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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
    Carter, Nigel Desmond
    Banker born in March 1965
    Individual (16 offsprings)
    Officer
    2000-02-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 2
    Froud, Rebecca Maria
    Bank Official born in April 1968
    Individual (8 offsprings)
    Officer
    2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 3
    Lewis, Timothy John
    Bank Manager 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
  • 4
    Newey, Stuart William
    Banker born in May 1964
    Individual (12 offsprings)
    Officer
    2003-01-13 ~ 2010-04-27
    OF - Director → CIF 0
  • 5
    Goodall, Rex Anthony
    Bank Manager born in July 1947
    Individual (4 offsprings)
    Officer
    1992-09-02 ~ 1992-12-10
    OF - Director → CIF 0
  • 6
    Thompson, Eileen Bernadette
    Bank Manager born in October 1957
    Individual (4 offsprings)
    Officer
    (before 1992-04-19) ~ 1998-04-14
    OF - Director → CIF 0
  • 7
    Watson, Peter Weatherley
    Bank Manager born in October 1947
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 8
    Rapley, Deborah Phyllis
    Bank Manager born in July 1957
    Individual (4 offsprings)
    Officer
    1992-09-02 ~ 1999-09-01
    OF - Director → CIF 0
  • 9
    Ray, Robert Dennis
    Senior Operations Manager born in May 1961
    Individual (7 offsprings)
    Officer
    2012-05-31 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Davis, Julia
    Bank Manager born in July 1953
    Individual (2 offsprings)
    Officer
    1993-10-29 ~ 1999-09-01
    OF - Director → CIF 0
  • 11
    Swan, Philip
    Banker born in November 1957
    Individual (4 offsprings)
    Officer
    1996-11-11 ~ 1998-04-14
    OF - Director → CIF 0
  • 12
    Binks, Martin John
    Stockbroker born in September 1953
    Individual (33 offsprings)
    Officer
    1999-09-01 ~ 2000-02-14
    OF - Director → CIF 0
  • 13
    Linsley, Samantha Helen
    Barrister 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
    Barrister
    Individual (7 offsprings)
    Officer
    1996-09-09 ~ 1998-09-30
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 14
    Ringshall, John
    Bank Manager born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1992-04-19) ~ 1994-12-19
    OF - Director → CIF 0
  • 15
    Lack, Thomas
    Banker born in October 1968
    Individual (13 offsprings)
    Officer
    2013-07-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 16
    Walker, Alyson Leslie Dawn
    Banker
    Individual (4 offsprings)
    Officer
    1997-03-17 ~ 1999-09-01
    OF - Director → CIF 0
  • 17
    Smith, David William
    Bank Manager born in September 1947
    Individual (5 offsprings)
    Officer
    1994-10-01 ~ 1996-11-11
    OF - Director → CIF 0
  • 18
    Patel, Yogesh
    Bank Official 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
  • 19
    Mackay, Fiona Mary
    Individual (9 offsprings)
    Officer
    2016-09-12 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 20
    Bradley, Paul Ian
    Bank Official born in September 1957
    Individual (4 offsprings)
    Officer
    2015-07-08 ~ 2018-12-01
    OF - Director → CIF 0
  • 21
    Garland, David Anthony
    Bank Official born in August 1956
    Individual (9 offsprings)
    Officer
    2010-04-26 ~ 2011-09-09
    OF - Director → CIF 0
  • 22
    Mills, Diane
    Bank Manager born in October 1956
    Individual (5 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-10-15
    OF - Director → CIF 0
  • 23
    Baker, Peter Charles
    Bank Manager born in November 1961
    Individual (5 offsprings)
    Officer
    1992-09-02 ~ 1997-09-02
    OF - Director → CIF 0
  • 24
    Fuller, Ian Paul
    Bank Manager born in May 1953
    Individual (6 offsprings)
    Officer
    (before 1992-04-19) ~ 1996-11-11
    OF - Director → CIF 0
  • 25
    Stemmons, Robert Earl
    Lawyer born in April 1960
    Individual (9 offsprings)
    Officer
    1996-09-09 ~ 1998-04-14
    OF - Director → CIF 0
  • 26
    Crossley, Graham John
    Bank Manager born in March 1949
    Individual (5 offsprings)
    Officer
    1993-10-25 ~ 1994-12-15
    OF - Director → CIF 0
  • 27
    Glennie, Gloria Jayne
    Individual (7 offsprings)
    Officer
    1998-09-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 28
    Clift, Stephen John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Horne, Christopher Malcolm
    Bank Manager born in June 1941
    Individual (8 offsprings)
    Officer
    (before 1992-04-19) ~ 1993-11-01
    OF - Director → CIF 0
  • 30
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    1999-06-01 ~ 2000-03-13
    OF - Secretary → CIF 0
  • 31
    House, Mark Andrew Daryl
    Bank Official born in November 1971
    Individual (29 offsprings)
    Officer
    2011-09-08 ~ 2013-07-11
    OF - Director → CIF 0
  • 32
    Cook, John Ernest
    Bank Manager born in April 1950
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 1998-04-14
    OF - Director → CIF 0
  • 33
    England, David Ernest Leonard
    Bank Manager born in March 1948
    Individual (13 offsprings)
    Officer
    1992-09-02 ~ 1998-04-14
    OF - Director → CIF 0
  • 34
    Young-jones, Betty Ann
    Bank Manager born in November 1951
    Individual (4 offsprings)
    Officer
    1992-09-02 ~ 1993-11-01
    OF - Director → CIF 0
  • 35
    Giddings, Debra Christine
    Bank Manager born in December 1961
    Individual (4 offsprings)
    Officer
    1996-11-11 ~ 1999-09-01
    OF - Director → CIF 0
  • 36
    Manzi, Anthony Albert
    Bank Manager born in December 1953
    Individual (4 offsprings)
    Officer
    (before 1992-04-19) ~ 1998-04-14
    OF - Director → CIF 0
  • 37
    Pride, Samantha
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 38
    Doyle, Sally Anne
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 39
    Gibbons, Andrew Stephen
    Bank Official born in July 1964
    Individual (4 offsprings)
    Officer
    2017-03-23 ~ 2019-07-31
    OF - Director → CIF 0
  • 40
    Counsell, Victoria Anne
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 41
    Clark, Andrew Robert
    Bank Manager born in February 1959
    Individual (22 offsprings)
    Officer
    1999-09-01 ~ 2003-01-13
    OF - Director → CIF 0
  • 42
    Alexander, James Wishart
    Bank Official born in May 1974
    Individual (7 offsprings)
    Officer
    2013-08-19 ~ 2015-07-09
    OF - Director → CIF 0
  • 43
    Ottewill, Stephen Miles
    Banker born in May 1959
    Individual (6 offsprings)
    Officer
    2006-12-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 44
    Brown, Sally Jane
    Head Of Coutts Group Securitie born in June 1959
    Individual (7 offsprings)
    Officer
    2003-07-01 ~ 2006-12-20
    OF - Director → CIF 0
    Brown, Sally Jane
    Banker born in June 1959
    Individual (7 offsprings)
    2009-07-31 ~ 2011-09-09
    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 (40 parents, 511 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Secretary → CIF 0
  • 46
    COUTTS & COMPANY
    00036695
    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
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 22 March 2026 and licensed under the Open Government Licence v3.0.