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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 32
  • 1
    Mann, Melvyn Norman
    Stockbroker born in July 1952
    Individual (2 offsprings)
    Officer
    1992-10-08 ~ 2002-05-31
    OF - Director → CIF 0
    Mann, Melvyn Norman
    Stockbroker
    Individual (2 offsprings)
    Officer
    ~ 2002-05-31
    OF - Secretary → CIF 0
  • 2
    Marsden, Hugh John Lucas
    Stockbroker born in October 1942
    Individual (2 offsprings)
    Officer
    1993-03-29 ~ 2002-05-31
    OF - Director → CIF 0
    2004-01-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Lee, Stephen Robert
    Stock Broker born in January 1964
    Individual (9 offsprings)
    Officer
    2004-03-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 4
    Petch, Lester
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2009-11-24 ~ now
    OF - Director → CIF 0
    Mr Lester Petch
    Born in August 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-16
    PE - Has significant influence or controlCIF 0
  • 5
    Hughes, Karl Alexander
    Stockbroker born in March 1964
    Individual (23 offsprings)
    Officer
    2005-03-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Woolridge, Robert Ian
    Investment Banker born in October 1964
    Individual (24 offsprings)
    Officer
    2008-06-30 ~ 2009-11-24
    OF - Director → CIF 0
    Woolridge, Robert Ian
    Investment Banker
    Individual (24 offsprings)
    Officer
    2008-06-30 ~ 2009-11-24
    OF - Secretary → CIF 0
  • 7
    Flatley, Peter
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 8
    Osborn, Mark Antony
    Stock Broker born in April 1964
    Individual (6 offsprings)
    Officer
    2004-07-26 ~ 2005-05-31
    OF - Director → CIF 0
  • 9
    Wickert, Clare
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2017-05-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Oram, Leonard William
    Company Director born in June 1951
    Individual (6 offsprings)
    Officer
    2009-11-24 ~ 2017-05-12
    OF - Director → CIF 0
    Oram, Leonard William
    Individual (6 offsprings)
    Officer
    2009-11-24 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 11
    Craggs, Gerald
    Chartered Accountant born in March 1953
    Individual (7 offsprings)
    Officer
    2004-03-15 ~ 2007-06-22
    OF - Director → CIF 0
  • 12
    Ollive, Martin
    Payment Manager born in April 1960
    Individual (3 offsprings)
    Officer
    2004-03-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Patel, Sanjay
    Individual (14 offsprings)
    Officer
    2003-05-21 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 14
    Facey, David Alan
    Investment Banker born in July 1962
    Individual (18 offsprings)
    Officer
    2008-06-30 ~ 2009-11-24
    OF - Director → CIF 0
  • 15
    Kendrew, Trevor
    Stockbroker born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Smith, David Joseph
    Manager born in March 1953
    Individual (1 offspring)
    Officer
    1997-05-14 ~ 2003-08-01
    OF - Director → CIF 0
  • 17
    Templeton, Alaster Scott
    Stockbroker born in July 1933
    Individual (1 offspring)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 18
    Bowater, Alan Thomas
    Manager born in September 1966
    Individual (1 offspring)
    Officer
    2002-11-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 19
    Everson, Russell Neal
    Stock Broker born in January 1975
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Wilkin, Nicholas John
    Stockbroker born in December 1963
    Individual (4 offsprings)
    Officer
    2002-11-30 ~ 2003-05-20
    OF - Director → CIF 0
  • 21
    Black, Peter James
    It Manager born in May 1953
    Individual (4 offsprings)
    Officer
    2002-05-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 22
    Hofman, Michael
    Individual (64 offsprings)
    Officer
    2007-06-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 23
    Houldsworth, Robin Matthew
    Money Broker born in February 1963
    Individual (19 offsprings)
    Officer
    2004-03-15 ~ 2007-12-12
    OF - Director → CIF 0
  • 24
    Hobbs, Vaughan
    Stock Broker born in December 1961
    Individual (5 offsprings)
    Officer
    2004-03-31 ~ 2005-03-14
    OF - Director → CIF 0
  • 25
    Coppeard, Michael William
    Stockbroker born in March 1944
    Individual (3 offsprings)
    Officer
    1992-10-08 ~ 2003-05-31
    OF - Director → CIF 0
    2004-01-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Atthill Beck, Graham Peter
    Stock Broker born in March 1955
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2004-03-15
    OF - Director → CIF 0
  • 27
    Manthorpe, Michael John
    Stockbroker born in March 1961
    Individual (16 offsprings)
    Officer
    2002-05-31 ~ 2003-12-30
    OF - Director → CIF 0
    2005-03-14 ~ 2008-03-06
    OF - Director → CIF 0
  • 28
    House, Steve
    Compliance Manager born in May 1959
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2005-09-29
    OF - Director → CIF 0
  • 29
    Thornton, Mark Richard
    Chartered Accountant born in October 1960
    Individual (4 offsprings)
    Officer
    1997-05-08 ~ 2002-05-31
    OF - Director → CIF 0
  • 30
    Angel, Philip Charles
    Stockbroker born in June 1937
    Individual (1 offspring)
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 31
    Ellis, John Richard
    Stockbroker born in August 1947
    Individual (5 offsprings)
    Officer
    2002-05-31 ~ 2003-04-14
    OF - Director → CIF 0
    Ellis, John Richard
    Manager born in August 1947
    Individual (5 offsprings)
    2004-07-26 ~ 2007-06-06
    OF - Director → CIF 0
  • 32
    TAM ASSET MANAGEMENT LTD
    - now 04077709 07913908
    HELVETIA ASSET MANAGEMENT LIMITED - 2012-08-30
    S.P. ANGEL & CO LIMITED - 2010-01-20
    City Tower, 40 Basinghall Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAM (NOMINEES) LTD

Period: 2010-11-01 ~ now
Company number: 00385385
Registered names
TAM (NOMINEES) LTD - now
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
    City Tower, 40 Basinghall Street, London EC2V 5DE
    PRIVATE LIMITED COMPANY incorporated on 1944-02-04 (82 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.