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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
Active 6
  • 1
    Theodora Zemek, Margaret, Dr
    Born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Anand, Ravinder Singh
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Yates, Paul Tennant
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Sternberg, Karl Stephen
    Born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Colquhoun, Wendy Margaret
    Born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ now
    OF - Director → CIF 0
  • 6
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    icon of address25, Southampton Buildings, London, England
    Active Corporate (7 parents, 28 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Meek, Edwin Graham
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-13 ~ 2020-11-12
    OF - Director → CIF 0
  • 2
    Laing, Alastair Robert
    Fund Manager born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-06 ~ 2021-07-06
    OF - Director → CIF 0
  • 3
    Cornwall-jones, Mark Ralph
    Investment Adviser born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Prescott, George Andrew
    Director born in January 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2020-01-28
    OF - Director → CIF 0
  • 5
    Cowie, Steven Mcgregor
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 6
    Henderson, Oscar W J
    Director born in August 1924
    Individual
    Officer
    icon of calendar ~ 1998-11-06
    OF - Director → CIF 0
  • 7
    Tyser, Alan
    Director born in September 1920
    Individual
    Officer
    icon of calendar ~ 1998-11-06
    OF - Director → CIF 0
  • 8
    Spiller, Robert Peter Alleyne
    Fund Manager born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-07-11
    OF - Director → CIF 0
  • 9
    Morton, James Campbell
    Chartered Accountant born in March 1939
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2010-07-07
    OF - Director → CIF 0
  • 10
    Harding, Henry C
    Director born in December 1919
    Individual
    Officer
    icon of calendar ~ 1998-11-06
    OF - Director → CIF 0
  • 11
    Pattison, Tony Robert
    Stockbroker born in January 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2015-07-08
    OF - Director → CIF 0
  • 12
    Archibald, Robert
    Corporate Financier born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2024-07-02
    OF - Director → CIF 0
  • 13
    Kemmis-matterson, Jean Grace
    Investment Manager born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2025-07-03
    OF - Director → CIF 0
  • 14
    icon of address2nd Floor, 93a Rivington St, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 2007-05-21
    PE - Secretary → CIF 0
  • 15
    PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LIMITED - 2016-10-07
    DMWS 911 LIMITED - 2009-11-20
    PATAC LIMITED - 2021-05-26
    icon of address28, Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    1,916,758 GBP2024-04-30
    Officer
    2018-12-14 ~ 2024-06-30
    PE - Secretary → CIF 0
  • 16
    icon of address400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-05-21 ~ 2015-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITAL GEARING TRUST P.L.C.

Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • CAPITAL GEARING TRUST P.L.C.
    Info
    Registered number NI005574
    icon of addressC/o Carson Mcdowell Llp Murray House, Murray Street, Belfast BT1 6DN
    PUBLIC LIMITED COMPANY incorporated on 1963-05-03 (62 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.