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 3
  • 1
    Hammick, Paul Alan
    Chief Risk Officer born in November 1973
    Individual (35 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Peter Brian
    Chief Executive born in August 1969
    Individual (37 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 3
    KW WEALTH GROUP LIMITED - now
    KINGSWOOD WEALTH MANAGEMENT GROUP LIMITED - 2018-06-28
    EUROPEAN WEALTH MANAGEMENT GROUP LIMITED - 2018-06-26
    EUROPEAN WEALTH MANAGEMENT GROUP PLC - 2014-04-10
    13, Austin Friars, London, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Horton, Marianne
    Individual (5 offsprings)
    Officer
    2017-09-18 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 2
    Morton, Alan John
    Director born in July 1959
    Individual (25 offsprings)
    Officer
    2015-11-23 ~ 2017-09-18
    OF - Director → CIF 0
  • 3
    Peters, Guy Richard
    Stockbroker born in December 1961
    Individual (4 offsprings)
    Officer
    2015-02-12 ~ 2015-11-23
    OF - Director → CIF 0
  • 4
    Butler, Graydon Charles
    Company Director born in May 1971
    Individual (4 offsprings)
    Officer
    2019-01-18 ~ 2021-04-26
    OF - Director → CIF 0
  • 5
    Holleran, Mark John Gerard
    Solicitor born in July 1974
    Individual (13 offsprings)
    Officer
    2009-12-17 ~ 2013-08-22
    OF - Director → CIF 0
    Holleran, Mark John Gerard
    Individual (13 offsprings)
    Officer
    2009-10-23 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 6
    Suggett, Adam
    Finance Director born in August 1981
    Individual
    Officer
    2015-11-23 ~ 2017-01-20
    OF - Director → CIF 0
  • 7
    Lawrence, David Frank
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ 2024-08-14
    OF - Director → CIF 0
  • 8
    Lee, Daron Ross
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2009-10-23 ~ 2012-12-14
    OF - Director → CIF 0
  • 9
    Barrow, David Paul
    Finance Director born in March 1983
    Individual (10 offsprings)
    Officer
    2014-06-01 ~ 2015-11-23
    OF - Director → CIF 0
  • 10
    Evans, Hugo Anthony
    Finance Director born in April 1977
    Individual (8 offsprings)
    Officer
    2017-09-18 ~ 2018-10-19
    OF - Director → CIF 0
  • 11
    Ismail, Marianne Laing
    Chief Executive born in March 1952
    Individual (7 offsprings)
    Officer
    2018-10-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 12
    Goulding, Patrick Joseph
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2019-01-08 ~ 2021-07-23
    OF - Director → CIF 0
  • 13
    Gentry, Roderick
    Director born in August 1958
    Individual
    Officer
    2015-11-23 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Phillpot, Katherine Anne
    Individual
    Officer
    2018-05-30 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 15
    Frame, Michael Andrew
    Accountant born in February 1966
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2014-06-20
    OF - Director → CIF 0
  • 16
    Bernstein, Richard Paul
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2021-07-27 ~ 2023-05-16
    OF - Director → CIF 0
parent relation
Company in focus

XCAP NOMINEES LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31

  • XCAP NOMINEES LIMITED
    Info
    Registered number 07055255
    10-11 Austin Friars, London EC2N 2HG
    Private Limited Company incorporated on 2009-10-23 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.