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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 29
  • 1
    Janssens, Monica Louisa
    Individual (14 offsprings)
    Officer
    1994-01-21 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 2
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 3
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (22 offsprings)
    Officer
    2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 4
    Stockton, Robert Paul
    Director born in October 1965
    Individual (134 offsprings)
    Officer
    2023-09-21 ~ 2025-08-26
    OF - Director → CIF 0
  • 5
    Harper, Alan Alexander Gordon
    Born in July 1928
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-08-16
    OF - Director → CIF 0
  • 6
    Hooley, Iain William
    Born in August 1972
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Hooley, Iain William
    Individual (56 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 7
    Beardwell, John Hugh William
    Born in February 1936
    Individual (9 offsprings)
    Officer
    1994-07-07 ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Maxwell-scott, Ian
    Born in December 1945
    Individual (34 offsprings)
    Officer
    1994-07-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (52 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Cong, Kathy
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 12
    Price, Judith Edna
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2000-03-15 ~ 2020-07-03
    OF - Director → CIF 0
  • 13
    Wragg, Jonathan Peter
    Born in June 1967
    Individual (55 offsprings)
    Officer
    2007-07-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Lenane, Timothy John Alexander
    Born in June 1949
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1994-07-07
    OF - Director → CIF 0
  • 15
    Redmayne, Mark John Studdert, Mr.
    Born in November 1948
    Individual (44 offsprings)
    Officer
    1994-07-07 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual (44 offsprings)
    Officer
    1994-07-31 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 16
    Bourne, Geoffrey David
    Born in August 1946
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1994-07-07
    OF - Director → CIF 0
  • 17
    King, Barbara-ann
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ 2023-02-15
    OF - Director → CIF 0
  • 18
    Watts, Paula Mary
    Individual (95 offsprings)
    Officer
    2007-06-20 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 19
    Moon, Angela Jane
    Individual (15 offsprings)
    Officer
    (before 1992-08-16) ~ 1994-01-07
    OF - Secretary → CIF 0
  • 20
    Bagshawe, Nicholas Wilfrid
    Born in August 1945
    Individual (20 offsprings)
    Officer
    2005-05-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Gordon, James Robert Anthony
    Individual (8 offsprings)
    Officer
    2023-01-12 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 22
    Pratt, Graham Eldon
    Born in March 1936
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1994-07-07
    OF - Director → CIF 0
  • 23
    Pickford, Michael Anthony
    Born in October 1942
    Individual (7 offsprings)
    Officer
    (before 1992-08-16) ~ 1994-07-07
    OF - Director → CIF 0
  • 24
    Rigby, Mike, Mr.
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 25
    Yeo, Christopher James
    Born in June 1957
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 26
    Peto, Christopher David
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 27
    May, Timothy, Dr
    Born in July 1952
    Individual (30 offsprings)
    Officer
    1994-07-07 ~ 2002-02-03
    OF - Director → CIF 0
  • 28
    Carr, Francis Christopher
    Born in March 1945
    Individual (21 offsprings)
    Officer
    1994-07-07 ~ 2004-07-07
    OF - Director → CIF 0
  • 29
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2005-12-01
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FERLIM NOMINEES LIMITED

Period: 1971-08-27 ~ now
Company number: 01022478
Registered name
FERLIM NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FERLIM NOMINEES LIMITED
    Info
    Registered number 01022478
    30 Gresham Street, London EC2V 7QN
    PRIVATE LIMITED COMPANY incorporated on 1971-08-27 (54 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • FERLIM NOMINEES LIMITED
    S
    Registered number missing
    100 Old Hall Street, Liverpool, , , L3 9AB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APAX SUMMER LLP
    OC322404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-29
    Dissolved on 2011-04-13
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2006-12-19 ~ 2008-06-02
    CIF 1 - LLP Designated Member → ME

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