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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 51
  • 1
    Woolnough, Simon
    Born in August 1961
    Individual (1 offspring)
    Officer
    2004-12-31 ~ 2004-12-31
    OF - Director → CIF 0
    2004-12-31 ~ 2006-12-14
    OF - Director → CIF 0
  • 2
    Musgrove, Robert Hugh
    Individual (174 offsprings)
    Officer
    2001-02-20 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 3
    Sturman, Jonathan Neil
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 4
    Connolly, Marget Jacqeline
    Born in September 1961
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2001-04-06
    OF - Director → CIF 0
  • 5
    Edward, Nadia, Ms.
    Individual (10 offsprings)
    Officer
    2020-09-07 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 6
    Flannery, Joe
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2015-11-17 ~ 2019-07-11
    OF - Director → CIF 0
  • 7
    Lavis, Timothy Henry
    Born in February 1955
    Individual (3 offsprings)
    Officer
    1993-10-19 ~ 2001-02-20
    OF - Director → CIF 0
  • 8
    Kelly, Mark Andrew
    Individual (3 offsprings)
    Officer
    1997-04-22 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 9
    Bennison, Shirley
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 10
    Horwood, William Edward
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2014-03-18 ~ 2016-03-23
    OF - Director → CIF 0
  • 11
    Botchway, Denette
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 12
    Mcauslan, John
    Born in November 1930
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-11-15
    OF - Director → CIF 0
  • 13
    Thompson, Adrian Charles
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2001-02-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Benson, David Holford
    Born in February 1938
    Individual (23 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-02-20
    OF - Director → CIF 0
  • 15
    Read, Alice
    Individual (203 offsprings)
    Officer
    2005-07-18 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 16
    Southgate, Robert Frederick
    Born in November 1951
    Individual (6 offsprings)
    Officer
    2009-08-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Brothwell, Paul Andrew
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 18
    Robertson, Steven Andrew
    Born in November 1962
    Individual (51 offsprings)
    Officer
    2014-03-18 ~ 2015-09-04
    OF - Director → CIF 0
  • 19
    Pass, Danielle
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 20
    Cargill, Donald John
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2013-10-09
    OF - Director → CIF 0
  • 21
    Niven, Frances Julie
    Individual (289 offsprings)
    Officer
    2004-07-23 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 22
    Spencer, Victor George, Viscount Churchill
    Born in July 1934
    Individual (8 offsprings)
    Officer
    (before 1992-05-30) ~ 1999-07-31
    OF - Director → CIF 0
  • 23
    Cawdron, Peter Edward Blackburn
    Born in July 1943
    Individual (57 offsprings)
    Officer
    1997-07-22 ~ 2001-02-20
    OF - Director → CIF 0
  • 24
    Wrey, Benjamin Harold Bourchier
    Born in May 1940
    Individual (10 offsprings)
    Officer
    1998-07-28 ~ 2001-02-20
    OF - Director → CIF 0
  • 25
    Jones, Alistair Nigel Duncan
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2014-03-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Sewell, Claire
    Born in March 1990
    Individual (6 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 27
    Caulfield, Charlotte
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 28
    Sprigg, Belinda Jane
    Born in May 1952
    Individual (6 offsprings)
    Officer
    1999-02-16 ~ 2001-02-20
    OF - Director → CIF 0
  • 29
    Wilson, Julie Margaret
    Individual (11 offsprings)
    Officer
    1998-02-17 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 30
    Gott, Sarah Caroline
    Individual (188 offsprings)
    Officer
    2009-08-24 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 31
    Pearce, Mark Vivian
    Individual (155 offsprings)
    Officer
    2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 32
    Hinton, Robert James
    Individual (1 offspring)
    Officer
    2012-02-09 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 33
    Parker, Richard Frederick William
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2018-02-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 34
    Ferley, Emma Suzanne
    Individual (1 offspring)
    Officer
    2010-09-06 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 35
    Donner, Andrew
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2010-12-22 ~ 2018-10-18
    OF - Director → CIF 0
  • 36
    Bailey, Francine Anne, Ms.
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 37
    Griffin, William Thomas Jackson
    Born in May 1928
    Individual (12 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Thomas, Graham Richard
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    Clark, Rosalyn Hazel
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2014-02-21
    OF - Director → CIF 0
  • 40
    Seldon, Hayley Ann, Ms.
    Director born in June 1980
    Individual (5 offsprings)
    Officer
    2018-12-17 ~ 2025-07-31
    OF - Director → CIF 0
  • 41
    Robe, Janice Anne
    Individual (3 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 42
    Braithwaite, Perry Alan
    Born in July 1967
    Individual (7 offsprings)
    Officer
    2015-11-17 ~ 2023-05-03
    OF - Director → CIF 0
  • 43
    Gibbs, Andrew Goldsworthy
    Born in January 1947
    Individual (11 offsprings)
    Officer
    (before 1992-05-30) ~ 2001-02-20
    OF - Director → CIF 0
  • 44
    Trinder, Frederick William
    Born in November 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 2001-02-20
    OF - Director → CIF 0
  • 45
    Morton, Andrew Paul
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 46
    Webster, John Dudley
    Born in November 1939
    Individual (55 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-01-22
    OF - Director → CIF 0
  • 47
    Mcquillan, Pauline Louise
    Individual (214 offsprings)
    Officer
    2006-05-08 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 48
    Wilson, Nicholas Samuel
    Born in September 1935
    Individual (4 offsprings)
    Officer
    1995-07-18 ~ 2001-02-20
    OF - Director → CIF 0
  • 49
    Davies, Alan Evan
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2010-12-22 ~ 2014-03-25
    OF - Director → CIF 0
  • 50
    HSBC BANK PLC
    - now 00014259 NF002747
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    MIDLAND BANK LIMITED - 1982-02-01
    LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
    LONDON AND CITY BANK LIMITED - 1918-10-01
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8, Canada Square, London, United Kingdom
    Active Corporate (105 parents, 103 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    HSBC CORPORATE SECRETARY (UK) LIMITED
    - now 13087960
    NATURALCROFT LIMITED - 2021-09-15
    8, Canada Square, London, United Kingdom
    Active Corporate (15 parents, 59 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COIF NOMINEES LIMITED

Period: 1963-01-02 ~ now
Company number: 00745761
Registered name
COIF NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COIF NOMINEES LIMITED
    Info
    Registered number 00745761
    8 Canada Square, London E14 5HQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-01-02 (63 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
  • COIF NOMINEES LIMITED
    S
    Registered number 00745761
    8, Canada Square, London, England, E14 5HQ
    Private Company Limited By Guarantee Without Share Capital in England And Wales, England
    CIF 1
  • COIF NOMINEES LTD
    S
    Registered number missing
    8, Canada Square, London, England, E14 5HQ
    Limited By Guarantee
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASHBY PARK MANAGEMENT COMPANY LIMITED
    - now 03026758
    PRIMEABILITY LIMITED - 1996-03-15
    Elder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (30 parents)
    Person with significant control
    2022-10-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SOLENT VILLAGE MANAGEMENT COMPANY LIMITED
    - now 02544436
    LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-06
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.