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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 72
  • 1
    Mrs Sejal Vinod Raja
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Simon Rowley Gomersall
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Farrer, Charles Anthony
    Solicitor born in July 1950
    Individual (3 offsprings)
    Officer
    1995-03-17 ~ 2004-09-12
    OF - Director → CIF 0
  • 4
    Flew, Samuel Richard
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Peter Donald Richardson
    Solicitor born in May 1940
    Individual (3 offsprings)
    Officer
    1998-03-24 ~ 2012-09-20
    OF - Director → CIF 0
  • 6
    Miss Alexandra Naomi Johnstone
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Mr Ping Kwan Leung
    Born in December 1955
    Individual (8 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Sumption, Charlotte Elizabeth
    Solicitor born in February 1951
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 1995-03-17
    OF - Director → CIF 0
  • 9
    Miss Michaela Anita Nicholas
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Ricks, John
    Solicitor born in January 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1993-10-31
    OF - Director → CIF 0
  • 11
    Miss Susanna Charlotte Heley
    Born in April 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 12
    Lescher, Rupert Thomas Harwood
    Solicitor born in December 1945
    Individual (12 offsprings)
    Officer
    (before 1991-08-30) ~ 2002-12-16
    OF - Director → CIF 0
  • 13
    Lara Keenan
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    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
  • 14
    Mr Stewart Terence Duffy
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Mr Christopher Keough
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2018-04-01 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Mr Jonathan Peter Shankland
    Born in December 1982
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 17
    Mr William Robert Esson Childs
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 18
    Mr Hei Leung
    Born in April 1987
    Individual (10 offsprings)
    Person with significant control
    2016-10-10 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    Ms Julia Anne Appleton
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    Peacock, Philip John
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1991-08-30) ~ 2012-09-18
    OF - Director → CIF 0
  • 21
    Mrs Anne Elizabeth Green
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 22
    Ms Marianne Frall
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    2017-04-01 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    Ms Karen Susan Mayne
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    Brougham, Antony Philip
    Solicitor born in February 1950
    Individual (2 offsprings)
    Officer
    (before 1991-08-30) ~ 2019-04-23
    OF - Director → CIF 0
  • 25
    Mr Simon David Hartley
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    Mr Dominic Paul Green
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 27
    Fergusson, Colin Angus
    Solicitor born in August 1949
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1995-09-05
    OF - Director → CIF 0
  • 28
    Mr Tim Newsome
    Born in January 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    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
  • 29
    Emmison, Martin Graham
    Solicitor born in April 1947
    Individual (9 offsprings)
    Officer
    (before 1991-08-30) ~ 1996-11-06
    OF - Director → CIF 0
  • 30
    Greenhous, Guy Richard
    Solicitor born in September 1947
    Individual (3 offsprings)
    Officer
    1998-03-24 ~ 2012-09-19
    OF - Director → CIF 0
  • 31
    Clements, Paul Michael
    Solicitor born in April 1954
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 2002-12-13
    OF - Director → CIF 0
  • 32
    Crawley, Thomas Henry Raymond
    Solicitor born in May 1936
    Individual (7 offsprings)
    Officer
    1998-03-24 ~ 2001-11-19
    OF - Director → CIF 0
  • 33
    Evans, John Stephen
    Solicitor born in January 1961
    Individual (7 offsprings)
    Officer
    (before 1991-08-30) ~ 1992-09-07
    OF - Director → CIF 0
  • 34
    Hope-falkner, Patrick Miles
    Solicitor born in December 1949
    Individual (4 offsprings)
    Officer
    (before 1992-08-30) ~ 1994-03-18
    OF - Director → CIF 0
  • 35
    Mr Huw Llewellyn-morgan
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    O Donovan, Robert Vincent
    Solicitor born in July 1951
    Individual (5 offsprings)
    Officer
    (before 1991-08-30) ~ 2007-03-16
    OF - Director → CIF 0
  • 37
    Werbicki, Raymond Mark Joseph
    Solicitor born in September 1949
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 1995-08-24
    OF - Director → CIF 0
  • 38
    Mr Richard Leonard Privett
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    Mr Alex Leslie
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 40
    Mr Ian Derrick Sadler
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    Mr Anil Mohanlal Rajani
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2016-05-05 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    Mrs Victoria Jane Fairley
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    Maycock, John Dauvergne
    Solicitor born in February 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1993-10-31
    OF - Director → CIF 0
  • 44
    Vallings, Robert Ross
    Solicitor born in November 1943
    Individual (12 offsprings)
    Officer
    1998-03-24 ~ 2009-09-22
    OF - Director → CIF 0
  • 45
    Mr Ricardo Vasco Bassani
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    Lewin, Stephen Richard
    Solicitor born in November 1952
    Individual (18 offsprings)
    Officer
    (before 1991-08-30) ~ 2000-07-26
    OF - Director → CIF 0
  • 47
    Catherine Jennie Elizabeth Williams
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    West, Nigel Graham Charles
    Solicitor born in March 1960
    Individual (9 offsprings)
    Officer
    2019-04-23 ~ 2022-11-28
    OF - Director → CIF 0
    Mr Nigel Graham Charles West
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    Mr Alistair Scott Hewitt
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 50
    Miss Henrietta Kate Maher
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    2017-04-01 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 51
    Ms Caroline Susan Penfold
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    Mr Peter Julian Coats
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 53
    Smith, Anthony Walter
    Solicitor born in March 1948
    Individual (1 offspring)
    Officer
    (before 1991-08-30) ~ 1992-12-18
    OF - Director → CIF 0
  • 54
    Thomas, Michael Denis
    Solicitor born in March 1962
    Individual (1 offspring)
    Officer
    1995-03-17 ~ 2002-04-05
    OF - Director → CIF 0
  • 55
    Miss Jane Liesel Emberton
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 56
    Mr Thomas Paul Nutter
    Born in September 1981
    Individual (6 offsprings)
    Person with significant control
    2019-04-01 ~ 2020-04-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 57
    Mr Mark James Baker
    Born in June 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 58
    Solomon, Stephen Edward
    Solicitor born in November 1947
    Individual (12 offsprings)
    Officer
    (before 1991-08-30) ~ 1993-10-31
    OF - Director → CIF 0
  • 59
    Mr Stuart Anthony Lindley
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    2016-06-13 ~ 2020-04-01
    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
  • 60
    Maddock, Philip James
    Born in August 1962
    Individual (8 offsprings)
    Officer
    1995-03-17 ~ now
    OF - Director → CIF 0
    Mr Philip James Maddock
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 61
    Blair, Stephen William
    Born in October 1965
    Individual (18 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Blair
    Born in October 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 62
    Mr Michael John Scherp
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 63
    Voller, Paul Marcus George
    Solicitor born in March 1955
    Individual (57 offsprings)
    Officer
    (before 1991-08-30) ~ 1999-04-23
    OF - Director → CIF 0
    Voller, Paul Marcus George
    Individual (57 offsprings)
    Officer
    (before 1991-08-30) ~ 1999-04-23
    OF - Secretary → CIF 0
  • 64
    Mrs Carina Anne Smith
    Born in November 1982
    Individual (7 offsprings)
    Person with significant control
    2018-04-01 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 65
    Mr Simon Marcus Kernyckyj
    Born in April 1965
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 66
    Block, Simon Anthony Allen
    Solicitor born in July 1935
    Individual (13 offsprings)
    Officer
    (before 1991-08-30) ~ 1995-09-12
    OF - Director → CIF 0
  • 67
    Ms Sumaira Akthar Choudary
    Born in February 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 68
    Parsons, Andrew Ernest
    Solicitor born in February 1963
    Individual (10 offsprings)
    Officer
    2019-04-23 ~ 2022-11-28
    OF - Director → CIF 0
    Mr Andrew Ernest Parsons
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    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
  • 69
    Mr Philip John Vickers
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 70
    Mr Sam Flew
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 71
    RHSBSW LLP - now OC428287
    RADCLIFFESLEBRASSEUR LLP
    - 2026-02-27 OC428287 OC321563... (more)
    SESJANS LLP - 2019-08-06
    85, Fleet Street, London, England
    Active Corporate (43 parents, 7 offsprings)
    Person with significant control
    2020-04-01 ~ now
    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
  • 72
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool, England
    Active Corporate (66 parents, 84 offsprings)
    Officer
    1999-04-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

C.B.K.NOMINEES

Period: 1970-08-12 ~ now
Company number: 00986699
Registered name
C.B.K.NOMINEES - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • C.B.K.NOMINEES
    Info
    Registered number 00986699
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE UNLIMITED COMPANY WITHOUT SHARE CAPITAL incorporated on 1970-08-12 (55 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.