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
Collins, Stuart Charles
Born in February 1970Individual (18 offsprings)Officer
2020-07-03 ~ nowOF - Director → CIF 0 - 2
Butterworth, Andrew
Born in June 1964Individual (30 offsprings)Officer 2014-06-27 ~ nowOF - Director → CIF 0 - 3
Knight, Scott William
Born in September 1970Individual (16 offsprings)Officer 2016-10-01 ~ nowOF - Director → CIF 0 - 4
Poulter, Nicholas Robert
Born in November 1975Individual (13 offsprings)Officer 2024-10-01 ~ nowOF - Director → CIF 0 - 5
BDO LLP
- nowBDO STOY HAYWARD LLP - 2009-10-05
55, Baker Street, London, United KingdomActive Corporate (364 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
23
- 1
Newman, Jeremy Steven
Chartered Accountant born in September 1959Individual (6 offsprings)Officer 2001-10-17 ~ 2008-07-04OF - Director → CIF 0 - 2
Michaels, Simon James
Chartered Accountant born in October 1966Individual (8 offsprings)Officer 2008-07-04 ~ 2016-10-01OF - Director → CIF 0Michaels, Simon James
Chartered AccountantIndividual (8 offsprings)Officer 2008-07-04 ~ 2008-07-04OF - Secretary → CIF 0 - 3
Robertson, Dennis Vernon
Chartered Accountant born in March 1932IndividualOfficer ~ 1992-03-22OF - Director → CIF 0 - 4
Grunberg, Michael
Chartered Accountant born in September 1956Individual (2 offsprings)Officer ~ 1994-06-30OF - Director → CIF 0 - 5
Mathias, Dermot Colin Anthony
Chartered Accountant born in October 1949Individual (1 offspring)Officer 2004-09-02 ~ 2010-10-19OF - Director → CIF 0 - 6
Weeks, Clive Anthony
Chartered Accountant born in September 1947Individual (3 offsprings)Officer 2001-06-29 ~ 2004-09-02OF - Director → CIF 0 - 7
Macfarlane, Ian Lennox
Individual (1 offspring)Officer 2001-01-05 ~ 2012-10-22OF - Secretary → CIF 0 - 8
Randall, Jonathan Andrew
Chartered Accountant born in September 1966Individual (5 offsprings)Officer 2019-02-02 ~ 2022-07-02OF - Director → CIF 0 - 9
Sherfield, Mark Andrew
Accountant born in April 1962Individual (10 offsprings)Officer 2000-06-30 ~ 2020-07-03OF - Director → CIF 0 - 10
Copplestone, Michael John
IndividualOfficer ~ 2001-01-05OF - Secretary → CIF 0 - 11
Martin, Adrian Howard
Chartered Accountant born in April 1950Individual (1 offspring)Officer 1995-01-12 ~ 2000-06-30OF - Director → CIF 0 - 12
Lowson, Douglas Iain Crichton
Chartered Accountant born in December 1960Individual (2 offsprings)Officer 2016-10-01 ~ 2023-06-30OF - Director → CIF 0 - 13
Bomer, Mark
Chartered Accountant born in December 1964Individual (4 offsprings)Officer 2011-06-22 ~ 2016-10-01OF - Director → CIF 0 - 14
Hutchinson, Michael Anthony
Individual (7 offsprings)Officer 2012-10-22 ~ 2021-05-06OF - Secretary → CIF 0 - 15
Payne, Teresa Mary
Chartered Accountant born in May 1960Individual (8 offsprings)Officer 2016-10-01 ~ 2019-07-05OF - Director → CIF 0 - 16
Eagland, Paul Mark
Chartered Accountant born in June 1965Individual (1 offspring)Officer 2010-10-28 ~ 2016-10-01OF - Director → CIF 0 - 17
Shrimpton, David Everard
Chartered Accountant born in May 1943Individual (2 offsprings)Officer ~ 2001-06-29OF - Director → CIF 0 - 18
Swinson, Christopher
Company Director born in January 1948Individual (3 offsprings)Officer 2000-06-30 ~ 2004-07-22OF - Director → CIF 0 - 19
Stewart, Calum William
Chartered Accountant born in January 1958Individual (16 offsprings)Officer 2013-06-17 ~ 2016-10-01OF - Director → CIF 0 - 20
Bevan, Simon Bruce
Accountant born in September 1959Individual (2 offsprings)Officer 2000-06-13 ~ 2001-10-17OF - Director → CIF 0Bevan, Simon Bruce
Chartered Accountant born in September 1959Individual (2 offsprings) 2010-10-19 ~ 2011-05-18OF - Director → CIF 0 - 21
Bodlender, Jonathan Andrew
Chartered Accountant born in November 1938IndividualOfficer ~ 1992-01-10OF - Director → CIF 0 - 22
Sober, Phillip
Chartered Accountant born in April 1931IndividualOfficer ~ 1992-04-16OF - Director → CIF 0 - 23
Gallagher, Simon Patrick
Chartered Accountant born in November 1965Individual (2 offsprings)Officer 2022-07-02 ~ 2024-10-01OF - Director → CIF 0
Company in focus
BDO NOMINEES LIMITED
Previous names
BDO STOY HAYWARD LIMITED - 2003-07-04
BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
STOY HAYWARD LIMITED - 1998-11-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
BDO NOMINEES LIMITED
InfoBDO STOY HAYWARD LIMITED - 2003-07-04BDO STOY HAYWARD NOMINEES LIMITED - 2003-07-04STOY HAYWARD LIMITED - 2003-07-04Registered number 0101624655 Baker Street, London W1U 7EUPRIVATE LIMITED COMPANY incorporated on 1971-06-30 (54 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0BDO NOMINEES LIMITED
SRegistered number 101624655, Baker Street, London, England, W1U 7EULimited By Shares in Companies House, United KingdomCIF 1BDO NOMINEES LIMITED
SRegistered number 0101624655, Baker Street, London, United Kingdom, W1U 7EULimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
13
- 1
BDO LLP LIMITED
- nowBDO STOY HAYWARD LLP LIMITED - 2009-10-05AXELMOOR LIMITED - 2004-07-23BDO STOY HAYWARD LLP INVESTMENTS LIMITED - 2004-10-0155 Baker Street, LondonActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 2PKF PENSION TRUSTEES LIMITED - 2013-06-20PANNELL KERR FORSTER PENSION TRUSTEES LIMITED - 2001-01-2355 Baker Street, LondonActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 355 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2016-05-25 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4MOORE STEPHENS TRUSTEES LIMITED - 2019-02-0455 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2019-02-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5
BDO TRUSTEES LIMITED
- nowPANNELL KERR FORSTER TRUSTEES LIMITED - 2001-06-20SPEED 5080 LIMITED - 1995-07-25PKF TRUSTEES LIMITED - 2013-06-2055 Baker Street, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 6SPEED 9504 LIMITED - 2003-03-02C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 7CLIENTS TRUSTEE COMPANY(THE) - 2010-06-08C/o B & C Aassociates Limited, Concorde House Grenville Place Mill Hill, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 8SPEED 9505 LIMITED - 2003-03-02C/o B&c Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 9SPEED 8963 LIMITED - 2001-11-2655 Baker Street, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 10ESSEX FARMS (LIVERY) LIMITED - 1983-04-15C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 11SPEED 4074 LIMITED - 1994-02-1155 Baker Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 1255 Baker Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Person with significant control 2019-02-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 13
TBW TRUSTEES LIMITED
- nowT B W TRUSTEES LIMITED - 2008-08-0755 Baker Street, LondonActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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