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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
    Wright, Angela
    Company Director 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
  • 2
    Meiklejohn, Andrew John
    Investment Manager born in September 1948
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Evans, Lisa Wallis, Ms.
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Crabb, Keith Robert
    Manager born in October 1950
    Individual (3 offsprings)
    Officer
    1999-04-30 ~ 2008-09-07
    OF - Director → CIF 0
  • 5
    Norman, Rodney Hugh
    Individual (13 offsprings)
    Officer
    1993-10-31 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 6
    Bailey, Thomas Richard
    Internal Auditor born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 7
    Mathews, Wayne Brinley
    Finance Director born in September 1957
    Individual (20 offsprings)
    Officer
    2014-04-30 ~ 2017-05-10
    OF - Director → CIF 0
  • 8
    Golding, Samantha
    Individual (22 offsprings)
    Officer
    1995-06-12 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Dawson, William Mark
    Finance Director born in November 1952
    Individual (10 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Parrott, Niel Craig
    Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Olney, Jane Michelle, Ms.
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 13
    Cowburn, Seth Charles
    Investment Director born in July 1971
    Individual (5 offsprings)
    Officer
    2014-04-30 ~ 2017-05-10
    OF - Director → CIF 0
  • 14
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Brill, Tiffany
    Individual (25 offsprings)
    Officer
    2018-08-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 16
    Field, Peter John
    Alternate Director born in November 1950
    Individual (24 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
    Field, Peter John
    Compliance Director born in November 1950
    Individual (24 offsprings)
    1999-04-30 ~ 2002-11-04
    OF - Director → CIF 0
  • 17
    Way, Robert Michael
    Alternate Director born in January 1951
    Individual (5 offsprings)
    Officer
    1996-09-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 18
    Howell, David Vernon
    Investment Manager born in January 1959
    Individual (8 offsprings)
    Officer
    1996-09-27 ~ 2017-05-10
    OF - Director → CIF 0
  • 19
    Sharp, Nicholas John Gordon
    Banker born in October 1936
    Individual (10 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Beer, Robin
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 21
    Lee, Susan Debra
    Individual (8 offsprings)
    Officer
    1993-01-22 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 22
    Nicol, David Richardson
    Company Director born in December 1955
    Individual (18 offsprings)
    Officer
    2017-05-10 ~ 2020-06-14
    OF - Director → CIF 0
  • 23
    Westenberger, Andrew Thomas Karl
    Company Director born in March 1966
    Individual (77 offsprings)
    Officer
    2017-05-10 ~ 2018-05-16
    OF - Director → CIF 0
  • 24
    Fisher, Martin James
    Operations Manager born in November 1959
    Individual (2 offsprings)
    Officer
    2002-11-04 ~ 2017-05-10
    OF - Director → CIF 0
  • 25
    Parkinson, Grant Allen
    Chief Operating Officer born in November 1972
    Individual (15 offsprings)
    Officer
    2018-05-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 26
    Trickey, Alan John
    Banker born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 2002-10-24
    OF - Director → CIF 0
  • 27
    Barratt, Trevor John
    Risk & Compliance Director born in April 1960
    Individual (6 offsprings)
    Officer
    2014-04-30 ~ 2016-04-28
    OF - Director → CIF 0
  • 28
    Earl, Malcolm David
    Alternate Director born in May 1957
    Individual (8 offsprings)
    Officer
    1996-09-27 ~ 1999-04-21
    OF - Director → CIF 0
    Earl, Malcolm David
    Finance Director born in May 1957
    Individual (8 offsprings)
    1999-04-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-05-10 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 30
    Martin, Barrie Jonathan
    Investment Director born in June 1947
    Individual (7 offsprings)
    Officer
    ~ 1995-08-07
    OF - Director → CIF 0
  • 31
    Walford, Thomas Leonard Howard, Dr
    Investment Director born in May 1955
    Individual (11 offsprings)
    Officer
    ~ 1999-04-21
    OF - Director → CIF 0
  • 32
    Reeves, David Arthur
    Banker born in October 1946
    Individual (11 offsprings)
    Officer
    1999-04-30 ~ 2002-10-06
    OF - Director → CIF 0
  • 33
    Ostacchini, Peter Lewis
    Banker born in July 1960
    Individual (11 offsprings)
    Officer
    1999-04-30 ~ 2013-01-30
    OF - Director → CIF 0
  • 34
    BDDL LIMITED - now
    DUNCAN LAWRIE ASSET MANAGEMENT LIMITED
    - 2017-09-28 01160766
    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
  • 35
    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
  • 36
    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 - Right to appoint or remove directorsCIF 0
    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
    12 Smithfield Street, London EC1A 9BD
    PRIVATE LIMITED COMPANY incorporated on 1969-07-11 (56 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.