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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 31
  • 1
    Hayes, Michael Anthony
    Solicitor born in January 1943
    Individual (27 offsprings)
    Officer
    ~ 2004-01-14
    OF - Director → CIF 0
  • 2
    Collett, Brian
    Individual (400 offsprings)
    Officer
    ~ 2003-01-31
    OF - Secretary → CIF 0
  • 3
    Horsfield, Charles Peter
    Solicitor born in November 1964
    Individual (17 offsprings)
    Officer
    2011-05-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Formby, Roger Myles
    Solicitor born in March 1938
    Individual (9 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Barclay, Piers David
    Born in June 1972
    Individual (12 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Meek, Charles Harry
    Solicitor born in September 1959
    Individual (9 offsprings)
    Officer
    2006-08-09 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Harries, Nicholas John Samuel
    Born in January 1971
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Reuben, Richard Maurice Emile
    Solicitor born in September 1958
    Individual (19 offsprings)
    Officer
    1999-04-30 ~ 2011-04-06
    OF - Director → CIF 0
  • 9
    Breeze, Clare Bruce
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Dilger, John Joseph
    Solicitor born in September 1935
    Individual (18 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    Prichard Jones, Sebastian James
    Born in January 1973
    Individual (18 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Buckley, Guy James Mclean
    Solicitor born in May 1936
    Individual (8 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Tuffnell, Kevin Douglas
    Solicitor born in October 1959
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Phippen, Conway Paul
    Solicitor born in January 1957
    Individual (8 offsprings)
    Officer
    1998-05-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 15
    Macfarlane, Jonathan Stephen
    Solicitor born in March 1956
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Howard, Julian Francis
    Solicitor born in September 1961
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 17
    Conder, Andrew Jonathan
    Solicitor born in September 1961
    Individual (28 offsprings)
    Officer
    2017-05-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Sanders, David Ian
    Solicitor born in September 1967
    Individual (4 offsprings)
    Officer
    2011-05-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Reed, Edward Nicholas
    Solicitor born in May 1970
    Individual (39 offsprings)
    Officer
    2016-02-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Martin, Ian Christopher
    Solicitor born in January 1966
    Individual (2 offsprings)
    Officer
    2012-04-30 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    Smeed, Geoffrey Stanford Hugh
    Solicitor born in September 1940
    Individual (13 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 22
    Hayes, Derek
    Solicitor born in September 1933
    Individual (37 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Sutton, Robert Hiles
    Solicitor born in January 1954
    Individual (13 offsprings)
    Officer
    1997-05-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 24
    Martin, Charles David Zelenka
    Solicitor born in February 1961
    Individual (12 offsprings)
    Officer
    2008-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 25
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2003-01-31 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 26
    Martin, Simon Richard
    Solicitor born in January 1961
    Individual (13 offsprings)
    Officer
    1999-11-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Pintus, Matthew Derek
    Solicitor born in September 1956
    Individual (27 offsprings)
    Officer
    2004-01-14 ~ 2017-04-30
    OF - Director → CIF 0
  • 28
    Treves, Vanni Emanuele
    Solicitor born in November 1940
    Individual (44 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 29
    Powell, Luke
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Road, Christopher John
    Solicitor born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 31
    MACFARLANES LLP
    OC334406 02292048... (more)
    20, Cursitor Street, London
    Active Corporate (195 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CANNON NOMINEES LIMITED

Period: 1963-11-12 ~ now
Company number: 00780630
Registered name
CANNON NOMINEES LIMITED - now
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
    20 Cursitor Street, London EC4A 1LT
    PRIVATE LIMITED COMPANY incorporated on 1963-11-12 (62 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • CANNON NOMINEES LIMITED
    S
    Registered number 00780630
    20, Cursitor Street, London, England, EC4A 1LT
    ENGLAND
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE ARCH CLUB PLC
    08504957
    Admiralty Arch, The Mall, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-25 ~ 2014-11-27
    CIF 2 - Director → ME
  • 2
    THE WORLD FEDERATION OF EXCHANGES LIMITED
    08657893
    48 Gracechurch Street, London, England
    Active Corporate (62 parents)
    Officer
    2013-08-20 ~ 2013-10-18
    CIF 1 - Director → ME

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