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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 6
  • 1
    Morton, Andrew Paul
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Sewell, Claire
    Born in March 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Francine Anne, Ms.
    Born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Brothwell, Paul Andrew
    Born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ now
    OF - Director → CIF 0
  • 5
    NATURALCROFT LIMITED - 2021-09-15
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (5 parents, 58 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 6
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (12 parents, 56 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 45
  • 1
    Thomas, Graham Richard
    Bank Offical born in May 1949
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 2
    Hinton, Robert James
    Individual
    Officer
    icon of calendar 2012-02-09 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 3
    Webster, John Dudley
    Company Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1997-01-22
    OF - Director → CIF 0
  • 4
    Wilson, Nicholas Samuel
    Retired born in September 1935
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 2001-02-20
    OF - Director → CIF 0
  • 5
    Benson, David Holford
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 2001-02-20
    OF - Director → CIF 0
  • 6
    Ferley, Emma Suzanne
    Individual
    Officer
    icon of calendar 2010-09-06 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 7
    Sprigg, Belinda Jane
    Accountant born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 2001-02-20
    OF - Director → CIF 0
  • 8
    Wilson, Julie Margaret
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2000-05-17
    OF - Secretary → CIF 0
  • 9
    Parker, Richard Frederick William
    Trustee Relationship Manager born in April 1967
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 10
    Horwood, William Edward
    Bank Manager born in September 1955
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2016-03-23
    OF - Director → CIF 0
  • 11
    Caulfield, Charlotte
    Individual
    Officer
    icon of calendar 2016-03-23 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 12
    Edward, Nadia, Ms.
    Individual
    Officer
    icon of calendar 2020-09-07 ~ 2022-02-18
    OF - Secretary → CIF 0
  • 13
    Robe, Janice Anne
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 14
    Pearce, Mark Vivian
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 15
    Bennison, Shirley
    Personnel And Office Manager
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-02-17
    OF - Secretary → CIF 0
  • 16
    Kelly, Mark Andrew
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 17
    Trinder, Frederick William
    Solicitor born in November 1930
    Individual
    Officer
    icon of calendar ~ 2001-02-20
    OF - Director → CIF 0
  • 18
    Clark, Rosalyn Hazel
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-14 ~ 2014-02-21
    OF - Director → CIF 0
  • 19
    Connolly, Marget Jacqeline
    Born in September 1961
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2001-04-06
    OF - Director → CIF 0
  • 20
    Seldon, Hayley Ann, Ms.
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2025-07-31
    OF - Director → CIF 0
  • 21
    Gibbs, Andrew Goldsworthy
    Chartered Accountant born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-02-20
    OF - Director → CIF 0
  • 22
    Davies, Alan Evan
    Banker born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2014-03-25
    OF - Director → CIF 0
  • 23
    Thompson, Adrian Charles
    Bank Offical born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2011-08-31
    OF - Director → CIF 0
  • 24
    Woolnough, Simon
    Manager born in August 1961
    Individual
    Officer
    icon of calendar 2004-12-31 ~ 2004-12-31
    OF - Director → CIF 0
    icon of calendar 2004-12-31 ~ 2006-12-14
    OF - Director → CIF 0
  • 25
    Botchway, Denette
    Individual
    Officer
    icon of calendar 2014-10-07 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 26
    Donner, Andrew
    Banker born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-22 ~ 2018-10-18
    OF - Director → CIF 0
  • 27
    Lavis, Timothy Henry
    Investment Director born in February 1955
    Individual
    Officer
    icon of calendar 1993-10-19 ~ 2001-02-20
    OF - Director → CIF 0
  • 28
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 29
    Wrey, Benjamin Harold Bourchier
    Chairman Investment Company born in May 1940
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2001-02-20
    OF - Director → CIF 0
  • 30
    Pass, Danielle
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 31
    Spencer, Victor George, Viscount Churchill
    Investment Manager born in July 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-31
    OF - Director → CIF 0
  • 32
    Mcauslan, John
    Chartered Surveyor born in November 1930
    Individual
    Officer
    icon of calendar ~ 1995-11-15
    OF - Director → CIF 0
  • 33
    Jones, Alistair Nigel Duncan
    Bank Officer born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 34
    Robertson, Steven Andrew
    Trustee/Depositary Manager born in November 1962
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2015-09-04
    OF - Director → CIF 0
  • 35
    Read, Alice
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 36
    Niven, Frances Julie
    Individual
    Officer
    icon of calendar 2004-07-23 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 37
    Sturman, Jonathan Neil
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2001-02-20
    OF - Secretary → CIF 0
  • 38
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 39
    Cargill, Donald John
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2013-10-09
    OF - Director → CIF 0
  • 40
    Flannery, Joe
    Trustee Relationship Manager born in October 1979
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2019-07-11
    OF - Director → CIF 0
  • 41
    Braithwaite, Perry Alan
    Manager born in July 1967
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2023-05-03
    OF - Director → CIF 0
  • 42
    Cawdron, Peter Edward Blackburn
    Company Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-22 ~ 2001-02-20
    OF - Director → CIF 0
  • 43
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-08 ~ 2009-08-24
    OF - Secretary → CIF 0
  • 44
    Griffin, William Thomas Jackson
    Company Director born in May 1928
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 45
    Southgate, Robert Frederick
    Manager born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-24 ~ 2013-05-31
    OF - Director → CIF 0
parent relation
Company in focus

COIF NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • COIF NOMINEES LIMITED
    Info
    Registered number 00745761
    icon of address8 Canada Square, London E14 5HQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-01-02 (62 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • COIF NOMINEES LIMITED
    S
    Registered number 00745761
    icon of address8, 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
    icon of address8, Canada Square, London, England, E14 5HQ
    Limited By Guarantee
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PRIMEABILITY LIMITED - 1996-03-15
    icon of addressElder House, Elder Gate, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    175 GBP2024-12-31
    Person with significant control
    icon of calendar 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 directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • LUCKSTONE RESIDENTS ASSOCIATION LIMITED - 1991-04-25
    icon of addressMinton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.