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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 46
  • 1
    Clark, Andrew Robert
    Born in February 1959
    Individual (24 offsprings)
    Officer
    1999-09-01 ~ 2003-01-13
    OF - Director → CIF 0
  • 2
    Ringshall, John
    Born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1992-04-19) ~ 1994-12-19
    OF - Director → CIF 0
  • 3
    Swan, Philip
    Born in November 1957
    Individual (4 offsprings)
    Officer
    1996-11-11 ~ 1998-04-14
    OF - Director → CIF 0
  • 4
    Smith, David William
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 5
    Lewis, Timothy John
    Born in October 1943
    Individual (8 offsprings)
    Officer
    (before 1992-04-19) ~ 1996-09-27
    OF - Director → CIF 0
    Lewis, Timothy John
    Individual (8 offsprings)
    Officer
    (before 1992-04-19) ~ 1996-09-09
    OF - Secretary → CIF 0
  • 6
    Walker, Alyson Leslie Dawn
    Individual (4 offsprings)
    Officer
    1997-03-17 ~ 1999-09-01
    OF - Director → CIF 0
  • 7
    Nicholson, Ruth
    Individual (49 offsprings)
    Officer
    1999-06-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 8
    Garland, David Anthony
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2010-04-26 ~ 2011-09-09
    OF - Director → CIF 0
  • 9
    Lack, Thomas
    Banker born in October 1968
    Individual (13 offsprings)
    Officer
    2013-07-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 10
    Counsell, Victoria Anne
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Horne, Christopher Malcolm
    Born in June 1941
    Individual (8 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-11-01
    OF - Director → CIF 0
  • 12
    Crossley, Graham John
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1993-10-25 ~ 1994-12-15
    OF - Director → CIF 0
  • 13
    Mackay, Fiona Mary
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 14
    Manzi, Anthony Albert
    Born in December 1953
    Individual (4 offsprings)
    Officer
    (before 1992-04-19) ~ 1998-04-14
    OF - Director → CIF 0
  • 15
    Davis, Julia
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1993-10-29 ~ 1999-09-01
    OF - Director → CIF 0
  • 16
    Carter, Nigel Desmond
    Born in March 1965
    Individual (19 offsprings)
    Officer
    2000-02-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Doyle, Sally Anne
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 18
    Brown, Sally Jane
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2006-12-20
    OF - Director → CIF 0
    2009-07-31 ~ 2011-09-09
    OF - Director → CIF 0
  • 19
    Cook, John Ernest
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 20
    England, David Ernest Leonard
    Born in March 1948
    Individual (13 offsprings)
    Officer
    1992-09-02 ~ 1998-04-14
    OF - Director → CIF 0
  • 21
    Froud, Rebecca Maria
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 22
    Alexander, James Wishart
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2013-08-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 23
    Patel, Yogesh
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2014-05-23 ~ 2017-03-23
    OF - Director → CIF 0
    2018-10-29 ~ 2021-07-16
    OF - Director → CIF 0
  • 24
    Goodall, Rex Anthony
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1992-09-02 ~ 1992-12-10
    OF - Director → CIF 0
  • 25
    Fuller, Ian Paul
    Born in May 1953
    Individual (6 offsprings)
    Officer
    (before 1992-04-19) ~ 1996-11-11
    OF - Director → CIF 0
  • 26
    Thompson, Eileen Bernadette
    Born in October 1957
    Individual (4 offsprings)
    Officer
    (before 1992-04-19) ~ 1998-04-14
    OF - Director → CIF 0
  • 27
    Ottewill, Stephen Miles
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2006-12-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 28
    Binks, Martin John
    Born in September 1953
    Individual (35 offsprings)
    Officer
    1999-09-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 29
    Rapley, Deborah Phyllis
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1992-09-02 ~ 1999-09-01
    OF - Director → CIF 0
  • 30
    Linsley, Samantha Helen
    Born in June 1966
    Individual (7 offsprings)
    Officer
    1996-09-09 ~ 1998-04-14
    OF - Director → CIF 0
    OF - Director → CIF 0
    Linsley, Samantha Helen
    Individual (7 offsprings)
    Officer
    1996-09-09 ~ 1998-09-30
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 31
    Stemmons, Robert Earl
    Born in April 1960
    Individual (10 offsprings)
    Officer
    1996-09-09 ~ 1998-04-14
    OF - Director → CIF 0
  • 32
    Clift, Stephen John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 33
    Glennie, Gloria Jayne
    Individual (8 offsprings)
    Officer
    1998-09-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 34
    Gibbons, Andrew Stephen
    Born in July 1964
    Individual (4 offsprings)
    Officer
    2017-03-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 35
    Newey, Stuart William
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2003-01-13 ~ 2010-04-27
    OF - Director → CIF 0
  • 36
    Young-jones, Betty Ann
    Born in November 1951
    Individual (4 offsprings)
    Officer
    1992-09-02 ~ 1993-11-01
    OF - Director → CIF 0
  • 37
    Pride, Samantha
    Born in October 1973
    Individual (8 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 38
    Baker, Peter Charles
    Born in November 1961
    Individual (5 offsprings)
    Officer
    1992-09-02 ~ 1997-09-02
    OF - Director → CIF 0
  • 39
    Giddings, Debra Christine
    Born in December 1961
    Individual (4 offsprings)
    Officer
    1996-11-11 ~ 1999-09-01
    OF - Director → CIF 0
  • 40
    Bradley, Paul Ian
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2018-12-01
    OF - Director → CIF 0
  • 41
    Mills, Diane
    Born in October 1956
    Individual (5 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-10-15
    OF - Director → CIF 0
  • 42
    House, Mark Andrew Daryl
    Born in November 1971
    Individual (29 offsprings)
    Officer
    2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 43
    Watson, Peter Weatherley
    Born in October 1947
    Individual (9 offsprings)
    Officer
    1999-09-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 44
    Ray, Robert Dennis
    Senior Operations Manager born in May 1961
    Individual (7 offsprings)
    Officer
    2012-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 45
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Secretary → CIF 0
  • 46
    COUTTS & COMPANY
    - now 00036695
    MESSRS COUTTS & COMPANY LIMITED - 1892-08-12
    440, Strand, London, England, United Kingdom
    Active Corporate (72 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STRAND NOMINEES LIMITED

Period: 1929-02-25 ~ now
Company number: 00237454
Registered name
STRAND NOMINEES LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • STRAND NOMINEES LIMITED
    Info
    Registered number 00237454
    440 Strand, London WC2R 0QS
    PRIVATE LIMITED COMPANY incorporated on 1929-02-25 (97 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
  • STRAND NOMINEES LIMITED
    S
    Registered number 237454
    440, Strand, London, United Kingdom, WC2R 0QS
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • STRAND NOMINEES LIMITED
    S
    Registered number 00237454
    440 Strand, London, WC2R 0QS
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DESFORD (LANCASTER PLACE) LIMITED
    15475288
    1 Lancaster Place, Strand, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    KEN - CRAV INVESTMENTS LTD
    00349014
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SHOP.COM LIMITED
    03845979
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.