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 5
  • 1
    Davison, Melanie Jane
    Chief Operating Officer born in January 1967
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mifsud, Glen Colin Ronald
    Chief Executive Officer born in January 1961
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dafforn, Robert John
    Portfolio Manager born in November 1980
    Individual (4 offsprings)
    Officer
    2013-06-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Drayton, Matthew Dean
    Chief Financial Officer born in September 1981
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    POLUS CAPITAL MANAGEMENT GROUP LIMITED - now
    CAIRN CAPITAL LIMITED - 2009-12-31
    ALNERY NO. 2365 LIMITED - 2003-10-15
    62, Buckingham Gate, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2021-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Robert John Dafforn
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2014-01-23 ~ 2019-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BYBROOK CAPITAL SERVICES (UK) LIMITED

Previous name
NETTLETON FINANCIAL SERVICES LIMITED - 2013-10-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BYBROOK CAPITAL SERVICES (UK) LIMITED
    Info
    NETTLETON FINANCIAL SERVICES LIMITED - 2013-10-08
    Registered number 08587605
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    Private Limited Company incorporated on 2013-06-27 and dissolved on 2024-01-16 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • BYBROOK CAPITAL SERVICES (UK) LIMITED
    S
    Registered number 08587605
    4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    CIF 1
  • BYBROOK CAPITAL SERVICES (UK) LIMITED
    S
    Registered number 08587605
    4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NETTLETON CAPITAL LLP - 2013-10-08
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2013-06-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.