logo
explain how to read the page

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 2
  • 1
    Petch, Lester
    Born in August 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-24 ~ now
    OF - Director → CIF 0
  • 2
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED - 2010-01-20
    icon of addressCity Tower, 40 Basinghall Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,026,751 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Facey, David Alan
    Investment Banker born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-11-24
    OF - Director → CIF 0
  • 2
    Templeton, Alaster Scott
    Stockbroker born in July 1933
    Individual
    Officer
    icon of calendar ~ 1993-03-26
    OF - Director → CIF 0
  • 3
    Thornton, Mark Richard
    Chartered Accountant born in October 1960
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Craggs, Gerald
    Chartered Accountant born in March 1953
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2007-06-22
    OF - Director → CIF 0
  • 5
    Houldsworth, Robin Matthew
    Money Broker born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2007-12-12
    OF - Director → CIF 0
  • 6
    House, Steve
    Compliance Manager born in May 1959
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2005-09-29
    OF - Director → CIF 0
  • 7
    Black, Peter James
    It Manager born in May 1953
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 8
    Kendrew, Trevor
    Stockbroker born in September 1942
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Wickert, Clare
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Wilkin, Nicholas John
    Stockbroker born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2003-05-20
    OF - Director → CIF 0
  • 11
    Bowater, Alan Thomas
    Manager born in September 1966
    Individual
    Officer
    icon of calendar 2002-11-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Smith, David Joseph
    Manager born in March 1953
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Atthill Beck, Graham Peter
    Stock Broker born in March 1955
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2004-03-15
    OF - Director → CIF 0
  • 14
    Hofman, Michael
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 15
    Woolridge, Robert Ian
    Investment Banker born in October 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-11-24
    OF - Director → CIF 0
    Woolridge, Robert Ian
    Investment Banker
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 16
    Oram, Leonard William
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2017-05-12
    OF - Director → CIF 0
    Oram, Leonard William
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 17
    Everson, Russell Neal
    Stock Broker born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Osborn, Mark Antony
    Stock Broker born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Angel, Philip Charles
    Stockbroker born in June 1937
    Individual
    Officer
    icon of calendar ~ 1994-05-09
    OF - Director → CIF 0
  • 20
    Ellis, John Richard
    Stockbroker born in August 1947
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2003-04-14
    OF - Director → CIF 0
    Ellis, John Richard
    Manager born in August 1947
    Individual
    icon of calendar 2004-07-26 ~ 2007-06-06
    OF - Director → CIF 0
  • 21
    Hobbs, Vaughan
    Stock Broker born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 22
    Flatley, Peter
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 23
    Ollive, Martin
    Payment Manager born in April 1960
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Patel, Sanjay
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 25
    Manthorpe, Michael John
    Stockbroker born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-31 ~ 2003-12-30
    OF - Director → CIF 0
    icon of calendar 2005-03-14 ~ 2008-03-06
    OF - Director → CIF 0
  • 26
    Mann, Melvyn Norman
    Stockbroker born in July 1952
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 2002-05-31
    OF - Director → CIF 0
    Mann, Melvyn Norman
    Stockbroker
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Secretary → CIF 0
  • 27
    Marsden, Hugh John Lucas
    Stockbroker born in October 1942
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 2002-05-31
    OF - Director → CIF 0
    icon of calendar 2004-01-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 28
    Mr Lester Petch
    Born in August 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-16
    PE - Has significant influence or controlCIF 0
  • 29
    Lee, Stephen Robert
    Stock Broker born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 30
    Hughes, Karl Alexander
    Stockbroker born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 31
    Coppeard, Michael William
    Stockbroker born in March 1944
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 2003-05-31
    OF - Director → CIF 0
    icon of calendar 2004-01-02 ~ 2004-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TAM (NOMINEES) LTD

Previous name
S.P.ANGEL(NOMINEES)LIMITED - 2010-11-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • TAM (NOMINEES) LTD
    Info
    S.P.ANGEL(NOMINEES)LIMITED - 2010-11-01
    Registered number 00385385
    icon of addressCity Tower, 40 Basinghall Street, London EC2V 5DE
    PRIVATE LIMITED COMPANY incorporated on 1944-02-04 (81 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.