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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 32
  • 1
    Wright, Angela
    Company Secretary born in August 1972
    Individual (39 offsprings)
    Officer
    2013-08-12 ~ 2023-02-10
    OF - Director → CIF 0
    Wright, Angela
    Accountant
    Individual (39 offsprings)
    Officer
    2003-10-09 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 2
    Evans, Lisa Wallis, Ms.
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Legge, Christopher David
    Stockbroker born in October 1943
    Individual (20 offsprings)
    Officer
    2005-04-29 ~ 2009-09-25
    OF - Director → CIF 0
  • 4
    Beeston, John
    Group Head Of Business Support born in December 1972
    Individual (29 offsprings)
    Officer
    2009-09-02 ~ 2010-02-01
    OF - Director → CIF 0
    Beeston, John Howard
    Group Head Of Business Support born in December 1972
    Individual (29 offsprings)
    Officer
    2009-10-28 ~ 2014-07-08
    OF - Director → CIF 0
  • 5
    Howlett, Judie
    Individual (32 offsprings)
    Officer
    2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 6
    Thomson, Jamie Baxter
    Head Of Newcastle Business Support born in November 1970
    Individual (8 offsprings)
    Officer
    2009-09-02 ~ 2013-08-12
    OF - Director → CIF 0
  • 7
    Houlston, Sarah Margaret Mary
    Chief Operating Officer born in May 1966
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Sherlock, Nigel
    Stockbroker born in January 1940
    Individual (29 offsprings)
    Officer
    1996-11-27 ~ 2005-01-11
    OF - Director → CIF 0
  • 9
    Orford, David Robert
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 10
    Davis, Peter Anthony
    Chartered Accountant born in October 1941
    Individual (10 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 11
    Olney, Jane Michelle, Ms.
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 12
    Bowden, Leann Frances Jones
    Company Director born in January 1963
    Individual (24 offsprings)
    Officer
    1998-12-31 ~ 2004-05-01
    OF - Director → CIF 0
    Bowden, Leann Frances Jones
    Individual (24 offsprings)
    Officer
    1998-12-23 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 13
    Houghton, Paul Benjamin Reynolds
    Stockbroker born in February 1952
    Individual (15 offsprings)
    Officer
    1996-11-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Macdonald, James William Stuart
    Chartered Accountant born in January 1937
    Individual (14 offsprings)
    Officer
    1993-03-31 ~ 1996-11-27
    OF - Director → CIF 0
  • 15
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Brill, Tiffany
    Individual (25 offsprings)
    Officer
    2018-08-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 17
    Muir, Christopher James
    Stockbroker born in December 1961
    Individual (31 offsprings)
    Officer
    2005-01-11 ~ 2005-04-29
    OF - Director → CIF 0
  • 18
    Gibson, Andrew James
    Accountant born in March 1957
    Individual (53 offsprings)
    Officer
    1996-11-27 ~ 1996-12-06
    OF - Director → CIF 0
  • 19
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2013-03-07 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 20
    Quinn, Kenneth
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1996-11-27 ~ 1998-12-31
    OF - Director → CIF 0
    Officer
    1996-11-27 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 21
    Blamey, Bryan
    Lloyds Underwriting Agent born in June 1934
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Brown, Alexander Johnston
    Chartered Accountant born in September 1945
    Individual (53 offsprings)
    Officer
    ~ 1996-11-27
    OF - Director → CIF 0
    Brown, Alexander Johnston
    Individual (53 offsprings)
    Officer
    ~ 1996-11-27
    OF - Secretary → CIF 0
  • 23
    Colis, Matthew
    Group Head Of Dealing born in May 1973
    Individual (23 offsprings)
    Officer
    2009-10-28 ~ 2013-08-12
    OF - Director → CIF 0
  • 24
    Drummond, Patricia
    Head Of Business Support - Edinburgh born in February 1964
    Individual (23 offsprings)
    Officer
    2013-08-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 25
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-02-03 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 26
    Bayford, Robin Alec
    Finance Director born in September 1949
    Individual (20 offsprings)
    Officer
    2004-05-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Berry, David
    Business Support born in April 1964
    Individual (24 offsprings)
    Officer
    2014-07-08 ~ 2021-10-18
    OF - Director → CIF 0
  • 28
    Howlett, Judie May
    Company Secretary
    Individual (28 offsprings)
    Officer
    2009-05-01 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 29
    Reed, Anna
    Company Secretary
    Individual (17 offsprings)
    Officer
    2007-07-19 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 30
    Irving, Robert
    Head Of Business Support - Newcastle born in May 1967
    Individual (24 offsprings)
    Officer
    2013-08-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 31
    BREWIN DOLPHIN HOLDINGS LIMITED
    - now 02685806
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    EFFECTDART LIMITED - 1992-04-29
    12, Smithfield Street, London, England
    Active Corporate (57 parents, 17 offsprings)
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12, Smithfield Street, London, United Kingdom
    Active Corporate (77 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WISE NOMINEES LIMITED

Period: 1993-11-30 ~ now
Company number: 00795237
Registered names
WISE NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WISE NOMINEES LIMITED
    Info
    TELEGRAPH UNDERWRITING LIMITED - 1993-11-30
    E.W.PAYNE & CO.(UNDERWRITING AGENCIES)LIMITED - 1993-11-30
    Registered number 00795237
    12 Smithfield Street, London EC1A 9BD
    PRIVATE LIMITED COMPANY incorporated on 1964-03-10 (62 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments 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.