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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
    Mallinckrodt, Edward Gustav Paul
    Company Director born in November 1965
    Individual (9 offsprings)
    Officer
    2008-04-02 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2008-03-20 ~ 2008-04-02
    OF - Nominee Secretary → CIF 0
  • 3
    Pyper, Simon John
    Director born in November 1966
    Individual (162 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2008-03-20 ~ 2008-04-02
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Company Director
    Individual (1180 offsprings)
    Officer
    2008-04-02 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 5
    Philips, Simon Robert Maury
    Company Director born in November 1967
    Individual (38 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Appiah, Kenneth Kurankyi
    Individual (105 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROOT CAPITAL CAPCO 1 LIMITED

Period: 2008-03-20 ~ 2013-02-19
Company number: 06541496 06541520
Registered name
ROOT CAPITAL CAPCO 1 LIMITED - Dissolved 06541520
Standard Industrial Classification
99999 - Dormant Company

  • ROOT CAPITAL CAPCO 1 LIMITED
    Info
    Registered number 06541496
    John Carpenter House, John Carpenter Street, London EC4Y 0AN
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 and dissolved on 2013-02-19 (4 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.