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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 6
  • 1
    Cole, Brian Thomas
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2006-10-18 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Brierley, Michael Charles
    Born in December 1958
    Individual (18 offsprings)
    Officer
    2005-01-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Carter, Nicholas Andrew
    Born in July 1958
    Individual (10 offsprings)
    Officer
    2005-01-11 ~ 2005-10-07
    OF - Director → CIF 0
  • 4
    Mitchell, Victoria Grant
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2005-10-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Macinnes, Rupert John
    In House Lawyer born in March 1971
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Macinnes, Rupert John
    In House Lawyer
    Individual (14 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Hulme, Stephen Jon
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL ONE OVERSEAS LIMITED

Period: 2004-12-14 ~ 2013-08-07
Company number: FC025701
Registered name
CAPITAL ONE OVERSEAS LIMITED - now

  • CAPITAL ONE OVERSEAS LIMITED
    Info
    Registered number FC025701
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
    OVERSEAS COMPANY incorporated on 2004-12-14 and dissolved on 2013-08-07 (8 years 7 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.