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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 20
  • 1
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2018-06-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    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
  • 3
    Osmond, Hugh
    Company Director born in March 1962
    Individual (113 offsprings)
    Officer
    1999-12-15 ~ 2000-06-14
    OF - Director → CIF 0
  • 4
    Farrugia, Stephen Anthony
    Company Director born in March 1977
    Individual (35 offsprings)
    Officer
    2016-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Simon Andrew
    Individual (26 offsprings)
    Officer
    2006-02-17 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 6
    Walsh, Ben Joseph
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2005-04-20
    OF - Director → CIF 0
  • 7
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (123 offsprings)
    Officer
    1999-12-15 ~ 2008-11-01
    OF - Director → CIF 0
    Mcintosh, William Alan
    Company Director
    Individual (123 offsprings)
    Officer
    1999-12-15 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 8
    Bradshaw, Andrew Philip
    Accountant born in May 1967
    Individual (107 offsprings)
    Officer
    2008-11-01 ~ 2016-05-23
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Individual (107 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Birnbaum, Michel
    Venture Capitalist born in April 1957
    Individual (2 offsprings)
    Officer
    2001-02-27 ~ 2002-12-04
    OF - Director → CIF 0
  • 10
    David Ronald Taylor
    Individual (472 offsprings)
    Insolvency
    2016-09-12 ~ 2018-06-14
    IP - (Case 1) practitioner → CIF 0
  • 11
    Nasser, Charles
    Director born in July 1969
    Individual (22 offsprings)
    Officer
    2000-06-14 ~ 2005-04-20
    OF - Director → CIF 0
  • 12
    Pullinger, Paul Stephen
    Director born in December 1963
    Individual (19 offsprings)
    Officer
    2000-09-08 ~ 2002-12-04
    OF - Director → CIF 0
  • 13
    Prowse, Emily
    Pa born in August 1979
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2002-12-10
    OF - Director → CIF 0
  • 14
    Spray, Nigel Richard
    Director born in January 1959
    Individual (27 offsprings)
    Officer
    2000-09-08 ~ 2002-12-04
    OF - Director → CIF 0
  • 15
    Elton, Neil Anthony
    Individual (40 offsprings)
    Officer
    2001-01-26 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 16
    Woodcock, Timothy David
    Director born in April 1964
    Individual (53 offsprings)
    Officer
    2005-04-20 ~ 2016-01-07
    OF - Director → CIF 0
    Woodcock, Timothy David
    Individual (53 offsprings)
    Officer
    2007-03-21 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 17
    Montgomery, David John
    Director born in November 1948
    Individual (72 offsprings)
    Officer
    2000-04-10 ~ 2002-12-04
    OF - Director → CIF 0
  • 18
    Terence Guy Jackson
    Individual (419 offsprings)
    Insolvency
    2016-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    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, 3411 offsprings)
    Officer
    1999-02-25 ~ 1999-12-15
    OF - Nominee Secretary → CIF 0
  • 20
    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, 1730 offsprings)
    Officer
    1999-02-25 ~ 1999-12-15
    OF - Nominee Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21
YAVA LIMITED - 2002-09-18
PINCO 1186 LIMITED - 1999-12-09 03654542... (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.

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