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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

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
    • icon of address 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
    • icon of address 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
    • icon of address Manger House, 62a Highgate High Street, London, N6 5HX, England

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Manger House, 62a Highgate High Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
Ceased 18
  • 1
    BARNCREST NO. 150 LIMITED - 2002-08-29
    icon of address Suite 10 4th Floor Amp House, Dingwall Road, Croydon, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    828,326 GBP2022-09-30
    Officer
    icon of calendar 2004-01-01 ~ 2009-09-22
    IIF 5 - Director → ME
  • 2
    STERLING ASSET MANAGEMENT INVESTMENT SERVICES LIMITED - 1997-07-18
    CHRISTOWS LIMITED - 1985-02-18
    CHARTERIS PORTFOLIO MANAGERS LIMITED - 1997-09-15
    CHRISTOWS FINANCIAL SERVICES LIMITED - 1993-05-06
    icon of address Suite 10 4th Floor Amp House, Dingwall Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    507,983 GBP2022-09-30
    Officer
    icon of calendar 2004-07-08 ~ 2009-09-22
    IIF 1 - Director → ME
  • 3
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-13 ~ 2013-06-28
    IIF 11 - Director → ME
  • 4
    MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
    OBTAINZONE LIMITED - 1992-12-10
    icon of address 5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Alixpartners, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-06-28
    IIF 6 - Director → ME
  • 6
    LAWGRA (NO. 172) LIMITED - 1992-10-02
    TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23
    icon of address 47 Homefield Road, Chiswalk, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-06-28
    IIF 10 - Director → ME
  • 7
    MARTIN BIERBAUM EXCHANGE LIMITED - 1995-12-29
    MARTIN BROKERS (EXCHANGE) LTD. - 2014-10-14
    R.P. MARTIN EXCHANGE LIMITED - 1994-02-14
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-06-16 ~ 2013-06-28
    IIF 7 - Director → ME
  • 8
    PIMCO 2725 LIMITED - 2008-04-07
    R.P. MARTIN HOLDINGS LIMITED - 2014-12-29
    icon of address Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-21 ~ 2013-06-28
    IIF 18 - Director → ME
  • 9
    TRIO EQUITY DERIVATIVES LIMITED - 2014-12-29
    MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29
    MARTIN BROKERS (DEPOSITS) LTD. - 2013-11-25
    R.P. MARTIN DEPOSITS LIMITED - 1994-02-14
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-06-28
    IIF 13 - Director → ME
  • 10
    R.P. MARTIN STERLING LIMITED - 1994-02-14
    MARTIN BIERBAUM STERLING LIMITED - 1995-12-29
    MARTIN BROKERS (STERLING) LTD. - 2009-01-20
    WALLICH & MATTHES (LONDON) LIMITED - 2014-12-29
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-06-28
    IIF 2 - Director → ME
  • 11
    RPM GROUP LIMITED - 2014-12-29
    BROOMCO (3691) LIMITED - 2005-03-02
    R.P. MARTIN HOLDINGS LIMITED - 2008-04-07
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-02 ~ 2013-06-28
    IIF 14 - Director → ME
  • 12
    BROOMCO (3692) LIMITED - 2005-03-02
    R.P. MARTIN GROUP LIMITED - 2014-12-29
    icon of address 47 Homefield Road, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-02 ~ 2013-06-28
    IIF 8 - Director → ME
  • 13
    LAWGRA (NO.189) LIMITED - 1993-09-15
    R.P. MARTIN LIMITED - 2014-12-29
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-06-28
    IIF 15 - Director → ME
  • 14
    TRIO INVESTMENTS CORPORATION LIMITED - 2000-10-12
    LAWGRA (NO.690) LIMITED - 2000-07-25
    MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED - 2014-12-29
    TRIO INTERNET VENTURES LIMITED - 2003-10-28
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-06-28
    IIF 9 - Director → ME
  • 15
    BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
    TRINITY INVESTMENT TRUST PLC - 1990-11-16
    TRIO INVESTMENT TRUST PLC - 1993-01-11
    TRIO HOLDINGS LIMITED - 2014-12-29
    icon of address 47 Homefield Road, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-06-28
    IIF 16 - Director → ME
  • 16
    TRIO INTERNET SYSTEMS LIMITED - 2014-12-29
    LAWGRA (NO. 229) LIMITED - 1994-02-02
    TRIO INFORMATION SYSTEMS LTD. - 2000-01-24
    MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-06-28
    IIF 4 - Director → ME
  • 17
    MARTIN BIERBAUM PLC - 1995-12-29
    GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10
    MARTIN BROKERS (UK) LIMITED - 2014-12-29
    R.P. MARTIN P.L.C. - 1993-07-30
    icon of address Alix Partners, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-08-16 ~ 2013-06-28
    IIF 17 - Director → ME
  • 18
    IBIS (348) LIMITED - 1998-01-26
    TRIO EQUITY DERIVATIVES HOLDINGS LIMITED - 2014-12-29
    icon of address Cannon Bridge, 25 Dowgate Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2013-06-28
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.