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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 2
  • 1
    Durrant, Carlton Robert
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - Director → CIF 0
  • 2
    FIELD FISHER WATERHOUSE LLP - 2015-11-02
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (315 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Gilmour, Moira Aitken Clark
    Solicitor born in March 1956
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2012-02-11
    OF - Director → CIF 0
  • 2
    Sands, Charles Francis
    Solicitor born in March 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-10-30
    OF - Director → CIF 0
  • 3
    Mercer, Edward Peter Opgard
    Solicitor born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-16
    OF - Director → CIF 0
  • 4
    Humphreys, Charles William
    Solicitor born in January 1938
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
    Humphreys, Charles William
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 5
    Croft Baker, Michael Anthony
    Solicitor born in April 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Fleming, Ellen Mccool
    Solicitor born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-04-30
    OF - Director → CIF 0
    Fleming, Ellen Mccool
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 7
    Ballard, John Anthony
    Solicitor born in August 1945
    Individual
    Officer
    icon of calendar ~ 2007-05-27
    OF - Director → CIF 0
  • 8
    Lewis, Mark Alexander
    Solicitor born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-07 ~ 2006-01-06
    OF - Director → CIF 0
  • 9
    Gibbs, Stephen Neil
    Solicitor born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-01-14
    OF - Director → CIF 0
  • 10
    Hunt, Elizabeth Ann
    Solicitor born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Lord, Rowena Catherine
    Solicitor born in November 1958
    Individual
    Officer
    icon of calendar ~ 1999-07-13
    OF - Director → CIF 0
  • 12
    Thom, Ronald Geoffrey
    Solicitor born in April 1950
    Individual
    Officer
    icon of calendar ~ 1999-12-10
    OF - Director → CIF 0
  • 13
    Blankfield, Andrew Morris
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-03-31
    OF - Director → CIF 0
    Blankfield, Andrew Morris
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 14
    Wesson, Roger Guy Corbey
    Solicitor born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
parent relation
Company in focus

A. & H. NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • A. & H. NOMINEES LIMITED
    Info
    Registered number 00920567
    icon of addressRiverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1967-10-31 (58 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • A & H NOMINEES LIMITED
    S
    Registered number missing
    icon of address2/3b Horse Barrack Lane, Gibraltar
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address2nd Floor 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-26 ~ 2008-09-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.