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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
Active 4
  • 1
    Mr Guy Hands
    Born in August 1959
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hatter, Paul
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Ashley William
    Born in February 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Bahl, Ajay Kumar
    Born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Geczy, Andrew William
    Ceo born in July 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ 2019-04-18
    OF - Director → CIF 0
  • 2
    Hands, Guy
    Banker born in August 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2001-12-19
    OF - Director → CIF 0
    Hands, Guy
    Director born in August 1959
    Individual (25 offsprings)
    icon of calendar 2002-01-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Spiri, Dominic Lee
    Chartered Accountant And Chartered Tax Adviser born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2018-05-22
    OF - Director → CIF 0
  • 4
    Felton, Robert Chaim
    Chartered Accountant born in February 1941
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2008-09-09
    OF - Director → CIF 0
  • 5
    Rowlinson, Colin
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2002-01-14
    OF - Director → CIF 0
  • 6
    Pluck, Deborah Janet
    Chartered Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2024-05-30
    OF - Director → CIF 0
  • 7
    Lappas, Mary
    Individual
    Officer
    icon of calendar 2017-12-20 ~ 2024-04-23
    OF - Secretary → CIF 0
  • 8
    Morgan, Trudy Jane
    Lawyer born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2018-06-05
    OF - Director → CIF 0
  • 9
    Fullerton, Peter Smith
    Consultant Director born in May 1943
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2002-01-14
    OF - Director → CIF 0
  • 10
    Barnes, Christopher James
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2015-02-13
    OF - Director → CIF 0
  • 11
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2002-01-14
    OF - Director → CIF 0
  • 12
    Pryce, Tim John Robert
    Lawyer born in July 1965
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2016-03-31
    OF - Director → CIF 0
    Pryce, Tim John Robert
    Solicitor
    Individual
    Officer
    icon of calendar 2002-12-12 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 13
    Stewart, Quentin Richard
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2002-01-14
    OF - Director → CIF 0
  • 14
    Duncan, Fraser Scott
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2001-12-19
    OF - Director → CIF 0
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (8 offsprings)
    icon of calendar 2002-01-14 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2009-09-09
    OF - Director → CIF 0
  • 16
    Ahuja, Vivek Gopaldas
    Group Cfo born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2023-10-24
    OF - Director → CIF 0
  • 17
    Boehringer, Robin Jonathan
    Director born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-05-31
    OF - Director → CIF 0
  • 18
    Burnand, William James
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 19
    Barr, Robert Nicolas
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2015-12-17
    OF - Director → CIF 0
  • 20
    Punja, Riaz
    Risk Manager born in July 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2001-12-19
    OF - Director → CIF 0
    Punja, Riaz
    Director born in July 1951
    Individual (6 offsprings)
    icon of calendar 2002-01-14 ~ 2004-09-14
    OF - Director → CIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-18 ~ 2001-07-06
    PE - Nominee Director → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-05-18 ~ 2002-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TERRA FIRMA CAPITAL PARTNERS LIMITED

Previous names
LONEOAK LIMITED - 2001-10-04
HACKREMCO (NO.1826) LIMITED - 2001-06-18
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • TERRA FIRMA CAPITAL PARTNERS LIMITED
    Info
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-10-04
    Registered number 04219556
    icon of address5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London SE1 2HX
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.