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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
Active 1
  • Bull, Matthew Norman
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Clegg, Robert Duncan
    Company Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-28 ~ 2006-12-19
    OF - Director → CIF 0
  • 2
    Marks, Peter Ashley
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2016-09-29
    OF - Director → CIF 0
  • 3
    Ronaldson, Stephen Frank
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 4
    Hall, Gerrard
    Financial Consultant born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2020-04-16
    OF - Director → CIF 0
  • 5
    Tunks, Andrew James, Dr
    Geologist born in March 1964
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2016-08-10
    OF - Director → CIF 0
  • 6
    Dikgale, Hartley Bunongoe
    Solicitor born in March 1960
    Individual
    Officer
    icon of calendar 2011-08-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Suedi, Amne Sharifa
    Lawyer born in December 1981
    Individual
    Officer
    icon of calendar 2020-01-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Zorab, Charles Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2017-04-14
    OF - Secretary → CIF 0
  • 9
    Johansen, Nicholas
    Solicitor born in December 1981
    Individual
    Officer
    icon of calendar 2016-10-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 10
    Wall, Timothy Lawlor
    Accountant born in July 1976
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Hains, Phillip Allen
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-21 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 12
    Gunn, Adam
    Solicitor born in December 1974
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2011-08-18
    OF - Director → CIF 0
  • 13
    Jones, Timothy Stephen
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-14 ~ 2024-11-09
    OF - Secretary → CIF 0
  • 14
    Entwhistle, Greg
    Mining Executive born in May 1955
    Individual
    Officer
    icon of calendar 2024-04-18 ~ 2025-09-10
    OF - Director → CIF 0
  • 15
    Morzaria, Kiran Caldas
    Director born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-22 ~ 2005-11-22
    OF - Director → CIF 0
  • 16
    Barblett, Alexander John
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2006-12-19
    OF - Director → CIF 0
  • 17
    Frewen, William Francis
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2017-03-01
    OF - Director → CIF 0
  • 18
    Schoeman, Wilhelm Jacobus
    Managing Director born in March 1974
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2012-11-23
    OF - Director → CIF 0
  • 19
    Johnson, Paul
    Chartered Accountant born in July 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 20
    Mahede, Emmanuel Steve
    Financial Consultant born in December 1956
    Individual
    Officer
    icon of calendar 2016-08-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Kotze, Dirk Albertus
    Chief Financial Officer born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 22
    Parrish, Douglas William, 190807
    Manager born in October 1948
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2008-02-28
    OF - Director → CIF 0
  • 23
    Lewis, Justin Llewellyn Gareth
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2013-06-04 ~ 2016-09-29
    OF - Director → CIF 0
  • 24
    icon of addressCastle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2006-08-21 ~ 2008-03-31
    PE - Secretary → CIF 0
  • 25
    icon of address55 Gower Street, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2005-08-19 ~ 2006-01-26
    PE - Secretary → CIF 0
  • 26
    icon of address55 Gower Street, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-08-19 ~ 2005-08-23
    PE - Director → CIF 0
parent relation
Company in focus

ARMADALE CAPITAL PLC

Previous names
CHROME INDUSTRIES LIMITED - 2005-09-28
MICROFUZE INTERNATIONAL LIMITED - 2005-11-30
MICROFUZE INTERNATIONAL PLC - 2008-03-05
WATERMARK GLOBAL PLC - 2013-07-01
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ARMADALE CAPITAL PLC
    Info
    CHROME INDUSTRIES LIMITED - 2005-09-28
    MICROFUZE INTERNATIONAL LIMITED - 2005-09-28
    MICROFUZE INTERNATIONAL PLC - 2005-09-28
    WATERMARK GLOBAL PLC - 2005-09-28
    Registered number 05541602
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PUBLIC LIMITED COMPANY incorporated on 2005-08-19 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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