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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
    Gatehouse, Martyn John
    Accountant born in June 1961
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2003-07-30
    OF - Director → CIF 0
  • 2
    Wright, Robert
    Managing Director born in November 1954
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2008-08-31
    OF - Director → CIF 0
  • 3
    Cutts, Philip Martin
    Accountant born in September 1955
    Individual (18 offsprings)
    Officer
    1993-09-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 4
    Brown, Keith Stuart
    Bank Officer born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Hedges, Paul D
    Bank Director born in March 1963
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 6
    Spalding, Alan
    Manager-Operations born in February 1959
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1995-01-20
    OF - Director → CIF 0
  • 7
    Mccoy, Janelle Vera
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2024-02-19
    OF - Director → CIF 0
  • 8
    Bridgeman, Paul
    Banking born in May 1973
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 9
    Kellaway, Simon Mark
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2019-01-11 ~ 2019-09-19
    OF - Director → CIF 0
  • 10
    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
  • 11
    Osaro, Mirabelle
    Individual (6 offsprings)
    Officer
    2020-02-10 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 12
    Meager, Joanna
    Global Head Of Operations born in January 1967
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2013-08-15
    OF - Director → CIF 0
  • 13
    Banks, David Julian
    Operations Manager born in December 1964
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    Street, Richard Graham
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    2018-05-14 ~ 2022-01-20
    OF - Director → CIF 0
  • 15
    Dowdall, Siobhan Majella
    Individual (8 offsprings)
    Officer
    2020-12-30 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 16
    Shapland, Simon Timothy
    Managing Director born in February 1961
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Barr, Brian Ernest
    Banker born in March 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 19
    Wood, Timothy Graham
    Head, Business Performance & Optimisation born in February 1968
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2017-01-06
    OF - Director → CIF 0
  • 20
    Ghali, Maggie Michelle
    Bank Officer born in August 1964
    Individual (1 offspring)
    Officer
    ~ 1993-08-27
    OF - Director → CIF 0
  • 21
    Placido, Jose
    Managing Director Global Custo born in December 1959
    Individual (6 offsprings)
    Officer
    1996-05-13 ~ 2000-08-01
    OF - Director → CIF 0
  • 22
    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
  • 23
    Adejumo, Oluremi
    Individual (18 offsprings)
    Officer
    2014-04-11 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 24
    Humphrey, Jonathan Paul
    Banking born in May 1966
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2015-12-07
    OF - Director → CIF 0
  • 25
    Hall, Michelle
    Financial Services born in September 1969
    Individual (1 offspring)
    Officer
    2017-10-20 ~ 2018-12-13
    OF - Director → CIF 0
  • 26
    Bradshaw, Clifford
    Securities Officer born in January 1959
    Individual (2 offsprings)
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 27
    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
  • 28
    Barns, Lawrence Mark
    Bank Officer born in September 1963
    Individual (1 offspring)
    Officer
    ~ 1995-01-27
    OF - Director → CIF 0
  • 29
    Coleman, Simon Gary
    Bank Official born in November 1964
    Individual (39 offsprings)
    Officer
    2002-11-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 30
    Sinclair, Ian Robert
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 31
    Masleck, Ronald Alan
    Director born in April 1937
    Individual (6 offsprings)
    Officer
    1993-09-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 32
    Meredith, Anthony David Alan
    Bank Officer born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 2000-08-01
    OF - Director → CIF 0
  • 33
    Shah, Farhat
    Individual (24 offsprings)
    Officer
    2005-09-29 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 34
    Barker, Richard
    Manager Settlements born in July 1954
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 2000-08-01
    OF - Director → CIF 0
  • 35
    Lee, Christopher Rupert
    Banker born in November 1945
    Individual (8 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 36
    Mayes, Christopher
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 37
    Millward, Neil
    Bank Official born in January 1948
    Individual (1 offspring)
    Officer
    1993-11-11 ~ 1994-10-31
    OF - Director → CIF 0
  • 38
    Moody, Patricia Joan
    Individual (8 offsprings)
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
  • 39
    Coatman, Helen Joanna
    Individual (10 offsprings)
    Officer
    2003-07-31 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    Fisher, Charles John Hamilton
    Individual (10 offsprings)
    Officer
    1993-09-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 42
    Cleavely, Peter
    Compliance Officer born in March 1961
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 43
    Windsor, Eugenia Margaret
    Bank Officer born in March 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-09-15
    OF - Director → CIF 0
  • 44
    Sears, Thomas Casey
    Managing Director born in July 1950
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1996-04-23
    OF - Director → CIF 0
  • 45
    Richardson, Alex
    Individual (12 offsprings)
    Officer
    2016-12-06 ~ 2020-02-10
    OF - Secretary → CIF 0
  • 46
    Mulloy, Rachel
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Secretary → CIF 0
  • 47
    Brown, Cortland Scott
    Banker born in April 1955
    Individual (9 offsprings)
    Officer
    1996-11-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 48
    Fox, Ben
    Born in September 1984
    Individual (1 offspring)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 49
    Reed, Brian Arthur
    Bank Official born in September 1952
    Individual (7 offsprings)
    Officer
    1993-11-11 ~ 2000-07-04
    OF - Director → CIF 0
  • 50
    Bickley, Anthony John
    Chartered Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    1995-02-07 ~ 1998-01-07
    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
    Berresford, Craig
    Bank Manager born in January 1956
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 2000-08-01
    OF - Director → CIF 0
  • 53
    Gartside, Timothy Ivan
    Bank Officer born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1993-08-13
    OF - Director → CIF 0
  • 54
    Fenton, Steven Richard
    Securities Officer born in July 1957
    Individual (1 offspring)
    Officer
    ~ 1993-03-11
    OF - Director → 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, 32 offsprings)
    Person with significant control
    2016-07-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (91 years 11 months). 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 (5 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF 3 - LLP Member → ME
    CIF 4 - LLP Member → ME
    CIF 1 - LLP Member → ME
    CIF 2 - LLP Member → ME
    CIF 5 - LLP Member → ME

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