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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 6
  • 1
    Breeze, Clare Bruce
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Luke
    Born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Prichard Jones, Sebastian James
    Born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Harries, Nicholas John Samuel
    Born in January 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Barclay, Piers David
    Born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address20, Cursitor Street, London
    Active Corporate (95 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Buckley, Guy James Mclean
    Solicitor born in May 1936
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Reuben, Richard Maurice Emile
    Solicitor born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2011-04-06
    OF - Director → CIF 0
  • 3
    Phippen, Conway Paul
    Solicitor born in January 1957
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Martin, Simon Richard
    Solicitor born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Horsfield, Charles Peter
    Solicitor born in November 1964
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Howard, Julian Francis
    Solicitor born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Tuffnell, Kevin Douglas
    Solicitor born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Conder, Andrew Jonathan
    Solicitor born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Dilger, John Joseph
    Solicitor born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Sanders, David Ian
    Solicitor born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Macfarlane, Jonathan Stephen
    Solicitor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Martin, Ian Christopher
    Solicitor born in January 1966
    Individual
    Officer
    icon of calendar 2012-04-30 ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    Pintus, Matthew Derek
    Solicitor born in September 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2017-04-30
    OF - Director → CIF 0
  • 14
    Formby, Roger Myles
    Solicitor born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Hayes, Michael Anthony
    Solicitor born in January 1943
    Individual
    Officer
    icon of calendar ~ 2004-01-14
    OF - Director → CIF 0
  • 16
    Smeed, Geoffrey Stanford Hugh
    Solicitor born in September 1940
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Road, Christopher John
    Solicitor born in May 1948
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 18
    Meek, Charles Harry
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Treves, Vanni Emanuele
    Solicitor born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Collett, Brian
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-01-31
    OF - Secretary → CIF 0
  • 21
    Hayes, Derek
    Solicitor born in September 1933
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 22
    Sutton, Robert Hiles
    Solicitor born in January 1954
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 23
    Reed, Edward Nicholas
    Solicitor born in May 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Martin, Charles David Zelenka
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 25
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2024-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CANNON NOMINEES LIMITED

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

Related profiles found in government register
  • CANNON NOMINEES LIMITED
    Info
    Registered number 00780630
    icon of address20 Cursitor Street, London EC4A 1LT
    PRIVATE LIMITED COMPANY incorporated on 1963-11-12 (62 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • CANNON NOMINEES LIMITED
    S
    Registered number 00780630
    icon of address20, Cursitor Street, London, England, EC4A 1LT
    ENGLAND
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressAdmiralty Arch, The Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2013-04-25 ~ 2014-11-27
    CIF 2 - Director → ME
  • 2
    icon of address125 Old Broad Street, London
    Active Corporate (18 parents)
    Officer
    icon of calendar 2013-08-20 ~ 2013-10-18
    CIF 1 - Director → ME

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