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
    Johnson, Michael David
    Company Director born in December 1983
    Individual (22 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Willcox, Graham Keith
    Banker born in August 1965
    Individual (21 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Graham John
    Accountant born in March 1960
    Individual (24 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 4
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    160, Queen Victoria Street, London, England
    Active Corporate (4 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    240, Ny 10286, 240 Greenwich Street, New York, New York, United States
    Corporate (34 offsprings)
    Person with significant control
    2020-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Morris, Clifford John
    Chartered Secretary born in October 1951
    Individual
    Officer
    2007-06-01 ~ 2007-12-16
    OF - Director → CIF 0
  • 2
    Warner, Richard James
    Born in April 1952
    Individual
    Officer
    1993-01-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Lindsay, Gordon Alan, Dr
    Investment Banker born in July 1943
    Individual
    Officer
    1992-07-29 ~ 2001-08-17
    OF - Director → CIF 0
  • 4
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (7 offsprings)
    Officer
    1996-08-14 ~ 1997-03-22
    OF - Director → CIF 0
  • 5
    Littlejohn, Robert Edward Stuart
    Individual (2 offsprings)
    Officer
    1997-03-22 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 6
    Shepherd, William Alec
    Banker born in April 1967
    Individual
    Officer
    2008-10-23 ~ 2013-07-10
    OF - Director → CIF 0
  • 7
    Woods, Emma Jane
    Director born in December 1968
    Individual
    Officer
    2021-06-24 ~ 2024-05-17
    OF - Director → CIF 0
  • 8
    Robbie, Heather
    Company Director born in August 1956
    Individual
    Officer
    1997-04-25 ~ 2001-08-17
    OF - Director → CIF 0
  • 9
    Hawkins, Alan Roy
    Bank Official born in October 1954
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-05-28
    OF - Director → CIF 0
  • 10
    Leech, Wilson
    Accountant born in October 1961
    Individual (10 offsprings)
    Officer
    1997-04-25 ~ 2000-05-09
    OF - Director → CIF 0
  • 11
    Murray, Mark
    Managing Director born in August 1966
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ 2019-10-24
    OF - Director → CIF 0
  • 12
    Marshall, Ian Bruce
    Investment Banker born in July 1949
    Individual (2 offsprings)
    Officer
    1992-11-23 ~ 1995-08-25
    OF - Director → CIF 0
    Marshall, Ian Bruce
    Investment Banker
    Individual (2 offsprings)
    Officer
    1992-11-23 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 13
    Painter, Philip Keith
    Investment Banker born in May 1959
    Individual (2 offsprings)
    Officer
    1995-02-15 ~ 1997-02-20
    OF - Director → CIF 0
  • 14
    Cheesman, Pamela Jane
    Bank Official born in February 1967
    Individual
    Officer
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 15
    Fisher, Martin
    Bank Official born in May 1961
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 16
    Porter, Richard Steven
    Bank Official born in April 1971
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 17
    Jackman, Robert Alec
    Bank Official born in September 1953
    Individual
    Officer
    1997-04-25 ~ 2001-08-17
    OF - Director → CIF 0
    Jackman, Robert Alec
    Individual
    Officer
    1998-04-23 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 18
    Flynn, Patrick Bartholemew
    Investment Banker born in February 1964
    Individual
    Officer
    1995-02-15 ~ 2000-04-14
    OF - Director → CIF 0
  • 19
    Bonutto, Steven
    Bank Official born in October 1963
    Individual
    Officer
    1998-07-01 ~ 1999-06-09
    OF - Director → CIF 0
  • 20
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 1994-02-08
    OF - Director → CIF 0
    1992-11-23 ~ 1997-03-22
    OF - Director → CIF 0
  • 21
    Storey, John
    Bank Official born in December 1947
    Individual
    Officer
    1999-06-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 22
    Herzog, Gregory G
    Head Of Global Corporate Events born in March 1964
    Individual
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 23
    Weldon, Peter Martin
    Chief Operations Officer born in April 1965
    Individual (3 offsprings)
    Officer
    2015-10-07 ~ 2024-05-03
    OF - Director → CIF 0
  • 24
    Batten, David John
    Investment Director born in April 1947
    Individual
    Officer
    ~ 2000-07-25
    OF - Director → CIF 0
  • 25
    Reilly, Paul David
    Bank Manager born in August 1968
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2010-02-08
    OF - Director → CIF 0
  • 26
    Liddle, Kevin James
    Company Director born in January 1979
    Individual
    Officer
    2024-04-24 ~ 2024-10-25
    OF - Director → CIF 0
  • 27
    Childs, Mark David
    Bank Official born in January 1969
    Individual (2 offsprings)
    Officer
    1999-06-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 28
    Harman, David Frankie
    Bank Official born in October 1954
    Individual
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 29
    Parsloe, John
    Investment Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1992-08-20
    OF - Director → CIF 0
  • 30
    Burns, Anna Jane
    Bank Manager born in October 1963
    Individual
    Officer
    2008-10-23 ~ 2010-09-09
    OF - Director → CIF 0
  • 31
    Tisdall, John Charles
    Uk Controller, The Bank Of New York Mellon born in December 1969
    Individual (26 offsprings)
    Officer
    2013-07-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 32
    Keane, Robert Francis
    Bank Official born in November 1951
    Individual
    Officer
    2008-10-23 ~ 2012-03-26
    OF - Director → CIF 0
  • 33
    Edwards, Robert William
    Bank Official born in March 1953
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 34
    Street, Geoffrey
    Individual
    Officer
    ~ 1993-07-09
    OF - Secretary → CIF 0
  • 35
    Johnston, John Meikle
    Banker born in August 1960
    Individual (1 offspring)
    Officer
    2008-10-23 ~ 2013-06-20
    OF - Director → CIF 0
  • 36
    Grant, Keith Nigel
    Lawyer born in November 1954
    Individual
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Director → CIF 0
    Grant, Keith Nigel
    Individual
    Officer
    1998-09-10 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 37
    Cadman, Yolande
    Banking born in April 1962
    Individual (19 offsprings)
    Officer
    2008-10-23 ~ 2015-10-07
    OF - Director → CIF 0
  • 38
    Quarterman, Mark
    Bank Manager born in September 1963
    Individual (19 offsprings)
    Officer
    2008-10-23 ~ 2015-10-07
    OF - Director → CIF 0
  • 39
    John, Andrew
    Operations Manager born in February 1967
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2013-08-15
    OF - Director → CIF 0
  • 40
    Clifton, Roger Cheston
    Individual (26 offsprings)
    Officer
    1995-08-25 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 41
    Winder, Justin Richard
    Director born in June 1970
    Individual
    Officer
    2019-12-12 ~ 2020-06-17
    OF - Director → CIF 0
  • 42
    Mckelvey, Penelope Ann
    Bank Official born in February 1965
    Individual (4 offsprings)
    Officer
    1998-07-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 43
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual
    Officer
    1995-08-25 ~ 1997-03-22
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual
    Officer
    1996-04-17 ~ 1997-03-22
    OF - Secretary → CIF 0
  • 44
    Hoffman, Keith John
    Investment Director born in February 1946
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 45
    Trueman, John Francis
    Company Chairman born in February 1943
    Individual (2 offsprings)
    Officer
    1996-05-17 ~ 1999-01-25
    OF - Director → CIF 0
  • 46
    BNY DIRECTORATE SERVICES LIMITED - 2009-04-03
    LYNCH, JONES & RYAN LIMITED - 2005-10-21
    CHANTVALE LIMITED - 2005-04-15
    160, Queen Victoria Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-11-16 ~ 2015-08-01
    PE - Director → CIF 0
  • 47
    BNY CORPORATE DIRECTORS LIMITED - 2009-04-03
    160, Queen Victoria Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2015-08-01
    PE - Director → CIF 0
  • 48
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2005-11-18
    PE - Director → CIF 0
  • 49
    One, One Canada Square, Canary Wharf, London, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 50
    Mareva House, 4 George Street, Nassau, Bahamas
    Corporate
    Officer
    2001-08-17 ~ 2005-11-18
    PE - Director → CIF 0
parent relation
Company in focus

NUTRACO NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
  • NUTRACO NOMINEES LIMITED
    Info
    Registered number 00328897
    160 Queen Victoria Street, London EC4V 4LA
    Private Limited Company incorporated on 1937-06-17 (88 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.