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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
Active 5
  • 1
    Vickery, Rachel
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mayes, Christopher
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Ben
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, Ian Robert
    Born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 5
    ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED - now
    icon of addressSouth Tower, 200 Bay Street, 9th Floor, Toronto, Ontario M5j 2j5, Canada
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 50
  • 1
    Fenton, Steven Richard
    Securities Officer born in July 1957
    Individual
    Officer
    icon of calendar ~ 1993-03-11
    OF - Director → CIF 0
  • 2
    Bickley, Anthony John
    Chartered Accountant born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-07 ~ 1998-01-07
    OF - Director → CIF 0
  • 3
    Coatman, Helen Joanna
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2006-06-13
    OF - Secretary → CIF 0
  • 4
    Dowdall, Siobhan Majella
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-30 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 5
    Gatehouse, Martyn John
    Accountant born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-01 ~ 2003-07-30
    OF - Director → CIF 0
  • 6
    Barr, Brian Ernest
    Banker born in March 1949
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 7
    Curtis, Samantha Jane
    Senior Manager - Legal born in June 1983
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2014-04-10
    OF - Director → CIF 0
    Curtis, Samantha Jane
    Manager, Legal
    Individual
    Officer
    icon of calendar 2008-08-25 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 8
    Banks, David Julian
    Operations Manager born in December 1964
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Ghali, Maggie Michelle
    Bank Officer born in August 1964
    Individual
    Officer
    icon of calendar ~ 1993-08-27
    OF - Director → CIF 0
  • 10
    Masleck, Ronald Alan
    Director born in April 1937
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 11
    Millward, Neil
    Bank Official born in January 1948
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Fisher, Charles John Hamilton
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 13
    Adejumo, Oluremi
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-11 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 14
    Reed, Brian Arthur
    Bank Official born in September 1952
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 2000-07-04
    OF - Director → CIF 0
  • 15
    Lee, Christopher Rupert
    Banker born in November 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 16
    Berresford, Craig
    Bank Manager born in January 1956
    Individual
    Officer
    icon of calendar 1994-09-15 ~ 2000-08-01
    OF - Director → CIF 0
  • 17
    Hall, Michelle
    Financial Services born in September 1969
    Individual
    Officer
    icon of calendar 2017-10-20 ~ 2018-12-13
    OF - Director → CIF 0
  • 18
    Bradshaw, Clifford
    Securities Officer born in January 1959
    Individual
    Officer
    icon of calendar ~ 2000-08-01
    OF - Director → CIF 0
  • 19
    Richardson, Alex
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2020-02-10
    OF - Secretary → CIF 0
  • 20
    Street, Richard Graham
    Banker born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2022-01-20
    OF - Director → CIF 0
  • 21
    Spalding, Alan
    Manager-Operations born in March 1959
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 1995-01-20
    OF - Director → CIF 0
  • 22
    Wright, Robert
    Managing Director born in November 1954
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2008-08-31
    OF - Director → CIF 0
  • 23
    Meager, Joanna
    Global Head Of Operations born in January 1967
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2013-08-15
    OF - Director → CIF 0
  • 24
    Meredith, Anthony David Alan
    Bank Officer born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-01
    OF - Director → CIF 0
  • 25
    Coleman, Simon Gary
    Bank Official born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2011-07-15
    OF - Director → CIF 0
  • 26
    Mccoy, Janelle Vera
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2018-05-14 ~ 2024-02-19
    OF - Director → CIF 0
  • 27
    Gartside, Timothy Ivan
    Bank Officer born in December 1955
    Individual
    Officer
    icon of calendar ~ 1993-08-13
    OF - Director → CIF 0
  • 28
    Shapland, Simon Timothy
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 29
    Barker, Richard
    Manager Settlements born in July 1954
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 2000-08-01
    OF - Director → CIF 0
  • 30
    Bridgeman, Paul
    Banking born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-10 ~ 2023-12-07
    OF - Director → CIF 0
  • 31
    Osaro, Mirabelle
    Individual
    Officer
    icon of calendar 2020-02-10 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 32
    Doran, Patrick James
    Manager, Audit And Control born in May 1959
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 2000-08-01
    OF - Director → CIF 0
  • 33
    Pike, Geoff
    Risk Manager born in September 1960
    Individual
    Officer
    icon of calendar 2001-10-15 ~ 2008-07-31
    OF - Director → CIF 0
    Pike, Geoff
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 34
    Windsor, Eugenia Margaret
    Bank Officer born in March 1953
    Individual
    Officer
    icon of calendar ~ 1994-09-15
    OF - Director → CIF 0
  • 35
    Shah, Farhat
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 36
    Olenka, Simon
    Manager-Global Custody born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-11 ~ 1994-08-26
    OF - Director → CIF 0
    Olenka, Simon
    Head Of Operations And Change Management born in December 1966
    Individual (1 offspring)
    icon of calendar 2000-08-01 ~ 2013-08-15
    OF - Director → CIF 0
    Olenka, Simon
    Investor Services born in December 1966
    Individual (1 offspring)
    icon of calendar 2017-01-07 ~ 2018-02-20
    OF - Director → CIF 0
  • 37
    Moody, Patricia Joan
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Secretary → CIF 0
  • 38
    Wood, Timothy Graham
    Head, Business Performance & Optimisation born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2017-01-06
    OF - Director → CIF 0
  • 39
    Kellaway, Simon Mark
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-11 ~ 2019-09-19
    OF - Director → CIF 0
  • 40
    Stillabower, Paul
    Manager-Audit/Compliance born in October 1966
    Individual
    Officer
    icon of calendar 1994-03-03 ~ 1995-01-06
    OF - Director → CIF 0
    Stillabower, Paul D
    Managing Director born in October 1966
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2003-01-23
    OF - Director → CIF 0
    Stillabower, Paul
    Banker born in October 1966
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2019-11-29
    OF - Director → CIF 0
  • 41
    Cutts, Philip Martin
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 42
    Sears, Thomas Casey
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-04-23
    OF - Director → CIF 0
  • 43
    Harrison, Patricia Diann
    Business Manager, Chartered Accountant born in March 1971
    Individual
    Officer
    icon of calendar 2015-12-07 ~ 2018-05-14
    OF - Director → CIF 0
  • 44
    Brown, Cortland Scott
    Banker born in April 1955
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 45
    Barns, Lawrence Mark
    Bank Officer born in September 1963
    Individual
    Officer
    icon of calendar ~ 1995-01-27
    OF - Director → CIF 0
  • 46
    Hedges, Paul D
    Bank Director born in March 1963
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2000-12-21
    OF - Director → CIF 0
  • 47
    Humphrey, Jonathan Paul
    Banking born in May 1966
    Individual
    Officer
    icon of calendar 2015-02-04 ~ 2015-12-07
    OF - Director → CIF 0
  • 48
    Placido, Jose
    Managing Director Global Custo born in December 1959
    Individual
    Officer
    icon of calendar 1996-05-13 ~ 2000-08-01
    OF - Director → CIF 0
  • 49
    Brown, Keith Stuart
    Bank Officer born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 50
    Cleavely, Peter
    Compliance Officer born in March 1961
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2006-10-23
    OF - Director → CIF 0
parent relation
Company in focus

ROY NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ROY NOMINEES LIMITED
    Info
    Registered number 00285269
    icon of address100 Bishopsgate, London EC2N 4AA
    PRIVATE LIMITED COMPANY incorporated on 1934-05-02 (91 years 7 months). The company status 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
    icon of address2, Swan Lane, London, United Kingdom, EC2R 3AF
    ENGLAND AND WALES
    CIF 1
  • ROY NOMINEES A/C 713588
    S
    Registered number 00285269
    icon of addressRoy Nominees, 2 Swan Lane, London, United Kingdom, EC2R 3AF
    ENGLAND AND WALES
    CIF 2
  • ROY NOMINEES A/C 713642
    S
    Registered number 00285269
    icon of address2, Swan Lane, London, United Kingdom, EC2R 3AF
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    CIF 5 - LLP Member → ME
    CIF 1 - LLP Member → ME
    CIF 2 - LLP Member → ME
    CIF 4 - LLP Member → ME
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.