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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
    Prior, Claire Frances
    Born in March 1961
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1992-12-03
    OF - Director → CIF 0
  • 2
    Holloway, Andrew Mark
    Director born in December 1979
    Individual (12 offsprings)
    Officer
    2018-01-08 ~ 2025-09-25
    OF - Director → CIF 0
    Holloway, Andrew Mark
    Individual (12 offsprings)
    Officer
    2018-01-08 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 3
    Davidson, Andrew Charles Rutherford
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Jacobson, Ronald Terry
    Born in July 1938
    Individual (13 offsprings)
    Officer
    1993-01-12 ~ 1993-10-15
    OF - Director → CIF 0
  • 5
    Moore, Christopher Hodgson
    Born in March 1934
    Individual (11 offsprings)
    Officer
    (before 1991-09-21) ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Chaston, Craig Stephen
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2020-08-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Hemsley, Oliver Alexander
    Born in October 1962
    Individual (38 offsprings)
    Officer
    (before 1991-09-21) ~ 2017-05-08
    OF - Director → CIF 0
  • 8
    Laing, Alexander Graham Athol Turner
    Born in March 1932
    Individual (6 offsprings)
    Officer
    (before 1991-09-21) ~ 1995-04-07
    OF - Director → CIF 0
  • 9
    Sinclair, Michael Jeffrey, Dr
    Born in December 1942
    Individual (84 offsprings)
    Officer
    (before 1991-09-21) ~ 2001-07-02
    OF - Director → CIF 0
  • 10
    Savory, Alan Thomas
    Born in October 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1994-10-06
    OF - Director → CIF 0
  • 11
    Denyer, Simon
    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
  • 12
    Pennicott, Mark
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2005-02-01 ~ 2020-08-19
    OF - Director → CIF 0
  • 13
    Caldwell, Roderick Thomas
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 2000-03-31
    OF - Secretary → CIF 0
  • 14
    Chan, Micah Ping Kuen
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1993-01-12 ~ 1996-08-01
    OF - Director → CIF 0
  • 15
    Sexton, Rose-marie Margaret
    Individual (4 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Jessel, Simon Richard Jonathan
    Born in March 1962
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 1996-08-01
    OF - Director → CIF 0
  • 18
    Leader, Terence Joseph
    Born in October 1939
    Individual (6 offsprings)
    Officer
    (before 1991-09-21) ~ 2000-12-20
    OF - Director → CIF 0
  • 19
    Betts, Derek
    Born in July 1928
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 1996-08-01
    OF - Director → CIF 0
  • 20
    Winnan, Tiina Eliisa
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 21
    Sweetland, Duncan Barrington John
    Born in May 1964
    Individual (73 offsprings)
    Officer
    1997-10-01 ~ 2005-04-08
    OF - Director → CIF 0
    Sweetland, Duncan Barrington John
    Individual (73 offsprings)
    Officer
    2000-03-31 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 22
    Dancer, Timothy John
    Individual (1 offspring)
    Officer
    (before 1991-09-21) ~ 1995-03-30
    OF - Secretary → CIF 0
  • 23
    Rees, Alex Edward
    Born in December 1952
    Individual (1 offspring)
    Officer
    1993-01-12 ~ 1996-08-01
    OF - Director → CIF 0
  • 24
    Kelton, Michael John St Goar
    Born in March 1933
    Individual (4 offsprings)
    Officer
    1996-07-31 ~ 1998-09-30
    OF - Director → CIF 0
  • 25
    Rosenberg, Michael Samuel
    Born in July 1939
    Individual (48 offsprings)
    Officer
    (before 1991-09-21) ~ 1999-09-29
    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
Recent 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.