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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 25
  • 1
    Geczy, Andrew William
    Ceo born in July 1963
    Individual (29 offsprings)
    Officer
    2016-11-14 ~ 2019-04-18
    OF - Director → CIF 0
  • 2
    Lappas, Mary
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2024-04-23
    OF - Secretary → CIF 0
  • 3
    Hands, Guy
    Born in August 1959
    Individual (94 offsprings)
    Officer
    2001-11-08 ~ 2001-12-19
    OF - Director → CIF 0
    2002-01-14 ~ 2009-03-31
    OF - Director → CIF 0
    Mr Guy Hands
    Born in August 1959
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Burnand, William James
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 5
    Punja, Riaz
    Born in July 1951
    Individual (169 offsprings)
    Officer
    2001-11-08 ~ 2001-12-19
    OF - Director → CIF 0
    2002-01-14 ~ 2004-09-14
    OF - Director → CIF 0
  • 6
    Stewart, Quentin Richard
    Born in February 1968
    Individual (90 offsprings)
    Officer
    2001-12-19 ~ 2002-01-14
    OF - Director → CIF 0
  • 7
    Richardson, Ashley William
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Caplin, Anthony Lindsay
    Born in April 1951
    Individual (63 offsprings)
    Officer
    2001-12-19 ~ 2002-01-14
    OF - Director → CIF 0
  • 9
    Rowlinson, Colin
    Born in March 1966
    Individual (41 offsprings)
    Officer
    2001-12-19 ~ 2002-01-14
    OF - Director → CIF 0
  • 10
    Ahuja, Vivek Gopaldas
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2018-03-14 ~ 2023-10-24
    OF - Director → CIF 0
  • 11
    Bahl, Ajay Kumar
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 12
    Boehringer, Robin Jonathan
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2019-10-15 ~ 2021-05-31
    OF - Director → CIF 0
  • 13
    Hatter, Paul
    Born in December 1966
    Individual (1 offspring)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 14
    Barr, Robert Nicolas
    Born in June 1958
    Individual (85 offsprings)
    Officer
    2009-09-09 ~ 2015-12-17
    OF - Director → CIF 0
  • 15
    Spiri, Dominic Lee
    Chartered Accountant And Chartered Tax Adviser born in April 1974
    Individual (61 offsprings)
    Officer
    2015-12-17 ~ 2018-05-22
    OF - Director → CIF 0
  • 16
    Barnes, Christopher James
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2009-09-09 ~ 2015-02-13
    OF - Director → CIF 0
  • 17
    Morgan, Trudy Jane
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2018-06-05
    OF - Director → CIF 0
  • 18
    Fullerton, Peter Smith
    Born in May 1943
    Individual (18 offsprings)
    Officer
    2001-12-19 ~ 2002-01-14
    OF - Director → CIF 0
  • 19
    Felton, Robert Chaim
    Born in February 1941
    Individual (32 offsprings)
    Officer
    2001-07-06 ~ 2008-09-09
    OF - Director → CIF 0
  • 20
    Pryce, Tim John Robert
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2009-03-31 ~ 2016-03-31
    OF - Director → CIF 0
    Pryce, Tim John Robert
    Individual (6 offsprings)
    Officer
    2002-12-12 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 21
    O'haire, Cormac Patrick Thomas
    Born in April 1965
    Individual (67 offsprings)
    Officer
    2004-09-14 ~ 2009-09-09
    OF - Director → CIF 0
  • 22
    Duncan, Fraser Scott
    Born in May 1960
    Individual (119 offsprings)
    Officer
    2001-11-08 ~ 2001-12-19
    OF - Director → CIF 0
    2002-01-14 ~ 2009-07-01
    OF - Director → CIF 0
  • 23
    Pluck, Deborah Janet
    Chartered Accountant born in May 1958
    Individual (15 offsprings)
    Officer
    2008-09-09 ~ 2024-05-30
    OF - Director → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2001-05-18 ~ 2001-07-06
    OF - Nominee Director → CIF 0
  • 25
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2001-05-18 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TERRA FIRMA CAPITAL PARTNERS LIMITED

Period: 2001-10-04 ~ now
Company number: 04219556 LP008049
Registered names
TERRA FIRMA CAPITAL PARTNERS LIMITED - now LP008049
LONEOAK LIMITED - 2001-10-04
HACKREMCO (NO.1826) LIMITED - 2001-06-18 03540693... (more)
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
    5th Floor, Shackleton House Hays Galleria, 4 Battle Bridge Lane, London SE1 2HP
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    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.