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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
    Frewen, William Francis
    Born in August 1959
    Individual (11 offsprings)
    Officer
    2016-07-21 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Morzaria, Kiran Caldas
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2005-08-22 ~ 2005-11-22
    OF - Director → CIF 0
  • 3
    Wall, Timothy Lawlor
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2005-08-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Hains, Phillip Allen
    Individual (2 offsprings)
    Officer
    2005-11-21 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    Bull, Matthew Norman
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2020-04-24 ~ now
    OF - Director → CIF 0
  • 6
    Tunks, Andrew James, Dr
    Born in March 1964
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2016-08-10
    OF - Director → CIF 0
  • 7
    Entwhistle, Greg
    Born in May 1955
    Individual (1 offspring)
    Officer
    2024-04-18 ~ 2025-09-10
    OF - Director → CIF 0
  • 8
    Kotze, Dirk Albertus
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2007-10-04 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Hall, Gerrard
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2019-12-06 ~ 2020-04-16
    OF - Director → CIF 0
  • 10
    Clegg, Robert Duncan
    Born in May 1942
    Individual (22 offsprings)
    Officer
    2005-11-28 ~ 2006-12-19
    OF - Director → CIF 0
  • 11
    Schoeman, Wilhelm Jacobus
    Born in March 1974
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2012-11-23
    OF - Director → CIF 0
  • 12
    Parrish, Douglas William, 190807
    Born in October 1948
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2008-02-28
    OF - Director → CIF 0
  • 13
    Dikgale, Hartley Bunongoe
    Born in March 1960
    Individual (1 offspring)
    Officer
    2011-08-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Lewis, Justin Llewellyn Gareth
    Born in March 1974
    Individual (16 offsprings)
    Officer
    2013-06-04 ~ 2016-09-29
    OF - Director → CIF 0
  • 15
    Gunn, Adam
    Born in December 1974
    Individual (1 offspring)
    Officer
    2008-08-27 ~ 2011-08-18
    OF - Director → CIF 0
  • 16
    Ronaldson, Stephen Frank
    Individual (80 offsprings)
    Officer
    2006-01-26 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 17
    Barblett, Alexander John
    Born in May 1967
    Individual (27 offsprings)
    Officer
    2006-04-28 ~ 2006-12-19
    OF - Director → CIF 0
  • 18
    Johansen, Nicholas
    Born in December 1981
    Individual (1 offspring)
    Officer
    2016-10-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 19
    Mahede, Emmanuel Steve
    Born in December 1956
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 20
    Jones, Timothy Stephen
    Individual (38 offsprings)
    Officer
    2017-04-14 ~ 2024-11-09
    OF - Secretary → CIF 0
  • 21
    Marks, Peter Ashley
    Born in December 1955
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2016-09-29
    OF - Director → CIF 0
  • 22
    Suedi, Amne Sharifa
    Born in December 1981
    Individual (1 offspring)
    Officer
    2020-01-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Zorab, Charles Henry
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2017-04-14
    OF - Secretary → CIF 0
  • 24
    Johnson, Paul
    Born in July 1969
    Individual (36 offsprings)
    Officer
    2019-03-11 ~ 2019-11-30
    OF - Director → CIF 0
  • 25
    GOWER NOMINEES LIMITED
    02939252
    55 Gower Street, London
    Active Corporate (18 parents, 517 offsprings)
    Officer
    2005-08-19 ~ 2005-08-23
    OF - Director → CIF 0
  • 26
    DSG SECRETARIES LIMITED
    05079653
    Castle Chambers, 43 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (11 parents, 122 offsprings)
    Officer
    2006-08-21 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 27
    GOWER SECRETARIES LIMITED
    02939238
    55 Gower Street, London
    Dissolved Corporate (19 parents, 558 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 9 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 April 2026 and licensed under the Open Government Licence v3.0.