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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Collins, Stuart Charles
    Born in February 1970
    Individual (29 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Lowson, Douglas Iain Crichton
    Chartered Accountant born in December 1960
    Individual (24 offsprings)
    Officer
    2016-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Poulter, Nicholas Robert
    Born in November 1975
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Weeks, Clive Anthony
    Chartered Accountant born in September 1947
    Individual (10 offsprings)
    Officer
    2001-06-29 ~ 2004-09-02
    OF - Director → CIF 0
  • 5
    Knight, Scott William
    Born in September 1970
    Individual (25 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Bevan, Simon Bruce
    Accountant born in September 1959
    Individual (9 offsprings)
    Officer
    2000-06-13 ~ 2001-10-17
    OF - Director → CIF 0
    Bevan, Simon Bruce
    Chartered Accountant born in September 1959
    Individual (9 offsprings)
    2010-10-19 ~ 2011-05-18
    OF - Director → CIF 0
  • 7
    Martin, Adrian Howard
    Chartered Accountant born in April 1950
    Individual (19 offsprings)
    Officer
    1995-01-12 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Michaels, Simon James
    Chartered Accountant born in October 1966
    Individual (24 offsprings)
    Officer
    2008-07-04 ~ 2016-10-01
    OF - Director → CIF 0
    Michaels, Simon James
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2008-07-04 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 9
    Sober, Phillip
    Chartered Accountant born in April 1931
    Individual (20 offsprings)
    Officer
    ~ 1992-04-16
    OF - Director → CIF 0
  • 10
    Eagland, Paul Mark
    Chartered Accountant born in June 1965
    Individual (7 offsprings)
    Officer
    2010-10-28 ~ 2016-10-01
    OF - Director → CIF 0
  • 11
    Robertson, Dennis Vernon
    Chartered Accountant born in March 1932
    Individual (1 offspring)
    Officer
    ~ 1992-03-22
    OF - Director → CIF 0
  • 12
    Mathias, Dermot Colin Anthony
    Chartered Accountant born in October 1949
    Individual (12 offsprings)
    Officer
    2004-09-02 ~ 2010-10-19
    OF - Director → CIF 0
  • 13
    Macfarlane, Ian Lennox
    Individual (42 offsprings)
    Officer
    2001-01-05 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 14
    Bodlender, Jonathan Andrew
    Chartered Accountant born in November 1938
    Individual (3 offsprings)
    Officer
    ~ 1992-01-10
    OF - Director → CIF 0
  • 15
    Grunberg, Michael
    Chartered Accountant born in September 1956
    Individual (6 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 16
    Bomer, Mark
    Chartered Accountant born in December 1964
    Individual (10 offsprings)
    Officer
    2011-06-22 ~ 2016-10-01
    OF - Director → CIF 0
  • 17
    Stewart, Calum William
    Chartered Accountant born in January 1958
    Individual (39 offsprings)
    Officer
    2013-06-17 ~ 2016-10-01
    OF - Director → CIF 0
  • 18
    Shrimpton, David Everard
    Chartered Accountant born in May 1943
    Individual (17 offsprings)
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
  • 19
    Newman, Jeremy Steven
    Chartered Accountant born in September 1959
    Individual (36 offsprings)
    Officer
    2001-10-17 ~ 2008-07-04
    OF - Director → CIF 0
  • 20
    Swinson, Christopher
    Company Director born in January 1948
    Individual (13 offsprings)
    Officer
    2000-06-30 ~ 2004-07-22
    OF - Director → CIF 0
  • 21
    Sherfield, Mark Andrew
    Accountant born in April 1962
    Individual (37 offsprings)
    Officer
    2000-06-30 ~ 2020-07-03
    OF - Director → CIF 0
  • 22
    Butterworth, Andrew
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 23
    Hutchinson, Michael Anthony
    Individual (13 offsprings)
    Officer
    2012-10-22 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 24
    Copplestone, Michael John
    Individual (4 offsprings)
    Officer
    ~ 2001-01-05
    OF - Secretary → CIF 0
  • 25
    Gallagher, Simon Patrick
    Chartered Accountant born in November 1965
    Individual (31 offsprings)
    Officer
    2022-07-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 26
    Randall, Jonathan Andrew
    Chartered Accountant born in September 1966
    Individual (49 offsprings)
    Officer
    2019-02-02 ~ 2022-07-02
    OF - Director → CIF 0
  • 27
    Payne, Teresa Mary
    Chartered Accountant born in May 1960
    Individual (32 offsprings)
    Officer
    2016-10-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 28
    BDO LLP
    - now OC305127 05177887... (more)
    BDO STOY HAYWARD LLP - 2009-10-05
    55, Baker Street, London, United Kingdom
    Active Corporate (786 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BDO NOMINEES LIMITED

Period: 2009-10-05 ~ now
Company number: 01016246
Registered names
BDO NOMINEES LIMITED - now
BDO STOY HAYWARD LIMITED - 2003-07-04 06835437... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • BDO NOMINEES LIMITED
    Info
    BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
    BDO STOY HAYWARD LIMITED - 2009-10-05
    STOY HAYWARD LIMITED - 2009-10-05
    Registered number 01016246
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1971-06-30 (54 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BDO NOMINEES LIMITED
    S
    Registered number 1016246
    55, Baker Street, London, England, W1U 7EU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BDO NOMINEES LIMITED
    S
    Registered number 01016246
    55, Baker Street, London, United Kingdom, W1U 7EU
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BDO LLP LIMITED
    - now 05177887 OC305127... (more)
    BDO STOY HAYWARD LLP LIMITED - 2009-10-05
    BDO STOY HAYWARD LLP INVESTMENTS LIMITED - 2004-10-01
    AXELMOOR LIMITED - 2004-07-23
    55 Baker Street, London
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    BDO PENSION TRUSTEES LIMITED
    - now 02273744
    PKF PENSION TRUSTEES LIMITED - 2013-06-20
    PANNELL KERR FORSTER PENSION TRUSTEES LIMITED - 2001-01-23
    55 Baker Street, London
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    BDO PENSION TRUSTEES NO 2 LIMITED
    10199638
    55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-05-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BDO TRUSTEES (MS) LIMITED
    - now 04426034
    MOORE STEPHENS TRUSTEES LIMITED
    - 2019-02-04 04426034
    55 Baker Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2019-02-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    BDO TRUSTEES LIMITED
    - now 03074021
    PKF TRUSTEES LIMITED - 2013-06-20
    PANNELL KERR FORSTER TRUSTEES LIMITED - 2001-06-20
    SPEED 5080 LIMITED - 1995-07-25
    55 Baker Street, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    CHARLES STREET PROPERTIES LIMITED
    - now 04656379
    SPEED 9504 LIMITED - 2003-03-02
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    CLIENTS TRUSTEE COMPANY(THE) LIMITED
    - now 00666659
    CLIENTS TRUSTEE COMPANY(THE) - 2010-06-08
    C/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    CLINTON AVENUE PROPERTIES LIMITED
    - now 04656384
    SPEED 9505 LIMITED - 2003-03-02
    C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    NEW GARDEN HOUSE PENSION TRUSTEES LIMITED
    - now 04318047
    SPEED 8963 LIMITED - 2001-11-26
    55 Baker Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    NEW GARDEN HOUSE PROPERTIES LIMITED
    - now 01617733
    ESSEX FARMS (LIVERY) LIMITED - 1983-04-15
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    NEW GARDEN HOUSE TRUSTEES LIMITED
    - now 02893474
    SPEED 4074 LIMITED - 1994-02-11
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    SNOW HILL TRUSTEES LIMITED
    02208245
    55 Baker Street, London, United Kingdom
    Active Corporate (42 parents, 8 offsprings)
    Person with significant control
    2019-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    TBW TRUSTEES LIMITED
    - now 06664275
    T B W TRUSTEES LIMITED - 2008-08-07
    55 Baker Street, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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