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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 4
Ceased 27
  • 1
    Hocken, Charles Barry
    Director born in July 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2009-07-21
    OF - Director → CIF 0
  • 2
    Rosser, Martin Lovatt
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-30 ~ 2002-09-11
    OF - Director → CIF 0
  • 3
    Emery, Julian Peter
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Godsall, Leo
    Corporate Finance born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 5
    Drury, Anthony Charles
    Company Director born in November 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Black, Robin Kennedy
    Company Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-12 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Shephard, David Ian
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 8
    Boot, George Robert
    Chartered Accountant born in October 1949
    Individual (30 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2004-07-08
    OF - Director → CIF 0
    Boot, George Robert
    Individual (30 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 9
    Ainsworth, Michael Leslie
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-22 ~ 1999-03-31
    OF - Director → CIF 0
    Ainsworth, Michael Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-22 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 10
    Legge, Antony Fabian
    Corporate Finance born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2005-12-13
    OF - Director → CIF 0
  • 11
    Ritchie, Simon Laird Mcneill
    Consultant born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Pither, Jon Peter
    Company Director born in June 1934
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Mikjon Limited
    Born in January 1996
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 1998-04-22
    OF - Director → CIF 0
  • 14
    Williamson, David Robert
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2002-10-20
    OF - Director → CIF 0
  • 15
    Mcgirr, Ruari
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2007-02-05 ~ 2009-09-14
    OF - Director → CIF 0
  • 16
    Lindsey, Ian Walter
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-22 ~ 1999-09-13
    OF - Director → CIF 0
  • 17
    Flight, Howard Emerson, Lord
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2023-11-16
    OF - Director → CIF 0
  • 18
    Wykeham, Sebastian Godfrey Michael
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2009-09-14
    OF - Director → CIF 0
  • 19
    Abbott, Richard David
    Corporate Financier born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ 2007-02-12
    OF - Director → CIF 0
  • 20
    Loosley, James Winton
    Chartered Accountant born in August 1941
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2001-11-30
    OF - Director → CIF 0
    Loosley, James Winton
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 21
    Corrie, Roderick James Hugh Mcleod
    Company Director born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2001-04-08
    OF - Director → CIF 0
  • 22
    Lockwood, Richard Arthur
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2001-12-11
    OF - Director → CIF 0
  • 23
    Stephenson, Jeremy Andrew Harry
    Company Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2019-07-15
    OF - Director → CIF 0
    Mr Jeremy Andrew Harry Stephenson
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-15
    PE - Has significant influence or control as a member of a firmCIF 0
  • 24
    Shand, Richard Edward
    Chartered Accountant born in March 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-24 ~ 1998-03-24
    PE - Nominee Director → CIF 0
    1998-02-24 ~ 1998-03-24
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1998-03-24 ~ 1998-04-22
    PE - Director → CIF 0
    1998-03-24 ~ 1998-04-22
    PE - Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-24 ~ 1998-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARECHALE CAPITAL PLC

Previous names
DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
DWA CAPITAL PLC - 2002-10-30
ST HELEN'S CAPITAL PLC - 2010-02-23
CAPITAL STRATEGY PLC - 2001-07-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • MARECHALE CAPITAL PLC
    Info
    DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
    DWA CAPITAL PLC - 1998-04-08
    ST HELEN'S CAPITAL PLC - 1998-04-08
    CAPITAL STRATEGY PLC - 1998-04-08
    Registered number 03515836
    icon of address46 New Broad Street, London EC2M 1JH
    PUBLIC LIMITED COMPANY incorporated on 1998-02-24 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • MARECHALE CAPITAL PLC
    S
    Registered number 03515836
    icon of address46, New Broad Street, London, England, EC2M 1JH
    Plc in Companies House, England
    CIF 1 CIF 2
    Plc in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address46 New Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-14 ~ now
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    MARECHALE CAPITAL LIMITED - 2010-02-23
    icon of address46 New Broad Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressTownshead House, Crown Road, Norwich
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    54,939 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-11-07 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.