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
    Chartered Accountant born in July 1963
    Individual (42 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Cope, Andrew Julian Bailye
    Chartered Accountant born in July 1964
    Individual (44 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Simon David
    Accountant born in November 1974
    Individual (39 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Patterson, Philip
    Individual (50 offsprings)
    Officer
    2018-09-21 ~ now
    OF - Secretary → CIF 0
  • 5
    1, Embankment Place, London, United Kingdom
    Active Corporate (981 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Campbell, Alexander George
    Chartered Accountant born in March 1933
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Browne, Anthony George
    Chartered Accountant born in June 1950
    Individual
    Officer
    1992-10-08 ~ 1995-01-09
    OF - Director → CIF 0
  • 3
    Allen, Anthony Steven
    Chartered Accountant born in April 1950
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 4
    Brindle, Ian
    Chartered Accountant born in August 1943
    Individual (2 offsprings)
    Officer
    ~ 2000-03-30
    OF - Director → CIF 0
  • 5
    Davis, Peter Anthony
    Chartered Accountant born in November 1946
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 6
    Tilson, Keith
    Chartered Accountant born in February 1955
    Individual (7 offsprings)
    Officer
    2006-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Morris, David Charles
    Chartered Accountant born in March 1946
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Heywood, John Kenneth
    Chartered Accountant born in January 1947
    Individual
    Officer
    ~ 1995-03-16
    OF - Director → CIF 0
  • 9
    Burnett, Robert Andrew
    Chartered Accountant born in February 1942
    Individual
    Officer
    1992-07-27 ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Bailey, Robert Malcolm
    Chartered Accountant born in December 1950
    Individual
    Officer
    1993-11-01 ~ 1995-01-09
    OF - Director → CIF 0
  • 11
    Thomas, Marissa Charlotte Michelle
    Chartered Accountant born in October 1969
    Individual
    Officer
    2022-01-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 12
    Rawcliffe, Keith
    Chartered Accountant born in December 1935
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 13
    Hyde, Stephanie Tricia
    Chartered Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2017-09-06
    OF - Director → CIF 0
  • 14
    Higgins, Phil
    Individual
    Officer
    2017-09-06 ~ 2018-09-21
    OF - Secretary → CIF 0
  • 15
    Harrison-cripps, William Lawrence
    Chartered Accountant born in January 1950
    Individual
    Officer
    1993-11-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 16
    Klippel, John
    Individual
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 17
    Elms, Moira Anne
    Tax Adviser born in August 1958
    Individual
    Officer
    2003-10-31 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Johnson, Geoffrey Edwin
    Chartered Accountant born in October 1947
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Horsfield, Gordon Christopher
    Chartered Accountant born in August 1946
    Individual (3 offsprings)
    Officer
    1995-01-09 ~ 2002-06-30
    OF - Director → CIF 0
  • 20
    Barnsley, John Corbitt
    Chartered Accountant born in May 1948
    Individual (43 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
    1995-01-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 21
    Berriman, John Robert Lloyd
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 22
    Hunt, Warwick Ean
    Accountant born in October 1962
    Individual (34 offsprings)
    Officer
    2013-10-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Bishopp, Michael
    Chartered Accountant born in May 1950
    Individual
    Officer
    1995-01-09 ~ 2000-03-30
    OF - Director → CIF 0
  • 24
    Boorman, Paul
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 25
    Hetherington, Eric John
    Consultant born in September 1940
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 26
    Wheatley, Alan Edward
    Chartered Accountant born in May 1938
    Individual (5 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 27
    Hazell, Peter Frank
    Consultant born in August 1948
    Individual (3 offsprings)
    Officer
    2000-03-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 28
    Figgis, Patrick Adam Fernesley
    Chartered Accountant born in November 1957
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 29
    Turner, Alan Charles
    Chartered Accountant born in August 1941
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2000-03-30
    OF - Director → CIF 0
  • 30
    Hurley, Anne-marie
    Individual (30 offsprings)
    Officer
    1998-01-01 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 31
    Thompson, Samantha
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2017-09-06
    OF - Secretary → CIF 0
  • 32
    Jonathan, Owen Richard
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    2003-10-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    Tucker, Bethany Carolyn
    Individual
    Officer
    1993-07-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 34
    Poynter, Kieran Charles
    Chartered Accountant born in August 1950
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 2008-12-12
    OF - Director → CIF 0
  • 35
    Smith, John Edward Kitson
    Accountant born in October 1954
    Individual (5 offsprings)
    Officer
    2002-08-14 ~ 2003-10-31
    OF - Director → CIF 0
  • 36
    Ellis, Kevin James David
    Accountant born in July 1963
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 37
    Bridger, David Wilson
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 2000-03-30
    OF - Director → CIF 0
  • 38
    Hughes, Rodger Grant
    Chartered Accountant born in August 1948
    Individual
    Officer
    1995-07-01 ~ 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
    1 Embankment Place, London WC2N 6RH
    Private Limited Company incorporated on 1968-01-25 (57 years 8 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
    1, Embankment Place, London, England, WC2N 6RH
    Unlimited With Shares in Companies House, England
    CIF 1
  • FREDERICK'S PLACE NOMINEES
    S
    Registered number 00926330
    P.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
  • 1 Embankment Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    PWC SERVICES LIMITED - 2011-12-16
    1 Embankment Place, London
    Active Corporate (5 parents)
    Person with significant control
    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
    1 Embankment Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.