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 4
  • 1
    Maranzana, Luciano
    Asset Manager born in July 1962
    Individual (2 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Groak, Martin Hugh Charles
    Non Executive Director born in December 1950
    Individual (7 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Groak, Martin Hugh Charles
    Individual (7 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    White, Dominic Andrew
    Company Director born in March 1972
    Individual (15 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
    Mr Dominic Andrew White
    Born in March 1972
    Individual (15 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    C/o Capitol Services Inc, 1675 State Street, Dover, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Bull, David Richard
    Chartered Accountant born in July 1971
    Individual (17 offsprings)
    Officer
    2021-06-22 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    Gaido, Maria Rita
    Individual
    Officer
    2014-11-07 ~ 2015-09-29
    OF - Secretary → CIF 0
  • 3
    Day, Richard Joseph
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2015-09-15 ~ 2018-01-25
    OF - Director → CIF 0
  • 4
    Cannata, Maria Ilaria
    Corporate Investor Relation Director born in January 1980
    Individual
    Officer
    2014-11-07 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Treacy, John Michael
    Corporate Finance born in August 1981
    Individual (14 offsprings)
    Officer
    2018-01-25 ~ 2019-11-08
    OF - Director → CIF 0
  • 6
    Godfrey, Gemma Claire
    Company Director born in September 1983
    Individual (6 offsprings)
    Officer
    2023-01-31 ~ 2024-11-06
    OF - Director → CIF 0
  • 7
    Sedgwick, Duncan Roy
    Chart. Secretary born in November 1955
    Individual (1 offspring)
    Officer
    2015-09-15 ~ 2015-10-29
    OF - Director → CIF 0
  • 8
    Groak, Martin Hugh Charles
    Finance Director born in December 1950
    Individual (7 offsprings)
    Officer
    2015-09-15 ~ 2018-07-24
    OF - Director → CIF 0
  • 9
    Pickering, David
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2015-09-15 ~ 2018-01-25
    OF - Director → CIF 0
  • 10
    Vallone, Francesco, Dr
    Managing Director born in December 1972
    Individual
    Officer
    2014-11-07 ~ 2017-12-04
    OF - Director → CIF 0
    Doctor Francesco Vallone
    Born in December 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 11
    IWEP LTD
    - now
    VAD OPTION 1 LTD - 2019-03-18
    3, Galley House, Moon Lane, Barnet, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,596,771 GBP2022-12-29
    Person with significant control
    2020-05-20 ~ 2023-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EIGHT CAPITAL PARTNERS PLC

Previous names
MONREAL PLC - 2018-08-13
COGENPOWER PLC - 2017-12-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • EIGHT CAPITAL PARTNERS PLC
    Info
    MONREAL PLC - 2018-08-13
    COGENPOWER PLC - 2017-12-01
    Registered number 09301329
    Kemp House, 160 City Road, London EC1V 2NX
    Public Limited Company incorporated on 2014-11-07 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • EIGHT CAPITAL PARTNERS PLC
    S
    Registered number 09301329
    Kemp House, 160 City Road, London, England, EC1V 2NX
    Public Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,684 GBP2020-12-31
    Person with significant control
    2019-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.