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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 34
  • 1
    Howard, David Keith
    Chief Operating Officer born in May 1964
    Individual (15 offsprings)
    Officer
    2011-10-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Warrack, Anne Victoria Mary
    Individual (49 offsprings)
    Officer
    1999-09-01 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 3
    Armitage, Mark Cecil Christopher
    Stockbroker born in July 1937
    Individual (2 offsprings)
    Officer
    ~ 1997-06-06
    OF - Director → CIF 0
  • 4
    Dattani, Vasant Gopaldas
    Chartered Accountant born in May 1957
    Individual (18 offsprings)
    Officer
    2006-02-20 ~ 2007-09-24
    OF - Director → CIF 0
  • 5
    Bagshaw, Joanne Louise
    Individual (97 offsprings)
    Officer
    2002-03-22 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 6
    Smith, Paul Bernard
    Chartered Accountant born in August 1956
    Individual (11 offsprings)
    Officer
    2005-09-20 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Sunderland, John Trevor
    Stockbroker born in January 1964
    Individual (4 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 8
    Lipscomb, Robert Martin
    Stockbroker born in January 1953
    Individual (1 offspring)
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 9
    Menzies, Clive Esmond
    Director born in October 1951
    Individual (8 offsprings)
    Officer
    ~ 1994-01-04
    OF - Director → CIF 0
  • 10
    Whitfeld, Michael
    Stockbroker born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 2001-03-02
    OF - Director → CIF 0
  • 11
    Hooley, Iain William
    Accountant born in August 1972
    Individual (56 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Wigley, Michael Derek
    Stockbroker born in July 1939
    Individual (12 offsprings)
    Officer
    ~ 1996-12-03
    OF - Director → CIF 0
  • 13
    Massey, Stephen Leigh
    Stockbroker born in October 1957
    Individual (38 offsprings)
    Officer
    1999-09-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 14
    Collins, Roderick Martin
    Banker born in May 1947
    Individual (20 offsprings)
    Officer
    ~ 1999-09-01
    OF - Director → CIF 0
  • 15
    Wragg, Jonathan Peter
    Director born in July 1967
    Individual (54 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
  • 16
    Brody, Alan Jeffrey
    Regional Director born in May 1952
    Individual (6 offsprings)
    Officer
    2001-09-25 ~ 2004-03-18
    OF - Director → CIF 0
  • 17
    Jones, William Nigel Henry
    Chartered Accountant born in December 1951
    Individual (21 offsprings)
    Officer
    1999-09-01 ~ 2001-09-25
    OF - Director → CIF 0
    2005-09-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Villiers, Alastair Michael Hyde
    Director born in August 1939
    Individual (6 offsprings)
    Officer
    ~ 1995-07-03
    OF - Director → CIF 0
  • 19
    Kennedy, Ian Marshall
    Chief Operating Officer born in March 1963
    Individual (15 offsprings)
    Officer
    2007-09-24 ~ 2011-12-21
    OF - Director → CIF 0
  • 20
    Robbins, Carol Eileen
    Chief Executive Officer born in October 1951
    Individual (6 offsprings)
    Officer
    2003-03-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Lloyd, Geoffrey Gordon
    Operations Executive born in May 1952
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 22
    Sloan, William David
    Stockbroker born in October 1946
    Individual (4 offsprings)
    Officer
    ~ 1992-04-03
    OF - Director → CIF 0
  • 23
    Phillips, Gary Ewan
    General Manager born in March 1959
    Individual (1 offspring)
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 24
    Ivans, Ronald Joseph
    Cpa Financial Officer born in December 1954
    Individual (5 offsprings)
    Officer
    2006-02-20 ~ 2007-09-24
    OF - Director → CIF 0
  • 25
    Price, Judith Edna
    Director born in October 1957
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Howell, Philip Luard
    Banker born in December 1955
    Individual (31 offsprings)
    Officer
    2007-09-24 ~ 2009-11-10
    OF - Director → CIF 0
    Howell, Philip Luard
    Director Finacial Services born in December 1955
    Individual (31 offsprings)
    2011-10-19 ~ 2012-05-08
    OF - Director → CIF 0
  • 27
    Lee, Tony
    Individual (166 offsprings)
    Officer
    2011-10-19 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 28
    Dawreeawoo, Batoolah
    Individual (7 offsprings)
    Officer
    2006-03-13 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 29
    Miller, David
    Individual (170 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 30
    Angell, Ian Hugh Arthur
    Chartered Accountant born in March 1951
    Individual (12 offsprings)
    Officer
    ~ 2001-09-07
    OF - Director → CIF 0
  • 31
    Salter, Terence Roy
    Stockbroker born in October 1950
    Individual (1 offspring)
    Officer
    ~ 1992-09-18
    OF - Director → CIF 0
  • 32
    Pettifor, Ian
    Chief Financial Officer born in October 1960
    Individual (33 offsprings)
    Officer
    2001-09-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 33
    MATHESON & CO LIMITED
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    ~ 1999-09-01
    OF - Secretary → CIF 0
  • 34
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2007-09-24 ~ 2011-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED

Period: 2011-10-20 ~ 2016-08-20
Company number: 00318958
Registered names
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - Dissolved 02123174
Standard Industrial Classification
74990 - Non-trading Company

  • WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED
    Info
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2011-10-20
    DRYDEN NOMINEES LIMITED - 2011-10-20
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2011-10-20
    THISTLE NOMINEES LIMITED - 2011-10-20
    I.A. AND N. NOMINEES LIMITED - 2011-10-20
    Registered number 00318958
    Greyfriars 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 0
  • Not found in our database.

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