logo
explain how to read the page

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 17
  • 1
    Heyvaert, Rob
    Ceo born in January 1964
    Individual (22 offsprings)
    Officer
    1998-09-21 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Levy, Lance Harold
    Global Ceo, Executive Vice President born in February 1967
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2019-12-11
    OF - Director → CIF 0
    Levy, Lance Harold
    Global Ceo born in February 1967
    Individual (1 offspring)
    2020-01-27 ~ 2022-01-19
    OF - Director → CIF 0
  • 3
    Bedford, David Ralph
    Mangmt Consultant born in July 1961
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2009-12-22
    OF - Director → CIF 0
    Bedford, David Ralph
    Mangmt Consultant
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 4
    Enthoven, Michael
    President born in May 1951
    Individual (5 offsprings)
    Officer
    2001-03-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Preece, Roger Martin Howell
    Managment Consultant born in September 1964
    Individual (11 offsprings)
    Officer
    1998-09-21 ~ 2002-05-24
    OF - Director → CIF 0
    Preece, Roger Martin Howell
    Managment Consultant
    Individual (11 offsprings)
    Officer
    1998-09-21 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 6
    Patel, Kushal
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2025-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Clouse, Christopher Edward Allen
    Executive born in May 1966
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2017-03-01
    OF - Director → CIF 0
  • 8
    Arora, Harpreet Singh
    Director born in August 1975
    Individual (3 offsprings)
    Officer
    2022-01-19 ~ 2025-08-19
    OF - Director → CIF 0
  • 9
    Young, Stanley John Stephen
    Management Consultant born in September 1956
    Individual (7 offsprings)
    Officer
    2002-05-24 ~ 2003-01-31
    OF - Director → CIF 0
    Young, Stanley John Stephen
    Management Consultant
    Individual (7 offsprings)
    Officer
    2002-05-24 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 10
    James, Gavin Keith, Mr.
    Director born in March 1963
    Individual (92 offsprings)
    Officer
    2018-11-12 ~ 2022-01-19
    OF - Director → CIF 0
  • 11
    Fox-kirkham, Darren James
    Chartered Accountant born in March 1968
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ 2018-11-12
    OF - Director → CIF 0
  • 12
    Owen, John Richard
    Managment Consultant born in July 1960
    Individual (62 offsprings)
    Officer
    1998-09-21 ~ 2005-05-06
    OF - Director → CIF 0
  • 13
    Nisal, Omkar Bhalchandra
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-09-21 ~ 1998-09-21
    OF - Nominee Secretary → CIF 0
  • 15
    Doddakannelli, Sarjapur Road, Bangalore, India
    Registered Corporate (1 parent, 7 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1998-09-21 ~ 1998-09-21
    OF - Nominee Director → CIF 0
  • 17
    6a, De Kleetlaan, Diegem, 1831, Belgium
    Corporate (1 offspring)
    Officer
    1998-09-21 ~ 2022-01-19
    OF - Director → CIF 0
parent relation
Company in focus

THE CAPITAL MARKETS COMPANY (UK) LIMITED

Period: 1998-09-21 ~ now
Company number: 03638404
Registered name
THE CAPITAL MARKETS COMPANY (UK) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • THE CAPITAL MARKETS COMPANY (UK) LIMITED
    Info
    Registered number 03638404
    77-79 Great Eastern Street, London, England EC2A 3HU
    PRIVATE LIMITED COMPANY incorporated on 1998-09-21 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • THE CAPITAL MARKETS COMPANY (UK) LIMITED
    S
    Registered number 03638404
    77-79, Great Eastern Street, London, England, EC2A 3HU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPCO (UK) 1, LIMITED
    12750956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-17 during the appointment or period of control
    Due to be dissolved on 2025-01-19 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-07-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.