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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
    Morton, James Campbell
    Born in March 1939
    Individual (7 offsprings)
    Officer
    1998-11-06 ~ 2010-07-07
    OF - Director → CIF 0
  • 2
    Cornwall-jones, Mark Ralph
    Born in February 1933
    Individual (27 offsprings)
    Officer
    (before 2000-07-23) ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Tyser, Alan
    Born in September 1920
    Individual (1 offspring)
    Officer
    (before 1998-07-23) ~ 1998-11-06
    OF - Director → CIF 0
  • 4
    Cowie, Steven Mcgregor
    Individual (8 offsprings)
    Officer
    2015-07-31 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 5
    Pattison, Tony Robert
    Born in January 1951
    Individual (8 offsprings)
    Officer
    (before 2000-07-23) ~ 2015-07-08
    OF - Director → CIF 0
  • 6
    Anand, Ravinder Singh
    Born in December 1967
    Individual (25 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Yates, Paul Tennant
    Born in June 1957
    Individual (17 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Meek, Edwin Graham
    Born in June 1947
    Individual (11 offsprings)
    Officer
    2004-05-13 ~ 2020-11-12
    OF - Director → CIF 0
  • 9
    Theodora Zemek, Margaret, Dr
    Born in August 1955
    Individual (8 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Archibald, Robert
    Born in April 1959
    Individual (16 offsprings)
    Officer
    2015-05-28 ~ 2024-07-02
    OF - Director → CIF 0
  • 11
    Sternberg, Karl Stephen
    Born in June 1969
    Individual (29 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 12
    Colquhoun, Wendy Margaret
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 13
    Spiller, Robert Peter Alleyne
    Born in May 1948
    Individual (9 offsprings)
    Officer
    (before 2000-07-23) ~ 2014-07-11
    OF - Director → CIF 0
  • 14
    Henderson, Oscar W J
    Born in August 1924
    Individual (4 offsprings)
    Officer
    (before 1998-07-23) ~ 1998-11-06
    OF - Director → CIF 0
  • 15
    Laing, Alastair Robert
    Born in April 1977
    Individual (9 offsprings)
    Officer
    2013-11-06 ~ 2021-07-06
    OF - Director → CIF 0
  • 16
    Harding, Henry C
    Born in December 1919
    Individual (1 offspring)
    Officer
    (before 2000-07-23) ~ 1998-11-06
    OF - Director → CIF 0
  • 17
    Prescott, George Andrew
    Born in January 1945
    Individual (34 offsprings)
    Officer
    2010-02-05 ~ 2020-01-28
    OF - Director → CIF 0
  • 18
    Kemmis-matterson, Jean Grace
    Born in March 1956
    Individual (13 offsprings)
    Officer
    2015-05-28 ~ 2025-07-03
    OF - Director → CIF 0
  • 19
    JUNIPER PARTNERS LIMITED
    - now SC366565 SC526471
    PATAC LIMITED - 2021-05-26 SC366565
    PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LIMITED - 2016-10-07
    DMWS 911 LIMITED - 2009-11-20
    28, Walker Street, Edinburgh, Scotland
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2018-12-14 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 20
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington St, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    (before 2000-07-23) ~ 2007-05-21
    OF - Secretary → CIF 0
  • 21
    FROSTROW CAPITAL LLP
    - now OC323835
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    25, Southampton Buildings, London, England
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 22
    NOMINEES LIMITED
    06959302
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-21 ~ 2015-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL GEARING TRUST P.L.C.

Period: 1963-05-03 ~ now
Company number: NI005574
Registered name
CAPITAL GEARING TRUST P.L.C. - now
Recent Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • CAPITAL GEARING TRUST P.L.C.
    Info
    Registered number NI005574
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast BT1 6DN
    PUBLIC LIMITED COMPANY incorporated on 1963-05-03 (63 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    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.