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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
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Olney, Jane Michelle, Ms.
    Born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Lisa Wallis, Ms.
    Born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Beer, Robin
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 5
    EFFECTDART LIMITED - 1992-04-29
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    icon of address12, Smithfield Street, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Houlston, Sarah Margaret Mary
    Chief Operating Officer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Meiklejohn, Andrew John
    Investment Manager born in September 1948
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Bailey, Thomas Richard
    Internal Auditor born in February 1940
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 4
    Earl, Malcolm David
    Alternate Director born in May 1957
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1999-04-21
    OF - Director → CIF 0
    Earl, Malcolm David
    Finance Director born in May 1957
    Individual
    icon of calendar 1999-04-30 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Norman, Rodney Hugh
    Individual
    Officer
    icon of calendar 1993-10-31 ~ 1995-06-12
    OF - Secretary → CIF 0
  • 6
    Barratt, Trevor John
    Risk & Compliance Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2016-04-28
    OF - Director → CIF 0
  • 7
    Wright, Angela
    Company Director born in August 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2023-02-10
    OF - Director → CIF 0
    Wright, Angela
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 8
    Trickey, Alan John
    Banker born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-24
    OF - Director → CIF 0
  • 9
    Brill, Tiffany
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 10
    Lee, Susan Debra
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 11
    Golding, Samantha
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-06-12 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 12
    Reeves, David Arthur
    Banker born in October 1946
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2002-10-06
    OF - Director → CIF 0
  • 13
    Mullins, Catherine
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 14
    Fisher, Martin James
    Operations Manager born in November 1959
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2017-05-10
    OF - Director → CIF 0
  • 15
    Dawson, William Mark
    Finance Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Ostacchini, Peter Lewis
    Banker born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 2013-01-30
    OF - Director → CIF 0
  • 17
    Westenberger, Andrew Thomas Karl
    Company Director born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2018-05-16
    OF - Director → CIF 0
  • 18
    Martin, Barrie Jonathan
    Investment Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
  • 19
    Cowburn, Seth Charles
    Investment Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2017-05-10
    OF - Director → CIF 0
  • 20
    Parrott, Niel Craig
    Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    Parkinson, Grant Allen
    Chief Operating Officer born in November 1972
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Sharp, Nicholas John Gordon
    Banker born in October 1936
    Individual
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Crabb, Keith Robert
    Manager born in October 1950
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2008-09-07
    OF - Director → CIF 0
  • 24
    Nicol, David Richardson
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-10 ~ 2020-06-14
    OF - Director → CIF 0
  • 25
    Mathews, Wayne Brinley
    Finance Director born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2017-05-10
    OF - Director → CIF 0
  • 26
    Howell, David Vernon
    Investment Manager born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-27 ~ 2017-05-10
    OF - Director → CIF 0
  • 27
    Walford, Thomas Leonard Howard, Dr
    Investment Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-04-21
    OF - Director → CIF 0
  • 28
    Field, Peter John
    Alternate Director born in November 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-04-30
    OF - Director → CIF 0
    Field, Peter John
    Compliance Director born in November 1950
    Individual (7 offsprings)
    icon of calendar 1999-04-30 ~ 2002-11-04
    OF - Director → CIF 0
  • 29
    Way, Robert Michael
    Alternate Director born in January 1951
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1997-06-30
    OF - Director → CIF 0
  • 30
    BDDL LIMITED - now
    DOUGLAS DEAKIN YOUNG LIMITED - 2008-07-01
    icon of address1, Hobart Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    icon of address12, Smithfield Street, London, United Kingdom
    Active Corporate (4 parents, 16 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
parent relation
Company in focus

DUNLAW NOMINEES LIMITED

Previous name
S.I.S. NOMINEES LIMITED - 1978-12-31
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
    icon of address12 Smithfield Street, London EC1A 9BD
    PRIVATE LIMITED COMPANY incorporated on 1969-07-11 (56 years 5 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
    icon of addressWrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE
    PRIVATE LIMITED COMPANY in UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNvm Private Equity Limited Time Central, 32 Gallowgate, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2011-03-11 ~ dissolved
    CIF 1 - LLP Member → ME

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