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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 18
  • 1
    Brill, Tiffany Fern
    Chartered Secretary born in February 1967
    Individual (87 offsprings)
    Officer
    2004-10-01 ~ 2005-03-29
    OF - Director → CIF 0
    Brill, Tiffany Fern
    Chartered Secretary
    Individual (87 offsprings)
    Officer
    2004-10-01 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 2
    Murray, Daphne Margaret
    Individual (200 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hill, John Lyndon, Dr
    Corporate & Legal Affairs Dire born in October 1944
    Individual (16 offsprings)
    Officer
    (before 1992-07-31) ~ 1998-11-09
    OF - Director → CIF 0
  • 4
    Bottle, Stephen
    Solicitor born in October 1957
    Individual (144 offsprings)
    Officer
    2005-04-29 ~ 2006-04-12
    OF - Director → CIF 0
  • 5
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (226 offsprings)
    Officer
    2000-01-10 ~ 2000-05-26
    OF - Director → CIF 0
  • 6
    Thomson, Alan Matthew
    Chartered Accountant born in September 1946
    Individual (20 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-04-14
    OF - Director → CIF 0
  • 7
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (72 offsprings)
    Officer
    1996-10-28 ~ 1999-06-30
    OF - Director → CIF 0
    Astin, Andrew Robert
    Individual (72 offsprings)
    Officer
    (before 1992-07-31) ~ 1999-06-30
    OF - Secretary → CIF 0
  • 8
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (150 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 9
    Puri, Vishal
    Solicitor born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 10
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (200 offsprings)
    Officer
    2004-09-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 11
    Standish, Frank James
    Chartered Secretary born in December 1963
    Individual (296 offsprings)
    Officer
    2000-05-26 ~ 2004-10-01
    OF - Director → CIF 0
    Standish, Frank James
    Chartered Secretary
    Individual (296 offsprings)
    Officer
    2000-04-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 12
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (142 offsprings)
    Officer
    2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 13
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (189 offsprings)
    Officer
    2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Griffin Smith, Philip Bernard
    Chartered Secretary
    Individual (123 offsprings)
    Officer
    1999-07-01 ~ 2000-02-24
    OF - Director → CIF 0
    Officer
    1999-07-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 15
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (196 offsprings)
    Officer
    2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 16
    Hampson, Michael David
    Chartered Secretary Barrister born in May 1958
    Individual (443 offsprings)
    Officer
    2000-02-24 ~ 2004-09-29
    OF - Director → CIF 0
  • 17
    Sharp, Roger Michael
    Chartered Accountant born in November 1944
    Individual (13 offsprings)
    Officer
    (before 1992-07-31) ~ 2000-02-24
    OF - Director → CIF 0
  • 18
    THE RUGBY GROUP LIMITED
    - now 00206971 00206678
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England
    Active Corporate (43 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STAFF NOMINEES LIMITED

Period: 1954-10-04 ~ 2018-05-20
Company number: 00538883
Registered name
STAFF NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • STAFF NOMINEES LIMITED
    Info
    Registered number 00538883
    1020 Eskdale Road, Winnersh, Wokingham RG31 5TS
    PRIVATE LIMITED COMPANY incorporated on 1954-10-04 and dissolved on 2018-05-20 (63 years 7 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.