaye, Dean Andrew
    Director born in December 1970
    Individual (16 offsprings)
    Officer
    1997-11-11 ~ 1999-09-06
    OF - Director → CIF 0
  • 11
    Kaye, Neville Eric
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1999-09-04
    OF - Director → CIF 0
  • 12
    Moore, Simon Andrew
    Individual (26 offsprings)
    Officer
    2005-05-23 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 13
    Petley, David
    Chartered Accountant born in July 1959
    Individual (8 offsprings)
    Officer
    1997-05-30 ~ 1999-03-23
    OF - Director → CIF 0
    Petley, David
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1997-05-30 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 14
    Jonas, Marc Nicholas
    Corporate Financier born in February 1969
    Individual (99 offsprings)
    Officer
    2003-02-20 ~ 2005-07-26
    OF - Director → CIF 0
  • 15
    Taylor, Daniel James Breden
    Company Director born in December 1958
    Individual (73 offsprings)
    Officer
    1997-05-30 ~ 2003-02-20
    OF - Director → CIF 0
  • 16
    Kaye, Paul Michael
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1999-09-06
    OF - Director → CIF 0
  • 17
    Nasser, Charles
    Director born in July 1969
    Individual (22 offsprings)
    Officer
    2000-01-12 ~ 2016-04-13
    OF - Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-06-21 ~ 1996-07-04
    OF - Nominee Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-06-21 ~ 1996-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL MANAGEMENT AND INVESTMENT LIMITED

Period: 2016-04-27 ~ 2019-03-21
Company number: 03214950
Registered names
CAPITAL MANAGEMENT AND INVESTMENT LIMITED - Dissolved
E-XENTRIC PLC - 2002-06-07
BLAKES CLOTHING PLC - 2000-02-08
GALEHIVE LIMITED - 1996-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CAPITAL MANAGEMENT AND INVESTMENT LIMITED
    Info
    CAPITAL MANAGEMENT AND INVESTMENT PLC - 2016-04-27
    E-XENTRIC PLC - 2016-04-27
    BLAKES CLOTHING PLC - 2016-04-27
    GALEHIVE LIMITED - 2016-04-27
    Registered number 03214950
    Third Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-21 and dissolved on 2019-03-21 (22 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.