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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 20
  • 1
    Slavin, Patricia Rebecca
    Born in January 1962
    Individual (11 offsprings)
    Officer
    2000-04-05 ~ 2001-02-02
    OF - Director → CIF 0
  • 2
    Kearns, Lawrence Albert
    Born in January 1948
    Individual (12 offsprings)
    Officer
    1999-03-31 ~ 2000-04-05
    OF - Director → CIF 0
  • 3
    Clarke, John David
    Born in December 1945
    Individual (13 offsprings)
    Officer
    1998-11-30 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Horsthuis, Peter Nicholas
    Born in March 1957
    Individual (11 offsprings)
    Officer
    1999-05-05 ~ 2000-04-05
    OF - Director → CIF 0
  • 5
    Thomson, Alan Howard
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Tushingham, Christopher James
    Born in March 1956
    Individual (31 offsprings)
    Officer
    2004-07-21 ~ 2006-07-03
    OF - Director → CIF 0
    2007-09-06 ~ 2008-05-16
    OF - Director → CIF 0
    Tushingham, Christopher James
    Individual (31 offsprings)
    Officer
    2006-10-13 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 7
    Doyle, Pauline Anne
    Born in June 1957
    Individual (15 offsprings)
    Officer
    1999-03-31 ~ 2001-02-02
    OF - Director → CIF 0
  • 8
    Vanderpump, Charles Peter Arthur
    Born in August 1948
    Individual (11 offsprings)
    Officer
    2001-02-02 ~ 2004-07-21
    OF - Director → CIF 0
  • 9
    Duncan, Jennifer Louise
    Born in March 1973
    Individual (15 offsprings)
    Officer
    2008-05-16 ~ 2009-03-30
    OF - Director → CIF 0
  • 10
    Sharpe, George Michael
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2006-01-25 ~ 2006-07-03
    OF - Director → CIF 0
  • 11
    Williamson, Nicholas David
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2001-02-02 ~ 2004-07-21
    OF - Director → CIF 0
    2005-08-26 ~ 2006-01-25
    OF - Director → CIF 0
  • 12
    Cowleard, Jason Lee
    Born in March 1966
    Individual (9 offsprings)
    Officer
    2004-07-21 ~ 2005-08-26
    OF - Director → CIF 0
  • 13
    288 Bishopsgate, London
    Corporate (1 offspring)
    Officer
    1999-02-16 ~ 2004-09-13
    OF - Secretary → CIF 0
    2006-07-03 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 14
    STONE LIMITED
    03924806
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Dissolved Corporate (4 parents, 45 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1998-11-30 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 16
    LJ SKYE LIMITED - now
    CM SKYE LIMITED - 2013-03-19
    CM GROUP SERVICES LIMITED
    - 2009-07-03 05438831
    39, St. James's Place, London
    Dissolved Corporate (9 parents, 39 offsprings)
    Officer
    2008-05-16 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 17
    PARK LIMITED
    03430839
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Active Corporate (27 parents, 48 offsprings)
    Officer
    2008-09-30 ~ dissolved
    OF - Director → CIF 0
  • 18
    GREENWELL LIMITED
    Po Box 184 4th Floor Queen Victoria, House Victoria Street, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2006-07-03 ~ 2008-05-16
    OF - Director → CIF 0
    1998-11-30 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 19
    ZEDRA PRIVATE OFFICE (UK) LIMITED - now
    ALTI PO LIMITED - 2024-07-08
    ALVARIUM PO LIMITED - 2023-04-19
    LJ MANAGEMENT (UK) LIMITED - 2019-03-11
    LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
    LJ SKYE (UK) LIMITED - 2015-04-09
    CM MANAGEMENT (UK) LIMITED
    - 2013-04-03 05897038
    39, St. James's Place, London
    Active Corporate (21 parents, 31 offsprings)
    Officer
    2008-05-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    CORPORATE & PROFESSIONAL COMPANY SERVICES LIMITED 03676190
    16 Churchill Way, Cardiff, South Glamorgan
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1998-11-30 ~ 1998-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CAPITAL AGENCY LIMITED

Period: 1998-11-30 ~ 2011-06-10
Company number: SC191531
Registered name
CAPITAL AGENCY LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • CAPITAL AGENCY LIMITED
    Info
    Registered number SC191531
    27 Lauriston Street, Edinburgh EH3 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-30 and dissolved on 2011-06-10 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.