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 41
  • 1
    Jackson, Barry James
    Born in December 1944
    Individual (1 offspring)
    Officer
    1994-12-04 ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Mckeown, Peter Julian Joseph
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2005-10-24 ~ 2007-10-01
    OF - Director → CIF 0
  • 3
    Mccullough, Stuart Kenneth
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2022-01-19
    OF - Director → CIF 0
  • 4
    Barry, James Joseph
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2009-07-28
    OF - Director → CIF 0
  • 5
    Wilson, William David
    Born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1992-11-13) ~ 1996-11-12
    OF - Director → CIF 0
    Wilson, William David
    Individual (2 offsprings)
    Officer
    1995-11-27 ~ 1996-11-12
    OF - Secretary → CIF 0
  • 6
    Stone, Kenneth Martin
    Individual (2 offsprings)
    Officer
    (before 1992-11-13) ~ 1993-01-31
    OF - Secretary → CIF 0
  • 7
    Palmer, Sally Miriam Brenda
    Individual (2 offsprings)
    Officer
    2009-02-12 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 8
    Morrison, Patrick
    Born in April 1932
    Individual (1 offspring)
    Officer
    (before 1992-11-13) ~ 1997-05-12
    OF - Director → CIF 0
  • 9
    Holmes, Sally Louisa Jane
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 10
    Beever, Elaine
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2006-03-06 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Myers, Susan Caroline
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 12
    Hilton, Ian, Dr
    Born in September 1957
    Individual (4 offsprings)
    Officer
    1998-11-02 ~ 2005-11-02
    OF - Director → CIF 0
  • 13
    Smith, Dominic
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 14
    Welsh, Craig Stephen
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 15
    Carty-salmon, Douglas Charles Harris
    Individual (1 offspring)
    Officer
    1996-11-12 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 16
    Mckay, Jonathan
    Individual (3 offsprings)
    Officer
    1998-11-23 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 17
    Harris, Bryan Leslie
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2004-03-23 ~ 2006-03-06
    OF - Director → CIF 0
  • 18
    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
  • 19
    Campbell, Malcolm
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2005-10-24 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Chapman, Christopher Maitland
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 21
    Fawke, Leonard
    Born in January 1949
    Individual (8 offsprings)
    Officer
    2001-06-13 ~ 2003-10-03
    OF - Director → CIF 0
  • 22
    Beaumont, Tracy Joanne
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 23
    Gieselbach, Johannes Willem
    Born in May 1951
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 1998-10-01
    OF - Director → CIF 0
  • 24
    Conners, David
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 2004-03-23
    OF - Director → CIF 0
  • 25
    Morrison, Alexander Robert
    Born in January 1935
    Individual (1 offspring)
    Officer
    1996-10-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Roberts, John Gareth
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2022-01-19 ~ 2026-03-27
    OF - Director → CIF 0
  • 27
    Targ, Leslie Mark
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2008-11-14
    OF - Director → CIF 0
  • 28
    Moir, Ian
    Born in December 1958
    Individual (5 offsprings)
    Officer
    (before 1992-11-13) ~ 1997-08-15
    OF - Director → CIF 0
  • 29
    Van Den Heever, Johann William
    Born in January 1952
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 1997-10-10
    OF - Director → CIF 0
  • 30
    Bensid, Nagy Hocine Julien Abderrahim
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2009-02-12 ~ 2010-10-15
    OF - Director → CIF 0
  • 31
    Kloeden, Adrian John
    Born in October 1947
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 32
    Fry, Bryan Murray
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2026-03-27 ~ now
    OF - Director → CIF 0
  • 33
    Drysdale, Kenneth Macmillan
    Born in February 1953
    Individual (1 offspring)
    Officer
    (before 1992-11-13) ~ 1996-10-22
    OF - Director → CIF 0
  • 34
    Fenton, Colm Terence
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2005-10-24 ~ 2007-10-01
    OF - Director → CIF 0
    Fenton, Colm Terence
    Individual (3 offsprings)
    Officer
    2006-10-05 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 35
    Bekker, Briers Bain Van Ginkel
    Born in September 1954
    Individual (1 offspring)
    Officer
    1997-10-10 ~ 1998-10-01
    OF - Director → CIF 0
  • 36
    Prinsloo, Hendrik Frederik
    Born in September 1927
    Individual (1 offspring)
    Officer
    (before 1992-11-13) ~ 1997-05-09
    OF - Director → CIF 0
  • 37
    Excell, Richard Michael
    Born in May 1947
    Individual (11 offsprings)
    Officer
    (before 1992-11-13) ~ 1994-12-04
    OF - Director → CIF 0
  • 38
    Pullan, Nigel Waite
    Individual (31 offsprings)
    Officer
    1993-02-01 ~ 1995-11-27
    OF - Secretary → CIF 0
  • 39
    Mcgahan, Brenda Jane
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2010-03-17
    OF - Director → CIF 0
  • 40
    Sherlock, Anthony Gardiner
    Born in December 1941
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 41
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 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 3 months). 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.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.