logo
explain how to read the page

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
Active 3
  • 1
    Drury, Anthony Charles
    Company Director born in November 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blanchard, Olivia Claudia
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address14b Oxford Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    160,996 GBP2023-10-31
    Officer
    icon of calendar 2019-12-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Jones, John Francis
    Coo born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Gandhi, Rajendra Kumar Babulal
    Finance Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2009-04-09
    OF - Director → CIF 0
  • 3
    Chapman, Francis David Sherston
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2018-02-22
    OF - Director → CIF 0
  • 4
    Newton, William Timothy Milton
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2014-02-04
    OF - Director → CIF 0
  • 5
    Young, Lorraine Elizabeth
    Individual
    Officer
    icon of calendar 2011-02-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 6
    Sparks, David Neil
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    Mccaig, Malcolm Graham
    Born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2014-05-20
    OF - Director → CIF 0
  • 8
    Dawes, Peter Graham
    Individual
    Officer
    icon of calendar 2006-02-15 ~ 2010-04-21
    OF - Secretary → CIF 0
  • 9
    Vardey, Giles Edwin
    Non-Executive Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Hutchinson, John Christopher
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2006-02-15
    OF - Secretary → CIF 0
  • 11
    Woodford, Rachel
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2013-07-09
    OF - Director → CIF 0
  • 12
    Loosemoore, Robert William
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2007-03-22
    OF - Director → CIF 0
  • 13
    Slade, Mark Andrew
    Chief Executive Officer born in April 1961
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2013-07-18
    OF - Director → CIF 0
  • 14
    Lopez Perez, Jose Guillermo
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2005-12-14
    OF - Director → CIF 0
    Lopez Perez, Jose Guillermo
    Director
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 15
    Waxler, Raquel
    Individual
    Officer
    icon of calendar 2010-04-21 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 16
    Forster, Geoffrey David
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2005-12-02 ~ 2007-03-22
    OF - Director → CIF 0
  • 17
    Hooks, Simon Thomas
    Individual
    Officer
    icon of calendar 2016-10-11 ~ 2017-06-12
    OF - Secretary → CIF 0
  • 18
    Valdar, Kate
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 19
    Fuller, Rebecca Shelley
    Lawyer & Board Member born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2017-01-31
    OF - Director → CIF 0
  • 20
    Cohen, Julien
    Private Investor born in May 1973
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2019-04-17
    OF - Director → CIF 0
  • 21
    Poncet, Charles Henri, Dr
    Attorney At Law born in December 1946
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2020-01-13
    OF - Director → CIF 0
  • 22
    Parish, Matthew Thomas, Dr
    Individual
    Officer
    icon of calendar 2016-07-19 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 23
    Moynihan, Siobhan Djihan
    Chartered Accountant born in September 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2013-11-15
    OF - Director → CIF 0
  • 24
    Ashby, Kevin Douglas
    Chief Executive Officer born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2014-09-11
    OF - Director → CIF 0
  • 25
    Davey, Richard Harding
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2007-05-14 ~ 2012-08-10
    OF - Director → CIF 0
  • 26
    Inglis, Jack Edward
    Investment Banker born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2010-09-21
    OF - Director → CIF 0
  • 27
    Chowdhury, Mukid Hossain
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2019-12-20
    OF - Director → CIF 0
  • 28
    Denham, Simon David
    Director born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2013-02-19
    OF - Director → CIF 0
  • 29
    Lee, Nicholas
    Director born in December 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2018-02-22
    OF - Director → CIF 0
  • 30
    Sabet, Charles Henri
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-03 ~ 2018-03-14
    OF - Director → CIF 0
  • 31
    Goulandris, Dimitri John
    Managing Director/Partner born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2018-07-26
    OF - Director → CIF 0
  • 32
    Shields, Amanda Louise
    Chartered Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2010-09-29
    OF - Director → CIF 0
  • 33
    icon of address47 Castle Street, Reading
    Corporate
    Officer
    2005-07-04 ~ 2005-12-02
    PE - Director → CIF 0
  • 34
    HARPERS CAPITAL LIMITED - now
    icon of addressNew Liverpool House, 15 Eldon Street, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2017-06-12 ~ 2019-12-17
    PE - Secretary → CIF 0
    2017-07-12 ~ 2019-12-17
    PE - Secretary → CIF 0
  • 35
    icon of address47 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-07-04 ~ 2005-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON CAPITAL GROUP HOLDINGS PLC

Previous name
PITCOMP 368 LIMITED - 2005-12-14
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
    icon of addressFrp 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
    icon of address1, Knightsbridge, London, England, SW1X 7LX
    Public Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, 80 Cheapside, London Mayfair, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.