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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 38
  • 1
    Cohen, Julien
    Private Investor born in May 1973
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2019-04-17
    OF - Director → CIF 0
  • 2
    Loosemoore, Robert William
    Director born in March 1966
    Individual (24 offsprings)
    Officer
    2005-12-02 ~ 2007-03-22
    OF - Director → CIF 0
  • 3
    Gandhi, Rajendra Kumar Babulal
    Finance Director born in May 1961
    Individual (9 offsprings)
    Officer
    2006-11-30 ~ 2009-04-09
    OF - Director → CIF 0
  • 4
    Sparks, David Neil
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2013-12-09 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Chapman, Francis David Sherston
    Director born in May 1950
    Individual (13 offsprings)
    Officer
    2005-12-02 ~ 2018-02-22
    OF - Director → CIF 0
  • 6
    Poncet, Charles Henri, Dr
    Attorney At Law born in December 1946
    Individual (1 offspring)
    Officer
    2014-11-07 ~ 2020-01-13
    OF - Director → CIF 0
  • 7
    Blanchard, Olivia Claudia
    Director born in July 1984
    Individual (3 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Lopez Perez, Jose Guillermo
    Director born in January 1952
    Individual (8 offsprings)
    Officer
    2005-12-02 ~ 2005-12-14
    OF - Director → CIF 0
    Lopez Perez, Jose Guillermo
    Director
    Individual (8 offsprings)
    Officer
    2005-12-02 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 9
    Slade, Mark Andrew
    Chief Executive Officer born in May 1961
    Individual (13 offsprings)
    Officer
    2013-02-25 ~ 2013-07-18
    OF - Director → CIF 0
  • 10
    Inglis, Jack Edward
    Investment Banker born in December 1961
    Individual (8 offsprings)
    Officer
    2007-03-15 ~ 2010-09-21
    OF - Director → CIF 0
  • 11
    Jones, John Francis
    Coo born in August 1969
    Individual (17 offsprings)
    Officer
    2014-02-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Waxler, Raquel
    Individual (2 offsprings)
    Officer
    2010-04-21 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 13
    Valdar, Kate
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 14
    Lee, Nicholas
    Director born in December 1962
    Individual (29 offsprings)
    Officer
    2014-12-23 ~ 2018-02-22
    OF - Director → CIF 0
  • 15
    Davey, Richard Harding
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    2007-05-14 ~ 2012-08-10
    OF - Director → CIF 0
  • 16
    Hutchinson, John Christopher
    Individual (29 offsprings)
    Officer
    2005-12-14 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 17
    Forster, Geoffrey David
    Director born in July 1941
    Individual (7 offsprings)
    Officer
    2005-12-02 ~ 2007-03-22
    OF - Director → CIF 0
  • 18
    Chowdhury, Mukid Hossain
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2018-06-29 ~ 2019-12-20
    OF - Director → CIF 0
  • 19
    Hooks, Simon Thomas
    Individual (5 offsprings)
    Officer
    2016-10-11 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 20
    Drury, Anthony Charles
    Company Director born in December 1946
    Individual (26 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 21
    Sabet, Charles Henri
    Director born in December 1961
    Individual (5 offsprings)
    Officer
    2014-09-03 ~ 2018-03-14
    OF - Director → CIF 0
  • 22
    Vardey, Giles Edwin
    Non-Executive Director born in May 1956
    Individual (29 offsprings)
    Officer
    2012-05-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Woodford, Rachel
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2013-07-09
    OF - Director → CIF 0
  • 24
    Denham, Simon David
    Director born in October 1961
    Individual (17 offsprings)
    Officer
    2005-12-02 ~ 2013-02-19
    OF - Director → CIF 0
  • 25
    Fuller, Rebecca Shelley
    Lawyer & Board Member born in May 1970
    Individual (13 offsprings)
    Officer
    2014-12-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 26
    Parish, Matthew Thomas, Dr
    Individual (2 offsprings)
    Officer
    2016-07-19 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 27
    Young, Lorraine Elizabeth
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 28
    Goulandris, Dimitri John
    Managing Director/Partner born in August 1966
    Individual (39 offsprings)
    Officer
    2014-11-07 ~ 2018-07-26
    OF - Director → CIF 0
  • 29
    Ashby, Kevin Douglas
    Chief Executive Officer born in May 1958
    Individual (17 offsprings)
    Officer
    2013-07-18 ~ 2014-09-11
    OF - Director → CIF 0
  • 30
    Newton, William Timothy Milton
    Director born in March 1962
    Individual (18 offsprings)
    Officer
    2011-04-18 ~ 2014-02-04
    OF - Director → CIF 0
  • 31
    Shields, Amanda Louise
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    2010-04-21 ~ 2010-09-29
    OF - Director → CIF 0
  • 32
    Dawes, Peter Graham
    Individual (113 offsprings)
    Officer
    2006-02-15 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 33
    Moynihan, Siobhan Djihan
    Chartered Accountant born in October 1978
    Individual (10 offsprings)
    Officer
    2010-04-21 ~ 2013-11-15
    OF - Director → CIF 0
  • 34
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (46 offsprings)
    Officer
    2010-08-25 ~ 2014-05-20
    OF - Director → CIF 0
  • 35
    47 Castle Street, Reading
    Corporate (369 offsprings)
    Officer
    2005-07-04 ~ 2005-12-02
    OF - Director → CIF 0
  • 36
    HARPERS CAPITAL LIMITED - now 10796239
    HARPERS ASSOCIATES LIMITED
    - 2018-04-26 10796239
    New Liverpool House, 15 Eldon Street, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2017-06-12 ~ 2019-12-17
    OF - Secretary → CIF 0
    2017-07-12 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 37
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2005-07-04 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 38
    RSVN ASSOCIATES LIMITED
    12253685
    14b Oxford Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-12-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON CAPITAL GROUP HOLDINGS PLC

Period: 2005-12-14 ~ 2022-09-16
Company number: 05497744
Registered names
LONDON CAPITAL GROUP HOLDINGS PLC - Dissolved 03218125
PITCOMP 368 LIMITED - 2005-12-14 05478959... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LONDON CAPITAL GROUP HOLDINGS PLC
    Info
    PITCOMP 368 LIMITED - 2005-12-14
    Registered number 05497744
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PUBLIC LIMITED COMPANY incorporated on 2005-07-04 and dissolved on 2022-09-16 (17 years 2 months). The company status is Dissolved.
    CIF 0
  • LONDON CAPITAL GROUP HOLDINGS PLC
    S
    Registered number 05497744
    1, Knightsbridge, London, England, SW1X 7LX
    Public Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRADEX ENTERPRISES LIMITED
    05333826
    3rd Floor, 80 Cheapside, London Mayfair, London, England
    Dissolved Corporate (22 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 22 March 2026 and licensed under the Open Government Licence v3.0.