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

BRANDTS NOMINEES LIMITED

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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.