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
Active 2
  • 1
    Rhodes, Sarah Megan
    Compliance Officer born in November 1963
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    CAPTIVA CAPITAL MANAGEMENT LIMITED - now
    NATIXIS CAPITAL PARTNERS LIMITED - 2012-02-09
    IXIS CAPITAL PARTNERS LIMITED - 2006-12-14
    IXIS CAPITAL ADVISERS LIMITED - 2004-11-08
    HACKREMCO (NO. 2179) LIMITED - 2004-09-30
    Becket House, 36 Old Jewry, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Bahia, Jatinder
    Company Secretary
    Individual (3 offsprings)
    Officer
    2008-04-22 ~ 2010-03-03
    OF - secretary → CIF 0
  • 2
    Darbyshire, Jacqueline Lesley
    Finance Director born in February 1964
    Individual
    Officer
    2011-05-27 ~ 2015-03-31
    OF - director → CIF 0
  • 3
    Coutts Donald, Anna
    Accountant born in February 1981
    Individual
    Officer
    2013-11-15 ~ 2014-08-07
    OF - director → CIF 0
  • 4
    Bernier, Dominique Odile
    Investment Banking born in November 1966
    Individual
    Officer
    2010-07-27 ~ 2012-02-06
    OF - director → CIF 0
  • 5
    Wells, Spencer Alexander
    Accountant born in July 1973
    Individual (13 offsprings)
    Officer
    2018-06-13 ~ 2020-03-13
    OF - director → CIF 0
  • 6
    Peignois, Boris Henri Emile
    Accountant born in March 1979
    Individual
    Officer
    2012-01-26 ~ 2013-11-01
    OF - director → CIF 0
  • 7
    Lehmensich, Robin Gordon
    Risk Manager born in May 1980
    Individual
    Officer
    2009-12-30 ~ 2010-09-24
    OF - director → CIF 0
  • 8
    Holland, Philip John
    Company Director born in January 1970
    Individual (61 offsprings)
    Officer
    2008-04-22 ~ 2011-05-27
    OF - director → CIF 0
    Holland, Philip John
    Individual (61 offsprings)
    Officer
    2010-03-03 ~ 2010-12-22
    OF - secretary → CIF 0
  • 9
    Harder, Susan Elizabeth
    Individual
    Officer
    2010-12-22 ~ 2013-07-05
    OF - secretary → CIF 0
  • 10
    Smith, Davinia Elaine
    Financial Services born in September 1978
    Individual (50 offsprings)
    Officer
    2014-08-07 ~ 2018-02-28
    OF - director → CIF 0
  • 11
    Streeton, Michelle
    Company Secretary born in May 1973
    Individual
    Officer
    2018-02-28 ~ 2018-06-13
    OF - director → CIF 0
  • 12
    Chopard, Herve
    Banker born in March 1972
    Individual
    Officer
    2009-01-19 ~ 2010-05-04
    OF - director → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 2 LIMITED
    1 Bishops Square, London
    Dissolved corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-01-16 ~ 2008-04-22
    PE - director → CIF 0
  • 14
    ALNERY INCORPORATIONS NO. 1 LIMITED
    1 Bishops Square, London
    Dissolved corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2008-01-16 ~ 2008-04-22
    PE - director → CIF 0
    2008-01-16 ~ 2008-04-22
    PE - secretary → CIF 0
parent relation
Company in focus

CAPTIVA CAPITAL GP III LIMITED

Previous name
ALNERY NO. 2764 LIMITED - 2008-04-22
Standard Industrial Classification
74990 - Non-trading Company

  • CAPTIVA CAPITAL GP III LIMITED
    Info
    ALNERY NO. 2764 LIMITED - 2008-04-22
    Registered number 06475358
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    Private Limited Company incorporated on 2008-01-16 and dissolved on 2022-04-25 (14 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.