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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 22
  • 1
    Borwell, George Basil
    Director born in April 1926
    Individual (3 offsprings)
    Officer
    ~ 2000-06-07
    OF - Director → CIF 0
  • 2
    Bailey, Martin Grant
    Group Pensions Officer born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Waller, Julian Roger
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    Luhaste, Alec Stewart
    Director Of Hr born in August 1953
    Individual (4 offsprings)
    Officer
    2003-05-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 5
    Casson, Philip Andrew
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 6
    Hastings, Jonathan Philip
    Chartered Secretary born in April 1953
    Individual (152 offsprings)
    Officer
    1996-11-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Matthews, Robert David
    Independent Trustee born in December 1953
    Individual (12 offsprings)
    Officer
    2009-11-25 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Trevor
    Trustee Director born in July 1947
    Individual (14 offsprings)
    Officer
    2004-05-18 ~ 2009-05-31
    OF - Director → CIF 0
  • 9
    Morbey, Richard Ian
    Company Director born in March 1946
    Individual (17 offsprings)
    Officer
    1994-11-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Shore, Iain Richard Scott
    Indirect Tax Manager born in March 1956
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2014-03-27
    OF - Director → CIF 0
  • 11
    Garrison, Paul Robert
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Mathieson, David George
    Civil Engineer born in April 1965
    Individual (9 offsprings)
    Officer
    1996-07-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Philip, Ruth Christie
    Retired born in December 1925
    Individual (1 offspring)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 14
    Edgeworth, Anna Lynnette
    Pension Trustee born in July 1953
    Individual (9 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Westgate, John Richard
    Pensions Manager born in July 1953
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 2003-03-31
    OF - Director → CIF 0
    Westgate, John Richard
    Individual (2 offsprings)
    Officer
    ~ 1997-11-20
    OF - Secretary → CIF 0
    2000-02-01 ~ 2000-08-09
    OF - Secretary → CIF 0
    2000-12-21 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 16
    Van Moere, Brian William
    Director born in June 1937
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 17
    Pilkington, Peter Noel
    Bids Manager born in December 1950
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Broadhurst, Norman Neill
    Director born in September 1941
    Individual (39 offsprings)
    Officer
    2001-03-27 ~ 2003-11-30
    OF - Director → CIF 0
  • 19
    White, Clifford Mark
    Individual (1 offspring)
    Officer
    2000-08-09 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 20
    Christie, Robson
    Retired born in March 1917
    Individual (1 offspring)
    Officer
    ~ 1994-11-18
    OF - Director → CIF 0
  • 21
    Howell, Colin Geoffrey
    Project Manager born in May 1955
    Individual (1 offspring)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Mac Daid, Denis James Anthony
    Chartered Civil Engineer born in August 1944
    Individual (22 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TEAM NOMINEES LIMITED

Period: 1984-05-25 ~ 2015-12-15
Company number: 00343124
Registered names
TEAM NOMINEES LIMITED - Dissolved
Standard Industrial Classification
65300 - Pension Funding

  • TEAM NOMINEES LIMITED
    Info
    EMPLOYEES NOMINEES LIMITED - 1984-05-25
    Registered number 00343124
    Unit 2 Tournament Court, Edgehill Drive, Warwick, Warwickshire CV34 6LG
    PRIVATE LIMITED COMPANY incorporated on 1938-08-04 and dissolved on 2015-12-15 (77 years 4 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.