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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 45
  • 1
    Willmott, Brian James
    Born in January 1966
    Individual (42 offsprings)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 2
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-10-15 ~ 2012-04-17
    OF - Director → CIF 0
  • 3
    O'brien, Amanda Mary
    Born in May 1967
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 4
    Strugnell, Penelope Ann
    Born in February 1965
    Individual (59 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-08-01
    OF - Director → CIF 0
  • 5
    Hughes, Simon Nicholas
    Born in March 1966
    Individual (43 offsprings)
    Officer
    1994-07-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 6
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Hawkins, Alan Roy
    Born in October 1954
    Individual (79 offsprings)
    Officer
    1997-06-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Beresford, Robyn Fay
    Individual (104 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 9
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 10
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 11
    Geach, Anthony Francis
    Born in March 1956
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 12
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    1997-08-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 13
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-10-15 ~ 2011-08-22
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-02-05 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 14
    Storey, John
    Born in December 1947
    Individual (47 offsprings)
    Officer
    1994-07-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 15
    Davies, Stephen William
    Born in October 1967
    Individual (37 offsprings)
    Officer
    1994-02-18 ~ 1994-11-28
    OF - Director → CIF 0
  • 16
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    (before 1992-12-12) ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    (before 1992-12-12) ~ 2004-04-20
    OF - Secretary → CIF 0
  • 17
    Stephens, Johnny
    Born in October 1950
    Individual (43 offsprings)
    Officer
    1996-09-05 ~ 1997-08-07
    OF - Director → CIF 0
  • 18
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2010-10-15
    OF - Director → CIF 0
  • 19
    Ewen, Nichola
    Born in June 1962
    Individual (36 offsprings)
    Officer
    1992-12-15 ~ 1994-06-09
    OF - Director → CIF 0
  • 20
    Reed, Colin Campbell
    Born in March 1953
    Individual (38 offsprings)
    Officer
    1993-03-22 ~ 1995-06-09
    OF - Director → CIF 0
  • 21
    Davies, Kevin James
    Born in March 1961
    Individual (66 offsprings)
    Officer
    1997-06-11 ~ 1998-10-19
    OF - Director → CIF 0
  • 22
    Smith, Carolyn
    Born in November 1972
    Individual (124 offsprings)
    Officer
    2000-01-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 23
    Layzell, Pamela Jane
    Born in February 1967
    Individual (42 offsprings)
    Officer
    1997-06-11 ~ 1998-02-03
    OF - Director → CIF 0
  • 24
    Adams, Sarah Jane
    Born in December 1965
    Individual (35 offsprings)
    Officer
    1998-07-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 25
    Duncan, James
    Born in December 1959
    Individual (39 offsprings)
    Officer
    1995-08-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 26
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 27
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 28
    Betney, Lee Alan
    Born in January 1966
    Individual (35 offsprings)
    Officer
    1998-07-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 29
    Coleman, Simon Gary
    Born in November 1964
    Individual (39 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-02-18
    OF - Director → CIF 0
  • 30
    Scott, Andrew Edward Charles
    Born in December 1967
    Individual (43 offsprings)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 31
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 32
    Harper, Alan Christopher
    Born in September 1951
    Individual (37 offsprings)
    Officer
    1993-03-22 ~ 1995-06-09
    OF - Director → CIF 0
  • 33
    Dare, Simon Christopher
    Born in February 1959
    Individual (59 offsprings)
    Officer
    1997-10-01 ~ 2000-01-19
    OF - Director → CIF 0
  • 34
    Mccabe, Jane
    Born in August 1961
    Individual (42 offsprings)
    Officer
    1997-06-11 ~ 1998-05-08
    OF - Director → CIF 0
  • 35
    Wynn, Linda Mary
    Born in July 1948
    Individual (33 offsprings)
    Officer
    1998-10-19 ~ 1999-02-01
    OF - Director → CIF 0
  • 36
    Lowe, Stephen Anthony
    Born in July 1965
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 37
    Goulds, Philip Arthur
    Born in February 1955
    Individual (43 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-06-05
    OF - Director → CIF 0
    1998-07-08 ~ 1999-02-01
    OF - Director → CIF 0
  • 38
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 39
    Marshall, Elizabeth Jayne
    Born in December 1962
    Individual (43 offsprings)
    Officer
    1997-06-24 ~ 1998-07-08
    OF - Director → CIF 0
  • 40
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 41
    Mcgarry, Paulene
    Born in August 1960
    Individual (40 offsprings)
    Officer
    1995-09-07 ~ 1997-06-05
    OF - Director → CIF 0
  • 42
    Nugent, Michael Joseph
    Born in July 1943
    Individual (36 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-06-09
    OF - Director → CIF 0
  • 43
    Allan, Gordon Robert
    Born in January 1961
    Individual (39 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-07-28
    OF - Director → CIF 0
  • 44
    Crawford, Kenneth William
    Born in April 1963
    Individual (37 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-02-18
    OF - Director → CIF 0
  • 45
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRINAT NOMINEES LIMITED

Period: 1964-06-03 ~ 2015-07-21
Company number: 00807713
Registered name
BRINAT NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BRINAT NOMINEES LIMITED
    Info
    Registered number 00807713
    135 Bishopsgate, London EC2M 3UR
    PRIVATE LIMITED COMPANY incorporated on 1964-06-03 and dissolved on 2015-07-21 (51 years 1 month). The status of the company number is Dissolved.
    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.