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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 18
  • 1
    Morris, Nigel William
    Director born in July 1958
    Individual (19 offsprings)
    Officer
    2001-01-10 ~ 2003-05-16
    OF - Director → CIF 0
  • 2
    Herbert, Neil Vincent
    Chief Financial Officer born in March 1969
    Individual (14 offsprings)
    Officer
    2013-11-05 ~ 2018-12-20
    OF - Director → CIF 0
  • 3
    Kindell, James William
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2005-11-08 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Cole, Brian Thomas
    Director born in March 1970
    Individual (12 offsprings)
    Officer
    2006-03-23 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Hulme, Stephen Jon
    Accountant born in July 1971
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2013-11-05
    OF - Director → CIF 0
  • 6
    Finneran Jr, John Glennon
    Individual (3 offsprings)
    Officer
    2001-01-10 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 7
    Wolfson, Alan David, Dr
    Director born in July 1946
    Individual (6 offsprings)
    Officer
    2001-02-12 ~ 2003-05-16
    OF - Director → CIF 0
  • 8
    Says, Michael Leslie
    Director born in March 1960
    Individual (20 offsprings)
    Officer
    2003-05-16 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Hagues, Lucy Marie
    Ceo Of Subsidiary born in January 1977
    Individual (4 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Carter, Nicholas Andrew
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2002-11-08 ~ 2003-05-16
    OF - Director → CIF 0
  • 11
    Habgood, Robert
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2003-05-16 ~ 2005-04-30
    OF - Director → CIF 0
  • 12
    Macinnes, Rupert John
    Chief Counsel born in March 1971
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ 2017-10-31
    OF - Director → CIF 0
    Macinnes, Rupert John
    In House Lawyer
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 13
    Aron, James Solomon
    Uk Chief Financial Officer born in October 1982
    Individual (5 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 14
    Fairbank, Richard Dana
    Director born in October 1950
    Individual (3 offsprings)
    Officer
    2001-01-10 ~ 2001-02-12
    OF - Director → CIF 0
  • 15
    Penzer, Jeremy Robert
    Chief Marketing And Analytics Officer born in March 1971
    Individual (4 offsprings)
    Officer
    2020-08-13 ~ 2021-05-10
    OF - Director → CIF 0
  • 16
    Brownlee, Fergus Stuart
    Senior Vice President born in October 1955
    Individual (45 offsprings)
    Officer
    2001-01-10 ~ 2003-05-16
    OF - Director → CIF 0
  • 17
    Mitchell, Victoria Grant
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2005-11-08 ~ 2009-05-01
    OF - Director → CIF 0
    Mitchell, Victoria Grant
    Individual (16 offsprings)
    Officer
    2002-11-08 ~ 2005-11-08
    OF - Secretary → CIF 0
    2007-04-30 ~ 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
parent relation
Company in focus

CAPITAL ONE INVESTMENTS LIMITED

Period: 2001-01-10 ~ 2023-05-23
Company number: 04138518
Registered name
CAPITAL ONE INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAPITAL ONE INVESTMENTS LIMITED
    Info
    Registered number 04138518
    Trent House, Station Street, Nottingham NG2 3HX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-10 and dissolved on 2023-05-23 (22 years 4 months). The company status is Dissolved.
    CIF 0
  • CAPITAL ONE INVESTMENTS LIMITED
    S
    Registered number 04138518
    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 - Ownership of shares – More than 25% but not more than 50% OE

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