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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
Active 4
  • 1
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stanbrook, Toby Jonathan
    Chartered Accountant born in December 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Verity, Philip Andrew
    Accountant born in December 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    FORVIS MAZARS SERVICES LIMITED - now
    MAZARS LIMITED - 2024-05-13
    icon of address30, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    12,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Macaulay, George Franklin
    Chartered Accountant born in February 1937
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Hounsfield, Clive Richard
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Gibbons, David Victor
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-01-19
    OF - Nominee Secretary → CIF 0
  • 4
    Oakes, Robin Geoffrey
    Chartered Accountant born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 5
    Whiter, John Lindsay Pearce
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Director → CIF 0
  • 6
    Williams, Glyn Mark
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Evans, David John
    Chartered Accountant born in June 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Mellows, John Stanley
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Chapman, David George
    Chartered Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 10
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Rogers, Bryan Keith Humphrey
    Chartered Accountant born in March 1935
    Individual
    Officer
    icon of calendar ~ 1997-03-18
    OF - Director → CIF 0
  • 12
    Ridge, Peter
    Chartered Accountant born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-08 ~ 1999-12-10
    OF - Director → CIF 0
  • 13
    Holmes, Nicholas Henry
    Chartered Accountant born in May 1949
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2001-01-05
    OF - Director → CIF 0
  • 14
    Davies, Timothy Glynn
    Tax Advisor born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 15
    Blake, Anthony Martin
    Chartered Accountant born in August 1949
    Individual
    Officer
    icon of calendar 1994-03-08 ~ 2001-01-05
    OF - Director → CIF 0
  • 16
    Herbinet, David Roger Pierre
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-18 ~ 2017-09-27
    OF - Director → CIF 0
  • 17
    Smith, Derek Graham
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    FORVIS MAZARS LLP - now
    MAZARS LLP - 2024-05-31
    icon of addressTower, Bridge House, St Katharines Way, London, United Kingdom
    Active Corporate (184 parents, 42 offsprings)
    Officer
    2009-01-19 ~ 2017-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

WOOL QUAY NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WOOL QUAY NOMINEES LIMITED
    Info
    Registered number 01032415
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1971-11-24 and dissolved on 2024-09-03 (52 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.