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
    Pienaar, Andries Daniel Faber
    Company Director born in March 1970
    Individual (9 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
    Mr Andries Daniel Faber Pienaar
    Born in March 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    4th Floor, Savile Row House, 7 Vigo Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 20
  • 1
    Kilmer, William Edward
    Managing Partner born in August 1965
    Individual
    Officer
    2019-05-01 ~ 2022-03-31
    OF - Director → CIF 0
    Mr William Edward Kilmer
    Born in August 1965
    Individual
    Person with significant control
    2019-05-01 ~ 2022-03-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Coats, James
    Individual
    Officer
    2020-03-04 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 3
    Moosa, Nazo
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2013-10-28 ~ 2016-03-23
    OF - Director → CIF 0
  • 4
    Guy, Henry Lee Jr.
    President & Ceo born in April 1968
    Individual
    Officer
    2011-10-24 ~ 2014-01-24
    OF - Director → CIF 0
  • 5
    Metge, Marlene Amelie
    Individual
    Officer
    2014-05-16 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 6
    Quirke, Robert
    Individual
    Officer
    2017-06-20 ~ 2020-03-04
    OF - Secretary → CIF 0
  • 7
    Cooke, Christopher Robert
    Managing Partner born in November 1958
    Individual (3 offsprings)
    Officer
    2018-09-11 ~ 2018-09-18
    OF - Director → CIF 0
    Mr Christopher Robert Cooke
    Born in November 1958
    Individual (3 offsprings)
    Person with significant control
    2018-09-11 ~ 2018-09-18
    PE - Has significant influence or control → CIF 0
  • 8
    Clark, Timothy Nicholas
    Company Adviser born in January 1951
    Individual (5 offsprings)
    Officer
    2009-09-11 ~ 2013-08-10
    OF - Director → CIF 0
  • 9
    Mccomb, Christina Margaret
    Born in May 1956
    Individual (10 offsprings)
    Officer
    2011-03-21 ~ 2014-05-31
    OF - Director → CIF 0
  • 10
    Freeman, Daniel Marc
    Company Director born in August 1976
    Individual (5 offsprings)
    Officer
    2016-05-26 ~ 2020-05-29
    OF - Director → CIF 0
    Mr Daniel Marc Freeman
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2016-05-26 ~ 2020-05-29
    PE - Has significant influence or control → CIF 0
  • 11
    Bowmont, Charles Robert George
    Head Of Dept Business Consultancy born in February 1981
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2011-03-21
    OF - Director → CIF 0
  • 12
    Hall, Rebekah Marie
    Corporate Financier born in June 1981
    Individual (8 offsprings)
    Officer
    2009-09-11 ~ 2011-05-31
    OF - Director → CIF 0
  • 13
    Zecher, Linda Kay
    Independent Non-Executive Director born in May 1953
    Individual (1 offspring)
    Officer
    2020-04-28 ~ 2024-12-02
    OF - Director → CIF 0
  • 14
    Battisti, Marcos
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2017-09-19 ~ 2019-07-12
    OF - Director → CIF 0
    Mr Marcos Battisti
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2017-09-19 ~ 2019-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    Paniguian, Richard Leon, Sir
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2016-05-24 ~ 2017-06-25
    OF - Director → CIF 0
    Sir Richard Leon Paniguian
    Born in July 1949
    Individual (1 offspring)
    Person with significant control
    2016-05-24 ~ 2017-06-25
    PE - Has significant influence or control → CIF 0
  • 16
    Pienaar, Andries Daniel Faber
    Ceo born in March 1970
    Individual (9 offsprings)
    Officer
    2009-09-11 ~ 2012-11-30
    OF - Director → CIF 0
  • 17
    Cook, Grahame
    Company Director born in April 1958
    Individual
    Officer
    2011-03-21 ~ 2013-03-10
    OF - Director → CIF 0
  • 18
    Curley, Eugene Gerard
    Business Consultant born in September 1955
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2015-09-04
    OF - Director → CIF 0
  • 19
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2009-09-10 ~ 2009-09-11
    OF - Director → CIF 0
  • 20
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-09-10 ~ 2009-09-11
    PE - Director → CIF 0
parent relation
Company in focus

C5 CAPITAL LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
66300 - Fund Management Activities
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • C5 CAPITAL LIMITED
    Info
    Registered number 07015428
    4th Floor, Savile Row House, 7 Vigo Street, London W1S 3HF
    Private Limited Company incorporated on 2009-09-10 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • C5 CAPITAL LIMITED
    S
    Registered number 07015428
    4th Floor, Savile Row House, 7 Vigo Street, London, United Kingdom, W1S 3HF
    CIF 1
  • C5 CAPITAL LIMITED
    S
    Registered number 07015428
    4th Floor Savile Row House, Vigo Street, London, United Kingdom, W1S 3HF
    UNITED KINGDOM
    CIF 2
  • C5 CAPITAL LIMITED
    S
    Registered number 07015428
    4th Floor, Saville Row House, 7 Vigo Street, London, W1s 3hf, United Kingdom, W1S 3HF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    4th Floor Savile Row House, 7 Vigo Street, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-12-17 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-06 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.