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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 36
  • 1
    Parrott, Niel Craig
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Martin, Barrie Jonathan
    Born in June 1947
    Individual (7 offsprings)
    Officer
    (before 1992-02-01) ~ 1995-08-07
    OF - Director → CIF 0
  • 3
    Nicol, David Richardson
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2017-05-10 ~ 2020-06-14
    OF - Director → CIF 0
  • 4
    Dawson, William Mark
    Born in November 1952
    Individual (10 offsprings)
    Officer
    (before 1992-02-01) ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2017-05-10 ~ 2018-05-16
    OF - Director → CIF 0
  • 6
    Way, Robert Michael
    Born in January 1951
    Individual (5 offsprings)
    Officer
    1996-09-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-05-10 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 8
    Howell, David Vernon
    Born in January 1959
    Individual (8 offsprings)
    Officer
    1996-09-27 ~ 2017-05-10
    OF - Director → CIF 0
  • 9
    Walford, Thomas Leonard Howard, Dr
    Born in May 1955
    Individual (11 offsprings)
    Officer
    (before 1993-01-22) ~ 1999-04-21
    OF - Director → CIF 0
  • 10
    Ostacchini, Peter Lewis
    Born in July 1960
    Individual (11 offsprings)
    Officer
    1999-04-30 ~ 2013-01-30
    OF - Director → CIF 0
  • 11
    Trickey, Alan John
    Born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1992-02-01) ~ 2002-10-24
    OF - Director → CIF 0
  • 12
    Norman, Rodney Hugh
    Individual (14 offsprings)
    Officer
    1993-10-31 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 13
    Earl, Malcolm David
    Born in May 1957
    Individual (8 offsprings)
    Officer
    1996-09-27 ~ 1999-04-21
    OF - Director → CIF 0
    1999-04-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Wright, Angela
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2017-07-19 ~ 2023-02-10
    OF - Director → CIF 0
    Wright, Angela
    Individual (39 offsprings)
    Officer
    2017-05-11 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 15
    Reeves, David Arthur
    Born in October 1946
    Individual (11 offsprings)
    Officer
    1999-04-30 ~ 2002-10-06
    OF - Director → CIF 0
  • 16
    Golding, Samantha
    Individual (22 offsprings)
    Officer
    1995-06-12 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 17
    Evans, Lisa Wallis, Ms.
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 18
    Field, Peter John
    Born in November 1950
    Individual (24 offsprings)
    Officer
    (before 1992-02-01) ~ 1999-04-30
    OF - Director → CIF 0
    1999-04-30 ~ 2002-11-04
    OF - Director → CIF 0
  • 19
    Olney, Jane Michelle, Ms.
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 20
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Brill, Tiffany
    Individual (25 offsprings)
    Officer
    2018-08-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 22
    Mathews, Wayne Brinley
    Born in September 1957
    Individual (23 offsprings)
    Officer
    2014-04-30 ~ 2017-05-10
    OF - Director → CIF 0
  • 23
    Lee, Susan Debra
    Individual (8 offsprings)
    Officer
    1993-01-22 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 24
    Fisher, Martin James
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2017-05-10
    OF - Director → CIF 0
  • 25
    Crabb, Keith Robert
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2008-09-07
    OF - Director → CIF 0
  • 26
    Sharp, Nicholas John Gordon
    Born in October 1936
    Individual (10 offsprings)
    Officer
    (before 1992-02-01) ~ 1999-04-30
    OF - Director → CIF 0
  • 27
    Beer, Robin
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 28
    Parkinson, Grant Allen
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2018-05-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 29
    Cowburn, Seth Charles
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2017-05-10
    OF - Director → CIF 0
  • 30
    Barratt, Trevor John
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2014-04-30 ~ 2016-04-28
    OF - Director → CIF 0
  • 31
    Meiklejohn, Andrew John
    Born in September 1948
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 32
    Houlston, Sarah Margaret Mary
    Chief Operating Officer born in May 1966
    Individual (21 offsprings)
    Officer
    2020-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 33
    Bailey, Thomas Richard
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1992-02-01) ~ 1992-11-30
    OF - Director → CIF 0
  • 34
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12, Smithfield Street, London, United Kingdom
    Active Corporate (77 parents, 30 offsprings)
    Person with significant control
    2017-06-09 ~ 2025-03-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    BDDL LIMITED - now
    DUNCAN LAWRIE ASSET MANAGEMENT LIMITED
    - 2017-09-28 01160766 02854236
    DOUGLAS DEAKIN YOUNG LIMITED - 2008-07-01
    1, Hobart Place, London, England
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    BREWIN DOLPHIN HOLDINGS LIMITED
    - now 02685806
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    EFFECTDART LIMITED - 1992-04-29
    12, Smithfield Street, London, England
    Active Corporate (57 parents, 17 offsprings)
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUNLAW NOMINEES LIMITED

Period: 1978-12-31 ~ now
Company number: 00958069
Registered names
DUNLAW NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • DUNLAW NOMINEES LIMITED
    Info
    S.I.S. NOMINEES LIMITED - 1978-12-31
    Registered number 00958069
    100 Bishopsgate, London EC2N 4AA
    PRIVATE LIMITED COMPANY incorporated on 1969-07-11 (57 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • DUNLAW NOMINEES LIMITED
    S
    Registered number 00958069
    Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE
    PRIVATE LIMITED COMPANY in UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRGH INVESTMENT LLP
    OC361827
    Nvm Private Equity Limited Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2011-03-11 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.