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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 2
  • 1
    Marshall, Tracy
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
    Marshall, Tracy
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, John Gareth
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Wilson, William David
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
    Wilson, William David
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 2
    Excell, Richard Michael
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-04
    OF - Director → CIF 0
  • 3
    Bensid, Nagy Hocine Julien Abderrahim
    General Manager born in July 1956
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2010-10-15
    OF - Director → CIF 0
  • 4
    Mccullough, Stuart Kenneth
    Ceo born in June 1967
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2022-01-19
    OF - Director → CIF 0
  • 5
    Mckeown, Peter Julian Joseph
    Legal Practitioner born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Conners, David
    Director Operations born in June 1947
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2004-03-23
    OF - Director → CIF 0
  • 7
    Morrison, Patrick
    Company Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1997-05-12
    OF - Director → CIF 0
  • 8
    Van Den Heever, Johann William
    Farmer born in January 1952
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1997-10-10
    OF - Director → CIF 0
  • 9
    Prinsloo, Hendrik Frederik
    Company Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1997-05-09
    OF - Director → CIF 0
  • 10
    Barry, James Joseph
    General Manager Finance born in May 1960
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2009-07-28
    OF - Director → CIF 0
  • 11
    Stone, Kenneth Martin
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Secretary → CIF 0
  • 12
    Carty-salmon, Douglas Charles Harris
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 13
    Palmer, Sally Miriam Brenda
    Individual
    Officer
    icon of calendar 2009-02-12 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 14
    Sherlock, Anthony Gardiner
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    Welsh, Craig Stephen
    Chief Executive Officer born in August 1960
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 16
    Bekker, Briers Bain Van Ginkel
    Farmer born in September 1954
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 1998-10-01
    OF - Director → CIF 0
  • 17
    Myers, Susan Caroline
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 18
    Fawke, Leonard
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2003-10-03
    OF - Director → CIF 0
  • 19
    Targ, Leslie Mark
    Deputy Chief Executive Officer born in December 1953
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2008-11-14
    OF - Director → CIF 0
  • 20
    Fenton, Colm Terence
    Pensions Executive born in March 1951
    Individual
    Officer
    icon of calendar 2005-10-24 ~ 2007-10-01
    OF - Director → CIF 0
    Fenton, Colm Terence
    Pensions Manager
    Individual
    Officer
    icon of calendar 2006-10-05 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 21
    Harris, Bryan Leslie
    Chartered Accountant born in June 1953
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2006-03-06
    OF - Director → CIF 0
  • 22
    Mcgahan, Brenda Jane
    Chief Executive Officer born in May 1959
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2010-03-17
    OF - Director → CIF 0
  • 23
    Beever, Elaine
    Accountant born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-06 ~ 2007-10-01
    OF - Director → CIF 0
  • 24
    Holmes, Sally Louisa Jane
    Individual
    Officer
    icon of calendar 2010-06-15 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 25
    Chapman, Christopher Maitland
    Legal Counsel
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 26
    Mckay, Jonathan
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 27
    Drysdale, Kenneth Macmillan
    Woolgrower born in February 1953
    Individual
    Officer
    icon of calendar ~ 1996-10-22
    OF - Director → CIF 0
  • 28
    Hilton, Ian, Dr
    Economist born in September 1957
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2005-11-02
    OF - Director → CIF 0
  • 29
    Smith, Dominic
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 30
    Beaumont, Tracy Joanne
    Accountant
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 31
    Morrison, Alexander Robert
    Wool Grower born in January 1935
    Individual
    Officer
    icon of calendar 1996-10-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Kloeden, Adrian John
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 33
    Moir, Ian
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar ~ 1997-08-15
    OF - Director → CIF 0
  • 34
    Gieselbach, Johannes Willem
    Manager born in May 1951
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 1998-10-01
    OF - Director → CIF 0
  • 35
    Pullan, Nigel Waite
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 36
    Jackson, Barry James
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1994-12-04 ~ 1995-01-31
    OF - Director → CIF 0
  • 37
    Campbell, Malcolm
    Textile Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2007-10-01
    OF - Director → CIF 0
  • 38
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2008-10-27 ~ 2015-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

I.W.S. NOMINEE COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • I.W.S. NOMINEE COMPANY LIMITED
    Info
    Registered number 00760488
    icon of addressAshcombe House, 5 The Crescent, Leatherhead, Surrey KT22 8DY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-05-09 (62 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.