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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 25
  • 1
    Williamson, Gilbert John
    Born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-07-24
    OF - Director → CIF 0
  • 2
    Backhouse, Claire Fiona
    Individual (13 offsprings)
    Officer
    (before 1992-07-24) ~ 1998-01-09
    OF - Secretary → CIF 0
  • 3
    Ely, David Charles
    Born in January 1948
    Individual (11 offsprings)
    Officer
    (before 1992-07-24) ~ 1995-06-30
    OF - Director → CIF 0
  • 4
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2013-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Cooper, Andrew
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2008-11-07 ~ 2009-10-30
    OF - Director → CIF 0
  • 6
    Harman, Vaughn Eric
    Born in January 1959
    Individual (29 offsprings)
    Officer
    2003-06-06 ~ 2008-10-29
    OF - Director → CIF 0
  • 7
    Squires, Sally Isabel
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1992-09-07
    OF - Director → CIF 0
  • 8
    Whatmore, Zoe Victoria
    Born in August 1971
    Individual (36 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Chew, Peter Gerald
    Born in January 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1996-01-31
    OF - Director → CIF 0
  • 10
    Naughton-doe, Andrew Henry John
    Individual (20 offsprings)
    Officer
    1998-01-09 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 11
    Dunlaevy, Michael Ahlstrom
    Born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1992-07-24) ~ 2003-01-27
    OF - Director → CIF 0
  • 12
    Jefferies, Barry
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1992-07-24) ~ 2002-03-28
    OF - Director → CIF 0
  • 13
    Pellow, Ian Anthony
    Born in December 1957
    Individual (138 offsprings)
    Officer
    1997-04-11 ~ 1999-10-15
    OF - Director → CIF 0
  • 14
    Clark, Giles Sebastian
    Born in March 1959
    Individual (107 offsprings)
    Officer
    1999-10-15 ~ 2003-01-24
    OF - Director → CIF 0
    Clark, Giles Sebastian
    Individual (107 offsprings)
    Officer
    1999-08-31 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 15
    Dyke, Adrian Brettell
    Individual (55 offsprings)
    Officer
    2005-06-30 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 16
    Craig, Benedict
    Born in May 1967
    Individual (34 offsprings)
    Officer
    2010-09-13 ~ now
    OF - Director → CIF 0
  • 17
    Weston, Adrienne Christina
    Born in August 1952
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1994-03-15
    OF - Director → CIF 0
  • 18
    Bagshaw, Joanne Louise
    Individual (114 offsprings)
    Officer
    2006-12-07 ~ now
    OF - Secretary → CIF 0
  • 19
    Keen, David Dorian Oliver
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2003-02-05 ~ 2010-09-13
    OF - Director → CIF 0
  • 20
    Rutherford, Adam Paul
    Born in October 1968
    Individual (227 offsprings)
    Officer
    2003-01-27 ~ 2009-10-21
    OF - Director → CIF 0
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2000-04-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 21
    Clark, Stuart William
    Born in December 1969
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 22
    Bartlett, Andrew William
    Born in March 1964
    Individual (141 offsprings)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
  • 23
    Golds, Christopher Mark
    Born in November 1963
    Individual (7 offsprings)
    Officer
    (before 1992-07-24) ~ 1994-07-31
    OF - Director → CIF 0
  • 24
    Harrison, Nicholas Dudley
    Born in February 1948
    Individual (15 offsprings)
    Officer
    (before 1992-07-24) ~ 2001-09-20
    OF - Director → CIF 0
  • 25
    Greatbatch, Alan
    Born in November 1952
    Individual (12 offsprings)
    Officer
    (before 1992-07-24) ~ 1997-01-27
    OF - Director → CIF 0
parent relation
Company in focus

BANKERS TRUST NOMINEES LIMITED

Period: 1928-07-18 ~ 2016-02-06
Company number: 00232067
Registered name
BANKERS TRUST NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BANKERS TRUST NOMINEES LIMITED
    Info
    Registered number 00232067
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1928-07-18 and dissolved on 2016-02-06 (87 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.