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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
    Newman, Paul
    Director born in September 1956
    Individual (21 offsprings)
    Officer
    2008-01-15 ~ 2010-06-04
    OF - Director → CIF 0
    2017-07-13 ~ 2018-06-07
    OF - Director → CIF 0
  • 2
    Casterton, David Anthony
    Broker born in May 1958
    Individual (45 offsprings)
    Officer
    2010-05-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Seaman, Adrienne Hilary
    Director born in September 1970
    Individual (50 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Knottenbelt, William Frederick
    Director born in July 1960
    Individual (49 offsprings)
    Officer
    2019-10-15 ~ 2021-03-19
    OF - Director → CIF 0
  • 5
    Juncher, Jacob
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2008-01-15 ~ 2009-12-11
    OF - Director → CIF 0
  • 6
    Harrison, Simon Nicholas Ian
    Shipbroker born in November 1966
    Individual (13 offsprings)
    Officer
    2008-01-15 ~ 2010-06-04
    OF - Director → CIF 0
  • 7
    Barclay, Lorraine Emma
    Director born in May 1966
    Individual (48 offsprings)
    Officer
    2016-09-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 8
    Quinn, Caroline Rachel
    Trainee Solicitor born in March 1982
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2008-01-15
    OF - Director → CIF 0
  • 9
    Gordon Clark, Edmund Francis
    Financial Broker born in August 1968
    Individual (12 offsprings)
    Officer
    2008-01-15 ~ 2009-11-04
    OF - Director → CIF 0
  • 10
    Bray, James
    Director born in August 1980
    Individual (17 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 11
    Bodnum, Richard Joseph
    Director born in May 1967
    Individual (30 offsprings)
    Officer
    2019-10-15 ~ 2021-06-28
    OF - Director → CIF 0
  • 12
    Liddell, Henry Grainger
    Shipbroker born in June 1963
    Individual (25 offsprings)
    Officer
    2010-05-28 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Mayhew, Lucy Rachel
    Chief Operating Officer born in August 1972
    Individual (20 offsprings)
    Officer
    2010-06-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 14
    Parsbo, Christian Heerdegen
    Shipbroker born in February 1968
    Individual (5 offsprings)
    Officer
    2008-01-15 ~ 2009-12-15
    OF - Director → CIF 0
  • 15
    Cronin, Kathleen Marie
    Snr Managing Director, Gen Counsel & Corp Sec born in December 1963
    Individual (45 offsprings)
    Officer
    2019-10-15 ~ 2021-06-28
    OF - Director → CIF 0
  • 16
    Dargan, Nicholas James
    Chief Financial Officer born in April 1971
    Individual (39 offsprings)
    Officer
    2013-06-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Kidd, Timothy Charles
    Director born in May 1965
    Individual (89 offsprings)
    Officer
    2010-05-28 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Williamson, David Alexander
    Director born in June 1980
    Individual (29 offsprings)
    Officer
    2018-09-04 ~ 2019-10-15
    OF - Director → CIF 0
  • 19
    Bagai, Olivia
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 20
    Ridley, Veronica Holly
    Individual (32 offsprings)
    Officer
    2020-01-14 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 21
    Abrehart, Deborah Anne
    Individual (143 offsprings)
    Officer
    2017-04-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 22
    Wren, Samantha Anne
    Corporate Treasurer born in November 1966
    Individual (104 offsprings)
    Officer
    2012-05-31 ~ 2013-06-01
    OF - Director → CIF 0
    Wren, Samantha Anne
    Director born in November 1966
    Individual (104 offsprings)
    2016-09-01 ~ 2017-07-13
    OF - Director → CIF 0
  • 23
    Cavanagh, Teri-anne
    Individual (71 offsprings)
    Officer
    2008-01-15 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-10-16 ~ 2007-11-30
    OF - Nominee Secretary → CIF 0
  • 25
    INTERCAPITAL NO. 1 LIMITED
    - now 06173794 02062368... (more)
    ICAP SHIPPING INTERNATIONAL LIMITED - 2017-03-17 06173794
    ICAP HYDE INTERNATIONAL LIMITED - 2008-07-31
    IH NEWCO LIMITED - 2007-04-23
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Dissolved Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    INTERCAPITAL LIMITED
    - now 01423001 03771111
    INTERCAPITAL PLC - 2009-02-13
    EXCO PLC - 1998-10-26
    EXCO INTERNATIONAL P.L.C. - 1994-04-26
    EXCO SECURITIES (1979) LIMITED - 1981-12-31
    MONKSILK LIMITED - 1979-12-31
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (56 parents, 21 offsprings)
    Person with significant control
    2020-11-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-10-16 ~ 2007-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAPITAL SHIPBROKING LIMITED

Period: 2008-01-31 ~ 2023-05-28
Company number: 06400103
Registered names
CAPITAL SHIPBROKING LIMITED - Dissolved
TICKETFAST LIMITED - 2008-01-31
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CAPITAL SHIPBROKING LIMITED
    Info
    TICKETFAST LIMITED - 2008-01-31
    Registered number 06400103
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 and dissolved on 2023-05-28 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CAPITAL SHIPBROKING LIMITED
    S
    Registered number 06400103
    London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    CIF 1
  • CAPITAL SHIPBROKING LIMITED
    S
    Registered number 6400103
    London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CAPITAL SHIPBROKERS LLP
    OC318682 02774629... (more)
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-11
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2008-01-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.