logo
explain how to read the page

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
Active 6
  • 1
    Dear, Daniel James
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Heming, Charles Edward Clark
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
  • 3
    De Kruijf, Isidora Martha Josepha
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Saunders, Nicholas
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    icon of address25, Bank Street, Canary Wharf, London, England
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2022-09-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    R FLEMING LIMITED - 1998-08-26
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    icon of address25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 151 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 63
  • 1
    Wynne, Hannah Jane
    Client Relationship Manager born in June 1974
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2004-03-26
    OF - Director → CIF 0
  • 2
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 3
    Hall, Lisa Jane
    Bank Official born in August 1968
    Individual
    Officer
    icon of calendar ~ 1998-06-11
    OF - Director → CIF 0
  • 4
    Parkes, Shaun James
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Hickson, Alexander Hugh
    Banker born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Fisher, Robert William
    Bank Employee born in December 1955
    Individual
    Officer
    icon of calendar ~ 1996-10-30
    OF - Director → CIF 0
  • 7
    White, Katherine Mary
    Bank Official born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-08 ~ 1996-10-30
    OF - Director → CIF 0
  • 8
    Hood, John Charles
    Bank Official born in February 1954
    Individual
    Officer
    icon of calendar ~ 1993-02-23
    OF - Director → CIF 0
  • 9
    Siddiqui, Jeremy Hussain
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 10
    Elias, David
    Bank Official born in March 1971
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1998-06-11
    OF - Director → CIF 0
  • 11
    Rausch, Francois
    Banker born in July 1969
    Individual
    Officer
    icon of calendar 2004-05-26 ~ 2006-04-18
    OF - Director → CIF 0
  • 12
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 13
    White, David
    Bank Official born in April 1943
    Individual
    Officer
    icon of calendar ~ 2003-06-27
    OF - Director → CIF 0
  • 14
    Keane, James Richard
    Banker born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2007-04-12
    OF - Director → CIF 0
  • 15
    Holmes, Paul William
    Bank Official born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-03 ~ 1998-06-11
    OF - Director → CIF 0
  • 16
    Cox, Graham Derek Edward
    Bank Official born in May 1953
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 17
    Brewster, Lucy Jane
    Bank Official born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-03 ~ 1998-06-11
    OF - Director → CIF 0
  • 18
    Ellis, Kenneth Macdonald
    Bank Employee born in March 1959
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 19
    Cooper, Peter Andrew
    Bank Official born in January 1965
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 20
    Bethell, William Alexander
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 21
    Filby, Christopher Lee
    Bank Supervisor born in May 1969
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2003-02-03
    OF - Director → CIF 0
  • 22
    Owen, Christopher John
    Bank Official born in June 1964
    Individual
    Officer
    icon of calendar ~ 1994-01-19
    OF - Director → CIF 0
  • 23
    Allsop, Debora Ann
    Bank Official born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-06-11
    OF - Director → CIF 0
  • 24
    Marlborough, David
    Bank Official born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 25
    Mann, Lee John
    Banker born in August 1970
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1998-06-11
    OF - Director → CIF 0
  • 26
    Duggan, Rosaleen Elizabeth
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 27
    Petsa, Paul Terry
    Bank Official born in January 1966
    Individual
    Officer
    icon of calendar 1993-10-08 ~ 1996-10-30
    OF - Director → CIF 0
  • 28
    Green, Sandra Vivien
    Bank Official born in August 1969
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1995-07-21
    OF - Director → CIF 0
  • 29
    Lovibond, Max Edward
    Banker born in February 1969
    Individual
    Officer
    icon of calendar 1995-10-05 ~ 1998-06-11
    OF - Director → CIF 0
  • 30
    Carswell, George
    Assistant Vice President Adr L born in January 1976
    Individual
    Officer
    icon of calendar 2004-07-20 ~ 2005-06-28
    OF - Director → CIF 0
    Carswell, George
    Adr Relationship Manager born in January 1976
    Individual
    icon of calendar 2006-04-24 ~ 2007-02-09
    OF - Director → CIF 0
  • 31
    Colle, Patrick
    Bank Officer born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2006-09-03
    OF - Director → CIF 0
  • 32
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 33
    Montefusco, Denise Ann
    Bank Official born in November 1956
    Individual
    Officer
    icon of calendar ~ 1993-08-22
    OF - Director → CIF 0
  • 34
    Hill, Desmond Ivo
    Bank Official born in February 1962
    Individual
    Officer
    icon of calendar ~ 1996-10-30
    OF - Director → CIF 0
  • 35
    Gymer, Roy Leonard
    Bank Official born in July 1943
    Individual
    Officer
    icon of calendar ~ 1995-03-10
    OF - Director → CIF 0
  • 36
    Terry, Keith John
    Bank Employee born in December 1954
    Individual
    Officer
    icon of calendar ~ 1993-08-22
    OF - Director → CIF 0
  • 37
    Jennings, Kevin Peter
    Bank Employee born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-10 ~ 1998-01-15
    OF - Director → CIF 0
  • 38
    Gwynne, Craig Richard
    Bank Official born in April 1965
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-10-30
    OF - Director → CIF 0
  • 39
    Downing, Mark Nicholas Wakeford
    Banker born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-22 ~ 2001-09-26
    OF - Director → CIF 0
    icon of calendar 2007-03-23 ~ 2008-12-12
    OF - Director → CIF 0
  • 40
    Coster, Alan George
    Bank Employee born in March 1956
    Individual
    Officer
    icon of calendar ~ 1993-08-22
    OF - Director → CIF 0
  • 41
    Orchard, Nicholas Charles
    Bank Employee born in August 1966
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 42
    Beneteau, Stanislas
    Emea Adr Relationship Manager born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2005-06-28
    OF - Director → CIF 0
    icon of calendar 2006-02-14 ~ 2008-08-26
    OF - Director → CIF 0
  • 43
    Baggioli, Marco
    Banker born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2005-06-28
    OF - Director → CIF 0
  • 44
    Griffin, Parker
    Banker born in May 1953
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2005-06-29
    OF - Director → CIF 0
  • 45
    May, Nicholas Andrew
    Bank Employee born in May 1958
    Individual
    Officer
    icon of calendar 1994-10-10 ~ 1998-09-01
    OF - Director → CIF 0
  • 46
    Krishna, Nina
    Bank Employee born in March 1951
    Individual
    Officer
    icon of calendar ~ 1994-01-07
    OF - Director → CIF 0
  • 47
    Brooks, Samantha Louise
    Bank Official born in March 1967
    Individual
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 48
    Mcgregor, Andrew Paul Gascoigne
    Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-06 ~ 2011-09-22
    OF - Director → CIF 0
  • 49
    Wilson, Christopher John
    Bank Employee born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-10-18
    OF - Director → CIF 0
  • 50
    Barham, Diana Ellis
    Bank Officer born in May 1959
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2006-01-31
    OF - Director → CIF 0
    icon of calendar 2011-09-22 ~ 2015-08-17
    OF - Director → CIF 0
  • 51
    Rackal, Shobhna
    Bank Official born in September 1969
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-10-30
    OF - Director → CIF 0
  • 52
    Lawson, Jane Elizabeth
    Individual
    Officer
    icon of calendar ~ 1993-09-20
    OF - Secretary → CIF 0
  • 53
    O'callaghan, Dawn Patricia
    Bank Official born in November 1969
    Individual
    Officer
    icon of calendar ~ 1998-06-11
    OF - Director → CIF 0
  • 54
    Vogt, Lisa Marie
    Bank Official born in March 1971
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1996-10-30
    OF - Director → CIF 0
  • 55
    Blewer, Trevor Rodney
    Bank Employee born in January 1953
    Individual
    Officer
    icon of calendar ~ 1993-08-22
    OF - Director → CIF 0
  • 56
    Clark, Derek
    Bank Official born in September 1945
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-09-04
    OF - Director → CIF 0
  • 57
    Kipps, Raymond James Frederick
    Bank Official born in August 1942
    Individual
    Officer
    icon of calendar ~ 1998-09-01
    OF - Director → CIF 0
  • 58
    Day, Simon John
    Vice President Operations born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2004-07-14
    OF - Director → CIF 0
  • 59
    Scott, Iain Albert Marshall
    Operations Manager born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2004-08-03
    OF - Director → CIF 0
  • 60
    Bailey, Lynda Anne
    Bank Official born in June 1953
    Individual
    Officer
    icon of calendar 1994-03-21 ~ 1994-10-18
    OF - Director → CIF 0
  • 61
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    Officer
    icon of calendar ~ 1996-10-30
    OF - Director → CIF 0
  • 62
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1996-10-30 ~ 1999-08-26
    PE - Nominee Secretary → CIF 0
  • 63
    icon of address1111, Polaris Parkway, Columbus, Ohio, United States
    Registered Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GUARANTY NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • GUARANTY NOMINEES LIMITED
    Info
    Registered number 00224714
    icon of address25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1927-09-28 (98 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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