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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 24
  • 1
    Turner, Lucy Finch
    Individual (60 offsprings)
    Officer
    2008-11-04 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Speakman, Michael James
    Company Director born in March 1964
    Individual (31 offsprings)
    Officer
    2012-12-19 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Allan, Richard Friend
    Born in October 1964
    Individual (71 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
    2013-10-31 ~ 2014-09-09
    OF - Director → CIF 0
    Allan, Richard Friend
    Individual (71 offsprings)
    Officer
    2013-10-01 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 4
    Judd, Christopher Francis
    Individual (63 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 5
    Desai, Meghnad Jagdishchandra, Lord
    Born in July 1940
    Individual (14 offsprings)
    Officer
    2006-03-14 ~ 2025-03-25
    OF - Director → CIF 0
  • 6
    Rhodes, Jeremy
    Individual (62 offsprings)
    Officer
    2008-04-11 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 7
    Mccabe, David Owen
    Accountant born in September 1965
    Individual (25 offsprings)
    Officer
    2008-11-04 ~ 2009-05-20
    OF - Director → CIF 0
  • 8
    Whitworth, Benjamin Warwick
    Solicitor born in August 1965
    Individual (98 offsprings)
    Officer
    2005-05-24 ~ 2006-03-14
    OF - Director → CIF 0
    Whitworth, Benjamin Warwick
    Solicitor
    Individual (98 offsprings)
    Officer
    2005-05-24 ~ 2008-04-11
    OF - Secretary → CIF 0
  • 9
    Bingham, Richard Keith
    Accountant born in May 1962
    Individual (68 offsprings)
    Officer
    2008-11-04 ~ 2012-11-14
    OF - Director → CIF 0
  • 10
    Connick, Michael
    Accountant born in July 1957
    Individual (18 offsprings)
    Officer
    2015-04-20 ~ 2015-04-21
    OF - Director → CIF 0
  • 11
    George, Victoria Anne
    Chartered Tax Advisor born in May 1977
    Individual (76 offsprings)
    Officer
    2009-02-26 ~ 2012-04-02
    OF - Director → CIF 0
  • 12
    Oatley, Jonathan Mark
    Company Director born in December 1968
    Individual (30 offsprings)
    Officer
    2012-07-05 ~ 2014-05-15
    OF - Director → CIF 0
  • 13
    Gorman, Jeremy Philip
    Individual (135 offsprings)
    Officer
    2011-04-01 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 14
    Skipp, Richard John
    Company Director born in December 1968
    Individual (50 offsprings)
    Officer
    2013-04-17 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    May, Martin Keith
    Director born in November 1953
    Individual (47 offsprings)
    Officer
    2006-03-14 ~ 2012-03-29
    OF - Director → CIF 0
  • 16
    Reynolds, Michael Thomas
    Director born in November 1958
    Individual (34 offsprings)
    Officer
    2006-03-14 ~ 2008-05-30
    OF - Director → CIF 0
  • 17
    Gillespie, Andrew James
    Chartered Accountant born in May 1969
    Individual (150 offsprings)
    Officer
    2005-05-24 ~ 2008-11-04
    OF - Director → CIF 0
  • 18
    Pond, Christopher Richard
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
  • 19
    Amey, Rachel Nancye
    Chartered Accountant born in July 1978
    Individual (81 offsprings)
    Officer
    2009-02-26 ~ 2013-01-30
    OF - Director → CIF 0
    2014-05-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 20
    Connolly, Brendan Wynne Derek
    Company Director born in April 1956
    Individual (45 offsprings)
    Officer
    2012-05-17 ~ 2012-06-29
    OF - Director → CIF 0
  • 21
    Poonia, Parminder Kaur
    Solicitor born in January 1974
    Individual (3 offsprings)
    Officer
    2015-06-24 ~ 2016-01-18
    OF - Director → CIF 0
  • 22
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2005-05-06 ~ 2005-05-24
    OF - Director → CIF 0
  • 23
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2005-05-06 ~ 2005-05-24
    OF - Director → CIF 0
    2005-05-06 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 24
    CAPE INTERMEDIATE HOLDINGS LIMITED
    - now 00040203
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    CAPE PUBLIC LIMITED COMPANY - 2011-06-27
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    Drayton Hall, Church Road, West Drayton, Middlesex, England, England
    Active Corporate (42 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPE CLAIMS SERVICES LIMITED

Period: 2005-06-23 ~ now
Company number: 05445427
Registered names
CAPE CLAIMS SERVICES LIMITED - now 04626506
DE FACTO 1246 LIMITED - 2005-06-23 05537678... (more)
Standard Industrial Classification
64191 - Banks

  • CAPE CLAIMS SERVICES LIMITED
    Info
    DE FACTO 1246 LIMITED - 2005-06-23
    Registered number 05445427
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST
    PRIVATE LIMITED COMPANY incorporated on 2005-05-06 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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