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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Rossi, Francesco
    Director Of Cos born in July 1957
    Individual (4 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-11-09
    OF - Director → CIF 0
  • 2
    Hurley, Anthony David Peter
    Company Director born in February 1953
    Individual (15 offsprings)
    Officer
    2001-09-18 ~ 2011-09-23
    OF - Director → CIF 0
  • 3
    Moorsom, Patrick William Pierre
    Banker born in October 1942
    Individual (9 offsprings)
    Officer
    1996-11-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Rough, David
    Director Of Companies born in January 1951
    Individual (37 offsprings)
    Officer
    2004-01-30 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Willens, James Henry, Mr
    Director born in June 1956
    Individual (22 offsprings)
    Officer
    2012-01-05 ~ 2012-11-28
    OF - Director → CIF 0
    Willens, James Henry, Mr
    Director Of Companies born in June 1956
    Individual (22 offsprings)
    2014-02-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Friob, Carlo
    Chief Executive Officer Private Banking, Kbl born in December 1967
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2016-12-13
    OF - Director → CIF 0
  • 7
    Cain, Derrick Charles
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2012-01-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Shand, Peter Robert
    Director Of Companies born in November 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Smith, Andrew Keith
    Merchant Banker born in May 1964
    Individual (6 offsprings)
    Officer
    2001-09-18 ~ 2004-02-08
    OF - Director → CIF 0
  • 10
    Stone, John Kyle
    Chairman Life Assurance Compan born in May 1943
    Individual (11 offsprings)
    Officer
    2003-05-09 ~ 2010-11-22
    OF - Director → CIF 0
  • 11
    Misselbrook, John
    Director born in December 1950
    Individual (19 offsprings)
    Officer
    2012-01-05 ~ 2021-07-01
    OF - Director → CIF 0
  • 12
    Sackfield, Ian Michael
    Investment Manager born in February 1966
    Individual (3 offsprings)
    Officer
    2001-09-18 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Dickinson, Alan Peter
    Director born in June 1950
    Individual (18 offsprings)
    Officer
    2012-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Warren, Jacqueline Tina
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 15
    Henry, Marc-hubert
    Director Of Cos born in March 1944
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Peters, Jacques
    Director Of Companies born in September 1957
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2014-01-31
    OF - Director → CIF 0
  • 17
    Stein, Yves
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2015-06-04
    OF - Director → CIF 0
    2016-11-24 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Cantor-grable, Marcia Ina
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2021-10-05 ~ now
    OF - Director → CIF 0
  • 19
    Dozin, Thomas Jacques Marie Hubert
    Banker born in December 1959
    Individual (2 offsprings)
    Officer
    1996-10-09 ~ 2001-05-17
    OF - Director → CIF 0
  • 20
    Van Hove, Daniel Alphonse Hubert Roger
    Asset Manager born in August 1950
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    Gillen-snyers, Marie-paule
    Manager born in March 1952
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Saunt, Timothy Patrick
    Accountant born in January 1957
    Individual (64 offsprings)
    Officer
    2001-05-17 ~ 2003-02-03
    OF - Director → CIF 0
    Saunt, Timothy Patrick
    Individual (64 offsprings)
    Officer
    1998-06-08 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 23
    Eagle, Alan Hugh
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-06-08
    OF - Secretary → CIF 0
  • 24
    Mathewson, Alan
    Company Director born in April 1970
    Individual (30 offsprings)
    Officer
    2018-04-03 ~ 2022-02-08
    OF - Director → CIF 0
  • 25
    Cody, Paul Frank
    Chairman born in August 1962
    Individual (11 offsprings)
    Officer
    2002-09-19 ~ 2012-11-08
    OF - Director → CIF 0
  • 26
    Owens, John Robin
    Director Of Cos born in May 1939
    Individual (7 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Shailer, Kathleen Mary
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2021-09-23 ~ 2025-11-30
    OF - Director → CIF 0
  • 28
    Herron, Michael Patrick
    Solicitor
    Individual (9 offsprings)
    Officer
    2008-02-02 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 29
    De Jamblinne De Meux, Olivier Jean, Emmanuel
    Executive Director born in September 1960
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-09-03
    OF - Director → CIF 0
  • 30
    Hardiman, Julian
    Company Director born in May 1976
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2013-11-12
    OF - Director → CIF 0
  • 31
    Loos, Jean Paul
    Director Of Companies born in November 1947
    Individual (1 offspring)
    Officer
    2002-05-24 ~ 2010-10-01
    OF - Director → CIF 0
  • 32
    Ruppert, Charles Aloyse, Prf
    General Manager born in August 1941
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 2002-03-31
    OF - Director → CIF 0
  • 33
    Halsey, Michael John
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-10-06
    OF - Director → CIF 0
  • 34
    Harvey, Nicholas John
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2025-06-06
    OF - Director → CIF 0
  • 35
    Blondeel, Jean Louis
    Banker
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1994-11-27
    OF - Director → CIF 0
  • 36
    Eckersley, John Stephen
    Fund Manager born in July 1966
    Individual (30 offsprings)
    Officer
    2001-09-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 37
    Gillbanks, Timothy Nicholas
    Born in November 1966
    Individual (51 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 38
    Kitchen, Robert Michael
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
    Kitchen, Robert Michael
    Private Banking born in July 1966
    Individual (9 offsprings)
    2009-02-09 ~ 2014-01-13
    OF - Director → CIF 0
  • 39
    Bell, Gordon Geoffrey
    Banker born in February 1933
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-12-31
    OF - Director → CIF 0
  • 40
    Dick, Stewart John Cunningham
    Chartered Accountant born in January 1946
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 1992-10-26
    OF - Director → CIF 0
  • 41
    Allen, Christopher David
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2023-06-08 ~ 2026-03-31
    OF - Director → CIF 0
  • 42
    Smoker, Robert Anthony John
    Bank Manager born in June 1958
    Individual (10 offsprings)
    Officer
    2002-09-19 ~ 2014-01-13
    OF - Director → CIF 0
  • 43
    Booth, Arthur Thomas
    Chartered Accountant born in September 1935
    Individual (13 offsprings)
    Officer
    1999-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Mazzucchelli, Marco Giovanni
    Born in December 1962
    Individual (6 offsprings)
    Officer
    2025-06-06 ~ now
    OF - Director → CIF 0
  • 45
    Caytan, Lucien Jean-francoise
    Head Of Treasury born in November 1948
    Individual (1 offspring)
    Officer
    1992-10-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 46
    Verwilghen, Etienne
    Director Of Cos born in October 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 2010-10-01
    OF - Director → CIF 0
  • 47
    Swings, Anthony Thierry
    Director born in February 1977
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2022-09-29
    OF - Director → CIF 0
  • 48
    Harding, Patricia Anne, Lady
    Director born in April 1951
    Individual (7 offsprings)
    Officer
    2004-01-30 ~ 2010-11-22
    OF - Director → CIF 0
  • 49
    Blaney, Stephen
    Company Director born in January 1950
    Individual (20 offsprings)
    Officer
    2001-09-18 ~ 2012-03-01
    OF - Director → CIF 0
    Blaney, Stephen
    Individual (20 offsprings)
    Officer
    2003-02-03 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 50
    Connolly, Derek John
    Chartered Accountant born in April 1942
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1992-10-06
    OF - Director → CIF 0
  • 51
    Curran, Andrew Paul
    Company Director born in September 1963
    Individual (14 offsprings)
    Officer
    2014-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 52
    Lauwers, Marc
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2016-09-01
    OF - Director → CIF 0
  • 53
    Dacombe, William John Armstrong
    Banker born in September 1934
    Individual (12 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-07-31
    OF - Director → CIF 0
  • 54
    Van Dooren, Philippe
    Banker born in January 1963
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2006-12-31
    OF - Director → CIF 0
  • 55
    Tapner, Nicholas Rory
    Chairman born in September 1959
    Individual (19 offsprings)
    Officer
    2019-06-10 ~ 2020-08-14
    OF - Director → CIF 0
    Tapner, Nicholas Rory
    Chair Person born in September 1959
    Individual (19 offsprings)
    2020-11-26 ~ 2021-09-23
    OF - Director → CIF 0
  • 56
    Casey, Theresa
    Solicitor
    Individual (4 offsprings)
    Officer
    2008-11-24 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 57
    Brydie, James Ednie
    Born in December 1959
    Individual (24 offsprings)
    Officer
    2016-11-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 58
    Cooke, Trevor Charles
    Investment Manager born in September 1947
    Individual (13 offsprings)
    Officer
    1999-04-06 ~ 2004-01-16
    OF - Director → CIF 0
  • 59
    Brewster, Calum
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 60
    Mansell Jones, Richard
    Chartered Accountant born in April 1940
    Individual (20 offsprings)
    Officer
    1992-10-30 ~ 2003-04-04
    OF - Director → CIF 0
  • 61
    Scholten, Paul
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2018-09-17
    OF - Director → CIF 0
  • 62
    Cole-fontayn, Michael Colquhoun
    Director born in December 1961
    Individual (17 offsprings)
    Officer
    2020-08-14 ~ 2020-11-16
    OF - Director → CIF 0
  • 63
    Jackson, Stephen Russell
    Stockbroker born in March 1947
    Individual (7 offsprings)
    Officer
    2000-09-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 64
    Robinson, William Martin
    Stock Broker born in May 1958
    Individual (76 offsprings)
    Officer
    1999-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 65
    43, Boulevard Royal, L-2955, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BROWN SHIPLEY & CO. LIMITED

Period: 1945-09-08 ~ now
Company number: 00398426
Registered name
BROWN SHIPLEY & CO. LIMITED - now
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • BROWN SHIPLEY & CO. LIMITED
    Info
    Registered number 00398426
    2 Moorgate, London EC2R 6AG
    PRIVATE LIMITED COMPANY incorporated on 1945-09-08 (80 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BROWN SHIPLEY & CO LIMITED
    S
    Registered number missing
    Founders Court Lothbury, London, EC2R 7HE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    ALBEMARLE PRIVATE EQUITY LIMITED - now
    BROWN SHIPLEY VENTURE MANAGERS LIMITED
    - 1997-08-29 02469265
    LIGHTOFFER LIMITED
    - 1990-04-06 02469265
    Thorne Lancaster Parker, Venture House 4th Floor, 27/29 Glasshouse Street, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-02-12) ~ 1996-04-02
    CIF 7 - Secretary → ME
  • 2
    ALBEMARLE VENTURE PARTNER LIMITED - now
    ALBEMARLE GENERAL PARTNER LIMITED - 2006-01-04
    BROWN SHIPLEY DEVELOPMENT CAPITAL LIMITED
    - 1997-08-29 00769039
    BROWN SHIPLEY DEVELOPMENTS LIMITED
    - 1988-02-10 00769039
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1992-08-08) ~ 1996-04-02
    CIF 4 - Secretary → ME
  • 3
    BROWN SHIPLEY ASSET MANAGEMENT LIMITED
    - now 00799174
    MOTORWAYS UNIT TRUST MANAGERS LIMITED
    - 1980-12-31 00799174
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-06-29) ~ 1994-03-01
    CIF 5 - Secretary → ME
  • 4
    BROWN SHIPLEY INVESTMENT MANAGEMENT
    - now 00309129
    FOUNDERS COURT INVESTMENTS LIMITED
    - 1984-11-29 00309129
    Coats Group Plc, 1 The Square, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-29) ~ 1994-03-01
    CIF 3 - Secretary → ME
  • 5
    CAWOOD, SMITHIE & CO. LIMITED
    - now 00833990
    BROWN SHIPLEY PROPERTY MANAGEMENT LIMITED
    - 2002-04-25 00833990
    ST.PAUL'S CREDIT CO.LIMITED
    - 1991-02-05 00833990
    Founders Court, Lothbury, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-08-16) ~ 2014-04-29
    CIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    (before 1992-08-16) ~ 2013-12-30
    CIF 10 - Secretary → ME
  • 6
    FAIRMOUNT PENSION TRUSTEES LIMITED
    - now 02102777
    H.C.L. PENSION TRUSTEE LIMITED
    - 2003-07-08 02102777
    BUFFLUX LIMITED - 1987-04-02
    2 Moorgate, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Has significant influence or control → OE
    Officer
    2000-07-01 ~ 2013-12-30
    CIF 13 - Secretary → ME
  • 7
    FAIRMOUNT TRUSTEE SERVICES LIMITED
    01909678
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-04
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    Officer
    2001-10-29 ~ 2008-02-01
    CIF 2 - Secretary → ME
  • 8
    GROWTH CAPITAL PARTNERS NOMINEES LIMITED - now
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED - 2005-10-03
    B.S.L. NOMINEES LIMITED
    - 1999-04-26 02053037
    MATAHARI 120 LIMITED
    - 1986-11-05 02053037 02053040... (more)
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (32 parents, 20 offsprings)
    Officer
    ~ 1992-09-17
    CIF 6 - Secretary → ME
  • 9
    HAMPTON DEAN HOLDINGS LIMITED
    - now 05854345
    CASTLEGATE 422 LIMITED - 2006-09-26
    Ground Floor 5 Lawrence Way, Castle Marina, Nottingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors as a member of a firm → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Has significant influence or control → OE
  • 10
    HAMPTON DEAN LIMITED
    - now 04025073
    BRIDGECASE LIMITED - 2001-01-03
    Ground Floor 5 Lawrence Way, Castle Marina, Nottingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    N W BROWN & COMPANY LIMITED
    - now 03915461 01149934
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-03-01
    N W BROWN INVESTMENT MANAGEMENT LIMITED - 2006-02-24
    2 Moorgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2019-10-01 ~ 2021-01-25
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    2019-10-01 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    N W BROWN ISA NOMINEES LIMITED
    03708078 02026935
    2 Moorgate, London, England
    Active Corporate (25 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    N W BROWN NOMINEES LIMITED
    - now 02026935 03708078
    N W BROWN INVESTMENTS LIMITED - 1989-08-21
    2 Moorgate, London, England
    Active Corporate (25 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    SLARK TRUSTEE COMPANY LIMITED
    01616893
    Founders Court, Lothbury, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Right to appoint or remove directors as a member of a firm → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    Officer
    2001-10-29 ~ 2008-02-01
    CIF 1 - Secretary → ME
  • 15
    THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED
    - now 01487647
    THE LOTHBURY PENSION PORTFOLIO LIMITED
    - 2005-12-22 01487647
    HENRY COOKE, LUMSDEN LIMITED
    - 2005-09-07 01487647
    HENRY COOKE, LUMSDEN (LONDON) LIMITED
    - 2002-02-08 01487647
    Founders Court, Lothbury, London
    Dissolved Corporate (11 parents)
    Officer
    2000-04-07 ~ dissolved
    CIF 11 - Director → ME
    Officer
    1999-12-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 16
    THE R.A. ROBERTS PARTNERSHIP LTD
    - now 03365807
    STRATEGIC INVESTMENT MANAGEMENT SERVICES LTD - 1998-02-27
    COBCO (214) LIMITED - 1997-11-11
    Founders Court, Lothbury, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    WHITE ROSE NOMINEES LIMITED
    01917323
    2 Moorgate, London, England
    Active Corporate (28 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    Officer
    2000-09-01 ~ 2013-12-30
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.