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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 44
  • 1
    Damper, Jason
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 2
    Pomfret, Andrew David
    Born in April 1960
    Individual (61 offsprings)
    Officer
    1995-06-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 3
    Hamper, James Andrew
    Born in May 1975
    Individual (17 offsprings)
    Officer
    2011-03-28 ~ 2012-08-28
    OF - Director → CIF 0
    2014-01-17 ~ 2016-05-16
    OF - Director → CIF 0
  • 4
    Needham, Jonathan David
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Boait, Joanna Catherine
    Born in March 1956
    Individual (26 offsprings)
    Officer
    2011-03-28 ~ 2018-01-12
    OF - Director → CIF 0
    Boait, Joanna Catherine
    Individual (26 offsprings)
    Officer
    2003-02-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 6
    Boschke, Holger
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ 2004-03-29
    OF - Director → CIF 0
  • 7
    Handley, John David
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 8
    Glass, Matthew Peter Mcloone
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2004-01-28 ~ 2010-02-26
    OF - Director → CIF 0
  • 9
    Boorman, Alexander John Morgan
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2004-01-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 10
    Turnbull, Ian Stewart
    Individual (8 offsprings)
    Officer
    1992-11-18 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 11
    Singh, Kiran Kaur
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2018-03-28 ~ 2021-09-27
    OF - Director → CIF 0
  • 12
    Schrager Von Altishofen, Nicola Jane
    Born in April 1961
    Individual (32 offsprings)
    Officer
    1999-09-22 ~ 2000-03-24
    OF - Director → CIF 0
    Schrager Von Altishofen, Nicola Jane
    Individual (32 offsprings)
    Officer
    ~ 1992-11-18
    OF - Secretary → CIF 0
  • 13
    Longcroft, Peter Leonard
    Born in June 1949
    Individual (61 offsprings)
    Officer
    ~ 2003-02-11
    OF - Director → CIF 0
  • 14
    Platts, Sandra
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2004-03-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 15
    Spencer, Christopher Robert
    Born in March 1944
    Individual (11 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Watts, Martin Arthur John
    Born in July 1951
    Individual (10 offsprings)
    Officer
    2003-02-11 ~ 2003-11-13
    OF - Director → CIF 0
  • 17
    Marshall, Stuart Christopher
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2014-03-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 18
    Walker, Peter Llewellyn
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2001-08-17 ~ 2003-04-16
    OF - Director → CIF 0
  • 19
    Ward, Anthony Stephen
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 20
    Ellis, Peter Johnson
    Born in November 1937
    Individual (14 offsprings)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
  • 21
    Churchill-coleman, Peter Edwin
    Born in December 1943
    Individual (17 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Allen, Peter John
    Born in July 1949
    Individual (17 offsprings)
    Officer
    1995-06-22 ~ 1999-09-22
    OF - Director → CIF 0
  • 23
    Palmer, Tara Marie
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2021-09-27 ~ 2024-10-30
    OF - Director → CIF 0
  • 24
    Ascham, Kathleen Rose
    Individual (26 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 25
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    1998-07-13 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 26
    Prudden, Mark Darren
    Individual (41 offsprings)
    Officer
    2009-11-10 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 27
    Carr, Alexandria Pirie
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Bentick-owens, Pia Anne Maria
    Individual (23 offsprings)
    Officer
    1997-09-03 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 29
    Hoddinott, Roy Henry
    Born in January 1950
    Individual (14 offsprings)
    Officer
    1994-10-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 30
    Dunkling, Roger Charles
    Born in January 1943
    Individual (9 offsprings)
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 31
    Macdonald, Edward Daniel
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2011-03-28 ~ 2012-08-28
    OF - Director → CIF 0
    2014-01-17 ~ 2014-02-18
    OF - Director → CIF 0
  • 32
    Colgate, Hayley
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 33
    Platt, John
    Born in November 1944
    Individual (10 offsprings)
    Officer
    1992-11-18 ~ 1994-10-18
    OF - Director → CIF 0
  • 34
    Keeler, Martin Maurice
    Born in December 1955
    Individual (15 offsprings)
    Officer
    2003-02-11 ~ 2009-04-22
    OF - Director → CIF 0
  • 35
    Moon, Stephen Andrew
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2016-05-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 36
    Carey, Henrietta
    Individual (18 offsprings)
    Officer
    2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 37
    Joyner, Desmond William
    Born in November 1946
    Individual (16 offsprings)
    Officer
    1999-09-22 ~ 2001-08-17
    OF - Director → CIF 0
  • 38
    Meredith, Oliver Duplan
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2018-03-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 39
    Houghton, Claire Elizabeth
    Individual (16 offsprings)
    Officer
    1995-10-12 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 40
    Thomas, Geraint Edward Bowen
    Born in October 1938
    Individual (17 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 41
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED
    - 2025-04-07 00964058 03470463... (more)
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One, Bank Street, London, England
    Active Corporate (227 parents, 30 offsprings)
    Person with significant control
    2017-12-19 ~ 2024-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    SGKBB LIMITED
    - now 02056420
    KLEINWORT BENSON BANK LIMITED - 2017-11-27 02056420
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    14, St. George Street, London, United Kingdom
    Dissolved Corporate (147 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    SG PRIV HOLDING LIMITED
    - now 03470463
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    One, Bank Street, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    FRANK NOMINEES LIMITED
    01236973
    5th Floor, 8 St James's Square, London, England, England
    Liquidation Corporate (44 parents, 8 offsprings)
    Officer
    2012-08-28 ~ 2018-01-12
    OF - Director → CIF 0
parent relation
Company in focus

FENCHURCH NOMINEES LIMITED

Period: 1927-09-20 ~ now
Company number: 00224778
Registered name
FENCHURCH NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

Related profiles found in government register
  • FENCHURCH NOMINEES LIMITED
    Info
    Registered number 00224778
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1927-09-20 (98 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • FENCHURCH NOMINEES LIMITED
    S
    Registered number 00224778
    14, St. George Street, London, England, W1S 1FE
    Limited By Shares in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH OVERSEAS & EXPORT TRADING LIMITED
    00350633
    18 Edgwarebury Gardens, Edgware, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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