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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 14
  • 1
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (78 offsprings)
    Officer
    2005-06-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Wetherly, Stuart Andrew
    Individual (90 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Ryman, James Maltby
    Chartered Surveyor born in October 1972
    Individual (42 offsprings)
    Officer
    2016-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Barber, Martin
    Company Director born in August 1944
    Individual (165 offsprings)
    Officer
    2004-11-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Pullen, Xavier
    Company Director born in May 1951
    Individual (183 offsprings)
    Officer
    2004-11-12 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Inglis, Graham Marchbank
    Chartered Accountant born in August 1964
    Individual (64 offsprings)
    Officer
    2005-06-24 ~ 2010-04-12
    OF - Director → CIF 0
  • 7
    Lewis Pratt, Andrew
    Chartered Surveyor born in February 1958
    Individual (149 offsprings)
    Officer
    2004-11-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Desai, Falguni Rameshchandra
    Solicitor born in December 1964
    Individual (185 offsprings)
    Officer
    2005-06-24 ~ 2008-10-01
    OF - Director → CIF 0
    Desai, Falguni Rameshchandra
    Solicitor
    Individual (185 offsprings)
    Officer
    2004-11-12 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 9
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Bourgeois, Mark Richard
    Chartered Surveyor born in May 1968
    Individual (191 offsprings)
    Officer
    2014-01-06 ~ 2016-12-22
    OF - Director → CIF 0
  • 11
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (176 offsprings)
    Officer
    2004-11-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    OF - Nominee Secretary → CIF 0
  • 13
    CAPITAL & REGIONAL PLC
    - now 01399411 00803682
    CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
    MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
    LEGIBUS EIGHTEEN LIMITED - 1979-12-31
    52, Grosvenor Gardens, London, England
    Active Corporate (43 parents, 22 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
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-11-12 ~ 2004-11-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL & REGIONAL (ABERTAWE) LIMITED

Period: 2004-11-12 ~ 2018-01-09
Company number: 05285861
Registered name
CAPITAL & REGIONAL (ABERTAWE) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • CAPITAL & REGIONAL (ABERTAWE) LIMITED
    Info
    Registered number 05285861
    52 Grosvenor Gardens, London SW1W 0AU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 and dissolved on 2018-01-09 (13 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.