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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 4
  • 1
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Price, Judith Edna
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hooley, Iain William
    Accountant born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Miller, David
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Lipscomb, Robert Martin
    Stockbroker born in January 1953
    Individual
    Officer
    icon of calendar ~ 1992-09-18
    OF - Director → CIF 0
  • 2
    Bagshaw, Joanne Louise
    Individual (56 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 3
    Sunderland, John Trevor
    Stockbroker born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-05-29
    OF - Director → CIF 0
  • 4
    Howard, David Keith
    Chief Operating Officer born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Pettifor, Ian
    Chief Financial Officer born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Warrack, Anne Victoria Mary
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 7
    Collins, Roderick Martin
    Banker born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-09-01
    OF - Director → CIF 0
  • 8
    Dattani, Vasant Gopaldas
    Chartered Accountant born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-20 ~ 2007-09-24
    OF - Director → CIF 0
  • 9
    Lloyd, Geoffrey Gordon
    Operations Executive born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 10
    Wigley, Michael Derek
    Stockbroker born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-12-03
    OF - Director → CIF 0
  • 11
    Dawreeawoo, Batoolah
    Individual
    Officer
    icon of calendar 2006-03-13 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 12
    Robbins, Carol Eileen
    Chief Executive Officer born in September 1951
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Brody, Alan Jeffrey
    Regional Director born in April 1952
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2004-03-18
    OF - Director → CIF 0
  • 14
    Sloan, William David
    Stockbroker born in September 1946
    Individual
    Officer
    icon of calendar ~ 1992-04-03
    OF - Director → CIF 0
  • 15
    Phillips, Gary Ewan
    General Manager born in March 1959
    Individual
    Officer
    icon of calendar ~ 1992-09-18
    OF - Director → CIF 0
  • 16
    Armitage, Mark Cecil Christopher
    Stockbroker born in June 1937
    Individual
    Officer
    icon of calendar ~ 1997-06-06
    OF - Director → CIF 0
  • 17
    Menzies, Clive Esmond
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-04
    OF - Director → CIF 0
  • 18
    Lee, Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-19 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 19
    Salter, Terence Roy
    Stockbroker born in October 1950
    Individual
    Officer
    icon of calendar ~ 1992-09-18
    OF - Director → CIF 0
  • 20
    Smith, Paul Bernard
    Chartered Accountant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-20 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Massey, Stephen Leigh
    Stockbroker born in September 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 22
    Kennedy, Ian Marshall
    Chief Operating Officer born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 23
    Howell, Philip Luard
    Banker born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2009-11-10
    OF - Director → CIF 0
    Howell, Philip Luard
    Director Finacial Services born in November 1955
    Individual (10 offsprings)
    icon of calendar 2011-10-19 ~ 2012-05-08
    OF - Director → CIF 0
  • 24
    Angell, Ian Hugh Arthur
    Chartered Accountant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-09-07
    OF - Director → CIF 0
  • 25
    Jones, William Nigel Henry
    Chartered Accountant born in December 1951
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-09-25
    OF - Director → CIF 0
    icon of calendar 2005-09-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Whitfeld, Michael
    Stockbroker born in March 1939
    Individual
    Officer
    icon of calendar ~ 2001-03-02
    OF - Director → CIF 0
  • 27
    Ivans, Ronald Joseph
    Cpa Financial Officer born in December 1954
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2007-09-24
    OF - Director → CIF 0
  • 28
    Villiers, Alastair Michael Hyde
    Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1995-07-03
    OF - Director → CIF 0
  • 29
    MATHESON & CO.,LIMITED
    icon of address3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    ~ 1999-09-01
    PE - Secretary → CIF 0
  • 30
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-24 ~ 2011-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED

Previous names
THISTLE NOMINEES LIMITED - 1999-09-02
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
DRYDEN NOMINEES LIMITED - 2007-11-12
I.A. AND N. NOMINEES LIMITED - 1991-01-14
FPIM NOMINEES LIMITED - 2010-03-19
PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
Standard Industrial Classification
74990 - Non-trading Company

  • WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
    Info
    THISTLE NOMINEES LIMITED - 1999-09-02
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 1999-09-02
    DRYDEN NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1999-09-02
    FPIM NOMINEES LIMITED - 1999-09-02
    PRUDENTIAL-BACHE NOMINEES LIMITED - 1999-09-02
    Registered number 00318958
    icon of addressGreyfriars Court, Paradise Square, Oxford OX1 1BE
    PRIVATE LIMITED COMPANY incorporated on 1936-09-29 and dissolved on 2016-08-20 (79 years 10 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.