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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 26
  • 1
    Oliver, William Charles Kenneth
    Born in March 1992
    Individual (8 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Born in May 1958
    Individual (238 offsprings)
    Officer
    2006-07-26 ~ 2010-05-04
    OF - Director → CIF 0
  • 3
    Saggers, John Ian
    Born in October 1946
    Individual (34 offsprings)
    Officer
    2006-07-26 ~ 2006-09-15
    OF - Director → CIF 0
  • 4
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2016-12-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 5
    Das, Soumen
    Born in October 1976
    Individual (96 offsprings)
    Officer
    2010-05-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Folger, Susan
    Individual (287 offsprings)
    Officer
    2006-07-26 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 7
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Mitchell, Gavin James
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2012-10-08 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2006-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Fisher, Alison Elizabeth
    Born in July 1977
    Individual (41 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 11
    Corbett, Sarah Anne
    Born in May 1986
    Individual (40 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 12
    Curtis, Sarah-jane
    Born in July 1963
    Individual (110 offsprings)
    Officer
    2011-09-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Marcuccilli, Gary John
    Born in July 1959
    Individual (40 offsprings)
    Officer
    2006-07-26 ~ 2006-07-26
    OF - Director → CIF 0
    2006-08-17 ~ 2009-01-09
    OF - Director → CIF 0
  • 14
    Tattar, Balbinder Singh
    Born in August 1964
    Individual (136 offsprings)
    Officer
    2011-10-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Gillett, Georgina Elizabeth
    Born in October 1990
    Individual (6 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 16
    Mccaveny, Leigh
    Individual (236 offsprings)
    Officer
    2016-04-21 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 17
    Attree, Thomas Glenn
    Chartered Accountant born in July 1975
    Individual (26 offsprings)
    Officer
    2015-07-08 ~ 2024-03-18
    OF - Director → CIF 0
  • 18
    Petrie, Heather Clare
    Born in July 1986
    Individual (19 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 19
    Denness, Christopher Ian
    Born in July 1982
    Individual (28 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 20
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Secretary → CIF 0
  • 21
    Ward, Christopher Peter Alan
    Born in January 1968
    Individual (92 offsprings)
    Officer
    2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 22
    Yardley, Gary James
    Born in December 1965
    Individual (162 offsprings)
    Officer
    2007-06-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 23
    Martin, Desna Lee
    Individual (110 offsprings)
    Officer
    2023-04-19 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 24
    CAPITAL & COUNTIES CG LIMITED
    - now 05860223 LP011496... (more)
    HACKREMCO (NO. 2395) LIMITED - 2006-07-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (29 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2006-06-28 ~ 2006-07-26
    OF - Nominee Director → CIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2006-06-28 ~ 2006-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL & COUNTIES CG NOMINEE LIMITED

Period: 2006-07-25 ~ now
Company number: 05860230 06798610
Registered names
CAPITAL & COUNTIES CG NOMINEE LIMITED - now 06798610
HACKREMCO (NO. 2396) LIMITED - 2006-07-25 05860223... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CAPITAL & COUNTIES CG NOMINEE LIMITED
    Info
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    Registered number 05860230
    Regal House, 14 James Street, London WC2E 8BU
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.