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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 27
  • 1
    Suedi, Amne Sharifa
    Lawyer born in November 1981
    Individual (1 offspring)
    Officer
    2020-01-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Hall, Gerrard
    Financial Consultant born in November 1970
    Individual (11 offsprings)
    Officer
    2019-12-06 ~ 2020-04-16
    OF - Director → CIF 0
  • 3
    Frewen, William Francis
    Company Director born in August 1959
    Individual (11 offsprings)
    Officer
    2016-07-21 ~ 2017-03-01
    OF - Director → CIF 0
  • 4
    Lewis, Justin Llewellyn Gareth
    Company Director born in March 1974
    Individual (11 offsprings)
    Officer
    2013-06-04 ~ 2016-09-29
    OF - Director → CIF 0
  • 5
    Clegg, Robert Duncan
    Company Director born in April 1942
    Individual (22 offsprings)
    Officer
    2005-11-28 ~ 2006-12-19
    OF - Director → CIF 0
  • 6
    Marks, Peter Ashley
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2016-09-29
    OF - Director → CIF 0
  • 7
    Hains, Phillip Allen
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-11-21 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 8
    Bull, Matthew Norman
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Timothy Stephen
    Individual (37 offsprings)
    Officer
    2017-04-14 ~ 2024-11-09
    OF - Secretary → CIF 0
  • 10
    Parrish, Douglas William, 190807
    Manager born in September 1948
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2008-02-28
    OF - Director → CIF 0
  • 11
    Dikgale, Hartley Bunongoe
    Solicitor born in February 1960
    Individual (1 offspring)
    Officer
    2011-08-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Entwhistle, Greg
    Mining Executive born in April 1955
    Individual (1 offspring)
    Officer
    2024-04-18 ~ 2025-09-10
    OF - Director → CIF 0
  • 13
    Barblett, Alexander John
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2006-04-28 ~ 2006-12-19
    OF - Director → CIF 0
  • 14
    Wall, Timothy Lawlor
    Accountant born in June 1976
    Individual (5 offsprings)
    Officer
    2005-08-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Morzaria, Kiran Caldas
    Director born in April 1974
    Individual (33 offsprings)
    Officer
    2005-08-22 ~ 2005-11-22
    OF - Director → CIF 0
  • 16
    Johansen, Nicholas
    Solicitor born in November 1981
    Individual (1 offspring)
    Officer
    2016-10-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 17
    Johnson, Paul
    Chartered Accountant born in July 1969
    Individual (35 offsprings)
    Officer
    2019-03-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 18
    Zorab, Charles Henry
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2017-04-14
    OF - Secretary → CIF 0
  • 19
    Mahede, Emmanuel Steve
    Financial Consultant born in December 1956
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Schoeman, Wilhelm Jacobus
    Managing Director born in February 1974
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2012-11-23
    OF - Director → CIF 0
  • 21
    Ronaldson, Stephen Frank
    Individual (73 offsprings)
    Officer
    2006-01-26 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 22
    Tunks, Andrew James, Dr
    Geologist born in February 1964
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2016-08-10
    OF - Director → CIF 0
  • 23
    Gunn, Adam
    Solicitor born in November 1974
    Individual (1 offspring)
    Officer
    2008-08-27 ~ 2011-08-18
    OF - Director → CIF 0
  • 24
    Kotze, Dirk Albertus
    Chief Financial Officer born in June 1967
    Individual (2 offsprings)
    Officer
    2007-10-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 25
    DSG SECRETARIES LIMITED
    05079653
    Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (11 parents, 96 offsprings)
    Officer
    2006-08-21 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 26
    GOWER NOMINEES LIMITED
    02939252
    55 Gower Street, London
    Active Corporate (18 parents, 320 offsprings)
    Officer
    2005-08-19 ~ 2005-08-23
    OF - Director → CIF 0
  • 27
    GOWER SECRETARIES LIMITED
    02939238
    55 Gower Street, London
    Dissolved Corporate (19 parents, 350 offsprings)
    Officer
    2005-08-19 ~ 2006-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ARMADALE CAPITAL PLC

Period: 2013-07-01 ~ now
Company number: 05541602 08554273
Registered names
ARMADALE CAPITAL PLC - now 08554273
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ARMADALE CAPITAL PLC
    Info
    WATERMARK GLOBAL PLC - 2013-07-01
    MICROFUZE INTERNATIONAL PLC - 2013-07-01
    MICROFUZE INTERNATIONAL LIMITED - 2013-07-01
    CHROME INDUSTRIES LIMITED - 2013-07-01
    Registered number 05541602
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PUBLIC LIMITED COMPANY incorporated on 2005-08-19 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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.