logo
explain how to read the page

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
    Read, Amanda
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dougal, Christian Somerville
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Lam, Sean Kin Wai
    Born in March 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ now
    OF - Director → CIF 0
  • 4
    WALKER CRIPS STOCKBROKERS LIMITED - 2019-01-02
    icon of addressOld Change House, 128 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Newsome, Jonathan Mark
    Accountant born in September 1957
    Individual
    Officer
    icon of calendar 1991-01-04 ~ 1997-08-01
    OF - Director → CIF 0
    Newsome, Jonathan Mark
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Secretary → CIF 0
  • 2
    Bailey, Stephen John
    Stockbroker born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2012-04-12
    OF - Director → CIF 0
  • 3
    Simper, Stephen Vaughan
    Stockbroker born in September 1953
    Individual
    Officer
    icon of calendar ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Fitzgerald, Rodney Arnold
    Chartered Accountant born in March 1954
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2019-09-30
    OF - Director → CIF 0
    Fitzgerald, Rodney Arnold
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 5
    Morgan, Douglas, Fcma
    Accountant born in February 1968
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1999-03-31
    OF - Director → CIF 0
    Morgan, Douglas, Fcma
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 6
    Simmonds, Nigel John
    Stockbroker born in August 1962
    Individual
    Officer
    icon of calendar ~ 2025-01-29
    OF - Director → CIF 0
  • 7
    Gilfillan, Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 8
    Sunderland, Michael John
    Stockbroker born in February 1946
    Individual
    Officer
    icon of calendar ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Bagge-hansen, Nicolaj
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2021-10-05
    OF - Director → CIF 0
  • 10
    Cooper, Glenn Anderson
    Office Manager born in July 1968
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1999-05-10
    OF - Director → CIF 0
    Cooper, Glenn Anderson
    Stockbroker born in July 1968
    Individual
    icon of calendar 1999-03-31 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Formhals, Don Christopher
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2020-03-01
    OF - Secretary → CIF 0
  • 12
    Chalmers-smith, James Peter
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2024-11-29
    OF - Director → CIF 0
  • 13
    Field, Raymond
    Stockbroker born in February 1940
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Goddard, Roderick
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 15
    Dandeniya, Sanath Sanjeewa
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2025-08-14
    OF - Director → CIF 0
  • 16
    Byford, Larry George
    Stockbroker born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    WALKER, CRIPS, WEDDLE, BECK PLC - 2007-08-16
    icon of address128, Queen Victoria Street, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W.B.NOMINEES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • W.B.NOMINEES LIMITED
    Info
    Registered number 00593594
    icon of address128 Queen Victoria Street, London EC4V 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1957-11-13 (68 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • W B NOMINEES LIMITED
    S
    Registered number 00593594
    icon of address3rd Floor North Wing St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GLOBAL PRIME PARTNERS NOMINEES LIMITED
    S
    Registered number 00593594
    icon of address101 Wigmore Street, London, 101 Wigmore Street, London, England, W1U 1QU
    Private Limited With Share Capital in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDigital World Centre 1 Lowry Plaza, The Quays, Salford, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,753,500 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-12-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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