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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
Active 2
  • 1
    Armstrong, Nicholas Dawborn Tyrrell
    Investment Professional born in April 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressLex House, Connaught Place, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 16
  • 1
    Dalziel, James Martin
    Chief Sales Officer born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2017-03-02
    OF - Director → CIF 0
  • 2
    Coles, Richard David
    Director born in June 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-05 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Small, Gerard Noel
    Director born in November 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Janes, Steven
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 5
    Francis, Stephen Ronald William
    Director born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Cross, Scythia
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2013-10-14
    OF - Secretary → CIF 0
  • 7
    Mulligan, Wesley Joseph
    Ceo born in August 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 8
    Ward, Nigel James
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2012-06-20
    OF - Director → CIF 0
  • 9
    Reeve, Graham Andrew
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-05 ~ 2013-01-09
    OF - Director → CIF 0
  • 10
    Daniels, Colin Geoffrey Vaughan
    Company Director born in December 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2013-01-22
    OF - Director → CIF 0
  • 11
    Marshall, Giles William
    Director born in July 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2016-02-25
    OF - Director → CIF 0
  • 12
    Fotheringham, Martin Muir
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2014-02-07
    OF - Director → CIF 0
  • 13
    Wilson Fcca, Darren Peter
    Accountant born in April 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2008-10-29
    OF - Director → CIF 0
    Wilson, Darren Peter
    Director born in April 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2009-04-29
    OF - Director → CIF 0
    Wilson, Darren Peter
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 14
    Berg, Steven Andrew
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-29 ~ 2008-12-12
    OF - Director → CIF 0
  • 15
    Ellis, Robert Keith
    Chairman born in September 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2017-03-02
    OF - Director → CIF 0
  • 16
    Eaglestone, Ross David
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2017-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HYKEHAM CAPITAL LIMITED

Previous names
DANWOOD CAPITAL I LIMITED - 2014-04-17
GRESTY MIDCO LIMITED - 2008-05-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HYKEHAM CAPITAL LIMITED
    Info
    DANWOOD CAPITAL I LIMITED - 2014-04-17
    GRESTY MIDCO LIMITED - 2014-04-17
    Registered number 06548135
    icon of address7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2008-03-28 and dissolved on 2020-04-30 (12 years 1 month). The company status is Dissolved.
    CIF 0
  • HYKEHAM CAPITAL LIMITED
    S
    Registered number 06548135
    icon of addressLex House, Connaught Place, London, England, W2 2ES
    Corporate Entity in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DANWOOD GROUP HOLDINGS LIMITED - 2017-04-25
    DANWOOD CAPITAL II LIMITED - 2014-04-17
    GRESTY BIDCO LIMITED - 2008-05-09
    icon of address7th Floor 21 Lombard Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.