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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
    Morris, Nigel William
    Vice Chairman born in June 1958
    Individual (19 offsprings)
    Officer
    2000-06-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Janardana, Jaidev
    Chief Marketing Officer born in February 1979
    Individual (7 offsprings)
    Officer
    2013-11-22 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Herbert, Neil Vincent
    Chief Financial Officer born in March 1969
    Individual (14 offsprings)
    Officer
    2014-09-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 4
    Klane, Larry Allan
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2008-03-06
    OF - Director → CIF 0
  • 5
    Gopalan, Srinivasan
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2007-12-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 6
    Cole, Brian Thomas
    Director born in February 1970
    Individual (12 offsprings)
    Officer
    2009-05-01 ~ 2013-09-24
    OF - Director → CIF 0
  • 7
    Wolfson, Alan David, Dr
    Managing Director born in July 1946
    Individual (6 offsprings)
    Officer
    2000-07-19 ~ 2003-07-24
    OF - Director → CIF 0
  • 8
    Perlin, Gary Laurence
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    2004-03-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Harding, Robert William
    Chief Services Officer born in January 1974
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Macinnes, Rupert John
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 11
    Aron, James Solomon
    Uk Chief Financial Officer born in October 1982
    Individual (5 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 12
    Yajnik, Sanjiv
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2005-05-06 ~ 2008-03-06
    OF - Director → CIF 0
  • 13
    Penzer, Jeremy Robert
    Chief Marketing And Analytics Officer born in March 1971
    Individual (4 offsprings)
    Officer
    2020-08-06 ~ 2021-05-10
    OF - Director → CIF 0
  • 14
    Cooper, Matthew Jonathan
    Principal Managing Director born in December 1966
    Individual (55 offsprings)
    Officer
    2000-06-13 ~ 2001-01-30
    OF - Director → CIF 0
  • 15
    Schneider, Ryan
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2010-07-12
    OF - Director → CIF 0
  • 16
    Brownlee, Fergus Stuart
    Principal Managing Director born in September 1955
    Individual (45 offsprings)
    Officer
    2001-01-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 17
    Mitchell, Victoria Grant
    Secretary born in January 1965
    Individual (16 offsprings)
    Officer
    2009-05-01 ~ 2017-09-29
    OF - Director → CIF 0
    Grant Mitchell, Victoria
    Individual (16 offsprings)
    Officer
    2000-06-13 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 18
    Rolls, Richard John
    Business Chief Risk Officer born in August 1968
    Individual (9 offsprings)
    Officer
    2019-01-14 ~ 2020-06-26
    OF - Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1999-10-19 ~ 2000-06-13
    OF - Nominee Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1999-10-19 ~ 2000-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL ONE HOLDINGS LIMITED

Period: 2000-06-19 ~ 2023-03-07
Company number: 03861423 05097322
Registered names
CAPITAL ONE HOLDINGS LIMITED - Dissolved 05097322
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CAPITAL ONE HOLDINGS LIMITED
    Info
    RUSHFIELD MARKETING LIMITED - 2000-06-19
    Registered number 03861423
    Trent 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 status of the company number is Dissolved.
    CIF 0
  • CAPITAL ONE HOLDINGS LIMITED
    S
    Registered number 03861423
    Trent 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 1
  • 1
    CAPITAL ONE (EUROPE) PLC
    - now 03879023 03503052
    CAPITAL ONE BANK (EUROPE) PLC - 2010-11-19
    CAPITAL ONE FINANCIAL SERVICES PLC - 2000-07-14
    STORMFIELD SYSTEMS LIMITED - 2000-06-21
    Trent House, Station Street, Nottingham
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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