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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael David Caplan

    Related profiles found in government register
  • Mr Michael David Caplan
    British born in December 1943

    Resident in England

    Registered addresses and corresponding companies
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

      IIF 1
    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 2
  • Caplan, Michael David
    British born in December 1943

    Resident in England

    Registered addresses and corresponding companies
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 3
    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 4 IIF 5 IIF 6
  • Caplan, Michael David
    British director born in December 1943

    Resident in England

    Registered addresses and corresponding companies
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 7
  • Caplan, Michael David
    British financial advisor born in December 1943

    Resident in England

    Registered addresses and corresponding companies
    • 28, Church Road, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 8
  • Caplan, Michael David
    born in December 1943

    Resident in England

    Registered addresses and corresponding companies
    • 18 The Stables, Broadfield Way, Aldenham, Watford, Hertfordshire, WD25 8DG

      IIF 9
  • Caplan, Michael David
    British director born in December 1943

    Registered addresses and corresponding companies
    • 3 Lavender Gardens, Harrowweald, Middlesex, HA3 6DD

      IIF 10
  • Caplan, Michael David

    Registered addresses and corresponding companies
    • Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    BAXTER RISE LIMITED
    13426937
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,588 GBP2024-05-31
    Officer
    2021-05-28 ~ now
    IIF 5 - Director → ME
  • 2
    FIRST FINANCIAL INTERMEDIARIES LIMITED
    04111624
    89 Stanmore Hill, Stanmore, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,930,372 GBP2023-09-30
    Officer
    2000-11-21 ~ now
    IIF 6 - Director → ME
  • 3
    FIRST FINANCIAL LONDON INTERMEDIARIES LTD
    12401657
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2020-01-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    FIRST FINANCIAL TRADING LIMITED
    08129304
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 8 - Director → ME
  • 5
    FIRST WEALTH LLP
    OC347685 11134554
    28 Church Road, Stanmore
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,857 GBP2019-03-31
    Officer
    2009-08-04 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 6
    JRM INVESTMENT MANAGEMENT LTD
    SC432449 SC367819, SC372955, SC387652... (more)
    Summit House, 4-5 Mitchell Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-09-30
    Officer
    2012-09-12 ~ now
    IIF 3 - Director → ME
    2012-09-12 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    MDC INVESTMENT MANAGEMENT LTD
    SC436995 SC367819, SC372955, SC387652... (more)
    Summit House, 4-5 Mitchell Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-11-16 ~ dissolved
    IIF 7 - Director → ME
    2012-11-16 ~ dissolved
    IIF 12 - Secretary → ME
Ceased 1
  • 1
    LAVENDER (MANAGEMENT) LIMITED
    03265481
    8 Lavender Gardens, Harrow Weald, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    11 GBP2024-10-31
    Officer
    1996-10-18 ~ 2003-11-20
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.