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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 35
  • 1
    Conner, Alistair Charles
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2008-09-19 ~ 2012-08-12
    OF - Director → CIF 0
  • 2
    Justham, Alexander Stafford
    Wealth Management born in January 1968
    Individual (10 offsprings)
    Officer
    2020-05-07 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Macartney, Ian Forrest
    Born in October 1933
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1991-12-31
    OF - Director → CIF 0
  • 4
    White, Gordon William
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2009-01-21
    OF - Director → CIF 0
  • 5
    Mckenzie, Ian Watson
    Born in April 1940
    Individual (5 offsprings)
    Officer
    (before 1991-11-06) ~ 1994-05-03
    OF - Director → CIF 0
  • 6
    Bartlett, Anthony Hugh
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1994-05-03
    OF - Director → CIF 0
  • 7
    Bartlett, Richard John
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Secretary → CIF 0
  • 9
    Averill, John Paul
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2012-08-11 ~ 2015-02-04
    OF - Director → CIF 0
  • 10
    Narcy, Helene Marie Jeanne
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2016-05-05 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Grant, Andrew James Murray
    Born in November 1966
    Individual (20 offsprings)
    Officer
    2006-07-26 ~ 2007-01-05
    OF - Director → CIF 0
  • 12
    Paszkiewicz, Joanna Barbara
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2022-09-10 ~ 2023-07-26
    OF - Director → CIF 0
  • 13
    Licence, Callum Donald
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2008-03-18 ~ 2012-08-12
    OF - Director → CIF 0
  • 14
    Challis, Shaun Charles
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2020-02-10
    OF - Director → CIF 0
  • 15
    Kerr-dineen, Michael Norman Colin
    Born in July 1952
    Individual (17 offsprings)
    Officer
    (before 1991-11-06) ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Adams, Kathryn
    Born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 2001-10-19
    OF - Director → CIF 0
  • 17
    Kitchen, Andrew John
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2012-08-11 ~ 2017-09-20
    OF - Director → CIF 0
  • 18
    Walsh, Patrick Alan
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2007-01-26 ~ 2009-01-21
    OF - Director → CIF 0
  • 19
    Scott-gatty, James Alexander
    Born in June 1958
    Individual (26 offsprings)
    Officer
    (before 1991-11-06) ~ 2005-11-09
    OF - Director → CIF 0
    Scott-gatty, James Alexander
    Individual (26 offsprings)
    Officer
    1998-07-01 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 20
    Barnacle, Paul Patrick
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2005-10-07 ~ 2006-07-26
    OF - Director → CIF 0
  • 21
    Feeley, Michael Thomas
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2008-09-19 ~ 2009-03-19
    OF - Director → CIF 0
  • 22
    Lusher, James Michael
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 23
    Russell, Robert James
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2006-07-05
    OF - Director → CIF 0
  • 24
    Gomes, James Anthony
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2012-08-11 ~ 2015-11-13
    OF - Director → CIF 0
  • 25
    Webb, James Neil
    Born in July 1964
    Individual (56 offsprings)
    Officer
    2007-01-26 ~ 2008-02-18
    OF - Director → CIF 0
  • 26
    Thomas, Paul Nicholas
    Finance Manager born in March 1972
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2024-04-25
    OF - Director → CIF 0
  • 27
    Capes, Ian Stewart
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 28
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2009-01-30 ~ 2010-04-28
    OF - Director → CIF 0
  • 29
    Chapman, David Barry
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ 2024-01-10
    OF - Director → CIF 0
  • 30
    Wyatt, Laura Sharon
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 31
    Morrison, Sarah Louise
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2009-04-24 ~ 2010-03-22
    OF - Director → CIF 0
  • 32
    O'sullivan, Kevin James
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 33
    Callingham, William Stanley
    Born in July 1942
    Individual (5 offsprings)
    Officer
    (before 1991-11-06) ~ 1994-05-03
    OF - Director → CIF 0
  • 34
    Ensor, Peter John
    Born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1993-03-31
    OF - Director → CIF 0
  • 35
    Bahnhofstrasse 45, Zurich 8001, Switzerland
    Corporate (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PRODUCTIVE NOMINEES LIMITED

Period: 1965-03-17 ~ now
Company number: 00841394
Registered name
PRODUCTIVE NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PRODUCTIVE NOMINEES LIMITED
    Info
    Registered number 00841394
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1965-03-17 (61 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-06
    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.