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 23
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2019-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Taylor, Timothy
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2002-07-27 ~ 2006-12-13
    OF - Director → CIF 0
  • 3
    Blair, Rosaleen
    Born in November 1965
    Individual (31 offsprings)
    Officer
    2008-02-21 ~ 2019-10-15
    OF - Director → CIF 0
  • 4
    Richard Barker
    Individual (484 offsprings)
    Insolvency
    2019-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Heath, David Michael
    Born in January 1963
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 6
    Stuart, Gordon Mckenzie
    Born in July 1963
    Individual (53 offsprings)
    Officer
    2008-07-14 ~ 2011-09-06
    OF - Director → CIF 0
  • 7
    Roller, Michael Roy David
    Finance Director born in June 1965
    Individual (81 offsprings)
    Officer
    2006-10-02 ~ 2007-02-21
    OF - Director → CIF 0
    Roller, Michael Roy David
    Finance Director
    Individual (81 offsprings)
    Officer
    2006-10-02 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 8
    Ellison, Martin Edward
    Born in May 1954
    Individual (60 offsprings)
    Officer
    2008-02-21 ~ 2008-06-30
    OF - Director → CIF 0
    Ellison, Martin Edward
    Individual (60 offsprings)
    Officer
    2008-02-21 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 9
    Marmion, Piers
    Born in February 1959
    Individual (30 offsprings)
    Officer
    2004-11-04 ~ 2005-09-29
    OF - Director → CIF 0
  • 10
    Whittaker, Elizabeth Anne
    Born in February 1965
    Individual (19 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Byrnes, Vanessa Ann Marie
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2014-12-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Timmins, Richard Keith
    Born in September 1960
    Individual (132 offsprings)
    Officer
    2011-09-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Catterall, Helen Louise
    Born in March 1968
    Individual (5 offsprings)
    Officer
    1999-01-13 ~ 2004-07-31
    OF - Director → CIF 0
  • 14
    Grant, Andrew Barton
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2004-11-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Rodger, Matthew Charles
    Born in October 1968
    Individual (25 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 16
    Staines, Abigail
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2004-11-04
    OF - Director → CIF 0
    2006-12-13 ~ 2008-02-21
    OF - Director → CIF 0
  • 17
    Severgnini, Trevor Michael
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2007-10-05 ~ 2008-02-21
    OF - Director → CIF 0
  • 18
    Babb, Mike
    Individual (5 offsprings)
    Officer
    2002-09-01 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 19
    Tipper, Jeremy Russell
    Born in December 1967
    Individual (16 offsprings)
    Officer
    1999-01-13 ~ 2007-11-22
    OF - Director → CIF 0
    Tipper, Jeremy Russell
    Individual (16 offsprings)
    Officer
    1999-01-13 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 20
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2008-02-21 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 21
    CAPITAL RESOURCE CONSULTING GROUP LIMITED
    - now 05169192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Dissolved on 2021-09-21 during the appointment or period of control
    PINCO 2157 LIMITED - 2004-12-16
    7, Bishopsgate, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (85 parents, 3531 offsprings)
    Officer
    1998-12-31 ~ 1999-01-13
    OF - Nominee Director → CIF 0
  • 23
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (298 parents, 3574 offsprings)
    Officer
    1998-12-31 ~ 1999-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL RESOURCE CONSULTING LIMITED

Period: 1999-01-27 ~ 2021-09-21
Company number: 03690780
Registered names
CAPITAL RESOURCE CONSULTING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-21
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • CAPITAL RESOURCE CONSULTING LIMITED
    Info
    CAPITA RESOURCE ADVISERS LIMITED - 1999-01-27
    Registered number 03690780
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-31 and dissolved on 2021-09-21 (22 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • CAPITAL RESOURCE CONSULTING LIMITED
    S
    Registered number 03690780
    7, Bishopsgate, London, England, EC2N 3AQ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERIM CAPITAL LIMITED
    - now 03703850 08195313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09 during the appointment or period of control
    Dissolved on 2021-09-21 during the appointment or period of control
    CAPITAL EXECUTIVE SEARCH LIMITED - 2002-03-11
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.