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 3
  • 1
    Bousaba, Marie-anne
    Executive Director born in August 1986
    Individual (5 offsprings)
    Officer
    2022-03-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Ashley, Jonathan
    Non Executive Director born in February 1966
    Individual (8 offsprings)
    Officer
    2018-02-27 ~ dissolved
    OF - director → CIF 0
  • 3
    6, Bevis Marks, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 42
  • 1
    Mccloskey, Ciaran
    Director born in September 1963
    Individual
    Officer
    2003-02-28 ~ 2006-03-03
    OF - director → CIF 0
  • 2
    Lowden, David Soutar
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    1997-09-01 ~ 1998-12-23
    OF - director → CIF 0
  • 3
    Staadecker, Justin
    Non Executive Director born in June 1968
    Individual (7 offsprings)
    Officer
    2018-02-27 ~ 2019-09-06
    OF - director → CIF 0
  • 4
    Fileccia, Piero
    Finance Drector born in January 1960
    Individual (8 offsprings)
    Officer
    2010-04-13 ~ 2013-04-30
    OF - director → CIF 0
  • 5
    Clayman, Paul Sidney
    Jeweller born in November 1950
    Individual
    Officer
    ~ 1998-12-22
    OF - director → CIF 0
  • 6
    Weiss, Jeffrey Allan
    Company Director born in May 1943
    Individual (7 offsprings)
    Officer
    2010-04-13 ~ 2014-09-12
    OF - director → CIF 0
  • 7
    Afzal, Sheraz
    Chief Risk Officer born in August 1979
    Individual (28 offsprings)
    Officer
    2019-09-06 ~ 2022-04-06
    OF - director → CIF 0
  • 8
    Deakin, Tony
    Chief Financial Officer born in November 1970
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2018-12-01
    OF - director → CIF 0
  • 9
    Hibberd, Roy Wayne
    Executive born in October 1952
    Individual (7 offsprings)
    Officer
    2010-04-13 ~ 2013-04-24
    OF - director → CIF 0
  • 10
    Corepal, Sanjiv Kumar
    Retail Director born in November 1972
    Individual (9 offsprings)
    Officer
    2010-04-13 ~ 2014-11-14
    OF - director → CIF 0
  • 11
    Gregg, Terence Michael
    Director born in January 1948
    Individual
    Officer
    1999-05-20 ~ 2000-03-07
    OF - director → CIF 0
    Gregg, Terence Michael
    Individual
    Officer
    1999-09-22 ~ 2000-03-07
    OF - secretary → CIF 0
  • 12
    Attallah, Naim Ibrahim
    Business Executive born in May 1931
    Individual (6 offsprings)
    Officer
    ~ 1995-11-02
    OF - director → CIF 0
  • 13
    Page, Elizabeth
    Individual
    Officer
    1995-08-01 ~ 1996-11-01
    OF - secretary → CIF 0
  • 14
    Howard, Stuart John
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2015-07-08 ~ 2017-09-19
    OF - director → CIF 0
  • 15
    Adams, David Alexander Robertson
    Group Finance Dir born in November 1954
    Individual (15 offsprings)
    Officer
    1996-11-01 ~ 1997-04-18
    OF - director → CIF 0
  • 16
    Rivers, Paul Edward
    Finance Director born in July 1954
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2006-03-03
    OF - director → CIF 0
    Rivers, Paul Edward
    Finance Director
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2006-03-03
    OF - secretary → CIF 0
  • 17
    Cooper, Caroline
    Director born in June 1965
    Individual
    Officer
    2003-08-27 ~ 2004-02-11
    OF - director → CIF 0
  • 18
    Mckenzie, Robbie
    Individual
    Officer
    2015-01-29 ~ 2015-03-26
    OF - secretary → CIF 0
  • 19
    Brown, Andrew Saville
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2006-03-03
    OF - director → CIF 0
  • 20
    Erickson, Eric George
    Business Executive born in February 1966
    Individual
    Officer
    2013-04-25 ~ 2015-07-08
    OF - director → CIF 0
  • 21
    Biondi, Lorna
    Individual
    Officer
    2015-03-26 ~ 2018-04-30
    OF - secretary → CIF 0
  • 22
    Fisher, Mark
    Director born in April 1963
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 2001-02-11
    OF - director → CIF 0
    Fisher, Mark
    Head Of Operations
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 1999-09-22
    OF - secretary → CIF 0
    Fisher, Mark
    Director
    Individual (1 offspring)
    2000-03-17 ~ 2000-12-01
    OF - secretary → CIF 0
  • 23
    Harrington, Nicholas Joseph
    Individual
    Officer
    ~ 1995-08-01
    OF - secretary → CIF 0
  • 24
    Kaye, Kevin Richard
    Finance Director born in June 1969
    Individual (14 offsprings)
    Officer
    2015-01-05 ~ 2018-02-27
    OF - director → CIF 0
  • 25
    Bryan, Robert Andrew
    Marketing Director born in June 1963
    Individual (2 offsprings)
    Officer
    2010-04-13 ~ 2013-04-30
    OF - director → CIF 0
  • 26
    Gold, Nick
    Individual
    Officer
    2006-03-03 ~ 2010-04-13
    OF - secretary → CIF 0
  • 27
    Prior, Mark Lee
    Business Executive born in May 1967
    Individual
    Officer
    2013-04-25 ~ 2015-07-08
    OF - director → CIF 0
    Prior, Mark Lee
    Individual
    Officer
    2013-04-25 ~ 2015-01-29
    OF - secretary → CIF 0
  • 28
    Gold, Nicholas Paul
    Company Director born in February 1972
    Individual (15 offsprings)
    Officer
    2006-05-25 ~ 2007-05-23
    OF - director → CIF 0
  • 29
    Nussbaum, Bennett Lawrence
    Director born in May 1947
    Individual
    Officer
    2014-08-10 ~ 2015-06-30
    OF - director → CIF 0
  • 30
    Evans, Nicholas David
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    2003-08-27 ~ 2006-03-03
    OF - director → CIF 0
  • 31
    Rowley, Robert Edward
    Jeweller born in December 1936
    Individual
    Officer
    ~ 1994-07-29
    OF - director → CIF 0
  • 32
    Walton, Caroline Debra
    Individual (13 offsprings)
    Officer
    2010-04-13 ~ 2013-04-30
    OF - secretary → CIF 0
  • 33
    Reid, Michael John
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 1998-12-23
    OF - secretary → CIF 0
  • 34
    Gray, Lisa Susanne
    Finance Director born in February 1981
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2022-07-15
    OF - director → CIF 0
  • 35
    Berkmen, Gillian
    Director born in March 1960
    Individual
    Officer
    2003-02-28 ~ 2003-06-09
    OF - director → CIF 0
  • 36
    Piccini, Silvio Dante
    Managing Director born in February 1963
    Individual
    Officer
    2010-04-13 ~ 2011-06-30
    OF - director → CIF 0
  • 37
    Pilkington, Judith Mary
    Chief Executive born in October 1951
    Individual (4 offsprings)
    Officer
    1995-09-29 ~ 2003-02-28
    OF - director → CIF 0
  • 38
    Miller, Matthew Nicholas
    Company Director born in November 1971
    Individual (16 offsprings)
    Officer
    2005-12-01 ~ 2010-04-13
    OF - director → CIF 0
  • 39
    Smith, Andrew James
    Director born in January 1972
    Individual (4795 offsprings)
    Officer
    2015-07-08 ~ 2019-05-08
    OF - director → CIF 0
  • 40
    Underwood, Randy
    Executive born in April 1950
    Individual (1 offspring)
    Officer
    2010-04-13 ~ 2014-08-10
    OF - director → CIF 0
  • 41
    Johnson-poensgen, Douglas Howard
    Director born in May 1969
    Individual (5 offsprings)
    Officer
    2015-07-08 ~ 2015-11-12
    OF - director → CIF 0
  • 42
    Dahl, Ian Xavier
    Group Chief Executive born in January 1945
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 1998-12-23
    OF - director → CIF 0
parent relation
Company in focus

NATHAN & CO (BIRMINGHAM) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NATHAN & CO (BIRMINGHAM) LIMITED
    Info
    Registered number 00533432
    15th Floor 6 Bevis Marks, London EC3A 7BA
    Private Limited Company incorporated on 1954-05-18 and dissolved on 2023-06-27 (69 years 1 month). The company status is Dissolved.
    CIF 0
  • NATHAN & CO (BIRMINGHAM) LIMITED
    S
    Registered number 00533432
    6, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Register Of Uk Companies, Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 15th Floor 6 Bevis Marks, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • T. M. SUTTON LIMITED - 2020-01-06
    6 Bevis Marks, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    639,360 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-05-25
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.