logo
explain how to read the page

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 16
  • 1
    Huth, Johannes Peter
    Banker born in May 1960
    Individual (32 offsprings)
    Officer
    2001-10-05 ~ 2002-07-01
    OF - Director → CIF 0
    Huth, Johannes Peter
    Banker
    Individual (32 offsprings)
    Officer
    2001-10-05 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 2
    Arlinghaus, Anne
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Nagwaney, Arun
    Consultant
    Individual (41 offsprings)
    Officer
    2002-11-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Douek, Paul Joseph
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 5
    Nelson, Dean
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ 2014-04-10
    OF - Director → CIF 0
  • 6
    Gilhuly, Edward
    Investments born in October 1959
    Individual (9 offsprings)
    Officer
    2001-10-05 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Eckhardt, Axel
    Consultant born in January 1952
    Individual (3 offsprings)
    Officer
    2001-10-05 ~ 2006-10-12
    OF - Director → CIF 0
    Eckhardt, Axel
    Individual (3 offsprings)
    Officer
    2002-03-04 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 8
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2001-07-12 ~ 2001-10-05
    OF - Nominee Director → CIF 0
  • 9
    Losson, Jerome Pierre
    Director born in October 1968
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2001-07-12 ~ 2001-10-05
    OF - Nominee Director → CIF 0
  • 11
    Ming, Josef Peter
    Ceo born in May 1958
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2010-01-21
    OF - Director → CIF 0
  • 12
    Cornog, William Lindsay
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2010-04-22 ~ 2012-12-20
    OF - Director → CIF 0
    Cornog, William Lindsay
    Consultant born in June 1964
    Individual (5 offsprings)
    2014-04-10 ~ 2022-05-18
    OF - Director → CIF 0
    Mr William Cornog
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Zeitlin, Nicholas
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 14
    Van De Steen, Johan
    Consultant
    Individual (11 offsprings)
    Officer
    2004-04-01 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-07-12 ~ 2001-10-05
    OF - Nominee Secretary → CIF 0
  • 16
    4001, Kennett Pike, Wilmington, Delaware, United States
    Corporate (214 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPSTONE EUROPE LIMITED

Period: 2001-09-20 ~ now
Company number: 04251156
Registered names
CAPSTONE EUROPE LIMITED - now
APPLESPRING LIMITED - 2001-09-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • CAPSTONE EUROPE LIMITED
    Info
    APPLESPRING LIMITED - 2001-09-20
    Registered number 04251156
    18 Hanover Square, London W1S 1JY
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • CAPSTONE EUROPE LIMITED
    S
    Registered number 04251156
    18, Hanover Square, London, England, W1S 1JY
    CIF 1
  • CAPSTONE EUROPE LIMITED
    S
    Registered number 4251156
    18, Hanover Square, London, England, W1S 1JY
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    KKR CAPSTONE EMEA LLP
    - now OC380687
    CAPSTONE EUROPE PARTNERS LLP
    - 2014-09-11 OC380687
    18 Hanover Square, London, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2012-12-03 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.