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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 34
  • 1
    Ascham, Kathleen Rose
    Individual (33 offsprings)
    Officer
    (before 1991-06-28) ~ 1997-06-30
    OF - Secretary → CIF 0
  • 2
    Houghton, Claire Elizabeth
    Individual (19 offsprings)
    Officer
    1995-10-12 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 3
    Schrager Von Altishofen, Nicola Jane
    Assistant Director born in May 1961
    Individual (34 offsprings)
    Officer
    1999-09-22 ~ 2000-03-24
    OF - Director → CIF 0
    Schrager Von Altishofen, Nicola Jane
    Individual (34 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-11-18
    OF - Secretary → CIF 0
  • 4
    Macdonald, Edward Daniel
    Banker born in October 1952
    Individual (16 offsprings)
    Officer
    2011-03-28 ~ 2012-08-23
    OF - Director → CIF 0
  • 5
    Boschke, Holger
    Company Director born in July 1965
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ 2004-03-29
    OF - Director → CIF 0
  • 6
    Carey, Henrietta
    Individual (19 offsprings)
    Officer
    2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 7
    Walker, Peter Llewellyn
    Merchant Banker born in October 1956
    Individual (18 offsprings)
    Officer
    2001-08-17 ~ 2003-04-16
    OF - Director → CIF 0
  • 8
    Keeler, Martin Maurice
    Bank Official born in December 1955
    Individual (15 offsprings)
    Officer
    2003-02-11 ~ 2009-04-22
    OF - Director → CIF 0
  • 9
    Glass, Matthew Peter Mcloone
    Banker born in March 1967
    Individual (10 offsprings)
    Officer
    2004-01-28 ~ 2010-02-26
    OF - Director → CIF 0
  • 10
    Prudden, Mark Darren
    Individual (42 offsprings)
    Officer
    2009-11-10 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 11
    Boait, Joanna Catherine
    Company Secretary born in March 1956
    Individual (27 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
    Boait, Joanna Catherine
    Individual (27 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Joyner, Desmond William
    Investment Banker born in December 1946
    Individual (16 offsprings)
    Officer
    1999-09-22 ~ 2001-08-17
    OF - Director → CIF 0
  • 13
    Boorman, Alexander John Morgan
    Banker born in July 1967
    Individual (12 offsprings)
    Officer
    2004-01-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 14
    Damper, Jason
    Bank Official born in March 1970
    Individual (9 offsprings)
    Officer
    2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 15
    Turnbull, Ian Stewart
    Individual (8 offsprings)
    Officer
    1992-11-18 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 16
    Dunkling, Roger Charles
    Assistant Director born in January 1943
    Individual (9 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-11-04
    OF - Director → CIF 0
  • 17
    Colgate, Hayley
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 18
    Longcroft, Peter Leonard
    Company Secretary born in July 1949
    Individual (79 offsprings)
    Officer
    1999-09-22 ~ 2003-02-11
    OF - Director → CIF 0
    Longcroft, Peter Leonard
    Individual (79 offsprings)
    Officer
    1996-08-30 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 19
    Ward, Anthony Stephen
    Bank Official born in December 1965
    Individual (11 offsprings)
    Officer
    2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 20
    Platt, John
    Securities Director born in December 1944
    Individual (10 offsprings)
    Officer
    1992-11-18 ~ 1994-10-18
    OF - Director → CIF 0
  • 21
    Platts, Sandra
    Bank Director born in July 1958
    Individual (15 offsprings)
    Officer
    2004-03-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 22
    Watts, Martin Arthur John
    Stockbroker born in July 1951
    Individual (10 offsprings)
    Officer
    (before 1991-06-28) ~ 1991-12-13
    OF - Director → CIF 0
    Watts, Martin Arthur John
    Banker born in July 1951
    Individual (10 offsprings)
    2003-02-11 ~ 2003-11-13
    OF - Director → CIF 0
  • 23
    Ellis, Peter Johnson
    Investment Management born in December 1937
    Individual (16 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-06-22
    OF - Director → CIF 0
  • 24
    Pomfret, Andrew David
    Finance Director born in May 1960
    Individual (66 offsprings)
    Officer
    1995-06-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 25
    Jane, Nicola J
    Assistant Director born in May 1961
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2000-03-24
    OF - Director → CIF 0
  • 26
    Thomas, Geraint Edward Bowen
    Chartered Accountant born in October 1938
    Individual (20 offsprings)
    Officer
    (before 1991-06-28) ~ 1995-06-01
    OF - Director → CIF 0
  • 27
    Hamper, James Andrew
    Chartered Accountant born in May 1975
    Individual (17 offsprings)
    Officer
    2011-03-28 ~ 2012-08-23
    OF - Director → CIF 0
  • 28
    Bentick-owens, Pia Anne Maria
    Individual (26 offsprings)
    Officer
    1997-09-16 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 29
    Hoddinott, Roy Henry
    Settlements Director born in January 1950
    Individual (14 offsprings)
    Officer
    (before 1991-06-28) ~ 1991-12-13
    OF - Director → CIF 0
    1994-10-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 30
    Handley, John David
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 31
    Allen, Peter John
    Investment Director born in July 1949
    Individual (21 offsprings)
    Officer
    1995-06-22 ~ 1999-09-22
    OF - Director → CIF 0
  • 32
    Amey, Michelle
    Individual (74 offsprings)
    Officer
    1998-08-06 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 33
    Spencer, Christopher Robert
    Stockbroker born in March 1944
    Individual (11 offsprings)
    Officer
    (before 1991-06-28) ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    FRANK NOMINEES LIMITED
    01236973
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-10-21 during the appointment or period of control
    Due to be dissolved on 2026-04-27 during the appointment or period of control
    14, St. George Street, London, England, England
    Liquidation Corporate (46 parents, 8 offsprings)
    Officer
    2012-08-23 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

R.B.NOMINEES LIMITED

Period: 1927-04-28 ~ 2013-01-08
Company number: 00221469
Registered name
R.B.NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • R.B.NOMINEES LIMITED
    Info
    Registered number 00221469
    14 St. George Street, London W1S 1FE
    PRIVATE LIMITED COMPANY incorporated on 1927-04-28 and dissolved on 2013-01-08 (85 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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