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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 23
  • 1
    Hood, Thomas Sinclair Frankland
    Director born in July 1985
    Individual (24 offsprings)
    Officer
    2022-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Grinham, Nicola Jane
    Individual (17 offsprings)
    Officer
    2019-07-19 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 3
    Davis, Stanley Harold
    Director born in July 1938
    Individual (58 offsprings)
    Officer
    2013-10-21 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    Higgins, Phil Lyndon
    Company Secretary born in January 1969
    Individual (129 offsprings)
    Officer
    2022-10-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Pierburg, Valentin Sebastian
    Born in July 1987
    Individual (10 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Daniel Robert
    Born in May 1977
    Individual (19 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    2013-01-01 ~ 2013-10-21
    OF - Secretary → CIF 0
  • 8
    Worthington, Rebecca Jane
    Director born in October 1971
    Individual (702 offsprings)
    Officer
    2009-08-14 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Kappelhoff-wulff, Henrik Christian
    Born in October 1987
    Individual (13 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Silvester, Stephen John
    Director born in July 1981
    Individual (58 offsprings)
    Officer
    2015-07-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 11
    Stearn, Richard James
    Chartered Accountant born in August 1968
    Individual (720 offsprings)
    Officer
    2012-07-09 ~ 2013-10-21
    OF - Director → CIF 0
  • 12
    Sinclair, Ronald Neil
    Director born in July 1943
    Individual (42 offsprings)
    Officer
    2013-10-21 ~ 2022-06-14
    OF - Director → CIF 0
  • 13
    Limited, The Cosec Coach
    Individual (12 offsprings)
    Officer
    2025-06-16 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 14
    Starr, Richard Paul
    Director born in January 1974
    Individual (25 offsprings)
    Officer
    2013-10-21 ~ 2022-08-12
    OF - Director → CIF 0
  • 15
    Owen, Steven Jonathan
    Born in July 1957
    Individual (138 offsprings)
    Officer
    2023-11-14 ~ 2026-01-23
    OF - Director → CIF 0
  • 16
    Dixon, Susan Elizabeth
    Company Secretary born in January 1960
    Individual (421 offsprings)
    Officer
    2009-08-14 ~ 2013-01-01
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2009-08-14 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 17
    Arnold, Robin David Clement
    Director born in March 1950
    Individual (26 offsprings)
    Officer
    2009-08-14 ~ 2013-10-21
    OF - Director → CIF 0
  • 18
    Kaye, David Malcolm
    Director born in May 1951
    Individual (688 offsprings)
    Officer
    2013-10-21 ~ 2019-07-19
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (688 offsprings)
    Officer
    2013-10-21 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 19
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (262 offsprings)
    Officer
    2012-05-25 ~ 2013-10-21
    OF - Director → CIF 0
  • 20
    Wyatt, Adrian Roger
    Director born in January 1948
    Individual (182 offsprings)
    Officer
    2009-08-14 ~ 2012-05-25
    OF - Director → CIF 0
  • 21
    Higgins, Philip
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2025-06-13
    OF - Secretary → CIF 0
  • 22
    Simpson, Matthew Ian
    Financial Controller born in December 1984
    Individual (23 offsprings)
    Officer
    2019-07-19 ~ 2023-11-14
    OF - Director → CIF 0
  • 23
    PALACE CAPITAL PLC
    - now 05332938 07294296
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    4th Floor, 25 Bury Street, St James's, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PALACE CAPITAL (SIGNAL) LTD

Period: 2017-12-01 ~ now
Company number: 06991031
Registered names
PALACE CAPITAL (SIGNAL) LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PALACE CAPITAL (SIGNAL) LTD
    Info
    QUINTAIN (SIGNAL) MEMBER A LIMITED - 2017-12-01
    Registered number 06991031
    The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea SS3 0QL
    PRIVATE LIMITED COMPANY incorporated on 2009-08-14 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • PALACE CAPITAL (SIGNAL) LTD
    S
    Registered number 6991031
    4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
    UNITED KINGDOM
    CIF 1
  • PALACE CAPITAL (SIGNAL) LTD
    S
    Registered number 06991031
    4th Floor, 25 Bury Street, St James's, London, United Kingdom, SW1Y 6AL
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED
    - now 02705556
    KT571 LIMITED - 1992-09-18
    Sutherland House, 70/78 West Hendon Broadway, London, England
    Active Corporate (33 parents)
    Person with significant control
    2018-01-23 ~ 2020-07-03
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SIGNAL INVESTMENTS LLP
    OC348602
    4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2009-09-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    SIGNAL PROPERTY INVESTMENTS LLP
    OC348022 OC362032
    4th Floor 25 Bury Street, St James's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-19 ~ 2009-09-24
    CIF 4 - LLP Designated Member → ME

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