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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 26
  • 1
    Denyer, Simon
    Accountant born in December 1965
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2018-01-08
    OF - Director → CIF 0
    Denyer, Simon
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 2
    Holloway, Andrew Mark
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    2018-01-08 ~ 2025-09-25
    OF - Director → CIF 0
    Holloway, Andrew Mark
    Individual (9 offsprings)
    Officer
    2018-01-08 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 3
    Sexton, Rose-marie Margaret
    Individual (4 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Chaston, Craig Stephen
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2020-08-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Sinclair, Michael Jeffrey, Dr
    Businessman born in December 1942
    Individual (78 offsprings)
    Officer
    ~ 2001-07-02
    OF - Director → CIF 0
  • 6
    Dancer, Timothy John
    Individual (1 offspring)
    Officer
    ~ 1995-03-30
    OF - Secretary → CIF 0
  • 7
    Rees, Alex Edward
    Stockbroker born in November 1952
    Individual (1 offspring)
    Officer
    1993-01-12 ~ 1996-08-01
    OF - Director → CIF 0
  • 8
    Prior, Claire Frances
    Stockbroker born in March 1961
    Individual (1 offspring)
    Officer
    ~ 1992-12-03
    OF - Director → CIF 0
  • 9
    Trent, William Edward James
    Chartered Accountant born in July 1957
    Individual (21 offsprings)
    Officer
    2005-04-11 ~ 2008-12-31
    OF - Director → CIF 0
    Trent, William Edward James
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2005-04-11 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 10
    Moore, Christopher Hodgson
    Born in March 1934
    Individual (11 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Winnan, Tiina Eliisa
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Leader, Terence Joseph
    Stockbroker born in September 1939
    Individual (6 offsprings)
    Officer
    ~ 2000-12-20
    OF - Director → CIF 0
  • 13
    Savory, Alan Thomas
    Stockbroker born in October 1929
    Individual (1 offspring)
    Officer
    ~ 1994-10-06
    OF - Director → CIF 0
  • 14
    Kelton, Michael John St Goar
    Stockbroking born in March 1933
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Hemsley, Oliver Alexander
    Stockbroker born in September 1962
    Individual (38 offsprings)
    Officer
    ~ 2017-05-08
    OF - Director → CIF 0
  • 16
    Rosenberg, Michael Samuel
    Businessman born in June 1939
    Individual (41 offsprings)
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
  • 17
    Jacobson, Ronald Terry
    Stockbroker born in June 1938
    Individual (11 offsprings)
    Officer
    1993-01-12 ~ 1993-10-15
    OF - Director → CIF 0
  • 18
    Laing, Alexander Graham Athol Turner
    Stockbroker born in March 1932
    Individual (6 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 19
    Jessel, Simon Richard Jonathan
    Stockbroker born in February 1962
    Individual (3 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 20
    Pennicott, Mark
    Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2020-08-19
    OF - Director → CIF 0
  • 21
    Sweetland, Duncan Barrington John
    Chartered Accountant born in May 1964
    Individual (72 offsprings)
    Officer
    1997-10-01 ~ 2005-04-08
    OF - Director → CIF 0
    Sweetland, Duncan Barrington John
    Individual (72 offsprings)
    Officer
    2000-03-31 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 22
    Davidson, Andrew Charles Rutherford
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 23
    Caldwell, Roderick Thomas
    Individual (1 offspring)
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
  • 24
    Chan, Micah Ping Kuen
    Stockbroker born in August 1946
    Individual (2 offsprings)
    Officer
    1993-01-12 ~ 1996-08-01
    OF - Director → CIF 0
  • 25
    Betts, Derek
    Stock Broker born in July 1928
    Individual (3 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 26
    NUMIS SECURITIES LIMITED
    - now 02285918
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    10 Paternoster Square, 10 Paternoster Square, London, United Kingdom
    Active Corporate (82 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUMIS NOMINEES LIMITED

Period: 2002-01-31 ~ now
Company number: 00577852 03545128
Registered names
NUMIS NOMINEES LIMITED - now 03545128
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NUMIS NOMINEES LIMITED
    Info
    ZORN NOMINEES LIMITED - 2002-01-31
    Registered number 00577852
    21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 1957-01-31 (69 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.