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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 12
  • 1
    Benjamin, Anne
    Individual (67 offsprings)
    Officer
    2004-09-21 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 2
    Burns, Colin Robert
    Chartered Accountant born in July 1957
    Individual (16 offsprings)
    Officer
    2004-08-19 ~ 2004-09-21
    OF - Director → CIF 0
  • 3
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (332 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Norris, Patricia Pamela
    Company Secretary Company Dire born in January 1933
    Individual (241 offsprings)
    Officer
    2004-08-12 ~ 2004-09-21
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Individual (241 offsprings)
    Officer
    2004-09-20 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 5
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (138 offsprings)
    Officer
    2004-09-21 ~ 2022-10-06
    OF - Director → CIF 0
  • 6
    Thornton, Roger
    Born in May 1971
    Individual (38 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Reuben, James Adam
    Investment born in May 1986
    Individual (58 offsprings)
    Officer
    2010-02-15 ~ 2024-09-25
    OF - Director → CIF 0
  • 8
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2009-02-09 ~ 2018-09-25
    OF - Director → CIF 0
  • 9
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2018-09-25 ~ 2024-10-14
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-08-12 ~ 2004-08-12
    OF - Nominee Secretary → CIF 0
  • 11
    E.L. SERVICES LIMITED 03079460
    2 Motcomb Street, London
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2004-08-12 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-08-12 ~ 2004-08-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INVESTORS IN PRIVATE CAPITAL LIMITED

Period: 2004-08-12 ~ now
Company number: 05204672
Registered name
INVESTORS IN PRIVATE CAPITAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INVESTORS IN PRIVATE CAPITAL LIMITED
    Info
    Registered number 05204672
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • INVESTORS IN PRIVATE CAPITAL LIMITED
    S
    Registered number 05204672
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • INVESTORS IN PRIVATE CAPITAL LIMITED
    S
    Registered number 05204672
    73, Cornhill, London, England, England, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BOOSTMARKET LIMITED
    02347192
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    EMINA ESTATES LIMITED
    07672956
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 4 - Has significant influence or control OE
  • 4
    GIANFAR LIMITED
    08219353
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    MARGUERITE PROPERTIES LIMITED
    08037252
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    MARY ROSE PROPERTIES LIMITED
    08037285
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    MORNINGTON PUB COMPANY LIMITED
    08573750
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    WELLINGTON INVESTMENTS LIMITED
    - now 03424709
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    WINGROVE PROPERTIES LIMITED
    00815662
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-01-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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