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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 32
  • 1
    Tan, Dominic
    Individual (60 offsprings)
    Officer
    2008-09-10 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 2
    Hogben, Sara
    Trainee Solicitor born in October 1977
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2003-09-23
    OF - Director → CIF 0
    Hogben, Sara
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    2003-06-17 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 3
    Dee, Yvonne
    Banking born in April 1965
    Individual (4 offsprings)
    Officer
    2003-12-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 4
    Farthing, Peter John
    Lawyer born in July 1971
    Individual (13 offsprings)
    Officer
    2012-06-28 ~ 2013-07-18
    OF - Director → CIF 0
  • 5
    Hunter, Andrew
    Banking born in June 1968
    Individual (42 offsprings)
    Officer
    2003-12-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 6
    Gray, Michael Paul
    Finance Director born in May 1970
    Individual (10 offsprings)
    Officer
    2004-10-14 ~ 2010-03-25
    OF - Director → CIF 0
  • 7
    Dennison, Mark
    Trainee Solicitor born in April 1979
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2003-10-10
    OF - Director → CIF 0
    Dennison, Mark
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    2003-09-23 ~ 2003-10-10
    OF - Secretary → CIF 0
  • 8
    Greenfield, James William
    Company Secretary
    Individual (114 offsprings)
    Officer
    2008-04-18 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 9
    Liddy, Julian David Blair
    Banker born in January 1979
    Individual (18 offsprings)
    Officer
    2010-09-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 10
    Wilson, John Alexander
    Banker born in April 1963
    Individual (9 offsprings)
    Officer
    2004-05-07 ~ 2016-11-18
    OF - Director → CIF 0
  • 11
    Bennett, Melissa
    Sol;Icitor born in May 1976
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2003-10-10
    OF - Director → CIF 0
  • 12
    Mackie, Stuart
    Division Director, Asset Finance born in September 1984
    Individual (10 offsprings)
    Officer
    2016-11-18 ~ 2023-08-25
    OF - Director → CIF 0
  • 13
    Farrell, Garry Andrew
    Banker born in January 1961
    Individual (11 offsprings)
    Officer
    2004-05-07 ~ 2013-07-15
    OF - Director → CIF 0
  • 14
    Chanter, Colin David
    Director born in March 1959
    Individual (15 offsprings)
    Officer
    2003-12-01 ~ 2004-05-11
    OF - Director → CIF 0
    Chanter, Colin David
    Banker born in March 1959
    Individual (15 offsprings)
    2004-08-05 ~ 2009-11-26
    OF - Director → CIF 0
  • 15
    Everitt, Helen Louise
    Individual (1 offspring)
    Officer
    2013-06-07 ~ now
    OF - Secretary → CIF 0
  • 16
    Tallentire, Robert John
    Accountant
    Individual (66 offsprings)
    Officer
    2003-12-01 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 17
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2013-11-25 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 18
    Senior, Timothy James
    Financier born in February 1971
    Individual (156 offsprings)
    Officer
    2022-02-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 19
    Harvey, Jonathon
    Banker born in August 1972
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ 2009-11-26
    OF - Director → CIF 0
  • 20
    Seth, Gaurav
    Financial Services born in November 1966
    Individual (9 offsprings)
    Officer
    2009-11-26 ~ 2012-06-26
    OF - Director → CIF 0
  • 21
    Boulkenafet, Mickael Andre Jean
    Banker born in November 1989
    Individual (10 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 22
    Weir, Gary Samuel Henderson
    Finance Director born in October 1961
    Individual (12 offsprings)
    Officer
    2003-10-10 ~ 2004-10-14
    OF - Director → CIF 0
    Weir, Gary Samuel Henderson
    Finance Director
    Individual (12 offsprings)
    Officer
    2003-10-10 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 23
    Tricarico, Luigi
    Banker born in August 1970
    Individual (21 offsprings)
    Officer
    2013-09-17 ~ 2020-03-23
    OF - Director → CIF 0
  • 24
    Maher, Paul
    Managing Director born in March 1957
    Individual (9 offsprings)
    Officer
    2004-11-18 ~ 2010-03-25
    OF - Director → CIF 0
  • 25
    Doornenbal, Emily Jane
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2013-05-30
    OF - Secretary → CIF 0
  • 26
    Herold, Florian
    Co-Head Lending Europe born in July 1979
    Individual (13 offsprings)
    Officer
    2009-11-26 ~ 2013-09-17
    OF - Director → CIF 0
  • 27
    Craig, James Stuart
    Banking born in August 1965
    Individual (53 offsprings)
    Officer
    2003-12-01 ~ 2004-08-05
    OF - Director → CIF 0
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    2004-08-05 ~ 2006-04-19
    OF - Director → CIF 0
  • 28
    Denley, Neil
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 29
    Weir, Donald James
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2003-10-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 30
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    OF - Nominee Secretary → CIF 0
  • 31
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2003-06-16 ~ 2003-06-16
    OF - Nominee Director → CIF 0
  • 32
    MACQUARIE LEASING (UK) LIMITED
    02997799 07815862
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Dissolved Corporate (34 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CAPITAL METERS HOLDINGS LIMITED

Period: 2003-06-16 ~ 2023-12-26
Company number: 04800336
Registered name
CAPITAL METERS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAPITAL METERS HOLDINGS LIMITED
    Info
    Registered number 04800336
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2003-06-16 and dissolved on 2023-12-26 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • CAPITAL METERS HOLDINGS LIMITED
    S
    Registered number 04800336
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITAL METERS LIMITED
    04800317
    Ropemaker Place, 28 Ropemaker Street, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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