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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

Caplin, David Simon Montfort

    Related profiles found in government register
  • Caplin, David Simon Montfort
    British ce born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 519 Ben Johnson House, Barbican, London, EC2Q 8DL

      IIF 1
  • Caplin, David Simon Montfort
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Caplin, David Simon Montfort
    British consultant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manger House, 62a Highgate High Street, London, N6 5HX, England

      IIF 19
  • Mr David Simon Montfort Caplin
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manger House, 62a Highgate High Street, London, N6 5HX, England

      IIF 20
child relation
Offspring entities and appointments 19
  • 1
    CAPLIN CONSULTANTS LIMITED
    09155608
    Manger House, 62a Highgate High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 2
    CHARTERIS HOLDINGS LIMITED
    - now 04445941
    BARNCREST NO. 150 LIMITED - 2002-08-29
    Suite 10 4th Floor Amp House, Dingwall Road, Croydon, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2004-01-01 ~ 2009-09-22
    IIF 5 - Director → ME
  • 3
    CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED
    - now 01830771
    CHARTERIS PORTFOLIO MANAGERS LIMITED - 1997-09-15
    STERLING ASSET MANAGEMENT INVESTMENT SERVICES LIMITED - 1997-07-18
    CHRISTOWS FINANCIAL SERVICES LIMITED - 1993-05-06
    CHRISTOWS LIMITED - 1985-02-18
    Suite 10 4th Floor Amp House, Dingwall Road, Croydon, England
    Active Corporate (26 parents)
    Officer
    2004-07-08 ~ 2009-09-22
    IIF 1 - Director → ME
  • 4
    CONTINGENT CAPITAL MANAGEMENT LIMITED
    03125198
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 11 - Director → ME
  • 5
    MARTIN BROKERS GROUP LTD.
    - now 02743861
    MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
    OBTAINZONE LIMITED - 1992-12-10
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1996-01-16 ~ 2013-06-28
    IIF 3 - Director → ME
  • 6
    MBG EUROPE LIMITED - now
    TRIO EQUITY DERIVATIVES LTD.
    - 2013-11-20 02832871 01056377... (more)
    MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29
    MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15
    LAWGRA (NO. 210) LIMITED - 1993-08-03
    Alixpartners, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 6 - Director → ME
  • 7
    MBG INTERNATIONAL LTD.
    - now 02747938
    TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23
    LAWGRA (NO. 172) LIMITED - 1992-10-02
    47 Homefield Road, Chiswalk, London, Uk
    Dissolved Corporate (13 parents)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 10 - Director → ME
  • 8
    NEW BROKERS LIMITED - now
    MARTIN BROKERS (EXCHANGE) LTD.
    - 2014-10-14 01056210
    MARTIN BIERBAUM EXCHANGE LIMITED
    - 1995-12-29 01056210
    R.P. MARTIN EXCHANGE LIMITED
    - 1994-02-14 01056210
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (17 parents)
    Officer
    1993-06-16 ~ 2013-06-28
    IIF 7 - Director → ME
  • 9
    WOWS 1 LIMITED - now
    R.P. MARTIN HOLDINGS LIMITED
    - 2014-12-29 06453866 05360456
    PIMCO 2725 LIMITED
    - 2008-04-07 06453866 06423116... (more)
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    2008-02-21 ~ 2013-06-28
    IIF 18 - Director → ME
  • 10
    WOWS 10 LIMITED - now
    TRIO EQUITY DERIVATIVES LIMITED - 2014-12-29
    MARTIN BROKERS (DEPOSITS) LTD.
    - 2013-11-25 01056377
    MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29
    R.P. MARTIN DEPOSITS LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 13 - Director → ME
  • 11
    WOWS 11 LIMITED - now
    WALLICH & MATTHES (LONDON) LIMITED
    - 2014-12-29 01056175
    MARTIN BROKERS (STERLING) LTD.
    - 2009-01-20 01056175
    MARTIN BIERBAUM STERLING LIMITED - 1995-12-29
    R.P. MARTIN STERLING LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 2 - Director → ME
  • 12
    WOWS 2 LIMITED - now
    RPM GROUP LIMITED
    - 2014-12-29 05360456
    R.P. MARTIN HOLDINGS LIMITED
    - 2008-04-07 05360456 06453866
    BROOMCO (3691) LIMITED
    - 2005-03-02 05360456 05429280... (more)
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2005-03-02 ~ 2013-06-28
    IIF 14 - Director → ME
  • 13
    WOWS 3 LIMITED - now
    R.P. MARTIN GROUP LIMITED
    - 2014-12-29 05360032
    BROOMCO (3692) LIMITED
    - 2005-03-02 05360032 05360456... (more)
    47 Homefield Road, London, Uk
    Dissolved Corporate (8 parents)
    Officer
    2005-03-02 ~ 2013-06-28
    IIF 8 - Director → ME
  • 14
    WOWS 4 LIMITED - now
    R.P. MARTIN LIMITED
    - 2014-12-29 02786768
    LAWGRA (NO.189) LIMITED - 1993-09-15
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 15 - Director → ME
  • 15
    WOWS 5 LIMITED - now
    MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED
    - 2014-12-29 04035974
    TRIO INTERNET VENTURES LIMITED - 2003-10-28
    TRIO INVESTMENTS CORPORATION LIMITED - 2000-10-12
    LAWGRA (NO.690) LIMITED - 2000-07-25
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (12 parents)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 9 - Director → ME
  • 16
    WOWS 6 LIMITED - now
    TRIO HOLDINGS LIMITED
    - 2014-12-29 02507527
    TRIO INVESTMENT TRUST PLC - 1993-01-11
    TRINITY INVESTMENT TRUST PLC - 1990-11-16
    BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
    47 Homefield Road, London, Uk
    Dissolved Corporate (19 parents)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 16 - Director → ME
  • 17
    WOWS 7 LIMITED - now
    TRIO INTERNET SYSTEMS LIMITED
    - 2014-12-29 02880056
    TRIO INFORMATION SYSTEMS LTD. - 2000-01-24
    MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29
    LAWGRA (NO. 229) LIMITED - 1994-02-02
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (18 parents)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 4 - Director → ME
  • 18
    WOWS 8 LIMITED - now
    MARTIN BROKERS (UK) LIMITED
    - 2014-12-29 02733029
    MARTIN BIERBAUM PLC - 1995-12-29
    R.P. MARTIN P.L.C. - 1993-07-30
    GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10
    Alix Partners, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (42 parents)
    Officer
    1996-08-16 ~ 2013-06-28
    IIF 17 - Director → ME
  • 19
    WOWS 9 LIMITED - now
    TRIO EQUITY DERIVATIVES HOLDINGS LIMITED
    - 2014-12-29 03314762 01056377... (more)
    IBIS (348) LIMITED - 1998-01-26
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 12 - Director → ME

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