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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 4
  • 1
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (119 offsprings)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Down, Carolyn Jean
    Senior Co. Sec. Asst. born in January 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (420 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 2
    Tough, Eric George William
    Bank Official born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 3
    Jackson, James Anthony
    Bank Official born in July 1967
    Individual
    Officer
    icon of calendar 2010-10-15 ~ 2012-04-17
    OF - Director → CIF 0
  • 4
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-02 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 5
    Dunkley, Peter
    Banker born in December 1943
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Lewis, Derek John
    Chartered Secretary born in December 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Churchman, Keith Howard
    Investment Banker born in June 1958
    Individual
    Officer
    icon of calendar 1994-12-31 ~ 2000-05-31
    OF - Director → CIF 0
  • 8
    St George, Peter Bligh
    Investment Banker born in July 1946
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Moore, Stephen Robert
    Investment Banker born in December 1947
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 1993-01-11
    OF - Director → CIF 0
  • 10
    Beresford, Robyn Fay
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 11
    Anderson, Kathleen Harker
    Investment Banker born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-01-05
    OF - Director → CIF 0
  • 12
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 13
    Bryers, Timothy Charles Vernon
    Individual
    Officer
    icon of calendar ~ 1993-07-29
    OF - Secretary → CIF 0
  • 14
    Scott, Anthony Eric
    Chartered Accountant born in February 1950
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1998-08-10
    OF - Director → CIF 0
  • 15
    Hopkins, Richard James
    Bank Official born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2008-02-28
    OF - Director → CIF 0
  • 16
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 17
    Hughes, Jonathan Raoul
    Venture Capitalist born in January 1965
    Individual (125 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2000-05-31
    OF - Director → CIF 0
  • 18
    Bartlett, Paul Eugene
    Individual
    Officer
    icon of calendar 2000-05-05 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 19
    Campbell, Hew
    Deputy Secretary born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 20
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 21
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-15 ~ 2011-08-22
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 22
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 23
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 24
    Blair, Lorraine May
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 25
    Lewis, Sally Elizabeth
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1998-08-10
    OF - Secretary → CIF 0
  • 26
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2000-05-31
    OF - Director → CIF 0
  • 27
    Nicholson, Ruth
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 2000-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CNW NOMINEES LIMITED

Previous names
COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
COUNTY NATWEST NOMINEES LIMITED - 1998-02-03
COUNTY NOMINEES LIMITED - 1987-06-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CNW NOMINEES LIMITED
    Info
    COUNTY BANK (NOMINEES) LIMITED - 1986-03-26
    COUNTY NATWEST NOMINEES LIMITED - 1986-03-26
    COUNTY NOMINEES LIMITED - 1986-03-26
    Registered number 00264709
    icon of address135 Bishopgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1932-04-22 and dissolved on 2016-11-15 (84 years 6 months). The company status is Dissolved.
    CIF 0
  • COUNTY NOMINEES LIMITED
    S
    Registered number missing
    icon of addressSuites 204 And 205 Victoria House, Po Box 1356 Victoria, Mahe, Seychelles
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHafren House 5 St. Giles Business Park, Pool Road, Newtown, Powys
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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