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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 26
  • 1
    Rapley, Vincent Michael
    Born in October 1960
    Individual (122 offsprings)
    Officer
    2005-04-26 ~ 2010-05-21
    OF - Director → CIF 0
  • 2
    Ayub, Ainun
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2010-05-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 3
    Mckimmon, Alexander James
    Born in August 1995
    Individual (2 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, Edward Michael
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2015-06-29 ~ 2023-01-12
    OF - Director → CIF 0
  • 5
    Pritchard, Oliver Frank John
    Born in April 1961
    Individual (50 offsprings)
    Officer
    2006-04-28 ~ 2009-10-09
    OF - Director → CIF 0
  • 6
    Scott, Neville Duncan
    Born in February 1972
    Individual (45 offsprings)
    Officer
    2011-12-21 ~ 2014-09-29
    OF - Director → CIF 0
  • 7
    Mcgrath, Stephen Anthony Rae
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2015-06-29 ~ 2023-01-12
    OF - Director → CIF 0
  • 8
    Wood, Harrison Daniel
    Born in July 1994
    Individual (4 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 9
    Patel, Brijesh Sureshchandra
    Born in June 1979
    Individual (11 offsprings)
    Officer
    2013-05-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 10
    Short, Robert William
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2002-12-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Rigby, Jonathan David
    Born in July 1968
    Individual (41 offsprings)
    Officer
    2003-04-07 ~ 2005-03-22
    OF - Director → CIF 0
  • 12
    Iqbal, Ahsan Zafar
    Born in February 1973
    Individual (58 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Bonsall, Margaret Ruth
    Born in August 1956
    Individual (49 offsprings)
    Officer
    2002-01-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Marcoz, Rinaldo
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2014-08-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 15
    Chapman, Julia Anne Jennifer
    Born in November 1965
    Individual (23 offsprings)
    Officer
    2002-01-29 ~ 2010-05-21
    OF - Director → CIF 0
  • 16
    Venter, Ian Stephen
    Born in August 1970
    Individual (27 offsprings)
    Officer
    2014-09-29 ~ 2014-12-16
    OF - Director → CIF 0
  • 17
    Coughlan, James Patrick
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2023-01-12 ~ 2024-01-05
    OF - Director → CIF 0
  • 18
    Bingham, Jason Christopher
    Born in October 1978
    Individual (193 offsprings)
    Officer
    2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
  • 19
    Quilty, Denis Francis
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2023-01-12 ~ 2024-01-05
    OF - Director → CIF 0
  • 20
    Bradley, Nigel Charles
    Born in March 1953
    Individual (39 offsprings)
    Officer
    2002-01-29 ~ 2004-04-05
    OF - Director → CIF 0
  • 21
    Walker, Jonathan Clemson
    Born in February 1961
    Individual (19 offsprings)
    Officer
    2002-01-29 ~ 2003-04-04
    OF - Director → CIF 0
  • 22
    Withrington, Julian Xavier
    Born in March 1975
    Individual (38 offsprings)
    Officer
    2014-12-16 ~ 2015-06-29
    OF - Director → CIF 0
  • 23
    Green, Arlette
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2024-01-05 ~ 2025-11-03
    OF - Director → CIF 0
  • 24
    Level 1 Ifc1, Esplanade, St. Helier, Jersey
    Corporate (21 offsprings)
    Officer
    2021-02-21 ~ now
    OF - Secretary → CIF 0
  • 25
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
    - now 04092438
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    BLUEFRIARS LIMITED - 2001-03-16
    20, Churchill Place, London, England
    Dissolved Corporate (33 parents, 11 offsprings)
    Officer
    2019-04-23 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 26
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2002-01-29 ~ 2019-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL INVESTORS 2002 LIMITED

Period: 2002-01-29 ~ now
Company number: 04362458
Registered name
CAPITAL INVESTORS 2002 LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • CAPITAL INVESTORS 2002 LIMITED
    Info
    Registered number 04362458
    13th Floor 1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2002-01-29 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.