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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 13
  • 1
    May, Dominic
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Mark David
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Woolmer, Kim Gillian
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Sherriff, Jeffrey Craig
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Cumming, Andrew John Mitchell
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Bedford, Hugo Charles
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Mceneaney, Matthew
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-21 ~ now
    OF - Director → CIF 0
  • 8
    Dyas, Paul Edward
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Doe, William Lionel
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Babington, Todd
    Born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 11
    Tufnell, Simon Charles
    Born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Temple Pedersen, Simon Alexander
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ now
    OF - Director → CIF 0
  • 13
    icon of addressJm Finn & Co, 25 Copthall Avenue, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Ward, William Robin Vielle
    Stockbroker born in July 1970
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Lidstone, Derek James
    Stockbroker Ptnr` In Jm Finn born in October 1941
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1995-05-25
    OF - Director → CIF 0
  • 3
    Ayling, Bruce Crichton
    Front Office Manager born in June 1969
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    Barstow, John David
    Stockbroker born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Smead, Barry Alan
    Chief Operating Officer born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ 2024-09-11
    OF - Director → CIF 0
  • 6
    Smith, Samantha Jane
    Corporate Financier born in May 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Farrant, Paul Jonathan
    Stockbroker born in September 1953
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Cosslett, Roger Noel
    Investment Director born in February 1963
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Faull, Harry Matthew
    Stockbroker born in July 1963
    Individual
    Officer
    icon of calendar 1998-05-16 ~ 2008-05-20
    OF - Director → CIF 0
    Faull, Harry Matthew
    Senior Investment Manager born in July 1963
    Individual
    icon of calendar 2011-09-30 ~ 2013-08-28
    OF - Director → CIF 0
  • 10
    Feather, Cedric Alexander
    Stockbroker Partner In J M Fin born in July 1935
    Individual
    Officer
    icon of calendar ~ 2000-05-13
    OF - Director → CIF 0
  • 11
    Rebbeck, Thomas Claud Hall
    Stockbroker born in January 1966
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Sussman, Steven Anthony
    Chairman born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Finn, John Michael
    Stockbroker born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Tansley, Christopher Harold Edward
    Stockbroker - Partner In J M Finn & Co born in August 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-08
    OF - Director → CIF 0
  • 15
    Edgedale, James William
    Stockbroker born in January 1963
    Individual
    Officer
    icon of calendar ~ 2021-07-14
    OF - Director → CIF 0
  • 16
    Bayliss, Brett Anthony
    Investment Director born in August 1965
    Individual
    Officer
    icon of calendar 2019-02-19 ~ 2023-05-11
    OF - Director → CIF 0
  • 17
    Watchorn, Ian Sidney
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Secretary → CIF 0
  • 18
    Beck, Charles Theodore Heathfield
    Director born in April 1954
    Individual
    Officer
    icon of calendar ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Brittain, David John
    Stockbroker - Partner In J M Finn & Co born in November 1946
    Individual
    Officer
    icon of calendar ~ 2006-07-03
    OF - Director → CIF 0
  • 20
    Clarkson, Toby William John
    Stockbroker born in September 1962
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

J.M.FINN NOMINEES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • J.M.FINN NOMINEES LIMITED
    Info
    Registered number 00614938
    icon of address25 Copthall Avenue, London EC2R 7AH
    PRIVATE LIMITED COMPANY incorporated on 1958-11-14 (67 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.