logo
explain how to read the page

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
    Burton, Matthew Edward Gowan
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Sykes, Jonathan James
    Born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Timothy Prideaux Legh
    Born in September 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Simon Peter
    Born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Caira, Donna Louise
    Chartered Accountant born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-29 ~ 2023-05-23
    OF - Director → CIF 0
  • 2
    Adams, Peter Robert Noel
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2012-03-31
    OF - Secretary → CIF 0
  • 3
    Elliott, Robert Tregellas
    Chartered Accountant born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Watson, David Saxton
    Chartered Accountant born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Kelsey, Nicholas James
    Chartered Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 6
    Harrison, Michael John
    Chartered Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-16
    OF - Director → CIF 0
  • 7
    Dawson, Michael Walter
    Chartered Accountant born in July 1935
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Arnott, Andrew George David
    Chartered Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Hatch, Maurice Edward
    Chartered Accountant born in April 1922
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 10
    Nicholson, Clive Anthony Holme
    Chartered Accountant born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-04-15
    OF - Director → CIF 0
parent relation
Company in focus

RYSAFFE NOMINEES

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RYSAFFE NOMINEES
    Info
    Registered number 00749910
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE UNLIMITED COMPANY incorporated on 1963-02-12 (62 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • RYSAFFE NOMINEES
    S
    Registered number 00749910
    icon of address71, Queen Victoria Street, London, England, EC4V 4BE
    Private Unlimited Company With Share Capital in Companies House, United Kingdom
    CIF 1
  • RYSAFFE NOMINEES
    S
    Registered number 00749910
    icon of address71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Unlimited Company With Share Capital in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressEstate Office, Althorp, Northampton, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    icon of calendar 2016-04-06 ~ 2020-09-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.