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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 32
  • 1
    Drysdale, James Ferguson
    Born in May 1953
    Individual (13 offsprings)
    Officer
    2000-12-13 ~ 2001-07-06
    OF - Director → CIF 0
  • 2
    Lundie, Therese Claire
    Born in July 1979
    Individual (26 offsprings)
    Officer
    2011-04-05 ~ 2014-07-08
    OF - Director → CIF 0
    Craig, Therese Claire
    Born in July 1979
    Individual (26 offsprings)
    Officer
    2019-09-25 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Jones, Richard Peter
    Born in March 1961
    Individual (169 offsprings)
    Officer
    2000-12-04 ~ 2001-07-06
    OF - Director → CIF 0
  • 4
    Davis, Ian James
    Born in September 1968
    Individual (33 offsprings)
    Officer
    2015-11-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 5
    Quinn, Sean David
    Born in June 1953
    Individual (18 offsprings)
    Officer
    2001-07-06 ~ 2010-06-03
    OF - Director → CIF 0
  • 6
    Thomas, Richard Paul
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 7
    Hamilton, Rachel
    Individual (2 offsprings)
    Officer
    2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 8
    Wright, Anthony James Charles
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2011-04-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 9
    Hyam, Richard Paul
    Born in April 1969
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Frascarelli, Anne Ellen
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2002-12-20 ~ 2004-05-21
    OF - Director → CIF 0
  • 11
    Cumming, Simon James
    Individual (3 offsprings)
    Officer
    2016-09-16 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 12
    Gibson, Robert James
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2001-07-06 ~ 2003-04-02
    OF - Director → CIF 0
  • 13
    Lyall, Iain James
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2005-03-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 14
    Newson, Andrew Christopher
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 15
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Wise, David Andrew John
    Born in February 1960
    Individual (48 offsprings)
    Officer
    2000-12-13 ~ 2001-07-06
    OF - Director → CIF 0
  • 17
    Morrison, David Michael
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2005-03-18 ~ 2014-07-08
    OF - Director → CIF 0
  • 18
    Bailey, Francine Anne
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 19
    Mansley, Nicholas
    Born in June 1965
    Individual (72 offsprings)
    Officer
    2000-12-13 ~ 2001-07-06
    OF - Director → CIF 0
  • 20
    Jenkins, Howard Nicholas
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2014-04-04 ~ 2014-07-24
    OF - Director → CIF 0
  • 21
    Pierantozzi, Stefano
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2005-03-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 22
    Hale, Amanda Jayne
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2011-04-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 23
    Lintunen, Michael Gary
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2002-12-20 ~ 2003-11-11
    OF - Director → CIF 0
  • 24
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2000-12-13 ~ 2001-07-06
    OF - Director → CIF 0
  • 25
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2000-12-04 ~ 2001-07-06
    OF - Director → CIF 0
    Laxton, Christopher James Wentworth, Mr
    Individual (187 offsprings)
    Officer
    2000-12-04 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 26
    Clark, Stephen Leslie
    Born in November 1957
    Individual (25 offsprings)
    Officer
    2002-12-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 27
    Murphy, Ann Margaret
    Born in July 1970
    Individual (28 offsprings)
    Officer
    2017-01-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 28
    Rees, Huw St John
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2001-07-06 ~ 2005-01-21
    OF - Director → CIF 0
  • 29
    CITICORPORATE LIMITED
    - now 02017411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-08
    Due to be dissolved on 2018-07-17
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (19 parents, 42 offsprings)
    Officer
    2001-07-06 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 30
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2000-10-12 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 31
    153 East 53rd Street, New York, Ny 10022, United States
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 32
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2000-10-12 ~ 2000-12-04
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED

Period: 2000-12-13 ~ 2025-10-14
Company number: 04089228 04089236
Registered names
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED - Dissolved 04089236
SHELFCO (NO.2007) LIMITED - 2000-12-13 00581138... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
    Info
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    Registered number 04089228
    Citigroup Centre Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 and dissolved on 2025-10-14 (25 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.