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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 15
  • 1
    O'brien, Jonathan Spencer Andrew
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Watson, David Saxton
    Chartered Accountant born in April 1942
    Individual (8 offsprings)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Arnott, Andrew George David
    Chartered Accountant born in December 1951
    Individual (11 offsprings)
    Officer
    ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Harrison, Michael John
    Chartered Accountant born in April 1953
    Individual (4 offsprings)
    Officer
    ~ 1995-11-16
    OF - Director → CIF 0
  • 5
    Adams, Peter Robert Noel
    Individual (9 offsprings)
    Officer
    ~ 2012-03-31
    OF - Secretary → CIF 0
  • 6
    Burton, Matthew Edward Gowan
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Elliott, Robert Tregellas
    Chartered Accountant born in August 1957
    Individual (21 offsprings)
    Officer
    1995-11-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Adams, Timothy Prideaux Legh
    Born in September 1966
    Individual (20 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Nicholson, Clive Anthony Holme
    Chartered Accountant born in February 1947
    Individual (12 offsprings)
    Officer
    ~ 2015-04-15
    OF - Director → CIF 0
  • 10
    Caira, Donna Louise
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2020-04-29 ~ 2023-05-23
    OF - Director → CIF 0
  • 11
    Sykes, Jonathan James
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Dawson, Michael Walter
    Chartered Accountant born in July 1935
    Individual (4 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Kelsey, Nicholas James
    Chartered Accountant born in December 1955
    Individual (9 offsprings)
    Officer
    2017-04-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Hall, Simon Peter
    Born in August 1974
    Individual (9 offsprings)
    Officer
    2023-05-23 ~ 2026-01-01
    OF - Director → CIF 0
  • 15
    Hatch, Maurice Edward
    Chartered Accountant born in April 1922
    Individual (16 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
parent relation
Company in focus

RYSAFFE NOMINEES

Period: 1963-02-12 ~ now
Company number: 00749910
Registered name
RYSAFFE NOMINEES - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RYSAFFE NOMINEES
    Info
    Registered number 00749910
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE UNLIMITED COMPANY incorporated on 1963-02-12 (63 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • RYSAFFE NOMINEES
    S
    Registered number 00749910
    71, 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
    71, 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 1
  • 1
    1304 MARINETTE ROAD LIMITED
    07720341
    Estate Office, Althorp, Northampton, Northamptonshire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    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
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.