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

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
Active 1
  • 1
    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 shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
Ceased 18
  • 1
    BARNCREST NO. 150 LIMITED - 2002-08-29
    Suite 3.03 3rd Floor One Croydon Addiscombe Road, Addiscombe Road, Croydon, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    828,326 GBP2022-09-30
    Officer
    2004-01-01 ~ 2009-09-22
    IIF 5 - director → ME
  • 2
    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 3.03 3rd Floor One Croydon 12-16 Addiscombe Addiscombe Road, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    507,983 GBP2022-09-30
    Officer
    2004-07-08 ~ 2009-09-22
    IIF 1 - director → ME
  • 3
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 11 - director → ME
  • 4
    MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
    OBTAINZONE LIMITED - 1992-12-10
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-01-16 ~ 2013-06-28
    IIF 3 - director → ME
  • 5
    TRIO EQUITY DERIVATIVES LTD. - 2013-11-20
    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 (1 parent)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 6 - director → ME
  • 6
    TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23
    LAWGRA (NO. 172) LIMITED - 1992-10-02
    47 Homefield Road, Chiswalk, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 10 - director → ME
  • 7
    MARTIN BROKERS (EXCHANGE) LTD. - 2014-10-14
    MARTIN BIERBAUM EXCHANGE LIMITED - 1995-12-29
    R.P. MARTIN EXCHANGE LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    1993-06-16 ~ 2013-06-28
    IIF 7 - director → ME
  • 8
    R.P. MARTIN HOLDINGS LIMITED - 2014-12-29
    PIMCO 2725 LIMITED - 2008-04-07
    Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2008-02-21 ~ 2013-06-28
    IIF 18 - director → ME
  • 9
    TRIO EQUITY DERIVATIVES LIMITED - 2014-12-29
    MARTIN BROKERS (DEPOSITS) LTD. - 2013-11-25
    MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29
    R.P. MARTIN DEPOSITS LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 13 - director → ME
  • 10
    WALLICH & MATTHES (LONDON) LIMITED - 2014-12-29
    MARTIN BROKERS (STERLING) LTD. - 2009-01-20
    MARTIN BIERBAUM STERLING LIMITED - 1995-12-29
    R.P. MARTIN STERLING LIMITED - 1994-02-14
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 2 - director → ME
  • 11
    RPM GROUP LIMITED - 2014-12-29
    R.P. MARTIN HOLDINGS LIMITED - 2008-04-07
    BROOMCO (3691) LIMITED - 2005-03-02
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-02 ~ 2013-06-28
    IIF 14 - director → ME
  • 12
    R.P. MARTIN GROUP LIMITED - 2014-12-29
    BROOMCO (3692) LIMITED - 2005-03-02
    47 Homefield Road, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2005-03-02 ~ 2013-06-28
    IIF 8 - director → ME
  • 13
    R.P. MARTIN LIMITED - 2014-12-29
    LAWGRA (NO.189) LIMITED - 1993-09-15
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 15 - director → ME
  • 14
    MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED - 2014-12-29
    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 (1 parent)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 9 - director → ME
  • 15
    TRIO HOLDINGS LIMITED - 2014-12-29
    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 (1 parent)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 16 - director → ME
  • 16
    TRIO INTERNET SYSTEMS LIMITED - 2014-12-29
    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 (1 parent)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 4 - director → ME
  • 17
    MARTIN BROKERS (UK) LIMITED - 2014-12-29
    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 (1 parent)
    Officer
    1996-08-16 ~ 2013-06-28
    IIF 17 - director → ME
  • 18
    TRIO EQUITY DERIVATIVES HOLDINGS LIMITED - 2014-12-29
    IBIS (348) LIMITED - 1998-01-26
    Cannon Bridge, 25 Dowgate Hill, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2013-06-28
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.