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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 22
  • 1
    Hodge, Daniel James
    Investment Banker born in March 1973
    Individual (30 offsprings)
    Officer
    2005-03-01 ~ 2009-08-25
    OF - Director → CIF 0
  • 2
    Poulter, Steven Matthew
    Banker born in April 1973
    Individual (45 offsprings)
    Officer
    2011-12-15 ~ 2013-08-20
    OF - Director → CIF 0
  • 3
    Ferry, Ben
    Banker born in March 1977
    Individual (30 offsprings)
    Officer
    2019-04-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Noorbhai, Yusuf
    Banker born in February 1975
    Individual (10 offsprings)
    Officer
    2008-10-17 ~ 2009-07-27
    OF - Director → CIF 0
  • 5
    Dhillon, Navjyot Singh
    Banker born in January 1968
    Individual (43 offsprings)
    Officer
    2005-03-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 6
    Pankhania, Priteshkumar Murji
    Banker born in November 1969
    Individual (27 offsprings)
    Officer
    2008-10-17 ~ 2011-09-13
    OF - Director → CIF 0
  • 7
    Senior, Carl Thomas
    Banker born in May 1978
    Individual (109 offsprings)
    Officer
    2014-09-10 ~ 2019-04-04
    OF - Director → CIF 0
  • 8
    Stokes, Richard Peter
    Banker born in November 1978
    Individual (40 offsprings)
    Officer
    2011-08-22 ~ 2014-09-05
    OF - Director → CIF 0
    Stokes, Richard Peter
    Born in November 1978
    Individual (40 offsprings)
    2019-04-30 ~ 2025-06-27
    OF - Director → CIF 0
  • 9
    Moses, Adam Julian
    Associate Director - Banking born in January 1970
    Individual (30 offsprings)
    Officer
    2005-03-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 10
    Mcmillan, Gregor William
    Banker born in April 1970
    Individual (32 offsprings)
    Officer
    2018-12-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Sherwood, Edward James
    Born in May 1984
    Individual (21 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Millett, Richard
    Banker born in July 1971
    Individual (27 offsprings)
    Officer
    2010-08-17 ~ 2010-08-20
    OF - Director → CIF 0
  • 13
    Voisey, Patrick Brittain
    Born in September 1979
    Individual (50 offsprings)
    Officer
    2016-01-08 ~ 2019-04-04
    OF - Director → CIF 0
  • 14
    Chandra, Rupak
    Banker born in March 1977
    Individual (25 offsprings)
    Officer
    2009-06-26 ~ 2011-11-22
    OF - Director → CIF 0
  • 15
    Brand, Nicholas Richard
    Banker born in November 1975
    Individual (37 offsprings)
    Officer
    2011-09-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 16
    Le Neve Foster, Christopher Patrick
    Banker born in January 1981
    Individual (64 offsprings)
    Officer
    2016-01-08 ~ 2019-04-04
    OF - Director → CIF 0
  • 17
    Shah, Abhinav Kumar
    Investment Banker born in November 1974
    Individual (66 offsprings)
    Officer
    2011-03-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Phillips, Paul Alexander John
    Born in November 1975
    Individual (13 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 19
    Wade, Graham Martin
    Investment Banker born in November 1975
    Individual (52 offsprings)
    Officer
    2005-03-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 20
    Simpson, Gavin John
    Born in February 1981
    Individual (63 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 21
    Craine, Richard John
    Banker born in December 1972
    Individual (68 offsprings)
    Officer
    2013-08-22 ~ 2016-01-08
    OF - Director → CIF 0
  • 22
    I H D R SERVICES LIMITED - now SC335383
    CM CORPORATE SERVICES LIMITED - 2011-12-06 SC335383 SC412793
    DH (SCOTLAND) LIMITED - 2011-09-07 SC335383
    EXCHANGELAW (445) LIMITED - 2009-04-23 SC335383 SC335377... (more)
    Clifton House, 75 Fort Street Po Box 1350, Grand Cayman, Ky1-1108, Cayman Islands
    Dissolved Corporate (5 parents, 20 offsprings)
    Officer
    2005-03-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPTON INVESTMENTS LIMITED

Period: 2004-12-22 ~ now
Company number: FC025794
Registered name
CAPTON INVESTMENTS LIMITED - now

  • CAPTON INVESTMENTS LIMITED
    Info
    Registered number FC025794
    Po Box 309 Ugland House, Grand Cayman, Ky1-1104
    OVERSEAS COMPANY incorporated on 2004-12-22 (21 years 4 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.