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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 22
  • 1
    Hirst, Simon Richard
    Banker born in September 1958
    Individual (16 offsprings)
    Officer
    2004-10-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 2
    Jennings, Helen
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2003-04-05
    OF - Secretary → CIF 0
  • 3
    Tansey, Philip
    Chartered Accountant born in September 1958
    Individual (48 offsprings)
    Officer
    2011-05-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Johnson, Patric Jasper Thewlis
    Stockbroker born in February 1972
    Individual (22 offsprings)
    Officer
    2016-02-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 5
    Brown, Stephane James, Mr
    Chief Operating Officer born in September 1966
    Individual (9 offsprings)
    Officer
    2019-04-05 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Saroli, Anthony Bernard
    Finance Director born in March 1970
    Individual (11 offsprings)
    Officer
    2017-01-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 7
    Wigley, Sarah Anne
    Individual (13 offsprings)
    Officer
    2005-05-31 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 8
    Chambers, Joseph Anthony
    Chief Administrative Officer born in March 1981
    Individual (21 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 9
    Liddell, David Lyon
    Finance Director born in December 1959
    Individual (26 offsprings)
    Officer
    2004-04-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Doukaki, Christopher
    Born in March 1970
    Individual (24 offsprings)
    Officer
    2017-07-18 ~ 2018-11-27
    OF - Director → CIF 0
  • 11
    Appleyard, Zoe
    Merchant Banker born in October 1973
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2003-03-17
    OF - Director → CIF 0
  • 12
    Lyons, William Joseph
    Head Of Risk born in March 1969
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Linacre, Timothy James Thornton
    Investment Banker born in December 1958
    Individual (44 offsprings)
    Officer
    2005-12-22 ~ 2012-11-19
    OF - Director → CIF 0
  • 14
    Tubby, Mark Davis
    Individual (26 offsprings)
    Officer
    2004-04-05 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 15
    Stainforth, Christopher Graham
    Investment Banker born in July 1953
    Individual (40 offsprings)
    Officer
    2003-03-17 ~ 2004-10-04
    OF - Director → CIF 0
  • 16
    Wale, Phillip Andrew
    Stockbroker born in October 1963
    Individual (25 offsprings)
    Officer
    2012-06-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 17
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    2000-09-08 ~ 2000-09-08
    OF - Nominee Director → CIF 0
  • 18
    PANMURE LIBERUM & CO. LIMITED - now 02700769 04915201... (more)
    PANMURE GORDON & CO. LIMITED
    - 2024-07-25 02700769 02002991... (more)
    PANMURE GORDON & CO. PLC - 2017-07-19 02700769 02002991... (more)
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    40, Gracechurch Street, London, England
    Active Corporate (65 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ST JAMES SECRETARIAT LIMITED
    ST. JAMES SECRETARIAT LIMITED - now 02744884
    SPEED 2953 LIMITED - 1992-10-01
    30 St Jamess Street, London
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2002-11-13 ~ 2003-03-17
    OF - Secretary → CIF 0
  • 20
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 236 offsprings)
    Officer
    2000-09-08 ~ 2002-11-13
    OF - Secretary → CIF 0
  • 21
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 159 offsprings)
    Officer
    2000-09-08 ~ 2000-11-30
    OF - Director → CIF 0
  • 22
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    2000-09-08 ~ 2000-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LIFE CAPITAL LIMITED

Period: 2000-09-08 ~ 2023-08-22
Company number: 04068658
Registered name
LIFE CAPITAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LIFE CAPITAL LIMITED
    Info
    Registered number 04068658
    40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 and dissolved on 2023-08-22 (22 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.