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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 6
  • 1
    Miville, Rene Andre
    Artist born in April 1954
    Individual (2 offsprings)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Eaton, Alex
    Ophthalmologist born in January 1961
    Individual (1 offspring)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Ella
    Company Director born in March 1931
    Individual (1 offspring)
    Officer
    2006-03-22 ~ now
    OF - Director → CIF 0
  • 4
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-12-09 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2006-02-21 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 6
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2006-02-21 ~ 2006-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPTIVA PARTNERS LIMITED

Period: 2006-03-17 ~ 2015-10-06
Company number: 05716353
Registered names
CAPTIVA PARTNERS LIMITED - Dissolved
LAWGRA (NO. 1224) LIMITED - 2006-03-17 05716382... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CAPTIVA PARTNERS LIMITED
    Info
    LAWGRA (NO. 1224) LIMITED - 2006-03-17
    Registered number 05716353
    4th Floor 15 Basinghall Street, London EC2V 5BR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-21 and dissolved on 2015-10-06 (9 years 7 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.