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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
    Schwarzmann, Dan Yoram
    Born in July 1963
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Simon David
    Born in November 1974
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Patterson, Philip
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Cope, Andrew Julian Bailye
    Born in July 1964
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Embankment Place, London, United Kingdom
    Active Corporate (980 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Hetherington, Eric John
    Consultant born in September 1940
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 2
    Jonathan, Owen Richard
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Bridger, David Wilson
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-21 ~ 2000-03-30
    OF - Director → CIF 0
  • 4
    Klippel, John
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Secretary → CIF 0
  • 5
    Ellis, Kevin James David
    Accountant born in July 1963
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Figgis, Patrick Adam Fernesley
    Chartered Accountant born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Davis, Peter Anthony
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 8
    Thompson, Samantha
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 9
    Browne, Anthony George
    Chartered Accountant born in June 1950
    Individual
    Officer
    icon of calendar 1992-10-08 ~ 1995-01-09
    OF - Director → CIF 0
  • 10
    Tucker, Bethany Carolyn
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 11
    Boorman, Paul
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 12
    Campbell, Alexander George
    Chartered Accountant born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Allen, Anthony Steven
    Chartered Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 14
    Hyde, Stephanie Tricia
    Chartered Accountant born in April 1973
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 15
    Rawcliffe, Keith
    Chartered Accountant born in December 1935
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 16
    Berriman, John Robert Lloyd
    Chartered Accountant born in July 1956
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Poynter, Kieran Charles
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-09 ~ 2008-12-12
    OF - Director → CIF 0
  • 18
    Smith, John Edward Kitson
    Accountant born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 19
    Bailey, Robert Malcolm
    Chartered Accountant born in December 1950
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1995-01-09
    OF - Director → CIF 0
  • 20
    Hazell, Peter Frank
    Consultant born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Hughes, Rodger Grant
    Chartered Accountant born in August 1948
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 22
    Harrison-cripps, William Lawrence
    Chartered Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 23
    Turner, Alan Charles
    Chartered Accountant born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 24
    Hurley, Anne-marie
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 25
    Burnett, Robert Andrew
    Chartered Accountant born in February 1942
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 1996-03-31
    OF - Director → CIF 0
  • 26
    Wheatley, Alan Edward
    Chartered Accountant born in May 1938
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 27
    Horsfield, Gordon Christopher
    Chartered Accountant born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 2002-06-30
    OF - Director → CIF 0
  • 28
    Hunt, Warwick Ean
    Accountant born in October 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Higgins, Phil
    Individual
    Officer
    icon of calendar 2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 30
    Morris, David Charles
    Chartered Accountant born in March 1946
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 31
    Tilson, Keith
    Chartered Accountant born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 32
    Johnson, Geoffrey Edwin
    Chartered Accountant born in October 1947
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Elms, Moira Anne
    Tax Adviser born in August 1958
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 34
    Brindle, Ian
    Chartered Accountant born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-03-30
    OF - Director → CIF 0
  • 35
    Thomas, Marissa Charlotte Michelle
    Chartered Accountant born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 36
    Bishopp, Michael
    Chartered Accountant born in May 1950
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 2000-03-30
    OF - Director → CIF 0
  • 37
    Heywood, John Kenneth
    Chartered Accountant born in January 1947
    Individual
    Officer
    icon of calendar ~ 1995-03-16
    OF - Director → CIF 0
  • 38
    Barnsley, John Corbitt
    Chartered Accountant born in May 1948
    Individual (43 offsprings)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
    icon of calendar 1995-01-01 ~ 2000-03-30
    OF - Director → CIF 0
parent relation
Company in focus

FREDERICK'S PLACE NOMINEES LIMITED

Previous name
FREDERICK'S PLACE NOMINEES - 2023-06-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FREDERICK'S PLACE NOMINEES LIMITED
    Info
    FREDERICK'S PLACE NOMINEES - 2023-06-26
    Registered number 00926330
    icon of address1 Embankment Place, London WC2N 6RH
    PRIVATE LIMITED COMPANY incorporated on 1968-01-25 (57 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • FREDERICK'S PLACE NOMINEES
    S
    Registered number 00926330
    icon of address1, Embankment Place, London, England, WC2N 6RH
    Unlimited With Shares in Companies House, England
    CIF 1
  • FREDERICK'S PLACE NOMINEES
    S
    Registered number 00926330
    icon of addressP.o. Box 67238, 10-18 Union Street, London, United Kingdom, SE1P 4DL
    Unlimited With Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Embankment Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    PWC SERVICES LIMITED - 2011-12-16
    icon of address1 Embankment Place, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PW LONDON BRIDGE LIMITED - 2008-10-16
    icon of address1 Embankment Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-31
    CIF 2 - Ownership of shares – 75% or more OE

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