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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
    Beeston, John
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2009-09-02 ~ 2010-02-01
    OF - Director → CIF 0
    Beeston, John Howard
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2009-10-28 ~ 2014-07-08
    OF - Director → CIF 0
  • 2
    Macdonald, James William Stuart
    Born in January 1937
    Individual (17 offsprings)
    Officer
    1993-03-31 ~ 1996-11-27
    OF - Director → CIF 0
  • 3
    Berry, David
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2014-07-08 ~ 2021-10-18
    OF - Director → CIF 0
  • 4
    Brown, Alexander Johnston
    Born in September 1945
    Individual (57 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-11-27
    OF - Director → CIF 0
    Brown, Alexander Johnston
    Individual (57 offsprings)
    Officer
    (before 1993-01-31) ~ 1996-11-27
    OF - Secretary → CIF 0
  • 5
    Howlett, Judie May
    Individual (30 offsprings)
    Officer
    2009-05-01 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 6
    Thomson, Jamie Baxter
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2009-09-02 ~ 2013-08-12
    OF - Director → CIF 0
  • 7
    Bowden, Leann Frances Jones
    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
  • 8
    Blamey, Bryan
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-02-03 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 10
    Quinn, Kenneth
    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
  • 11
    Howlett, Judie
    Individual (32 offsprings)
    Officer
    2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 12
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2013-03-07 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 13
    Sherlock, Nigel
    Born in January 1940
    Individual (30 offsprings)
    Officer
    1996-11-27 ~ 2005-01-11
    OF - Director → CIF 0
  • 14
    Houghton, Paul Benjamin Reynolds
    Born in February 1952
    Individual (16 offsprings)
    Officer
    1996-11-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Davis, Peter Anthony
    Born in October 1941
    Individual (13 offsprings)
    Officer
    (before 1993-01-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Orford, David Robert
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 17
    Wright, Angela
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2013-08-12 ~ 2023-02-10
    OF - Director → CIF 0
    Wright, Angela
    Individual (39 offsprings)
    Officer
    2003-10-09 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 18
    Drummond, Patricia
    Born in February 1964
    Individual (23 offsprings)
    Officer
    2013-08-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 19
    Evans, Lisa Wallis, Ms.
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 20
    Bayford, Robin Alec
    Finance Director born in September 1949
    Individual (20 offsprings)
    Officer
    2004-05-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Olney, Jane Michelle, Ms.
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 22
    Reed, Anna
    Individual (18 offsprings)
    Officer
    2007-07-19 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 23
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Brill, Tiffany
    Individual (25 offsprings)
    Officer
    2018-08-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 25
    Irving, Robert
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2013-08-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Legge, Christopher David
    Born in October 1943
    Individual (20 offsprings)
    Officer
    2005-04-29 ~ 2009-09-25
    OF - Director → CIF 0
  • 27
    Gibson, Andrew James
    Born in March 1957
    Individual (64 offsprings)
    Officer
    1996-11-27 ~ 1996-12-06
    OF - Director → CIF 0
  • 28
    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
  • 29
    Muir, Christopher James
    Born in December 1961
    Individual (21 offsprings)
    Officer
    2005-01-11 ~ 2005-04-29
    OF - Director → CIF 0
  • 30
    Colis, Matthew
    Born in May 1973
    Individual (23 offsprings)
    Officer
    2009-10-28 ~ 2013-08-12
    OF - Director → CIF 0
  • 31
    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
  • 32
    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
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
    100 Bishopsgate, London EC2N 4AA
    PRIVATE LIMITED COMPANY incorporated on 1964-03-10 (62 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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