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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Capper, Richard Gerald

    Related profiles found in government register
  • Capper, Richard Gerald
    British

    Registered addresses and corresponding companies
    • 46 Hamilton Avenue, Glasgow, G41 4HD

      IIF 1
  • Capper, Richard Gerald
    British born in December 1941

    Registered addresses and corresponding companies
  • Capper, Richard Gerald
    British chartered accountant born in December 1941

    Registered addresses and corresponding companies
  • Capper, Richard Gerald
    British chartered accountant/company director born in December 1941

    Registered addresses and corresponding companies
    • 46 Hamilton Avenue, Glasgow, G41 4HD

      IIF 26
  • Capper, Richard Gerald
    British director born in December 1941

    Registered addresses and corresponding companies
    • 46 Hamilton Avenue, Glasgow, G41 4HD

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    ARBENSVILLE LIMITED
    00824072
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-02-28) ~ 1995-11-24
    IIF 2 - Director → ME
  • 2
    CHUBWA TEA COMPANY,LIMITED(THE)
    00016105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-12-07
    8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-02-28) ~ 1995-11-24
    IIF 23 - Director → ME
  • 3
    CUNNINGHAM & SHEARER (HOLDINGS) LIMITED
    SC044233
    14 Barony Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2003-03-03 ~ 2004-12-09
    IIF 27 - Director → ME
  • 4
    ERSKINE NOMINEES LIMITED - now
    JAMES FINLAY NOMINEES LIMITED
    - 1999-03-01 SC055107
    Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (35 parents)
    Officer
    ~ 1995-11-24
    IIF 13 - Director → ME
  • 5
    FINLAY BEVERAGES LIMITED - now
    GEORGE PAYNE AND COMPANY,LIMITED
    - 1998-07-21 00047601
    Elmsall Way, South Elmsall, Pontefract, West Yorkshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    (before 1992-02-28) ~ 1995-11-24
    IIF 25 - Director → ME
  • 6
    FINLAY TEA SOLUTIONS UK LIMITED - now
    JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06
    JAMES FINLAY & CO. (OVERSEAS) LIMITED
    - 2003-12-15 00627015
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    ~ 1995-11-24
    IIF 7 - Director → ME
  • 7
    GAELIC INVOICE FACTORS LIMITED
    SC051223
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-06-12
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1995-10-11 during the appointment or period of control
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    (before 1989-05-16) ~ 1995-10-11
    IIF 19 - Director → ME
  • 8
    JAMES FINLAY CORPORATION LIMITED - now
    JAMES FINLAY BANK LIMITED
    - 1997-06-06 SC054570
    JAMES FINLAY CORPORATION LIMITED
    - 1988-04-22 SC054570
    Hareness Place, Altens Industrial Estate, Aberdeen, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    ~ 1995-11-24
    IIF 21 - Director → ME
  • 9
    JAMES FINLAY INTERNATIONAL (U.K.) LIMITED
    SC070472
    The Quadrant, Poynernook Road, Aberdeen, United Kingdom
    Active Corporate (17 parents)
    Officer
    ~ 1995-11-24
    IIF 10 - Director → ME
  • 10
    JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED - now
    HULL CONSULTANCY SERVICES LIMITED
    - 1997-09-12 01088739
    SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED
    - 1991-03-01 01088739
    GEEN ADAMS ASSOCIATES LIMITED
    - 1977-12-31 01088739
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 1995-11-24
    IIF 17 - Director → ME
  • 11
    JAMES FINLAY INVESTMENT SERVICES LIMITED
    - now SC064520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-12-05
    JAMES FINLAY FINANCIAL SERVICES LIMITED
    - 1991-04-01 SC064520
    JAMES FINLAY FINANCIAL SERVICES LIMITED
    - 1983-09-23 SC064520
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    (before 1989-05-10) ~ 1995-11-24
    IIF 18 - Director → ME
  • 12
    JAMES FINLAY LIMITED
    SC007139
    The Quadrant, Poynernook Road, Aberdeen, United Kingdom
    Active Corporate (54 parents, 33 offsprings)
    Officer
    (before 1989-08-11) ~ 1995-11-24
    IIF 11 - Director → ME
  • 13
    JAMES FINLAY PROPERTY LIMITED
    - now SC095481
    SCOTTISH ALLIED ASSOCIATES LIMITED
    - 1991-03-26 SC095481
    PACIFIC SHELF (FIVE) LIMITED
    - 1986-02-13 SC095481
    Swire House, Souter Head Road, Altens, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    (before 1989-03-09) ~ 1995-11-24
    IIF 3 - Director → ME
  • 14
    MEZZANINE GROUP PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2004-09-02
    Administration ended on 2006-02-28
    Insolvency (Case 2) In administration
    Administration started on 2018-10-22
    Administration ended on 2019-10-02
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-02
    Dissolved on 2024-10-17
    PEMBERTONS GROUP PLC
    - 1999-11-05 02231477
    COURTYARD LEISURE PLC
    - 1996-10-22 02231477
    TUTORKIRK PLC - 1988-07-14
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (26 parents)
    Officer
    1996-05-31 ~ 1998-01-31
    IIF 8 - Director → ME
  • 15
    OSCR 60321 LIMITED - now
    HALLIBURTON ENERGY SERVICES LIMITED - 2004-11-22
    MAREND LIMITED - 2001-08-15
    SEAFORTH MARITIME LIMITED
    - 1995-03-29 SC050444 SC118707... (more)
    24072, Sc050444: Companies House Default Address, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    (before 1989-08-08) ~ 1990-04-11
    IIF 15 - Director → ME
  • 16
    OVERTON PROPERTIES LIMITED
    SC044936
    201 Bath Street, Glasgow
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    ~ 1995-11-24
    IIF 26 - Director → ME
  • 17
    P.R. BUCHANAN & CO. LIMITED
    00894273
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-28) ~ 1995-11-24
    IIF 14 - Director → ME
  • 18
    REVELPOST LIMITED
    02664518
    33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    1997-01-29 ~ 1998-01-26
    IIF 5 - Director → ME
    1997-01-29 ~ 1998-01-26
    IIF 1 - Secretary → ME
  • 19
    S.H. LOCK & CO. LIMITED
    00171143
    Swire House, 59, Buckingham Gate, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-02-28) ~ 1995-11-24
    IIF 4 - Director → ME
  • 20
    S.H.LOCK & COMPANY(HOLDINGS)LIMITED
    00482029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-13
    Dissolved on 2013-09-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-02-28) ~ 1995-11-24
    IIF 6 - Director → ME
  • 21
    S.H.LOCK CONSOLIDATED LIMITED
    00573800
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-08-13
    Dissolved on 2013-09-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-02-28) ~ 1995-11-24
    IIF 20 - Director → ME
  • 22
    SCOTTISH ALLIED INVESTORS LIMITED
    SC073533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-12-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    (before 1989-07-12) ~ 1995-11-24
    IIF 22 - Director → ME
  • 23
    SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY
    SC055503
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-12-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    (before 1989-07-12) ~ 1995-11-24
    IIF 24 - Director → ME
  • 24
    SINGER & FRIEDLANDER COMMERCIAL FINANCE LIMITED - now
    JAMES FINLAY ASSET FINANCE LIMITED
    - 1996-08-31 SC053939
    FINLAY OIL & GAS LIMITED
    - 1990-03-20 SC053939
    SERVOIL PROPERTIES LIMITED
    - 1987-11-30 SC053939
    8 Nelson Mandela Place, Glasgow
    Active Corporate (29 parents)
    Officer
    (before 1989-03-09) ~ 1995-11-24
    IIF 12 - Director → ME
  • 25
    THE AMALGAMATED TEA ESTATES COMPANY LIMITED
    SC003267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-12-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1990-05-01 ~ 1995-11-24
    IIF 9 - Director → ME
  • 26
    W.M. MANN & CO. (INVESTMENTS) LIMITED
    SC047676
    201 Bath Street, Glasgow
    Active Corporate (11 parents, 3 offsprings)
    Officer
    (before 1989-04-21) ~ 1995-11-24
    IIF 16 - Director → ME

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