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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 40
  • 1
    Marshall, Tracy
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Marshall, Tracy
    Individual (2 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccullough, Stuart Kenneth
    Ceo born in June 1967
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2022-01-19
    OF - Director → CIF 0
  • 3
    Beaumont, Tracy Joanne
    Accountant
    Individual (2 offsprings)
    Officer
    2005-05-27 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 4
    Morrison, Patrick
    Company Director born in April 1932
    Individual (1 offspring)
    Officer
    (before 1992-11-13) ~ 1997-05-12
    OF - Director → CIF 0
  • 5
    Mckay, Jonathan
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 6
    Bekker, Briers Bain Van Ginkel
    Farmer born in September 1954
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 1998-10-01
    OF - Director → CIF 0
  • 7
    Van Den Heever, Johann William
    Farmer born in January 1952
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 1997-10-10
    OF - Director → CIF 0
  • 8
    Jackson, Barry James
    Managing Director born in December 1944
    Individual (1 offspring)
    Officer
    1994-12-04 ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Bensid, Nagy Hocine Julien Abderrahim
    General Manager born in July 1956
    Individual (3 offsprings)
    Officer
    2009-02-12 ~ 2010-10-15
    OF - Director → CIF 0
  • 10
    Wilson, William David
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-11-13) ~ 1996-11-12
    OF - Director → CIF 0
    Wilson, William David
    Individual (1 offspring)
    Officer
    1995-11-27 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 11
    Prinsloo, Hendrik Frederik
    Company Director born in September 1927
    Individual (1 offspring)
    Officer
    (before 1992-11-13) ~ 1997-05-09
    OF - Director → CIF 0
  • 12
    Moir, Ian
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    (before 1992-11-13) ~ 1997-08-15
    OF - Director → CIF 0
  • 13
    Carty-salmon, Douglas Charles Harris
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 14
    Gieselbach, Johannes Willem
    Manager born in May 1951
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 1998-10-01
    OF - Director → CIF 0
  • 15
    Sherlock, Anthony Gardiner
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Smith, Dominic
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 17
    Palmer, Sally Miriam Brenda
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 18
    Myers, Susan Caroline
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 19
    Mckeown, Peter Julian Joseph
    Legal Practitioner born in November 1952
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Holmes, Sally Louisa Jane
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 21
    Stone, Kenneth Martin
    Individual (1 offspring)
    Officer
    (before 1992-11-13) ~ 1993-01-31
    OF - Secretary → CIF 0
  • 22
    Barry, James Joseph
    General Manager Finance born in May 1960
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2009-07-28
    OF - Director → CIF 0
  • 23
    Pullan, Nigel Waite
    Individual (26 offsprings)
    Officer
    1993-02-01 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 24
    Drysdale, Kenneth Macmillan
    Woolgrower born in February 1953
    Individual (1 offspring)
    Officer
    (before 1992-11-13) ~ 1996-10-22
    OF - Director → CIF 0
  • 25
    Chapman, Christopher Maitland
    Legal Counsel
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 26
    Fawke, Leonard
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2001-06-13 ~ 2003-10-03
    OF - Director → CIF 0
  • 27
    Harris, Bryan Leslie
    Chartered Accountant born in June 1953
    Individual (2 offsprings)
    Officer
    2004-03-23 ~ 2006-03-06
    OF - Director → CIF 0
  • 28
    Conners, David
    Director Operations born in June 1947
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 2004-03-23
    OF - Director → CIF 0
  • 29
    Hilton, Ian, Dr
    Economist born in September 1957
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2005-11-02
    OF - Director → CIF 0
  • 30
    Targ, Leslie Mark
    Deputy Chief Executive Officer born in December 1953
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2008-11-14
    OF - Director → CIF 0
  • 31
    Excell, Richard Michael
    Company Director born in May 1947
    Individual (10 offsprings)
    Officer
    (before 1992-11-13) ~ 1994-12-04
    OF - Director → CIF 0
  • 32
    Campbell, Malcolm
    Textile Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ 2007-10-01
    OF - Director → CIF 0
  • 33
    Welsh, Craig Stephen
    Chief Executive Officer born in August 1960
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 34
    Morrison, Alexander Robert
    Wool Grower born in January 1935
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Fenton, Colm Terence
    Pensions Executive born in March 1951
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2007-10-01
    OF - Director → CIF 0
    Fenton, Colm Terence
    Pensions Manager
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 36
    Beever, Elaine
    Accountant born in September 1965
    Individual (8 offsprings)
    Officer
    2006-03-06 ~ 2007-10-01
    OF - Director → CIF 0
  • 37
    Kloeden, Adrian John
    Managing Director born in October 1947
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 38
    Mcgahan, Brenda Jane
    Chief Executive Officer born in May 1959
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2010-03-17
    OF - Director → CIF 0
  • 39
    Roberts, John Gareth
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 40
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2008-10-27 ~ 2015-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

I.W.S. NOMINEE COMPANY LIMITED

Period: 1963-05-09 ~ now
Company number: 00760488
Registered name
I.W.S. NOMINEE COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • I.W.S. NOMINEE COMPANY LIMITED
    Info
    Registered number 00760488
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex RH10 1BD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1963-05-09 (63 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.