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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 2
  • 1
    Bradshaw, Andrew Philip
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Farrugia, Stephen Anthony
    Company Director born in March 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-23 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Bradshaw, Andrew Philip
    Accountant born in May 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2016-05-23
    OF - Director → CIF 0
  • 2
    Osmond, Hugh
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2000-06-14
    OF - Director → CIF 0
  • 3
    Makadia, Arvind
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2001-01-26
    OF - Secretary → CIF 0
    icon of calendar 2002-07-12 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 4
    Nasser, Charles
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2005-04-20
    OF - Director → CIF 0
  • 5
    Elton, Neil Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 6
    Walsh, Ben Joseph
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2000-09-08 ~ 2005-04-20
    OF - Director → CIF 0
  • 7
    Woodcock, Timothy David
    Director born in April 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2016-01-07
    OF - Director → CIF 0
    Woodcock, Timothy David
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 8
    Spray, Nigel Richard
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2002-12-04
    OF - Director → CIF 0
  • 9
    Prowse, Emily
    Pa born in August 1979
    Individual
    Officer
    icon of calendar 2002-12-05 ~ 2002-12-10
    OF - Director → CIF 0
  • 10
    Montgomery, David John
    Director born in November 1948
    Individual (40 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2002-12-04
    OF - Director → CIF 0
  • 11
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2008-11-01
    OF - Director → CIF 0
    Mcintosh, William Alan
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 12
    Birnbaum, Michel
    Venture Capitalist born in April 1957
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2002-12-04
    OF - Director → CIF 0
  • 13
    Pullinger, Paul Stephen
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2002-12-04
    OF - Director → CIF 0
  • 14
    Moore, Simon Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 15
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-02-25 ~ 1999-12-15
    PE - Nominee Secretary → CIF 0
  • 16
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-02-25 ~ 1999-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIELD CAPITAL LIMITED

Previous names
YAVA LIMITED - 2002-09-18
RESTAURANTS & BARS LIMITED - 2000-08-22
PINCO 1186 LIMITED - 1999-12-09
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

  • FIELD CAPITAL LIMITED
    Info
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    Registered number 03719489
    icon of addressThird 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.