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
    Truman, William John
    Chartered Accountant born in July 1974
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Michael Stephen
    Director born in December 1961
    Individual (17 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Michael Simpson
    Born in December 1961
    Individual (17 offsprings)
    Person with significant control
    2024-01-31 ~ now
    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
  • 3
    Mr Nigel Derek Hammond
    Born in June 1964
    Individual (28 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Dearling, Keith Murray
    Director born in August 1964
    Individual (33 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Hawrylak, Katryna Olga
    Director born in December 1988
    Individual (8 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Burton, Luke John Charles
    Investment Manager born in January 1994
    Individual (6 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Mapp, Derek
    Director born in May 1950
    Individual (15 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 8
    Caladine, Carrie Louise
    Director born in September 1981
    Individual (8 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Hammond, Nigel Derek
    Investment Manager born in June 1964
    Individual (28 offsprings)
    Officer
    2023-11-30 ~ 2024-06-26
    OF - Director → CIF 0
parent relation
Company in focus

LEGATUM CAPITAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LEGATUM CAPITAL LTD
    Info
    Registered number 15320152
    16 Stanier Way, Chaddesden, Derby DE21 6BF
    Private Limited Company incorporated on 2023-11-30 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • LEGATUM CAPITAL LTD
    S
    Registered number 15320152
    3, St. James's Square, London, United Kingdom, SW1Y 4JU
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SD WILLS AND PROBATE LIMITED - 2017-03-31
    SIMPSON JONES SOLICITORS LIMITED - 2013-09-23
    SIMPSON JONES PROBATE LIMITED - 2013-06-19
    WH 102 LIMITED - 2012-11-15
    16 Stanier Way, Wyvern Business Park, Derby
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -1,204,459 GBP2023-11-30
    Person with significant control
    2024-01-31 ~ 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.