logo
explain how to read the page

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 45
  • 1
    Thompson, David Courtney
    Stockbroker born in September 1943
    Individual (7 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 2
    Wright, Angela
    Company Secretary born in August 1972
    Individual (39 offsprings)
    Officer
    2013-08-12 ~ 2023-02-10
    OF - Director → CIF 0
    Wright, Angela
    Accountant
    Individual (39 offsprings)
    Officer
    2003-10-09 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 3
    Hosford, Stanley Robin Henry
    Stockbroker born in October 1943
    Individual (7 offsprings)
    Officer
    ~ 2009-02-18
    OF - Director → CIF 0
  • 4
    Knox, Gerald Francoys Needham
    Stockbroker born in January 1929
    Individual (12 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 5
    Childs, Martin
    Stockbroking born in March 1962
    Individual (2 offsprings)
    Officer
    2000-09-04 ~ 2013-08-12
    OF - Director → CIF 0
  • 6
    Hall, John Peirs
    Stockbroker born in June 1940
    Individual (16 offsprings)
    Officer
    ~ 2008-02-22
    OF - Director → CIF 0
  • 7
    Maunsell-thomas, John Richard
    Stockbroker born in August 1937
    Individual (7 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 8
    Smith, Leslie James
    Stockbroker born in October 1929
    Individual (6 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 9
    Evans, Lisa Wallis, Ms.
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Goldsmith, Brian Sidney Ross
    Manager born in July 1945
    Individual (5 offsprings)
    Officer
    1992-12-21 ~ 2001-07-17
    OF - Director → CIF 0
  • 11
    Legge, Christopher David
    Stockbroker born in October 1943
    Individual (20 offsprings)
    Officer
    ~ 2009-09-25
    OF - Director → CIF 0
  • 12
    Beeston, John Howard
    Director - Head Of Change Management born in December 1972
    Individual (29 offsprings)
    Officer
    2009-10-28 ~ 2014-07-08
    OF - Director → CIF 0
  • 13
    Howlett, Judie
    Individual (32 offsprings)
    Officer
    2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 14
    Lilley, William Edwin Ralph
    Stockbroker born in November 1946
    Individual (15 offsprings)
    Officer
    1994-07-20 ~ 2006-09-29
    OF - Director → CIF 0
  • 15
    Houlston, Sarah Margaret Mary
    Chief Operating Officer born in May 1966
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 16
    Williams, Michael John Ross
    Stockbroker born in July 1947
    Individual (7 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 17
    Orford, David Robert
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 18
    Olney, Jane Michelle, Ms.
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 19
    Bowden, Leann Frances Jones
    Company Director born in January 1963
    Individual (24 offsprings)
    Officer
    2002-05-02 ~ 2004-05-01
    OF - Director → CIF 0
    Bowden, Leann Frances Jones
    Company Director
    Individual (24 offsprings)
    Officer
    2003-03-13 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 20
    Ronaldson, Kenneth Robert Keltie
    Nominee Manager born in September 1965
    Individual (9 offsprings)
    Officer
    1994-07-20 ~ 1997-02-26
    OF - Director → CIF 0
  • 21
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Brill, Tiffany
    Individual (25 offsprings)
    Officer
    2018-08-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 23
    Muir, Christopher James
    Director Of Admininstration born in December 1961
    Individual (31 offsprings)
    Officer
    2000-09-04 ~ 2005-04-29
    OF - Director → CIF 0
  • 24
    Whenham, Stephen John
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    1992-12-21 ~ 2000-09-04
    OF - Director → CIF 0
  • 25
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2013-03-07 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 26
    North, Linda Sylvia
    Manager born in January 1948
    Individual (4 offsprings)
    Officer
    1992-12-21 ~ 2000-09-04
    OF - Director → CIF 0
  • 27
    Pawsey, Brian Arthur
    Individual (4 offsprings)
    Officer
    ~ 2001-07-17
    OF - Secretary → CIF 0
  • 28
    Hardwicke, Roy James
    Stockbroker born in January 1947
    Individual (5 offsprings)
    Officer
    1992-12-21 ~ 2009-02-18
    OF - Director → CIF 0
  • 29
    Pike, David Brian Elwis
    Stockbroker born in March 1936
    Individual (7 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 30
    Collis, Matthew
    Group Head Of Trading born in May 1973
    Individual (23 offsprings)
    Officer
    2009-10-28 ~ 2013-08-12
    OF - Director → CIF 0
  • 31
    Gates, David Jack
    Stockbroker born in May 1940
    Individual (15 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 32
    Drummond, Patricia
    Head Of Business Support - Edinburgh born in February 1964
    Individual (23 offsprings)
    Officer
    2013-08-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 33
    Moule, David
    Stockbroker born in June 1951
    Individual (11 offsprings)
    Officer
    1992-12-21 ~ 1997-06-20
    OF - Director → CIF 0
  • 34
    Sutton, Robin Maxwell
    Stockbroker born in April 1938
    Individual (7 offsprings)
    Officer
    ~ 2001-05-31
    OF - Director → CIF 0
  • 35
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-02-03 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 36
    Cole, Trevor John
    Individual (1 offspring)
    Officer
    ~ 1992-12-21
    OF - Secretary → CIF 0
  • 37
    Kubiak, Zoe
    Company Secretary
    Individual (8 offsprings)
    Officer
    2001-07-17 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 38
    Platts, David Alexander
    Stockbroker born in July 1943
    Individual (8 offsprings)
    Officer
    ~ 1992-12-21
    OF - Director → CIF 0
  • 39
    Berry, David
    Business Support born in April 1964
    Individual (24 offsprings)
    Officer
    2014-07-08 ~ 2021-10-18
    OF - Director → CIF 0
  • 40
    Howlett, Judie May
    Company Secretary
    Individual (28 offsprings)
    Officer
    2009-08-07 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 41
    Reed, Anna
    Company Secretary
    Individual (17 offsprings)
    Officer
    2007-07-19 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 42
    Irving, Robert
    Head Of Business Support - Newcastle born in May 1967
    Individual (24 offsprings)
    Officer
    2013-08-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 43
    Taylor, Anne
    Assistant Director born in February 1954
    Individual (14 offsprings)
    Officer
    1997-02-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 44
    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
  • 45
    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
    2016-04-06 ~ 2025-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BREWIN NOMINEES LIMITED

Period: 1980-12-31 ~ now
Company number: 00970308
Registered names
BREWIN NOMINEES LIMITED - now 08244301
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BREWIN NOMINEES LIMITED
    Info
    BREWIN EDWARDS & SCRUTTON NOMINEES LIMITED - 1980-12-31
    Registered number 00970308
    12 Smithfield Street, London EC1A 9BD
    PRIVATE LIMITED COMPANY incorporated on 1970-01-16 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.