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 4
  • 1
    Hitchen, Christopher John
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    1998-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (7 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (12 offsprings)
    Officer
    2015-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom
    Active Corporate (18 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Johnson, Cyril Francis
    Finance Director born in May 1958
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Curtiss, Francis Edward
    Individual
    Officer
    ~ 1995-07-12
    OF - Secretary → CIF 0
  • 3
    Murray, Peter Anthony
    Director born in May 1942
    Individual
    Officer
    1997-05-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 4
    Mckinnell, James Alexander
    Actuary born in May 1941
    Individual
    Officer
    1996-01-23 ~ 2003-05-17
    OF - Director → CIF 0
  • 5
    Gray, Malcolm James
    Finance Director born in November 1944
    Individual
    Officer
    ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Warner, Veronica
    Individual
    Officer
    2012-05-17 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 7
    Long, Kathryn Isabel Mary
    Investment Director born in August 1961
    Individual
    Officer
    1996-01-23 ~ 1998-04-06
    OF - Director → CIF 0
  • 8
    Connelly, Fiona Jane
    Individual
    Officer
    1999-09-27 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 9
    Reville, Brendan Dominick
    Director born in September 1962
    Individual
    Officer
    2004-10-15 ~ 2008-02-12
    OF - Director → CIF 0
  • 10
    Sunner, Lisa Melanie
    Administrator
    Individual (7 offsprings)
    Officer
    1995-07-12 ~ 1996-06-19
    OF - Secretary → CIF 0
    1998-06-09 ~ 1999-09-27
    OF - Secretary → CIF 0
    Sunner, Lisa Melanie
    Chartered Secretary
    Individual (7 offsprings)
    2002-06-28 ~ 2004-01-21
    OF - Secretary → CIF 0
    Sunner, Lisa Melanie
    Individual (7 offsprings)
    2007-05-02 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 11
    Adams, David Harry
    Chief Executive born in May 1939
    Individual
    Officer
    ~ 1997-04-05
    OF - Director → CIF 0
  • 12
    Kairis, Stephen Charles
    Director born in June 1950
    Individual
    Officer
    2004-10-15 ~ 2009-04-17
    OF - Director → CIF 0
  • 13
    Dyke, Adrian Brettell
    Individual
    Officer
    1996-06-19 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 14
    Young, Paula
    Individual
    Officer
    2004-01-21 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 15
    Stanyer, Peter William
    Economist born in February 1956
    Individual (1 offspring)
    Officer
    ~ 1995-10-06
    OF - Director → CIF 0
  • 16
    Fairclough, Susan
    Director born in August 1959
    Individual
    Officer
    ~ 2012-05-17
    OF - Director → CIF 0
  • 17
    Teasdale, David Matthew
    Director Of Finance And Corporate Services born in October 1963
    Individual
    Officer
    2012-08-06 ~ 2015-04-30
    OF - Director → CIF 0
parent relation
Company in focus

JUNCTION NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • JUNCTION NOMINEES LIMITED
    Info
    Registered number 00914315
    7th Floor Exchange House, 12 Exchange Square, London EC2A 2NY
    Private Limited Company incorporated on 1967-08-30 and dissolved on 2018-02-13 (50 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.