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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
    Aron, James Solomon
    Uk Chief Financial Officer born in October 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harding, Robert William
    Chief Services Officer born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Klane, Larry Allan
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2003-07-24 ~ 2008-03-06
    OF - Director → CIF 0
  • 2
    Gopalan, Srinivasan
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Rolls, Richard John
    Business Chief Risk Officer born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Wolfson, Alan David, Dr
    Managing Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-19 ~ 2003-07-24
    OF - Director → CIF 0
  • 5
    Schneider, Ryan
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2010-07-12
    OF - Director → CIF 0
  • 6
    Morris, Nigel William
    Vice Chairman born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Mitchell, Victoria Grant
    Secretary born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2017-09-29
    OF - Director → CIF 0
    Grant Mitchell, Victoria
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 8
    Macinnes, Rupert John
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 9
    Herbert, Neil Vincent
    Chief Financial Officer born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 10
    Janardana, Jaidev
    Chief Marketing Officer born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2014-09-05
    OF - Director → CIF 0
  • 11
    Yajnik, Sanjiv
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2005-05-06 ~ 2008-03-06
    OF - Director → CIF 0
  • 12
    Cole, Brian Thomas
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2013-09-24
    OF - Director → CIF 0
  • 13
    Brownlee, Fergus Stuart
    Principal Managing Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 14
    Cooper, Matthew Jonathan
    Principal Managing Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2001-01-30
    OF - Director → CIF 0
  • 15
    Perlin, Gary Laurence
    Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Penzer, Jeremy Robert
    Chief Marketing And Analytics Officer born in March 1971
    Individual
    Officer
    icon of calendar 2020-08-06 ~ 2021-05-10
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-10-19 ~ 2000-06-13
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1999-10-19 ~ 2000-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL ONE HOLDINGS LIMITED

Previous name
RUSHFIELD MARKETING LIMITED - 2000-06-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CAPITAL ONE HOLDINGS LIMITED
    Info
    RUSHFIELD MARKETING LIMITED - 2000-06-19
    Registered number 03861423
    icon of addressTrent House, Station Street, Nottingham NG2 3HX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-19 and dissolved on 2023-03-07 (23 years 4 months). The company status is Dissolved.
    CIF 0
  • CAPITAL ONE HOLDINGS LIMITED
    S
    Registered number 03861423
    icon of addressTrent House, Station Street, Nottingham, England, NG2 3HX
    Private Company Limited By Shares in Uk (England) - Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STORMFIELD SYSTEMS LIMITED - 2000-06-21
    CAPITAL ONE FINANCIAL SERVICES PLC - 2000-07-14
    CAPITAL ONE BANK (EUROPE) PLC - 2010-11-19
    icon of addressTrent House, Station Street, Nottingham
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-26
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.