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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 28
  • 1
    Fritsch, Stephan Alexander Herbert
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2012-02-08 ~ 2014-06-23
    OF - Director → CIF 0
  • 2
    Dubois, Laurent Olivier Gilbert
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2009-09-04
    OF - Director → CIF 0
  • 3
    Rhodes, Sarah Megan
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Bertrand, Philippe Hughes, Jose, Marie
    Born in March 1956
    Individual (1 offspring)
    Officer
    2010-08-24 ~ 2012-02-06
    OF - Director → CIF 0
  • 5
    Mully, Richard Stephen
    Born in July 1961
    Individual (34 offsprings)
    Officer
    2005-01-31 ~ 2007-10-11
    OF - Director → CIF 0
  • 6
    Oost, John Van
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Roger Murray
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2007-10-11 ~ 2015-02-11
    OF - Director → CIF 0
  • 8
    Holland, Philip John
    Individual (186 offsprings)
    Officer
    2010-03-03 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 9
    Chopard, Herve
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2009-09-18 ~ 2010-06-04
    OF - Director → CIF 0
  • 10
    Lee De'ath
    Individual (464 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Bahia, Jatinder
    Individual (7 offsprings)
    Officer
    2007-11-05 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 12
    Breillout, Marc
    Born in April 1954
    Individual (1 offspring)
    Officer
    2009-09-18 ~ 2010-06-17
    OF - Director → CIF 0
  • 13
    Coppen, Jonathan Lawrence
    Compliance Officer born in December 1971
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ 2013-09-04
    OF - Director → CIF 0
  • 14
    Salaun, Isabelle
    Born in August 1961
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2009-07-29
    OF - Director → CIF 0
  • 15
    Tellez, Robert Georges
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2006-07-05 ~ 2007-10-11
    OF - Director → CIF 0
    2007-11-05 ~ 2008-04-22
    OF - Director → CIF 0
  • 16
    Haberkorn, Renaud Cedric
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2007-10-11
    OF - Director → CIF 0
  • 17
    Clerc, Sebastien
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2009-09-18 ~ 2010-06-04
    OF - Director → CIF 0
  • 18
    Bernier, Dominique
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2005-10-01
    OF - Director → CIF 0
    Bernier, Dominique Odile
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2010-06-17 ~ 2012-02-06
    OF - Director → CIF 0
  • 19
    Gilliot, Francois Xavier
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2009-07-02
    OF - Director → CIF 0
  • 20
    Cleris, Damien
    Born in October 1977
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2012-02-06
    OF - Director → CIF 0
  • 21
    Jason Paul Maloney
    Individual (14 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Migus, Bernard
    Born in February 1958
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2006-07-05
    OF - Director → CIF 0
  • 23
    Sartorius, Geoffroy Georges Marie
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2007-10-11 ~ 2007-11-05
    OF - Director → CIF 0
    2010-06-17 ~ 2012-02-06
    OF - Director → CIF 0
  • 24
    Quai, Daniele Valentino
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2007-10-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 25
    CAPTIVA INTERNATIONAL PARTNERS LLP
    OC331907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2025-12-17 during the appointment or period of control
    Becket House, Old Jewry, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2004-08-18 ~ 2004-09-30
    OF - Nominee Director → CIF 0
  • 27
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7 Albemarle Street, London
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2004-09-30 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2004-08-18 ~ 2004-09-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPTIVA CAPITAL MANAGEMENT LIMITED

Period: 2012-02-09 ~ 2022-05-08
Company number: 05208626
Registered names
CAPTIVA CAPITAL MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2022-05-08
HACKREMCO (NO. 2179) LIMITED - 2004-09-30 06195160... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CAPTIVA CAPITAL MANAGEMENT LIMITED
    Info
    NATIXIS CAPITAL PARTNERS LIMITED - 2012-02-09
    IXIS CAPITAL PARTNERS LIMITED - 2012-02-09
    IXIS CAPITAL ADVISERS LIMITED - 2012-02-09
    HACKREMCO (NO. 2179) LIMITED - 2012-02-09
    Registered number 05208626
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-18 and dissolved on 2022-05-08 (17 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • CAPTIVA CAPITAL MANAGEMENT LIMITED
    S
    Registered number 05208626
    Becket House, 36 Old Jewry, London, England, EC2R 8DD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CAPTIVAL CAPITAL MANAGEMENT LIMITED
    S
    Registered number 05208626
    Becket House, 36 Old Jewry, London, England, EC2R 8DD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPTIVA CAPITAL GP III LIMITED
    - now 06475358 06475348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-13 during the appointment or period of control
    Dissolved on 2022-04-25 during the appointment or period of control
    ALNERY NO. 2764 LIMITED - 2008-04-22
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CAPTIVA CAPITAL ILP III LIMITED
    - now 06475348 06475358
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-31 during the appointment or period of control
    Dissolved on 2021-04-14 during the appointment or period of control
    ALNERY NO.2765 LIMITED - 2008-04-22
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.