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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
Active 4
  • 1
    Murray, Daphne Margaret
    Individual (124 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Puri, Vishal
    Solicitor born in March 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2016-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    RUGBY PORTLAND CEMENT P.L.C.(THE) - 1987-07-01
    icon of addressCemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (100 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 2
    Griffin Smith, Philip Bernard
    Chartered Secretary
    Individual (43 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2000-02-24
    OF - Director → CIF 0
    Officer
    icon of calendar 1999-07-01 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 3
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Thomson, Alan Matthew
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar ~ 1995-04-14
    OF - Director → CIF 0
  • 5
    Standish, Frank James
    Chartered Secretary born in December 1963
    Individual (102 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2004-10-01
    OF - Director → CIF 0
    Standish, Frank James
    Chartered Secretary
    Individual (102 offsprings)
    Officer
    icon of calendar 2000-04-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 6
    Hill, John Lyndon, Dr
    Corporate & Legal Affairs Dire born in October 1944
    Individual
    Officer
    icon of calendar ~ 1998-11-09
    OF - Director → CIF 0
  • 7
    Brill, Tiffany Fern
    Chartered Secretary born in February 1967
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-03-29
    OF - Director → CIF 0
    Brill, Tiffany Fern
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 8
    Hampson, Michael David
    Chartered Secretary Barrister born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2004-09-29
    OF - Director → CIF 0
  • 9
    Bottle, Stephen
    Solicitor born in October 1957
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2006-04-12
    OF - Director → CIF 0
  • 10
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (45 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2015-03-23
    OF - Director → CIF 0
  • 11
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2000-05-26
    OF - Director → CIF 0
  • 12
    Sharp, Roger Michael
    Chartered Accountant born in November 1944
    Individual
    Officer
    icon of calendar ~ 2000-02-24
    OF - Director → CIF 0
  • 13
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 14
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 1999-06-30
    OF - Director → CIF 0
    Astin, Andrew Robert
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

STAFF NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • STAFF NOMINEES LIMITED
    Info
    Registered number 00538883
    icon of address1020 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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