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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 18
  • 1
    Wrigley, Jeremy Charles
    Banker born in November 1963
    Individual (15 offsprings)
    Officer
    1998-07-03 ~ 1998-11-23
    OF - Director → CIF 0
  • 2
    Denby, Nigel Christopher William
    Chief Risk Officer born in March 1961
    Individual (5 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Barry Russell
    Individual (12 offsprings)
    Officer
    2013-08-15 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 4
    Campbell, Gareth William
    Solicitor born in June 1952
    Individual (21 offsprings)
    Officer
    ~ 2011-08-19
    OF - Director → CIF 0
    Campbell, Gareth William
    Individual (21 offsprings)
    Officer
    ~ 2011-07-29
    OF - Secretary → CIF 0
  • 5
    Nickolds, Roger Erik
    Banker born in March 1948
    Individual (6 offsprings)
    Officer
    1995-11-27 ~ 1998-07-03
    OF - Director → CIF 0
  • 6
    Rose, Christopher Nigel
    Banker born in March 1957
    Individual (14 offsprings)
    Officer
    1998-11-25 ~ 2000-03-03
    OF - Director → CIF 0
  • 7
    Mason, Paul Hamilton
    Banker born in March 1969
    Individual (17 offsprings)
    Officer
    2012-12-31 ~ 2015-02-06
    OF - Director → CIF 0
  • 8
    Jeffrey, Donald Raymond
    Banker born in January 1950
    Individual (5 offsprings)
    Officer
    1995-07-14 ~ 1995-11-27
    OF - Director → CIF 0
  • 9
    Hourigan, Louise Frances
    Individual (13 offsprings)
    Officer
    2011-07-30 ~ 2013-08-15
    OF - Secretary → CIF 0
  • 10
    Farquharson, Jonathan Lyall
    Chief Risk Officer born in October 1955
    Individual (16 offsprings)
    Officer
    2010-06-14 ~ 2014-09-08
    OF - Director → CIF 0
  • 11
    Miller, Gregory John
    Bank Executive born in March 1968
    Individual (15 offsprings)
    Officer
    2009-06-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Snape, Ian Leslie
    Chartered Accountant born in November 1952
    Individual (7 offsprings)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 13
    Trenowden, Brenda Dianne Hebb
    Bank Executive born in July 1967
    Individual (22 offsprings)
    Officer
    2015-02-06 ~ now
    OF - Director → CIF 0
  • 14
    Bittianda, Vidya Somaiah
    Chief Risk Officer born in June 1968
    Individual (13 offsprings)
    Officer
    2014-09-08 ~ 2017-06-05
    OF - Director → CIF 0
  • 15
    Taulbut, Shaun Mark
    Accountant born in January 1958
    Individual (19 offsprings)
    Officer
    2000-03-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Sainsbury, Adrian John
    Banker born in March 1968
    Individual (40 offsprings)
    Officer
    2009-11-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Mckinnis, Kelly-ann Lesley
    Individual (13 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 18
    MINERVA HOLDINGS LIMITED
    - now 01712300
    MINERVA INDUSTRIAL LEASING (NO. 2) LIMITED - 1989-10-12
    BAKER LEASING LIMITED - 1987-10-20
    40, Bank Street, Canary Wharf, London, England
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRANDTS NOMINEES LIMITED

Period: 1934-02-22 ~ 2018-04-10
Company number: 00284952
Registered name
BRANDTS NOMINEES LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • BRANDTS NOMINEES LIMITED
    Info
    Registered number 00284952
    40 Bank Street, Canary Wharf, London E14 5EJ
    PRIVATE LIMITED COMPANY incorporated on 1934-02-22 and dissolved on 2018-04-10 (84 years 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.