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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 9
  • 1
    Clancy, Michael Davitt
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    2002-08-01 ~ 2011-08-17
    OF - Director → CIF 0
  • 2
    Reed, Nicholas Andrew
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-10-17 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 3
    Bonpun, Guillaume
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 4
    Sealy, John Martin David
    Company Director born in November 1964
    Individual (6 offsprings)
    Officer
    2011-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Yeates, Philip Martin
    Company Director born in March 1964
    Individual (15 offsprings)
    Officer
    2011-08-17 ~ now
    OF - Director → CIF 0
  • 6
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (174 parents, 66 offsprings)
    Officer
    2011-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-07-29 ~ 2002-08-01
    OF - Nominee Secretary → CIF 0
  • 8
    ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED - now 07638414 00827982... (more)
    ROTHSCHILD CREDIT MANAGEMENT LIMITED
    - 2018-10-31 07638414 04416252... (more)
    New Court, St. Swithin's Lane, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-07-29 ~ 2002-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELGIN CAPITAL SERVICES LIMITED

Period: 2002-07-29 ~ 2017-01-24
Company number: 04497838
Registered name
ELGIN CAPITAL SERVICES LIMITED - Dissolved OC302492
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • ELGIN CAPITAL SERVICES LIMITED
    Info
    Registered number 04497838
    New Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-29 and dissolved on 2017-01-24 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ELGIN CAPITAL SERVICES LIMITED
    S
    Registered number 04497838
    New Court, St Swithins Lane, London, Greater London, England, EC4P 4DU
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIVE ARROWS MANAGERS LLP
    - now OC302492
    ELGIN CAPITAL LLP
    - 2016-02-05 OC302492 04497838
    New Court, St Swithin's Lane, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-11-11 ~ 2016-05-31
    CIF 1 - LLP Designated Member → ME

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