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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 18
  • 1
    Crosse, Noel Mitchell Roumieu
    Individual (10 offsprings)
    Officer
    2002-03-14 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 2
    Laugharne, Janice Catherine
    Head Of Investment Operations born in August 1963
    Individual (2 offsprings)
    Officer
    2010-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Peter William
    Bank Executive born in September 1951
    Individual (6 offsprings)
    Officer
    2010-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Bogucki, George John
    Banker born in July 1956
    Individual (8 offsprings)
    Officer
    2006-12-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Curtis, John Gilbert
    Merchant born in October 1932
    Individual (14 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 6
    Pendrill, Charles James
    Director born in November 1921
    Individual (3 offsprings)
    Officer
    ~ 1998-07-28
    OF - Director → CIF 0
  • 7
    Brooks, Graham Corby
    Banker born in April 1940
    Individual (11 offsprings)
    Officer
    2001-02-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Doughty, Richard Arthur
    Banker born in May 1964
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2003-05-23
    OF - Director → CIF 0
  • 9
    Jackson, Andrew John
    Banking born in September 1966
    Individual (3 offsprings)
    Officer
    2003-05-28 ~ 2008-01-07
    OF - Director → CIF 0
  • 10
    Henderson, Martin Stuart
    Financial Director born in June 1943
    Individual (21 offsprings)
    Officer
    ~ 2001-02-07
    OF - Director → CIF 0
  • 11
    Burton, Peter Albert
    Banker born in July 1941
    Individual (2 offsprings)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Sykes, Raymond Adams
    Banker born in January 1958
    Individual (24 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
  • 13
    Galloway, Keith Harold
    Banker born in July 1944
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 14
    Gray, Alan Stanley
    Banker born in June 1943
    Individual (3 offsprings)
    Officer
    ~ 2003-05-23
    OF - Director → CIF 0
  • 15
    Turtle, Paul Anthony
    Banker born in May 1948
    Individual (12 offsprings)
    Officer
    2002-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Michell, Rodney Drake Palmer
    Company Director born in March 1943
    Individual (12 offsprings)
    Officer
    1994-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Collins, Roderick Martin
    Banker born in April 1947
    Individual (20 offsprings)
    Officer
    ~ 2000-10-10
    OF - Director → CIF 0
  • 18
    MATHESON & CO LIMITED
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    ~ 2002-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TOWER NOMINEES LIMITED

Period: 2001-01-31 ~ 2012-09-18
Company number: 00322951
Registered names
TOWER NOMINEES LIMITED - Dissolved
Standard Industrial Classification
66110 - Administration Of Financial Markets

  • TOWER NOMINEES LIMITED
    Info
    MATHESONS NOMINEES LIMITED - 2001-01-31
    Registered number 00322951
    C/o Butterfield Bank, (uk) Limited, 99 Gresham Street, London EC2V 7NG
    PRIVATE LIMITED COMPANY incorporated on 1937-01-09 and dissolved on 2012-09-18 (75 years 8 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.