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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
    Turtle, Paul Anthony
    Born in May 1948
    Individual (16 offsprings)
    Officer
    2002-10-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Fletcher, Peter William
    Born in September 1951
    Individual (9 offsprings)
    Officer
    2010-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Burton, Peter Albert
    Born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1991-05-17) ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Collins, Roderick Martin
    Born in April 1947
    Individual (24 offsprings)
    Officer
    (before 1991-05-17) ~ 2000-10-10
    OF - Director → CIF 0
  • 5
    Crosse, Noel Mitchell Roumieu
    Individual (13 offsprings)
    Officer
    2002-03-14 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 6
    Jackson, Andrew John
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2003-05-28 ~ 2008-01-07
    OF - Director → CIF 0
  • 7
    Curtis, John Gilbert
    Born in October 1932
    Individual (16 offsprings)
    Officer
    (before 1991-05-17) ~ 1994-11-01
    OF - Director → CIF 0
  • 8
    Henderson, Martin Stuart
    Born in June 1943
    Individual (23 offsprings)
    Officer
    (before 1991-05-17) ~ 2001-02-07
    OF - Director → CIF 0
  • 9
    Gray, Alan Stanley
    Born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1991-05-17) ~ 2003-05-23
    OF - Director → CIF 0
  • 10
    Bogucki, George John
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2006-12-12 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Pendrill, Charles James
    Born in November 1921
    Individual (3 offsprings)
    Officer
    (before 1991-05-17) ~ 1998-07-28
    OF - Director → CIF 0
  • 12
    Brooks, Graham Corby
    Born in April 1940
    Individual (11 offsprings)
    Officer
    2001-02-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Galloway, Keith Harold
    Born in July 1944
    Individual (3 offsprings)
    Officer
    (before 1991-05-17) ~ now
    OF - Director → CIF 0
  • 14
    Sykes, Raymond Adams
    Born in January 1958
    Individual (27 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
  • 15
    Doughty, Richard Arthur
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2003-05-23
    OF - Director → CIF 0
  • 16
    Laugharne, Janice Catherine
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2010-08-17 ~ now
    OF - Director → CIF 0
  • 17
    Michell, Rodney Drake Palmer
    Born in February 1943
    Individual (14 offsprings)
    Officer
    1994-11-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 109 offsprings)
    Officer
    (before 1991-05-17) ~ 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.