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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 8
  • 1
    Taylor, Sharon Christina
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Kevin
    Born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Giles Sebastian
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Porter, Jane May
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Chapman, Justin
    Born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Potter, Christopher John
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Banks, Nicola Jane
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address1209, Orange Street, Wilmington, Delaware 19801, United States
    Corporate (12 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
Ceased 23
  • 1
    Misata, William Alan
    Banker born in March 1966
    Individual
    Officer
    icon of calendar 2009-08-03 ~ 2013-07-15
    OF - Director → CIF 0
  • 2
    Abeysekera, Samantha
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 3
    Dodds, William Robert
    Sr Vice President - Bank born in July 1952
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 4
    Blowers, David Charles
    Banker born in January 1960
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2001-12-14
    OF - Director → CIF 0
  • 5
    Keyes, Paul Gerard
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Secretary → CIF 0
  • 6
    Boi, Simona
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 7
    Glaysher, Toby Philip
    Bank Officer born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ 2010-08-21
    OF - Director → CIF 0
  • 8
    Smith, Paul David
    Banker born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-03 ~ 2022-04-07
    OF - Director → CIF 0
  • 9
    Wright, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 10
    Cowing, John
    Vice President - Bank born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-14
    OF - Director → CIF 0
  • 11
    Mccrory, Mary Elizabeth
    Banker born in August 1960
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 1995-04-28
    OF - Director → CIF 0
  • 12
    Wicks, David Charles
    Banker born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2006-03-01
    OF - Director → CIF 0
  • 13
    Bloomer, Nigel David
    Banker born in October 1960
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2018-06-22
    OF - Director → CIF 0
  • 14
    Jordan, Peter Ainslie
    Banking Officer born in May 1960
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2003-07-10
    OF - Director → CIF 0
  • 15
    Hibble, Michael Paul
    Vice President Bank born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
  • 16
    Josephson, Craig Axel
    Senior Vice President Bank born in September 1949
    Individual
    Officer
    icon of calendar ~ 2009-05-20
    OF - Director → CIF 0
    Josephson, Craig Axel
    Individual
    Officer
    icon of calendar 1997-10-21 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 17
    Walker, David Jonathan
    Banker born in April 1960
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2003-07-10
    OF - Director → CIF 0
  • 18
    Van Grinsven, Mark John
    Banking Officer born in December 1954
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 2000-05-18
    OF - Director → CIF 0
  • 19
    Mpunzi, Nongqause
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2024-08-22
    OF - Secretary → CIF 0
  • 20
    Van Praagh, Terri Donna
    Banker born in November 1961
    Individual
    Officer
    icon of calendar 2014-10-06 ~ 2024-03-14
    OF - Director → CIF 0
  • 21
    Moore, Simon John Robert
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 22
    Osborne, Andrew Thomas
    Banker born in January 1958
    Individual
    Officer
    icon of calendar 2011-06-06 ~ 2022-04-07
    OF - Director → CIF 0
  • 23
    Wilkinson, David
    Bank Officer born in September 1952
    Individual
    Officer
    icon of calendar 1993-03-29 ~ 2003-06-19
    OF - Director → CIF 0
parent relation
Company in focus

NORTRUST NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NORTRUST NOMINEES LIMITED
    Info
    Registered number 00955951
    icon of address50 Bank Street, Canary Wharf London E14 5NT
    PRIVATE LIMITED COMPANY incorporated on 1969-06-10 (56 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • NORTRUST NOMINEES LIMITED
    S
    Registered number 00955951
    icon of address50, Bank Street, Canary Wharf, London, United Kingdom, E14 5NT
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-08-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressOne Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address71 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-12 ~ 2019-12-20
    CIF 5 - LLP Member → ME
  • 2
    FIBRE 7 UK LIMITED - 2018-07-30
    PILLSBURY 002 LIMITED - 2007-03-08
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,630,467 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-12-06 ~ 2018-01-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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.