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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
Active 3
  • 1
    Barber, Paul Trevor
    Chief Executive born in July 1967
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pierce, Antony Lewis
    Finance Director born in August 1976
    Individual (70 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-05-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Thomas, Mark Owen
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 2
    Pearce Gould, Rupert Anthony
    Company Director born in June 1951
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2011-06-08
    OF - Director → CIF 0
  • 3
    Sidwell, Graham Robert
    Born in October 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2014-02-04
    OF - Director → CIF 0
  • 4
    Windle, Michael Patrick
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 5
    Calnan, Robert John
    Chartered Surveyor born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
  • 6
    On, Nicholas Peter
    Lawyer born in October 1963
    Individual (70 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Caves, John Edward
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 8
    Barber, Paul Trevor
    Company Director born in July 1967
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2004-03-09
    OF - Nominee Director → CIF 0
  • 10
    Burgess, Susan Ann
    Chartered Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 11
    Little, Simon
    Business Development Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2010-10-15
    OF - Director → CIF 0
  • 12
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2004-03-09
    OF - Nominee Secretary → CIF 0
  • 13
    Taylor, David Michael
    Operations Director born in October 1969
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2008-12-11
    OF - Director → CIF 0
  • 14
    Morar, Neal
    Finance Director born in May 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-07-05
    OF - Director → CIF 0
    Morar, Neal
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-07-05
    OF - Secretary → CIF 0
  • 15
    Marshall, Graeme Calder Walker
    Company Director born in September 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2011-06-27
    OF - Director → CIF 0
    Marshall, Graeme Calder Walker
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 16
    Hare-scott, Nigel Trewren
    Company Director born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2010-11-18
    OF - Director → CIF 0
  • 17
    Couch, Peter Quentin Patrick
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

THE HOME & CAPITAL TRUST GROUP LIMITED

Previous name
HOME EQUITY HOLDINGS LIMITED - 2006-12-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE HOME & CAPITAL TRUST GROUP LIMITED
    Info
    HOME EQUITY HOLDINGS LIMITED - 2006-12-05
    Registered number 05067884
    icon of addressCross House, Westgate Road, Newcastle Upon Tyne NE1 4XX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 and dissolved on 2020-10-20 (16 years 7 months). The company status is Dissolved.
    CIF 0
  • THE HOME & CAPITAL TRUST GROUP LIMITED
    S
    Registered number 05067884
    icon of addressCross House, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 4XX
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HCT EQUITY RELEASE LIMITED - 2007-04-02
    icon of addressCross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    HOME AND CAPITAL LIMITED - 1990-04-09
    LEGIBUS 852 LIMITED - 1987-04-14
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-24 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    DRUMMOND REVERSIONARY INVESTMENTS LIMITED - 1998-11-26
    icon of addressCross House, Westgate Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-24 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • SPOTVET LIMITED - 1989-03-28
    icon of addressSuite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-24 ~ 2019-04-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.