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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 9
  • 1
    Pughe-morgan, Benjamin John
    Banker born in November 1974
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2006-03-27
    OF - Director → CIF 0
    Pughe-morgan, Benjamin John
    Banker
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 2
    Da Vall, Paul John
    Banker born in March 1970
    Individual (3 offsprings)
    Officer
    2006-01-17 ~ 2006-03-27
    OF - Director → CIF 0
  • 3
    Lintott, Timothy Mark Routley
    Solicitor born in November 1952
    Individual (7 offsprings)
    Officer
    2007-09-30 ~ 2018-06-12
    OF - Director → CIF 0
  • 4
    Jackson, Mark Nicholas Allan
    Banker born in August 1961
    Individual (5 offsprings)
    Officer
    2006-01-17 ~ 2006-03-27
    OF - Director → CIF 0
  • 5
    Hosier, Ian
    Banker born in August 1951
    Individual (3 offsprings)
    Officer
    2006-03-27 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-01-17 ~ 2006-01-17
    OF - Director → CIF 0
  • 7
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
    - now 01525148
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    Fifth Floor, 100 Wood Street, London, England
    Active Corporate (27 parents, 112 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2008-12-08 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-01-17 ~ 2006-01-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEUCALION CAPITAL II (UK) LIMITED

Period: 2006-01-17 ~ 2019-08-15
Company number: 05677935 05656626
Registered name
DEUCALION CAPITAL II (UK) LIMITED - Dissolved 05656626
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DEUCALION CAPITAL II (UK) LIMITED
    Info
    Registered number 05677935
    Kpmg, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-17 and dissolved on 2019-08-15 (13 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.