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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
    Olenka, Simon
    Born in December 1966
    Individual (4 offsprings)
    Officer
    1993-11-11 ~ 1994-08-26
    OF - Director → CIF 0
    2000-08-01 ~ 2013-08-15
    OF - Director → CIF 0
    2017-01-07 ~ 2018-02-20
    OF - Director → CIF 0
  • 2
    Shapland, Simon Timothy
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Bradshaw, Clifford
    Born in January 1959
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Hall, Michelle
    Born in September 1969
    Individual (1 offspring)
    Officer
    2017-10-20 ~ 2018-12-13
    OF - Director → CIF 0
  • 5
    Street, Richard Graham
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2018-05-14 ~ 2022-01-20
    OF - Director → CIF 0
  • 6
    Mayes, Christopher
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Reed, Brian Arthur, Mr.
    Born in September 1952
    Individual (7 offsprings)
    Officer
    1993-11-11 ~ 2000-07-04
    OF - Director → CIF 0
  • 8
    Wright, Robert
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2003-04-07 ~ 2008-08-31
    OF - Director → CIF 0
  • 9
    Brown, Cortland Scott
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1996-11-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 10
    Windsor, Eugenia Margaret
    Born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-09-15
    OF - Director → CIF 0
  • 11
    Harrison, Patricia Diann
    Born in March 1971
    Individual (1 offspring)
    Officer
    2015-12-07 ~ 2018-05-14
    OF - Director → CIF 0
  • 12
    Richardson, Alex
    Individual (12 offsprings)
    Officer
    2016-12-06 ~ 2020-02-10
    OF - Secretary → CIF 0
  • 13
    Gartside, Timothy Ivan
    Born in December 1955
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1993-08-13
    OF - Director → CIF 0
  • 14
    Dowdall, Siobhan Majella
    Individual (8 offsprings)
    Officer
    2020-12-30 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 15
    Millward, Neil
    Born in January 1948
    Individual (1 offspring)
    Officer
    1993-11-11 ~ 1994-10-31
    OF - Director → CIF 0
  • 16
    Hedges, Paul D
    Born in March 1963
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 17
    Bickley, Anthony John
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1995-02-07 ~ 1998-01-07
    OF - Director → CIF 0
  • 18
    Gatehouse, Martyn John
    Born in June 1961
    Individual (7 offsprings)
    Officer
    2000-08-01 ~ 2003-07-30
    OF - Director → CIF 0
  • 19
    Curtis, Samantha Jane
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2014-04-10
    OF - Director → CIF 0
    Curtis, Samantha Jane
    Individual (2 offsprings)
    Officer
    2008-08-25 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 20
    Fisher, Charles John Hamilton
    Individual (13 offsprings)
    Officer
    1993-09-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 21
    Kellaway, Simon Mark
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2019-01-11 ~ 2019-09-19
    OF - Director → CIF 0
  • 22
    Pike, Geoff
    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
  • 23
    Cleavely, Peter
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2006-10-23
    OF - Director → CIF 0
  • 24
    Placido, Jose
    Born in December 1959
    Individual (6 offsprings)
    Officer
    1996-05-13 ~ 2000-08-01
    OF - Director → CIF 0
  • 25
    Shah, Farhat
    Individual (26 offsprings)
    Officer
    2005-09-29 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 26
    Adejumo, Oluremi
    Individual (18 offsprings)
    Officer
    2014-04-11 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 27
    Osaro, Mirabelle
    Individual (6 offsprings)
    Officer
    2020-02-10 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 28
    Barr, Brian Ernest
    Born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1992-07-09) ~ 1993-09-01
    OF - Director → CIF 0
  • 29
    Cutts, Philip Martin
    Born in September 1955
    Individual (18 offsprings)
    Officer
    1993-09-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 30
    Barker, Richard
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1994-03-03 ~ 2000-08-01
    OF - Director → CIF 0
  • 31
    Fox, Ben
    Born in September 1984
    Individual (1 offspring)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 32
    Stillabower, Paul
    Born in October 1966
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1995-01-06
    OF - Director → CIF 0
    Stillabower, Paul D
    Born in October 1966
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2003-01-23
    OF - Director → CIF 0
    Stillabower, Paul
    Born in October 1966
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2019-11-29
    OF - Director → CIF 0
  • 33
    Sinclair, Ian Robert
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 34
    Coleman, Simon Gary
    Born in November 1964
    Individual (39 offsprings)
    Officer
    2002-11-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 35
    Ghali, Maggie Michelle
    Born in August 1964
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1993-08-27
    OF - Director → CIF 0
  • 36
    Moody, Patricia Joan
    Individual (9 offsprings)
    Officer
    (before 1992-07-09) ~ 1993-09-01
    OF - Secretary → CIF 0
  • 37
    Fenton, Steven Richard
    Born in July 1957
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1993-03-11
    OF - Director → CIF 0
  • 38
    Meager, Joanna
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2013-08-15
    OF - Director → CIF 0
  • 39
    Barns, Lawrence Mark
    Born in September 1963
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1995-01-27
    OF - Director → CIF 0
  • 40
    Mulloy, Rachel
    Individual (2 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Secretary → CIF 0
  • 41
    Bridgeman, Paul
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 42
    Berresford, Craig
    Born in January 1956
    Individual (1 offspring)
    Officer
    1994-09-15 ~ 2000-08-01
    OF - Director → CIF 0
  • 43
    Masleck, Ronald Alan
    Born in April 1937
    Individual (6 offsprings)
    Officer
    1993-09-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 44
    Spalding, Alan
    Born in February 1959
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1995-01-20
    OF - Director → CIF 0
  • 45
    Mccoy, Janelle Vera
    Born in July 1970
    Individual (1 offspring)
    Officer
    2018-05-14 ~ 2024-02-19
    OF - Director → CIF 0
  • 46
    Doran, Patrick James
    Born in May 1959
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 2000-08-01
    OF - Director → CIF 0
  • 47
    Brown, Keith Stuart
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-09) ~ 1993-03-31
    OF - Director → CIF 0
  • 48
    Sears, Thomas Casey
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1996-04-23
    OF - Director → CIF 0
  • 49
    Meredith, Anthony David Alan, Mr.
    Born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-08-01
    OF - Director → CIF 0
  • 50
    Wood, Timothy Graham
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2017-01-06
    OF - Director → CIF 0
  • 51
    Lee, Christopher Rupert
    Born in November 1945
    Individual (14 offsprings)
    Officer
    (before 1992-07-09) ~ 1993-09-01
    OF - Director → CIF 0
  • 52
    Coatman, Helen Joanna
    Individual (10 offsprings)
    Officer
    2003-07-31 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 53
    Banks, David Julian
    Born in December 1964
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 54
    Humphrey, Jonathan Paul
    Born in May 1966
    Individual (1 offspring)
    Officer
    2015-02-04 ~ 2015-12-07
    OF - Director → CIF 0
  • 55
    ROYAL BANK OF CANADA
    FC000981 OE020715
    South Tower, 200 Bay Street, 9th Floor, Toronto, Ontario M5j 2j5, Canada
    Active Corporate (94 parents, 33 offsprings)
    Person with significant control
    2016-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
Recent 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-07
    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
  • ROY NOMINEES A/C 713699
    S
    Registered number 00285269
    2, Swan Lane, London, United Kingdom, EC2R 3AF
    ENGLAND AND WALES
    CIF 4
  • ROY NOMINEES A/C 714606
    S
    Registered number 00285269
    2, Swan Lake, London, United Kingdom, EC2$ 3AF
    ENGLAND AND WALES
    CIF 5
child relation
Offspring entities and appointments 1
  • 1
    SAND AIRE PRIVATE INVESTMENTS 0511 LLP
    OC364970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23 during the appointment or period of control
    Dissolved on 2016-10-19 during the appointment or period of control
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2011-06-08 ~ dissolved
    CIF 5 - LLP Member → ME
    CIF 1 - LLP Member → ME
    CIF 2 - LLP Member → ME
    CIF 3 - LLP Member → ME
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.