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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 6
  • 1
    Black, Terence Robert William
    Treasurer Structured Finance born in September 1959
    Individual (81 offsprings)
    Officer
    1999-02-26 ~ 2001-05-23
    OF - Director → CIF 0
  • 2
    Holding, Ann-louise
    Chartered Sectretary born in February 1961
    Individual (207 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Stuart Paul
    Legal Director born in July 1951
    Individual (92 offsprings)
    Officer
    1997-12-19 ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Parkes, David Stanley
    Company Secretary born in December 1963
    Individual (253 offsprings)
    Officer
    1997-12-19 ~ now
    OF - Director → CIF 0
    Parkes, David Stanley
    Chartered Secretary
    Individual (253 offsprings)
    Officer
    1997-12-19 ~ now
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-11-25 ~ 1997-12-19
    OF - Nominee Director → CIF 0
    1997-11-25 ~ 1997-12-19
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-11-25 ~ 1997-12-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITALSECURE PUBLIC LIMITED COMPANY

Period: 1997-11-25 ~ 2014-11-15
Company number: 03470618
Registered name
CAPITALSECURE PUBLIC LIMITED COMPANY - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CAPITALSECURE PUBLIC LIMITED COMPANY
    Info
    Registered number 03470618
    8 Salisbury Square, London EC4Y 8BB
    PUBLIC LIMITED COMPANY incorporated on 1997-11-25 and dissolved on 2014-11-15 (16 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.