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 21
  • 1
    Hubert, John Martyn
    Director born in July 1944
    Individual (9 offsprings)
    Officer
    2007-12-21 ~ 2008-02-21
    OF - Director → CIF 0
  • 2
    Babb, Mike
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2006-10-16
    OF - Secretary → CIF 0
  • 3
    Rodger, Matthew Charles
    Client Services Director born in October 1968
    Individual (25 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Severgnini, Trevor Michael
    Company Director born in December 1965
    Individual (6 offsprings)
    Officer
    2007-10-05 ~ 2008-01-24
    OF - Director → CIF 0
  • 5
    Marmion, Piers
    Director born in February 1959
    Individual (22 offsprings)
    Officer
    2004-11-04 ~ 2005-09-29
    OF - Director → CIF 0
  • 6
    Grant, Andrew Barton
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    2004-10-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Roller, Michael Roy David
    Finance Director born in June 1965
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2008-02-21
    OF - Director → CIF 0
    Roller, Michael Roy David
    Finance Director
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 8
    Staines, Abigail
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2006-01-27 ~ 2008-01-04
    OF - Director → CIF 0
  • 9
    Birt Llewellin, Fiona Murray
    Hr Director born in April 1961
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ 2007-07-26
    OF - Director → CIF 0
  • 10
    Timmins, Richard Keith
    Director born in September 1960
    Individual (76 offsprings)
    Officer
    2011-09-06 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Stuart, Gordon Mckenzie
    Director born in July 1963
    Individual (51 offsprings)
    Officer
    2008-07-14 ~ 2011-09-06
    OF - Director → CIF 0
  • 12
    Ellison, Martin Edward
    Finance Director born in May 1954
    Individual (59 offsprings)
    Officer
    2008-02-21 ~ 2008-06-30
    OF - Director → CIF 0
    Ellison, Martin Edward
    Finance Director
    Individual (59 offsprings)
    Officer
    2008-02-21 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 13
    Heath, David Michael
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2008-07-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 14
    Byrnes, Vanessa Ann Marie
    Director Of Client Delivery born in July 1973
    Individual (15 offsprings)
    Officer
    2014-12-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 15
    Tipper, Jeremy Russell
    Company Director born in December 1967
    Individual (14 offsprings)
    Officer
    2005-09-29 ~ 2007-11-22
    OF - Director → CIF 0
  • 16
    Whittaker, Elizabeth Anne
    Director Of Financial Accounting And Operations born in February 1965
    Individual (19 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 17
    Blair, Rosaleen
    Director born in November 1965
    Individual (30 offsprings)
    Officer
    2008-02-21 ~ 2019-10-15
    OF - Director → CIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2008-02-21 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 19
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2004-07-02 ~ 2004-10-15
    OF - Director → CIF 0
  • 20
    ALEXANDER MANN SOLUTIONS LIMITED
    - now 02073305
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    7, Bishopsgate, London, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2004-07-02 ~ 2004-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL RESOURCE CONSULTING GROUP LIMITED

Period: 2004-12-16 ~ 2021-09-21
Company number: 05169192
Registered names
CAPITAL RESOURCE CONSULTING GROUP LIMITED - Dissolved
PINCO 2157 LIMITED - 2004-12-16 05147504... (more)
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • CAPITAL RESOURCE CONSULTING GROUP LIMITED
    Info
    PINCO 2157 LIMITED - 2004-12-16
    Registered number 05169192
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-07-02 and dissolved on 2021-09-21 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CAPITAL RESOURCE CONSULTING GROUP LIMITED
    S
    Registered number 05169192
    7, Bishopsgate, London, England, EC2N 3AQ
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITAL RESOURCE CONSULTING LIMITED
    - now 03690780
    CAPITA RESOURCE ADVISERS LIMITED - 1999-01-27
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    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

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 22 March 2026 and licensed under the Open Government Licence v3.0.