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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
    Morris, Nigel William
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    1998-01-28 ~ 2003-05-16
    OF - Director → CIF 0
  • 2
    Herbert, Neil Vincent
    Chief Financial Officer born in March 1969
    Individual (14 offsprings)
    Officer
    2013-11-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 3
    Kindell, James William
    Individual (12 offsprings)
    Officer
    2006-03-22 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Robson, Julian Robert
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    1998-08-24 ~ 2003-12-19
    OF - Director → CIF 0
  • 5
    Cole, Brian Thomas
    Director born in February 1970
    Individual (12 offsprings)
    Officer
    2006-03-22 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Hulme, Stephen Jon
    Accountant born in June 1971
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2013-11-05
    OF - Director → CIF 0
  • 7
    Finneran Jr, John Glennon
    Individual (3 offsprings)
    Officer
    1998-01-28 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 8
    Says, Michael Leslie
    Company Director born in March 1960
    Individual (20 offsprings)
    Officer
    2005-03-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Hogarth, Kevin Mark
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    2007-12-05 ~ 2008-08-22
    OF - Director → CIF 0
  • 10
    Macinnes, Rupert John
    Chief Counsel born in March 1971
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Macinnes, Rupert John
    In House Lawyer
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Yontz, William Lee
    Vice President Corporate Real born in January 1939
    Individual (1 offspring)
    Officer
    2000-03-09 ~ 2002-12-30
    OF - Director → CIF 0
  • 12
    Fairbank, Richard Dana
    Director And President born in September 1950
    Individual (3 offsprings)
    Officer
    1998-01-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Allen, Anthony Simon Echalaz
    Director born in January 1957
    Individual (29 offsprings)
    Officer
    2004-04-01 ~ 2005-03-23
    OF - Director → CIF 0
  • 14
    Brownlee, Fergus Stuart
    Director born in September 1955
    Individual (45 offsprings)
    Officer
    2002-12-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 15
    Ebert, Larry Paul
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2002-12-30 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Mitchell, Victoria Grant
    Individual (16 offsprings)
    Officer
    2002-12-30 ~ 2006-03-22
    OF - Secretary → CIF 0
    2007-04-30 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 17
    Rolls, Richard John
    Business Chief Risk Officer born in August 1968
    Individual (9 offsprings)
    Officer
    2019-01-14 ~ now
    OF - Director → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1998-01-28 ~ 1998-01-28
    OF - Nominee Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1998-01-28 ~ 1998-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL ONE CONTRACTS LIMITED

Period: 2010-11-19 ~ 2019-08-27
Company number: 03503052
Registered names
CAPITAL ONE CONTRACTS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CAPITAL ONE CONTRACTS LIMITED
    Info
    CAPITAL ONE (EUROPE) LIMITED - 2010-11-19
    CAPITAL ONE CONTRACTS LIMITED - 2010-11-19
    Registered number 03503052
    Trent 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 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.