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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 5
  • 1
    O'sullivan, Kevin James
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Charles, Harriet Helen Lucinda
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Lusher, James Michael
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Wyatt, Laura Sharon
    Born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBahnhofstrasse 45, Zurich 8001, Switzerland
    Corporate (50 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Averill, John Paul
    Professional Services born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-11 ~ 2015-02-04
    OF - Director → CIF 0
  • 2
    White, Gordon William
    Head Of Settlements born in May 1964
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2009-01-21
    OF - Director → CIF 0
  • 3
    Chapman, David Barry
    Banker born in October 1970
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2024-01-10
    OF - Director → CIF 0
  • 4
    Paszkiewicz, Joanna Barbara
    Civil Servant born in December 1979
    Individual
    Officer
    icon of calendar 2022-09-10 ~ 2023-07-26
    OF - Director → CIF 0
  • 5
    Bartlett, Anthony Hugh
    Stockbroker born in July 1942
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 6
    Kitchen, Andrew John
    Accountant born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-11 ~ 2017-09-20
    OF - Director → CIF 0
  • 7
    Russell, Robert James
    Operations Manager born in November 1977
    Individual
    Officer
    icon of calendar 2005-10-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 8
    Mckenzie, Ian Watson
    Stockbroker born in April 1940
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 9
    Narcy, Helene Marie Jeanne
    Financial Controller born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2017-09-01
    OF - Director → CIF 0
  • 10
    Justham, Alexander Stafford
    Wealth Management born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Feeley, Michael Thomas
    Investment Banker born in July 1972
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    Adams, Kathryn
    Stockbroker born in June 1942
    Individual
    Officer
    icon of calendar ~ 2001-10-19
    OF - Director → CIF 0
  • 13
    Gomes, James Anthony
    Banker born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 14
    Challis, Shaun Charles
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2020-02-10
    OF - Director → CIF 0
  • 15
    Macartney, Ian Forrest
    Stockbroker born in October 1933
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 16
    Webb, James Neil
    Banker born in July 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2008-02-18
    OF - Director → CIF 0
  • 17
    Conner, Alistair Charles
    Banker born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ 2012-08-12
    OF - Director → CIF 0
  • 18
    Capes, Ian Stewart
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 19
    Reid, Donald William Sherret
    Chartered Accountant born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2010-04-28
    OF - Director → CIF 0
  • 20
    Scott-gatty, James Alexander
    Chartered Accountant born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2005-11-09
    OF - Director → CIF 0
    Scott-gatty, James Alexander
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 21
    Kerr-dineen, Michael Norman Colin
    Executive born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Morrison, Sarah Louise
    Banker born in August 1971
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2010-03-22
    OF - Director → CIF 0
  • 23
    Barnacle, Paul Patrick
    Operation Manager born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2006-07-26
    OF - Director → CIF 0
  • 24
    Grant, Andrew James Murray
    Banker born in November 1966
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2007-01-05
    OF - Director → CIF 0
  • 25
    Licence, Callum Donald
    Banking Professional born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2012-08-12
    OF - Director → CIF 0
  • 26
    Callingham, William Stanley
    Stockbroker born in July 1942
    Individual
    Officer
    icon of calendar ~ 1994-05-03
    OF - Director → CIF 0
  • 27
    Ensor, Peter John
    Stockbroker born in April 1930
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 28
    Thomas, Paul Nicholas
    Finance Manager born in March 1972
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2024-04-25
    OF - Director → CIF 0
  • 29
    Walsh, Patrick Alan
    It Director born in October 1965
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2009-01-21
    OF - Director → CIF 0
parent relation
Company in focus

PRODUCTIVE NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PRODUCTIVE NOMINEES LIMITED
    Info
    Registered number 00841394
    icon of address5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1965-03-17 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.