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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 18
  • 1
    Woodbury, Antonie Paul
    Born in March 1960
    Individual (41 offsprings)
    Officer
    2008-12-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Cattermole, Carolyn Tracy
    Born in September 1960
    Individual (135 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Krige, Lynette Gillian
    Born in September 1966
    Individual (219 offsprings)
    Officer
    2008-07-14 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Madden, Denis Christopher
    Born in December 1940
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Wood, Robert Alec
    Born in October 1942
    Individual (19 offsprings)
    Officer
    (before 1991-05-31) ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    2005-06-30 ~ 2014-03-26
    OF - Director → CIF 0
  • 7
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2008-07-14 ~ now
    OF - Director → CIF 0
  • 9
    Naylor, Philip
    Born in January 1969
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Ardern, Derrick
    Born in July 1945
    Individual (24 offsprings)
    Officer
    2002-04-04 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Lewis, Maria Bernadette
    Born in May 1955
    Individual (256 offsprings)
    Officer
    2011-04-30 ~ 2015-09-04
    OF - Director → CIF 0
    Lewis, Maria
    Individual (256 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 12
    Marshall, David Bruce
    Born in March 1960
    Individual (43 offsprings)
    Officer
    2004-10-06 ~ 2014-03-26
    OF - Director → CIF 0
  • 13
    Gibson, Graham Douglas
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2002-05-31 ~ 2004-10-06
    OF - Director → CIF 0
  • 14
    Miller, Roger Keith
    Born in March 1957
    Individual (342 offsprings)
    Officer
    1999-11-01 ~ 2012-09-27
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    1999-11-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 15
    Featherstone, Derek William
    Born in August 1934
    Individual (32 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-11-01
    OF - Director → CIF 0
    Featherstone, Derek William
    Individual (32 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-11-01
    OF - Secretary → CIF 0
  • 16
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (58 offsprings)
    Officer
    2008-12-22 ~ 2014-07-09
    OF - Director → CIF 0
  • 17
    Greville, Roger Paul
    Born in March 1957
    Individual (25 offsprings)
    Officer
    2008-12-22 ~ 2012-01-23
    OF - Director → CIF 0
  • 18
    Sumner, Richard Ian
    Born in August 1947
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 2005-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SEBERGHAM NOMINEES LIMITED

Period: 1961-12-07 ~ 2017-01-31
Company number: 00709937
Registered name
SEBERGHAM NOMINEES LIMITED - Dissolved
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • SEBERGHAM NOMINEES LIMITED
    Info
    Registered number 00709937
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1961-12-07 and dissolved on 2017-01-31 (55 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 14 July 2026 and licensed under the Open Government Licence v3.0.