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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 55
  • 1
    Coleman, Simon Gary
    Bank Official born in November 1964
    Individual (39 offsprings)
    Officer
    2002-11-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 2
    Gatehouse, Martyn John
    Accountant born in June 1961
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2003-07-30
    OF - Director → CIF 0
  • 3
    Mayes, Christopher
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Wood, Timothy Graham
    Head, Business Performance & Optimisation born in February 1968
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2017-01-06
    OF - Director → CIF 0
  • 5
    Brown, Keith Stuart
    Bank Officer born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Banks, David Julian
    Operations Manager born in December 1964
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Shah, Farhat
    Individual (25 offsprings)
    Officer
    2005-09-29 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 8
    Richardson, Alex
    Individual (12 offsprings)
    Officer
    2016-12-06 ~ 2020-02-10
    OF - Secretary → CIF 0
  • 9
    Pike, Geoff
    Risk Manager born in September 1960
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2008-07-31
    OF - Director → CIF 0
    Pike, Geoff
    Individual (1 offspring)
    Officer
    2006-10-24 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 10
    Adejumo, Oluremi
    Individual (18 offsprings)
    Officer
    2014-04-11 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 11
    Kellaway, Simon Mark
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2019-01-11 ~ 2019-09-19
    OF - Director → CIF 0
  • 12
    Hall, Michelle
    Financial Services born in September 1969
    Individual (1 offspring)
    Officer
    2017-10-20 ~ 2018-12-13
    OF - Director → CIF 0
  • 13
    Osaro, Mirabelle
    Individual (6 offsprings)
    Officer
    2020-02-10 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 14
    Mccoy, Janelle Vera
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2024-02-19
    OF - Director → CIF 0
  • 15
    Fenton, Steven Richard
    Securities Officer born in July 1957
    Individual (1 offspring)
    Officer
    ~ 1993-03-11
    OF - Director → CIF 0
  • 16
    Stillabower, Paul
    Manager-Audit/Compliance born in October 1966
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1995-01-06
    OF - Director → CIF 0
    Stillabower, Paul D
    Managing Director born in October 1966
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2003-01-23
    OF - Director → CIF 0
    Stillabower, Paul
    Banker born in October 1966
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2019-11-29
    OF - Director → CIF 0
  • 17
    Dowdall, Siobhan Majella
    Individual (8 offsprings)
    Officer
    2020-12-30 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 18
    Doran, Patrick James
    Manager, Audit And Control born in May 1959
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 2000-08-01
    OF - Director → CIF 0
  • 19
    Hedges, Paul D
    Bank Director born in March 1963
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 20
    Fox, Ben
    Born in September 1984
    Individual (1 offspring)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 21
    Coatman, Helen Joanna
    Individual (10 offsprings)
    Officer
    2003-07-31 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 22
    Barns, Lawrence Mark
    Bank Officer born in September 1963
    Individual (1 offspring)
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
  • 23
    Gartside, Timothy Ivan
    Bank Officer born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
  • 24
    Ghali, Maggie Michelle
    Bank Officer born in August 1964
    Individual (1 offspring)
    Officer
    ~ 1993-08-27
    OF - Director → CIF 0
  • 25
    Masleck, Ronald Alan
    Director born in April 1937
    Individual (6 offsprings)
    Officer
    1993-09-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 26
    Sinclair, Ian Robert
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 27
    Cutts, Philip Martin
    Accountant born in September 1955
    Individual (18 offsprings)
    Officer
    1993-09-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 28
    Shapland, Simon Timothy
    Managing Director born in February 1961
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 29
    Windsor, Eugenia Margaret
    Bank Officer born in March 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 30
    Meredith, Anthony David Alan
    Bank Officer born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 31
    Curtis, Samantha Jane
    Senior Manager - Legal born in June 1983
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2014-04-10
    OF - Director → CIF 0
    Curtis, Samantha Jane
    Manager, Legal
    Individual (2 offsprings)
    Officer
    2008-08-25 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 32
    Berresford, Craig
    Bank Manager born in January 1956
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 2000-08-01
    OF - Director → CIF 0
  • 33
    Humphrey, Jonathan Paul
    Banking born in May 1966
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2015-12-07
    OF - Director → CIF 0
  • 34
    Sears, Thomas Casey
    Managing Director born in July 1950
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1996-04-23
    OF - Director → CIF 0
  • 35
    Wright, Robert
    Managing Director born in November 1954
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2008-08-31
    OF - Director → CIF 0
  • 36
    Meager, Joanna
    Global Head Of Operations born in January 1967
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2013-08-15
    OF - Director → CIF 0
  • 37
    Bickley, Anthony John
    Chartered Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    1995-02-07 ~ 1998-01-07
    OF - Director → CIF 0
  • 38
    Brown, Cortland Scott
    Banker born in April 1955
    Individual (9 offsprings)
    Officer
    1996-11-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 39
    Barker, Richard
    Manager Settlements born in July 1954
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 2000-08-01
    OF - Director → CIF 0
  • 40
    Moody, Patricia Joan
    Individual (9 offsprings)
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
  • 41
    Bradshaw, Clifford
    Securities Officer born in January 1959
    Individual (2 offsprings)
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 42
    Lee, Christopher Rupert
    Banker born in November 1945
    Individual (14 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 43
    Reed, Brian Arthur
    Bank Official born in September 1952
    Individual (7 offsprings)
    Officer
    1993-11-11 ~ 2000-07-04
    OF - Director → CIF 0
  • 44
    Street, Richard Graham
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    2018-05-14 ~ 2022-01-20
    OF - Director → CIF 0
  • 45
    Cleavely, Peter
    Compliance Officer born in March 1961
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 46
    Olenka, Simon
    Manager-Global Custody born in December 1966
    Individual (4 offsprings)
    Officer
    1993-11-11 ~ 1994-08-26
    OF - Director → CIF 0
    Olenka, Simon
    Head Of Operations And Change Management born in December 1966
    Individual (4 offsprings)
    2000-08-01 ~ 2013-08-15
    OF - Director → CIF 0
    Olenka, Simon
    Investor Services born in December 1966
    Individual (4 offsprings)
    2017-01-07 ~ 2018-02-20
    OF - Director → CIF 0
  • 47
    Bridgeman, Paul
    Banking born in May 1973
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 48
    Placido, Jose
    Managing Director Global Custo born in December 1959
    Individual (6 offsprings)
    Officer
    1996-05-13 ~ 2000-08-01
    OF - Director → CIF 0
  • 49
    Fisher, Charles John Hamilton
    Individual (12 offsprings)
    Officer
    1993-09-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 50
    Millward, Neil
    Bank Official born in January 1948
    Individual (1 offspring)
    Officer
    1993-11-11 ~ 1994-10-31
    OF - Director → CIF 0
  • 51
    Harrison, Patricia Diann
    Business Manager, Chartered Accountant born in March 1971
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2018-05-14
    OF - Director → CIF 0
  • 52
    Spalding, Alan
    Manager-Operations born in February 1959
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1995-01-20
    OF - Director → CIF 0
  • 53
    Barr, Brian Ernest
    Banker born in March 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 54
    Mulloy, Rachel
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Secretary → CIF 0
  • 55
    ROYAL BANK OF CANADA
    OE020715 FC000981
    South Tower, 200 Bay Street, 9th Floor, Toronto, Ontario M5j 2j5, Canada
    Registered Corporate (16 parents, 34 offsprings)
    Person with significant control
    2016-07-09 ~ now
    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

ROY NOMINEES LIMITED

Period: 1934-05-02 ~ now
Company number: 00285269
Registered name
ROY NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ROY NOMINEES LIMITED
    Info
    Registered number 00285269
    100 Bishopsgate, London EC2N 4AA
    PRIVATE LIMITED COMPANY incorporated on 1934-05-02 (92 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • ROY NOMINEES A/C 493006
    S
    Registered number 00285269
    2, Swan Lane, London, United Kingdom, EC2R 3AF
    ENGLAND AND WALES
    CIF 1
  • ROY NOMINEES A/C 713588
    S
    Registered number 00285269
    Roy Nominees, 2 Swan Lane, London, United Kingdom, EC2R 3AF
    ENGLAND AND WALES
    CIF 2
  • ROY NOMINEES A/C 713642
    S
    Registered number 00285269
    2, Swan Lane, London, United Kingdom, EC2R 3AF
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    SAND AIRE PRIVATE INVESTMENTS 0511 LLP
    OC364970
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF 1 - LLP Member → ME
    CIF 5 - LLP Member → ME
    CIF 4 - LLP Member → ME
    CIF 3 - LLP Member → ME
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.