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 4
  • 1
    Alger, Rory James
    Director born in January 1966
    Individual (10 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Thomas Paul
    Individual (14 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Llorca Rodriguez, Jesus
    Executive Vice President & Chief Financial Officer born in May 1975
    Individual (12 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
  • 4
    1209, Orange Street, Wilmington, Delaware, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Lenthall, Rodney Desmonde Morgan
    Company Director born in July 1945
    Individual
    Officer
    2001-01-09 ~ 2004-04-21
    OF - Director → CIF 0
  • 2
    Anniss, John Patrick
    Financial Controller born in September 1970
    Individual (3 offsprings)
    Officer
    2018-10-17 ~ 2021-01-12
    OF - Director → CIF 0
  • 3
    Gran, Alice Nathalie
    Lawyer born in September 1949
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ 2010-03-15
    OF - Director → CIF 0
  • 4
    Camburn, Clyde Martin
    Accountant born in December 1958
    Individual (9 offsprings)
    Officer
    2005-10-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Alais, Steven Morton
    Individual (6 offsprings)
    Officer
    2000-03-29 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 6
    Blank, Randall
    Executive born in April 1950
    Individual
    Officer
    2001-01-09 ~ 2006-08-02
    OF - Director → CIF 0
  • 7
    Ryan, Richard James
    Accountant born in October 1954
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2012-07-09
    OF - Director → CIF 0
  • 8
    Gellert, John Matthew
    Manager born in April 1970
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2018-10-18
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-21 ~ 2000-03-29
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-21 ~ 2000-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SEACOR CAPITAL (UK) LIMITED

Previous name
FIRSTPLAN CONSULTANCY LIMITED - 2000-04-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEACOR CAPITAL (UK) LIMITED
    Info
    FIRSTPLAN CONSULTANCY LIMITED - 2000-04-05
    Registered number 03952530
    59-60 Russell Square, London WC1B 4HP
    Private Limited Company incorporated on 2000-03-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • SEACOR CAPITAL (UK) LIMITED
    S
    Registered number 03952530
    7/8, Great James Street, London, England, WC1N 3DF
    Limited in Companies House, England And Wales, Uk
    CIF 1
  • SEACOR CAPITAL (UK) LIMITED
    S
    Registered number 03952530
    7/8, Great James Street, London, United Kingdom, WC1N 3DF
    Limited Company in Companies House, England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 59-60 Russell Square, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-05-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • BOSTON PUTFORD OFFSHORE SAFETY LIMITED - 2024-12-02
    PUTFORD ENTERPRISES LIMITED - 2001-11-15
    Columbus Buildings Waveney Road, Lowestoft, Suffolk, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-21
    CIF 1 - Ownership of shares – 75% or more 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 24 April 2025 and licensed under the Open Government Licence v3.0.