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
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (122 offsprings)
    Officer
    1999-12-15 ~ 2008-11-01
    OF - Director → CIF 0
    Mcintosh, William Alan
    Company Director
    Individual (122 offsprings)
    Officer
    1999-12-15 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 2
    Farrugia, Stephen Anthony
    Company Director born in March 1977
    Individual (35 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Nasser, Charles
    Director born in July 1969
    Individual (22 offsprings)
    Officer
    2000-06-14 ~ 2005-04-20
    OF - Director → CIF 0
  • 4
    Osmond, Hugh
    Company Director born in March 1962
    Individual (109 offsprings)
    Officer
    1999-12-15 ~ 2000-06-14
    OF - Director → CIF 0
  • 5
    Woodcock, Timothy David
    Director born in April 1964
    Individual (50 offsprings)
    Officer
    2005-04-20 ~ 2016-01-07
    OF - Director → CIF 0
    Woodcock, Timothy David
    Individual (50 offsprings)
    Officer
    2007-03-21 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 6
    Montgomery, David John
    Director born in November 1948
    Individual (70 offsprings)
    Officer
    2000-04-10 ~ 2002-12-04
    OF - Director → CIF 0
  • 7
    Prowse, Emily
    Pa born in August 1979
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2002-12-10
    OF - Director → CIF 0
  • 8
    Walsh, Ben Joseph
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2005-04-20
    OF - Director → CIF 0
  • 9
    Pullinger, Paul Stephen
    Director born in December 1963
    Individual (18 offsprings)
    Officer
    2000-09-08 ~ 2002-12-04
    OF - Director → CIF 0
  • 10
    Elton, Neil Anthony
    Individual (39 offsprings)
    Officer
    2001-01-26 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 11
    Makadia, Arvind Kacharalal
    Individual (34 offsprings)
    Officer
    2000-06-14 ~ 2001-01-26
    OF - Secretary → CIF 0
    2002-07-12 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 12
    Bradshaw, Andrew Philip
    Accountant born in May 1967
    Individual (105 offsprings)
    Officer
    2008-11-01 ~ 2016-05-23
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Individual (105 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Secretary → CIF 0
  • 13
    Moore, Simon Andrew
    Individual (26 offsprings)
    Officer
    2006-02-17 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 14
    Birnbaum, Michel
    Venture Capitalist born in April 1957
    Individual (2 offsprings)
    Officer
    2001-02-27 ~ 2002-12-04
    OF - Director → CIF 0
  • 15
    Spray, Nigel Richard
    Director born in January 1959
    Individual (23 offsprings)
    Officer
    2000-09-08 ~ 2002-12-04
    OF - Director → CIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1999-02-25 ~ 1999-12-15
    OF - Nominee Director → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1999-02-25 ~ 1999-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FIELD CAPITAL LIMITED

Period: 2002-09-18 ~ 2019-03-21
Company number: 03719489
Registered names
FIELD CAPITAL LIMITED - Dissolved
YAVA LIMITED - 2002-09-18
PINCO 1186 LIMITED - 1999-12-09 04662963... (more)
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

  • FIELD CAPITAL LIMITED
    Info
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2002-09-18
    PINCO 1186 LIMITED - 2002-09-18
    Registered number 03719489
    Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 and dissolved on 2019-03-21 (20 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.