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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 63
  • 1
    Willmott, Brian James
    Born in January 1966
    Individual (42 offsprings)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 2
    Good, Glen
    Born in July 1956
    Individual (5 offsprings)
    Officer
    1997-08-07 ~ 1999-11-16
    OF - Director → CIF 0
  • 3
    De Groot, Andrew James
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2007-08-03 ~ 2012-03-14
    OF - Director → CIF 0
  • 4
    Glenister, Martin Maurice
    Born in March 1974
    Individual (1 offspring)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Amanda Mary
    Born in May 1967
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 6
    Strugnell, Penelope Ann
    Born in February 1965
    Individual (59 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-08-01
    OF - Director → CIF 0
  • 7
    Hughes, Simon Nicholas
    Born in March 1966
    Individual (43 offsprings)
    Officer
    1994-07-26 ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Bowles, Sean Parker
    Born in April 1971
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2006-11-27
    OF - Director → CIF 0
  • 9
    Hawkins, Alan Roy
    Born in October 1954
    Individual (79 offsprings)
    Officer
    1997-06-11 ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Beresford, Robyn Fay
    Individual (104 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 11
    Allen, Merle
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 12
    Morris, Mark Robert
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2015-07-09 ~ 2018-11-02
    OF - Director → CIF 0
  • 13
    Lack, Thomas
    Banker born in October 1968
    Individual (13 offsprings)
    Officer
    2006-11-27 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Kearney, Peter
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2002-04-16
    OF - Director → CIF 0
  • 15
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2006-11-27
    OF - Director → CIF 0
  • 16
    Knipe, Paul
    Born in November 1970
    Individual (1 offspring)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 17
    Mackay, Iain Alexander
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2013-05-10 ~ 2014-05-08
    OF - Director → CIF 0
  • 18
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2012-02-17 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 19
    Geach, Anthony Francis
    Born in March 1956
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 20
    Moriarty, Antoinette Una
    Born in June 1967
    Individual (112 offsprings)
    Officer
    1997-08-01 ~ 2004-04-20
    OF - Director → CIF 0
  • 21
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-02-05 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 22
    Storey, John
    Born in December 1947
    Individual (47 offsprings)
    Officer
    1994-07-26 ~ 1997-08-07
    OF - Director → CIF 0
  • 23
    Davies, Stephen William
    Born in October 1967
    Individual (37 offsprings)
    Officer
    1994-02-18 ~ 1994-11-28
    OF - Director → CIF 0
  • 24
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    (before 1992-12-12) ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    (before 1992-12-12) ~ 2004-04-20
    OF - Secretary → CIF 0
  • 25
    Stephens, Johnny
    Born in October 1950
    Individual (43 offsprings)
    Officer
    1996-09-05 ~ 1997-08-07
    OF - Director → CIF 0
  • 26
    Dorey, Kevin Anthony
    Born in November 1964
    Individual (4 offsprings)
    Officer
    1997-08-07 ~ 1999-11-16
    OF - Director → CIF 0
  • 27
    Ewen, Nichola
    Born in June 1962
    Individual (36 offsprings)
    Officer
    1992-12-15 ~ 1994-06-09
    OF - Director → CIF 0
  • 28
    Reed, Colin Campbell
    Born in March 1953
    Individual (38 offsprings)
    Officer
    1993-03-22 ~ 1995-06-09
    OF - Director → CIF 0
  • 29
    Damen, Veerle Maria Gustaaf
    Born in September 1971
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2022-03-23
    OF - Director → CIF 0
  • 30
    Davies, Kevin James
    Born in March 1961
    Individual (66 offsprings)
    Officer
    1997-06-11 ~ 1998-10-19
    OF - Director → CIF 0
  • 31
    Smith, Carolyn
    Born in November 1972
    Individual (124 offsprings)
    Officer
    2000-01-19 ~ 2001-03-30
    OF - Director → CIF 0
  • 32
    Layzell, Pamela Jane
    Born in February 1967
    Individual (42 offsprings)
    Officer
    1997-06-11 ~ 1997-08-07
    OF - Director → CIF 0
  • 33
    Ryan, Martin John
    Born in October 1971
    Individual (26 offsprings)
    Officer
    2012-03-14 ~ 2013-04-19
    OF - Director → CIF 0
  • 34
    Mason, Robert Steven
    Born in December 1979
    Individual (1 offspring)
    Officer
    2013-05-10 ~ 2019-02-15
    OF - Director → CIF 0
  • 35
    Duncan, James
    Born in December 1959
    Individual (39 offsprings)
    Officer
    1995-08-16 ~ 1996-09-16
    OF - Director → CIF 0
  • 36
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 37
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 38
    Coleman, Simon Gary
    Born in November 1964
    Individual (39 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-02-18
    OF - Director → CIF 0
  • 39
    Scott, Andrew Edward Charles
    Born in December 1967
    Individual (43 offsprings)
    Officer
    1995-07-28 ~ 1997-06-05
    OF - Director → CIF 0
  • 40
    Veluri, Sai Subramanyam
    Born in July 1981
    Individual (1 offspring)
    Officer
    2024-03-06 ~ 2025-11-14
    OF - Director → CIF 0
  • 41
    Crust, Martin
    Born in October 1967
    Individual (5 offsprings)
    Officer
    1997-08-07 ~ 1999-11-16
    OF - Director → CIF 0
  • 42
    Tkalcic, David John
    Born in November 1970
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2007-08-03
    OF - Director → CIF 0
  • 43
    Harper, Alan Christopher
    Born in September 1951
    Individual (37 offsprings)
    Officer
    1993-03-22 ~ 1995-06-09
    OF - Director → CIF 0
  • 44
    Dare, Simon Christopher
    Born in February 1959
    Individual (59 offsprings)
    Officer
    1997-10-01 ~ 2000-01-19
    OF - Director → CIF 0
  • 45
    Byrne, Jane
    Born in August 1961
    Individual (42 offsprings)
    Officer
    1997-06-11 ~ 1997-08-07
    OF - Director → CIF 0
  • 46
    De Beaufort, Guillaume
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2007-09-13 ~ 2012-03-14
    OF - Director → CIF 0
  • 47
    Vishwanathan, Thalanayar Narayanan
    Born in October 1963
    Individual (1 offspring)
    Officer
    2019-02-12 ~ 2023-11-14
    OF - Director → CIF 0
  • 48
    Everingham, Karen
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2006-11-27 ~ 2012-10-01
    OF - Director → CIF 0
  • 49
    Lowe, Stephen Anthony
    Born in July 1965
    Individual (42 offsprings)
    Officer
    1994-04-06 ~ 1997-06-05
    OF - Director → CIF 0
  • 50
    Goulds, Philip Arthur
    Born in February 1955
    Individual (43 offsprings)
    Officer
    (before 1992-12-12) ~ 1997-06-05
    OF - Director → CIF 0
  • 51
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2004-04-20 ~ 2006-11-27
    OF - Director → CIF 0
  • 52
    Marshall, Elizabeth Jayne
    Born in December 1962
    Individual (43 offsprings)
    Officer
    1997-06-24 ~ 1998-07-08
    OF - Director → CIF 0
  • 53
    Barton, David Christopher
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2012-03-14 ~ 2019-02-15
    OF - Director → CIF 0
  • 54
    Williams, James
    Born in March 1979
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2007-09-12
    OF - Director → CIF 0
  • 55
    Sirha, Kashmir Singh
    Born in February 1948
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-10-04
    OF - Director → CIF 0
  • 56
    Mcgarry, Paulene
    Born in August 1960
    Individual (40 offsprings)
    Officer
    1995-09-07 ~ 1997-06-05
    OF - Director → CIF 0
  • 57
    Nugent, Michael Joseph
    Born in July 1943
    Individual (36 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-06-09
    OF - Director → CIF 0
  • 58
    Garg, Neeraj
    Born in March 1979
    Individual (1 offspring)
    Officer
    2019-02-12 ~ 2020-12-30
    OF - Director → CIF 0
  • 59
    Allan, Gordon Robert
    Born in January 1961
    Individual (39 offsprings)
    Officer
    (before 1992-12-12) ~ 1995-07-28
    OF - Director → CIF 0
  • 60
    Crawford, Kenneth William
    Born in April 1963
    Individual (37 offsprings)
    Officer
    (before 1992-12-12) ~ 1994-02-18
    OF - Director → CIF 0
  • 61
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (13 parents, 60 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Secretary → CIF 0
  • 62
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 63
    NATWEST MARKETS PLC
    - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIXTY SEVEN NOMINEES LIMITED

Period: 1970-07-16 ~ now
Company number: 00984833
Registered name
SIXTY SEVEN NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SIXTY SEVEN NOMINEES LIMITED
    Info
    Registered number 00984833
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1970-07-16 (56 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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