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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 8
  • 1
    Nicholls, Jonathan Clive
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Westerman, Sian Eleri
    Born in November 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (85 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Moreen Ruth
    Born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Hawksworth, Ian David
    Born in December 1965
    Individual (76 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Cosgrave, Madeleine Elizabeth
    Born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Akers, Richard John
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 8
    Pavey, Ruth Elizabeth
    Individual (98 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Pinsent, Demetra
    Businesswoman born in June 1974
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Murphy, John Gerard
    Charted Accountant born in July 1952
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 3
    Huntley, Andrew John Mack
    Chartered Surveyor born in January 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Newcombe, Paul Alan
    Born in October 1965
    Individual (114 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2010-02-03
    OF - Director → CIF 0
  • 5
    Boyle, Charlotte Jane
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Fine, George Raymond
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    Martin, Desna Lee
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2024-09-06
    OF - Secretary → CIF 0
  • 8
    Tilling, Jennelle Lisa
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Durant, Ian Charles
    Chartered Accountant born in July 1958
    Individual
    Officer
    icon of calendar 2010-02-23 ~ 2018-06-05
    OF - Director → CIF 0
  • 10
    Yardley, Gary James
    Chartered Surveyor born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Mcgrath, Michelle Veronica Athena
    Director born in December 1983
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2023-03-06
    OF - Director → CIF 0
  • 12
    Mccaveny, Leigh
    Individual (163 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 13
    Gordon, Graeme John
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2019-05-03
    OF - Director → CIF 0
  • 14
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2010-06-02 ~ 2023-03-06
    OF - Director → CIF 0
  • 15
    Coles, Helena Heung Lam
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Henderson, Ian James
    Director born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2016-05-06
    OF - Director → CIF 0
  • 17
    Ward, Christopher Peter Alan
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 18
    Das, Soumen
    Company Director born in September 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Lane, Jonathan Stewart
    Director born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 20
    Strang, Andrew David
    Chartered Surveyor born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2020-05-01
    OF - Director → CIF 0
  • 21
    Steains, Anthony
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2011-02-04
    OF - Director → CIF 0
  • 23
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-02-03 ~ 2010-02-03
    PE - Director → CIF 0
  • 24
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressC/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2010-02-03 ~ 2010-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

SHAFTESBURY CAPITAL PLC

Previous name
CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investment Property
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
982024-01-01 ~ 2024-12-31

  • SHAFTESBURY CAPITAL PLC
    Info
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    Registered number 07145051
    icon of addressRegal House, 14 James Street, London WC2E 8BU
    PUBLIC LIMITED COMPANY incorporated on 2010-02-03 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.