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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 2
  • 1
    Rolls, Richard John
    Business Chief Risk Officer born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Macinnes, Rupert John
    Chief Counsel born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    OF - Director → CIF 0
    Macinnes, Rupert John
    In House Lawyer
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Fairbank, Richard Dana
    Director And President born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Yontz, William Lee
    Vice President Corporate Real born in January 1939
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2002-12-30
    OF - Director → CIF 0
  • 3
    Morris, Nigel William
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2003-05-16
    OF - Director → CIF 0
  • 4
    Mitchell, Victoria Grant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2006-03-22
    OF - Secretary → CIF 0
    icon of calendar 2007-04-30 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 5
    Finneran Jr, John Glennon
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-28 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 6
    Robson, Julian Robert
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2003-12-19
    OF - Director → CIF 0
  • 7
    Herbert, Neil Vincent
    Chief Financial Officer born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 8
    Ebert, Larry Paul
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 9
    Kindell, James William
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 10
    Cole, Brian Thomas
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2008-05-01
    OF - Director → CIF 0
  • 11
    Says, Michael Leslie
    Company Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Brownlee, Fergus Stuart
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 13
    Allen, Anthony Simon Echalaz
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2005-03-23
    OF - Director → CIF 0
  • 14
    Hogarth, Kevin Mark
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2008-08-22
    OF - Director → CIF 0
  • 15
    Hulme, Stephen Jon
    Accountant born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2013-11-05
    OF - Director → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-01-28 ~ 1998-01-28
    PE - Nominee Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-01-28 ~ 1998-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL ONE CONTRACTS LIMITED

Previous names
CAPITAL ONE CONTRACTS LIMITED - 2010-08-13
CAPITAL ONE (EUROPE) LIMITED - 2010-11-19
Standard Industrial Classification
99999 - Dormant Company

  • CAPITAL ONE CONTRACTS LIMITED
    Info
    CAPITAL ONE CONTRACTS LIMITED - 2010-08-13
    CAPITAL ONE (EUROPE) LIMITED - 2010-08-13
    Registered number 03503052
    icon of addressTrent House, Station Street, Nottingham NG2 3HX
    PRIVATE LIMITED COMPANY incorporated on 1998-01-28 and dissolved on 2019-08-27 (21 years 6 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.