logo
explain how to read the page

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 18
  • 1
    Bernier, Dominique Odile
    Investment Banking born in November 1966
    Individual (2 offsprings)
    Officer
    2010-07-27 ~ 2012-02-06
    OF - Director → CIF 0
  • 2
    Darbyshire, Jacqueline Lesley
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Wells, Spencer Alexander
    Accountant born in July 1973
    Individual (68 offsprings)
    Officer
    2018-06-13 ~ 2020-03-13
    OF - Director → CIF 0
  • 4
    Chopard, Herve
    Banker born in March 1972
    Individual (2 offsprings)
    Officer
    2009-01-19 ~ 2010-05-04
    OF - Director → CIF 0
  • 5
    Peignois, Boris Henri Emile
    Accountant born in March 1979
    Individual (1 offspring)
    Officer
    2012-01-26 ~ 2013-11-01
    OF - Director → CIF 0
  • 6
    Rhodes, Sarah Megan
    Compliance Officer born in November 1963
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Davinia Elaine
    Financial Services born in September 1978
    Individual (102 offsprings)
    Officer
    2014-08-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Coutts Donald, Anna
    Accountant born in March 1981
    Individual (8 offsprings)
    Officer
    2013-11-15 ~ 2014-08-07
    OF - Director → CIF 0
  • 9
    Lehmensich, Robin Gordon
    Risk Manager born in May 1980
    Individual (1 offspring)
    Officer
    2009-12-30 ~ 2010-09-24
    OF - Director → CIF 0
  • 10
    Holland, Philip John
    Company Director born in January 1970
    Individual (186 offsprings)
    Officer
    2008-04-22 ~ 2011-05-27
    OF - Director → CIF 0
    Holland, Philip John
    Individual (186 offsprings)
    Officer
    2010-03-03 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 11
    Jason Paul Maloney
    Individual (14 offsprings)
    Insolvency
    2018-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Harder, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2010-12-22 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 13
    Lee De'ath
    Individual (440 offsprings)
    Insolvency
    2018-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Bahia, Jatinder
    Company Secretary
    Individual (7 offsprings)
    Officer
    2008-04-22 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 15
    Streeton, Michelle
    Company Secretary born in May 1973
    Individual (12 offsprings)
    Officer
    2018-02-28 ~ 2018-06-13
    OF - Director → CIF 0
  • 16
    CAPTIVA CAPITAL MANAGEMENT LIMITED - now 05208626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28 during the appointment or period of control
    Dissolved on 2022-05-08 during the appointment or period of control
    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 (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    1 Bishops Square, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    2008-01-16 ~ 2008-04-22
    OF - Director → CIF 0
    2008-01-16 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    1 Bishops Square, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    2008-01-16 ~ 2008-04-22
    OF - Director → CIF 0
parent relation
Company in focus

CAPTIVA CAPITAL GP III LIMITED

Period: 2008-04-22 ~ 2022-04-25
Company number: 06475358 06475348
Registered names
CAPTIVA CAPITAL GP III LIMITED - Dissolved 06475348
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-13
Dissolved on 2022-04-25
ALNERY NO. 2764 LIMITED - 2008-04-22 05254002... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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