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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 16
  • 1
    Rodgers, Simon Baxter
    Director born in September 1956
    Individual (13 offsprings)
    Officer
    2012-09-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Marshall, Nicholas Geoffrey
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2012-02-13 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Gee, Frank Stuart
    Director born in January 1952
    Individual (20 offsprings)
    Officer
    2008-04-15 ~ 2013-09-04
    OF - Director → CIF 0
  • 4
    O'connell, Kevin James
    Director born in May 1969
    Individual (18 offsprings)
    Officer
    2013-09-04 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Le Chevalier, Jennifer
    Director born in June 1970
    Individual (25 offsprings)
    Officer
    2013-09-04 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Ruddy, Andrew Ian
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    2010-07-23 ~ 2012-09-07
    OF - Director → CIF 0
  • 7
    Herviou, Letitia Lorretta
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2008-04-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Newman, Benjamin Charles Buckley
    Director born in August 1966
    Individual (36 offsprings)
    Officer
    2013-09-04 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Blackie, Robert Michael Churchill, Dr
    Director born in October 1944
    Individual (21 offsprings)
    Officer
    2008-04-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Coward, Julie
    Director born in August 1956
    Individual (18 offsprings)
    Officer
    2008-04-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Twine, Grant Terence
    Director born in December 1972
    Individual (21 offsprings)
    Officer
    2010-07-23 ~ 2012-09-10
    OF - Director → CIF 0
  • 12
    Ganguly, Rajat Kumar
    Director born in December 1956
    Individual (24 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Pesco, Mark Anthony
    Director born in February 1970
    Individual (20 offsprings)
    Officer
    2013-09-04 ~ 2013-09-30
    OF - Director → CIF 0
  • 14
    First Floor, International House, 41 The Parade, St Helier
    Corporate (48 offsprings)
    Officer
    2009-08-27 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 15
    BASEL FIDUCIARY SERVICES LIMITED
    05390730
    2, Savoy Court, Strand, London
    Dissolved Corporate (5 offsprings)
    Officer
    2008-04-15 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 16
    RKG TRUSTEE SERVICES LIMITED
    - now 04886691
    CAVENDISH HEALTHCARE LIMITED - 2004-03-30
    37, Panton Street, London, England
    Dissolved Corporate (4 parents, 58 offsprings)
    Officer
    2013-09-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED

Period: 2008-04-15 ~ 2014-04-08
Company number: 06565608
Registered name
CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED
    Info
    Registered number 06565608
    37 Panton Street, London SW1Y 4EA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-15 and dissolved on 2014-04-08 (5 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.