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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 15
  • 1
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (91 offsprings)
    Officer
    1999-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Alyson Elizabeth
    Individual (3 offsprings)
    Officer
    1998-07-17 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 3
    Cash, Daphne Valerie
    Individual (19 offsprings)
    Officer
    1999-01-29 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 4
    Perlin, Howard Stephen
    Born in December 1946
    Individual (33 offsprings)
    Officer
    (before 1991-07-08) ~ 1994-03-31
    OF - Director → CIF 0
  • 5
    Drum, John David Francis
    Born in July 1942
    Individual (26 offsprings)
    Officer
    (before 1991-07-08) ~ 1999-04-14
    OF - Director → CIF 0
    Drum, John David Francis
    Individual (26 offsprings)
    Officer
    (before 1991-07-08) ~ 1991-08-08
    OF - Secretary → CIF 0
    1993-04-29 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 6
    Defty, David Andrew
    Born in August 1945
    Individual (41 offsprings)
    Officer
    1994-03-31 ~ 1999-02-08
    OF - Director → CIF 0
  • 7
    Taylor, Mark Peter
    Individual (12 offsprings)
    Officer
    1991-08-08 ~ 1993-04-29
    OF - Secretary → CIF 0
  • 8
    Seal, Michael
    Born in October 1948
    Individual (126 offsprings)
    Officer
    1999-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Green, Philip Nigel Ross, Sir
    Born in March 1952
    Individual (28 offsprings)
    Officer
    1999-05-25 ~ now
    OF - Director → CIF 0
  • 10
    Taylor, Roderic Murray
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1995-07-10 ~ 1996-05-14
    OF - Director → CIF 0
  • 11
    Quinlan, Diane
    Individual (20 offsprings)
    Officer
    1994-03-31 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 12
    Maitland Smith, Geoffrey
    Born in February 1933
    Individual (17 offsprings)
    Officer
    (before 1991-07-08) ~ 1995-06-27
    OF - Director → CIF 0
  • 13
    Strong, Liam Gerald
    Born in January 1945
    Individual (28 offsprings)
    Officer
    1995-07-13 ~ 1997-04-30
    OF - Director → CIF 0
  • 14
    Reid, Robert Paul, Sir
    Born in May 1934
    Individual (48 offsprings)
    Officer
    1995-07-10 ~ 1999-02-08
    OF - Director → CIF 0
  • 15
    SEARS COMPANY SECRETARY LIMITED
    - now 03689090
    3122ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-01-29
    Third Floor 20 Saint James Street, London
    Dissolved Corporate (11 parents, 19 offsprings)
    Officer
    1999-09-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SEARS NOMINEES LIMITED

Period: 1980-12-31 ~ 2010-01-26
Company number: 00709601
Registered names
SEARS NOMINEES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • SEARS NOMINEES LIMITED
    Info
    K.F.P. MANAGEMENT LIMITED - 1980-12-31
    Registered number 00709601
    Third Floor, 86 Jermyn Street, London SW1Y 6JD
    PRIVATE LIMITED COMPANY incorporated on 1961-12-01 and dissolved on 2010-01-26 (48 years 1 month). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.