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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
Active 5
  • 1
    Clift, Stephen John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Counsell, Victoria Anne
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Pride, Samantha
    Born in October 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address440, Strand, London, England, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    Goodall, Rex Anthony
    Bank Manager born in July 1947
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 1992-12-10
    OF - Director → CIF 0
  • 2
    Bradley, Paul Ian
    Bank Official born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-08 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    Walker, Alyson Leslie Dawn
    Banker
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 1999-09-01
    OF - Director → CIF 0
  • 4
    England, David Ernest Leonard
    Bank Manager born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-02 ~ 1998-04-14
    OF - Director → CIF 0
  • 5
    Ringshall, John
    Bank Manager born in May 1940
    Individual
    Officer
    icon of calendar ~ 1994-12-19
    OF - Director → CIF 0
  • 6
    Lack, Thomas
    Banker born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 7
    Glennie, Gloria Jayne
    Individual
    Officer
    icon of calendar 1998-09-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 8
    Linsley, Samantha Helen
    Barrister born in July 1966
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 1998-04-14
    OF - Director → CIF 0
    OF - Director → CIF 0
    Linsley, Samantha Helen
    Barrister
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 1998-09-30
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 9
    Newey, Stuart William
    Banker born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-13 ~ 2010-04-27
    OF - Director → CIF 0
  • 10
    Watson, Peter Weatherley
    Bank Manager born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 11
    Carter, Nigel Desmond
    Banker born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Garland, David Anthony
    Bank Official born in August 1956
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2011-09-09
    OF - Director → CIF 0
  • 13
    Ray, Robert Dennis
    Senior Operations Manager born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Clark, Andrew Robert
    Bank Manager born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2003-01-13
    OF - Director → CIF 0
  • 15
    Cook, John Ernest
    Bank Manager born in May 1950
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 16
    House, Mark Andrew Daryl
    Bank Official born in December 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 17
    Horne, Christopher Malcolm
    Bank Manager born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 18
    Rapley, Deborah Phyllis
    Bank Manager born in July 1957
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 1999-09-01
    OF - Director → CIF 0
  • 19
    Swan, Philip
    Banker born in December 1957
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1998-04-14
    OF - Director → CIF 0
  • 20
    Thompson, Eileen Bernadette
    Bank Manager born in October 1957
    Individual
    Officer
    icon of calendar ~ 1998-04-14
    OF - Director → CIF 0
  • 21
    Smith, David William
    Bank Manager born in October 1947
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 22
    Ottewill, Stephen Miles
    Banker born in May 1959
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 23
    Gibbons, Andrew Stephen
    Bank Official born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 24
    Manzi, Anthony Albert
    Bank Manager born in December 1953
    Individual
    Officer
    icon of calendar ~ 1998-04-14
    OF - Director → CIF 0
  • 25
    Fuller, Ian Paul
    Bank Manager born in May 1953
    Individual
    Officer
    icon of calendar ~ 1996-11-11
    OF - Director → CIF 0
  • 26
    Brown, Sally Jane
    Head Of Coutts Group Securitie born in July 1959
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-12-20
    OF - Director → CIF 0
    Brown, Sally Jane
    Banker born in July 1959
    Individual
    icon of calendar 2009-07-31 ~ 2011-09-09
    OF - Director → CIF 0
  • 27
    Lewis, Timothy John
    Bank Manager born in October 1943
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
    Lewis, Timothy John
    Individual
    Officer
    icon of calendar ~ 1996-09-09
    OF - Secretary → CIF 0
  • 28
    Giddings, Debra Christine
    Bank Manager born in December 1961
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1999-09-01
    OF - Director → CIF 0
  • 29
    Davis, Julia
    Bank Manager born in July 1953
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1999-09-01
    OF - Director → CIF 0
  • 30
    Baker, Peter Charles
    Bank Manager born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-02 ~ 1997-09-02
    OF - Director → CIF 0
  • 31
    Mackay, Fiona Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-12 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 32
    Alexander, James Wishart
    Bank Official born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 33
    Patel, Yogesh
    Bank Official born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ 2017-03-23
    OF - Director → CIF 0
    icon of calendar 2018-10-29 ~ 2021-07-16
    OF - Director → CIF 0
  • 34
    Crossley, Graham John
    Bank Manager born in March 1949
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1994-12-15
    OF - Director → CIF 0
  • 35
    Doyle, Sally Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-13 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 36
    Mills, Diane
    Bank Manager born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
  • 37
    Stemmons, Robert Earl
    Lawyer born in May 1960
    Individual
    Officer
    icon of calendar 1996-09-09 ~ 1998-04-14
    OF - Director → CIF 0
  • 38
    Young-jones, Betty Ann
    Bank Manager born in December 1951
    Individual
    Officer
    icon of calendar 1992-09-02 ~ 1993-11-01
    OF - Director → CIF 0
  • 39
    Froud, Rebecca Maria
    Bank Official born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 40
    Nicholson, Ruth
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 41
    Binks, Martin John
    Stockbroker born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2000-02-14
    OF - Director → CIF 0
parent relation
Company in focus

STRAND NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • STRAND NOMINEES LIMITED
    Info
    Registered number 00237454
    icon of address440 Strand, London WC2R 0QS
    PRIVATE LIMITED COMPANY incorporated on 1929-02-25 (96 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • STRAND NOMINEES LIMITED
    S
    Registered number 237454
    icon of address440, Strand, London, United Kingdom, WC2R 0QS
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • STRAND NOMINEES LIMITED
    S
    Registered number 00237454
    icon of address440 Strand, London, WC2R 0QS
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 Lancaster Place, Strand, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-02-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -515,964 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -74,676 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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