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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 4
  • 1
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Naylor, Philip
    Company Secretary born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    OF - Director → CIF 0
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Madden, Denis Christopher
    Personnel Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2014-03-26
    OF - Director → CIF 0
  • 3
    Marshall, David Bruce
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2014-03-26
    OF - Director → CIF 0
  • 4
    Sumner, Richard Ian
    Pensions Manager born in August 1947
    Individual
    Officer
    icon of calendar ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 6
    Greville, Roger Paul
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2012-01-23
    OF - Director → CIF 0
  • 7
    Gibson, Graham Douglas
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2004-10-06
    OF - Director → CIF 0
  • 8
    Lewis, Maria Bernadette
    Chartered Secretary born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2015-09-04
    OF - Director → CIF 0
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 9
    Featherstone, Derek William
    Chartered Secretary born in August 1934
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
    Featherstone, Derek William
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Secretary → CIF 0
  • 10
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2014-07-09
    OF - Director → CIF 0
  • 11
    Krige, Lynette Gillian
    Chartered Accountant Sa born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Wood, Robert Alec
    Barrister born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 14
    Ardern, Derrick
    Chartered Surveyor born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-04 ~ 2002-05-31
    OF - Director → CIF 0
parent relation
Company in focus

SEBERGHAM NOMINEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • SEBERGHAM NOMINEES LIMITED
    Info
    Registered number 00709937
    icon of address1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1961-12-07 and dissolved on 2017-01-31 (55 years 1 month). The company status is Dissolved.
    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.