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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 3
  • 1
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hooley, Iain William
    Secretary born in August 1972
    Individual (50 offsprings)
    Officer
    2010-10-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Radford, Kevin Joseph
    Operations Director born in May 1935
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 2
    Delorenzo, Lucian Robert
    Stockbroker born in June 1951
    Individual
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 3
    Neave, Paul Arundell, Sir
    Stockbroker born in December 1948
    Individual
    Officer
    1994-02-09 ~ 1996-01-15
    OF - Director → CIF 0
  • 4
    Cowper, Barry William Meadows
    Stockbroker born in July 1933
    Individual
    Officer
    ~ 1993-07-13
    OF - Director → CIF 0
  • 5
    Kilday, Steven Robert
    Individual (24 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 6
    Maxwell Scott, Ian
    Stockbroker born in December 1945
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Carr, Francis Christopher
    Stockbroker born in March 1945
    Individual (3 offsprings)
    Officer
    2000-03-15 ~ 2004-07-07
    OF - Director → CIF 0
  • 8
    Cong, Kathy
    Individual
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 9
    Lavelle, Lynda
    Individual
    Officer
    1996-07-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 10
    Freeman, Caroline Susan
    Individual
    Officer
    1994-04-29 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 11
    Rogers, Pauline Margaret
    Accountant born in March 1963
    Individual
    Officer
    1996-11-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 13
    Fullman, Richard John
    Stockbroker born in May 1962
    Individual
    Officer
    1996-11-29 ~ 2000-03-15
    OF - Director → CIF 0
  • 14
    Rigby, Mike
    Compliance Officer born in August 1969
    Individual
    Officer
    2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 15
    Price, Judith Edna
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2020-07-03
    OF - Director → CIF 0
  • 16
    Rashleigh, Jonathan Michael Vernon
    Stockbroker born in September 1950
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 17
    Burr, Adam Justin
    Stockbroker born in March 1951
    Individual
    Officer
    1994-02-09 ~ 2000-03-15
    OF - Director → CIF 0
  • 18
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    2007-07-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Hooley, Iain William
    Individual (50 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 20
    Stockton, Robert Paul
    Director born in October 1965
    Individual (39 offsprings)
    Officer
    2023-09-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 21
    Millar, Keith Malcolm Hedley
    Stockbroker born in August 1933
    Individual
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 22
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 23
    Watts, Paula Mary
    Individual
    Officer
    2007-06-29 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 24
    Richards, Anthony Terence Gordon
    Stockbroker born in September 1944
    Individual
    Officer
    1994-02-22 ~ 2000-03-15
    OF - Director → CIF 0
  • 25
    Bagshawe, Nicholas Wilfrid
    Stockbroker born in August 1945
    Individual (2 offsprings)
    Officer
    1996-11-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 26
    Marsh, Amanda Jean
    Born in March 1956
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
    Marsh, Amanda Jean
    Individual
    Officer
    1993-09-01 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 27
    Redmayne, Mark John Studdert
    Company Director born in November 1948
    Individual
    Officer
    2000-03-15 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert
    Individual
    Officer
    1999-02-12 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 28
    Crosthwaite, Patrick Tudor
    Stockbroker born in January 1943
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Hill, Patricia
    Individual
    Officer
    ~ 1999-02-12
    OF - Secretary → CIF 0
  • 30
    Nowell Mitchell, Grant
    Stockbroker born in June 1942
    Individual
    Officer
    ~ 2000-03-15
    OF - Director → CIF 0
parent relation
Company in focus

R.& R.NOMINEES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • R.& R.NOMINEES LIMITED
    Info
    Registered number 00790828
    The Wooden Barn, Barclay Farm, Little Baldon OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1964-02-05 and dissolved on 2025-07-29 (61 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.