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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 22
  • 1
    Rogers, Bryan Keith Humphrey
    Chartered Accountant born in March 1935
    Individual (5 offsprings)
    Officer
    ~ 1997-03-18
    OF - Director → CIF 0
  • 2
    Oakes, Robin Geoffrey
    Chartered Accountant born in February 1946
    Individual (14 offsprings)
    Officer
    2000-12-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Macaulay, George Franklin
    Chartered Accountant born in February 1937
    Individual (17 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Whiter, John Lindsay Pearce
    Chartered Accountant born in May 1950
    Individual (34 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 5
    Gibbons, David Victor
    Individual (200 offsprings)
    Officer
    ~ 2009-01-19
    OF - Nominee Secretary → CIF 0
  • 6
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (41 offsprings)
    Officer
    2013-03-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Chapman, David George
    Chartered Accountant born in May 1956
    Individual (26 offsprings)
    Officer
    2002-09-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 8
    Verity, Philip Andrew
    Accountant born in December 1962
    Individual (48 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
  • 9
    Hounsfield, Clive Richard
    Chartered Accountant born in April 1946
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 10
    Mellows, John Stanley
    Chartered Accountant born in December 1947
    Individual (8 offsprings)
    Officer
    2000-12-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (45 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 12
    Evans, David John
    Chartered Accountant born in June 1950
    Individual (73 offsprings)
    Officer
    2002-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Ridge, Peter
    Chartered Accountant born in July 1943
    Individual (10 offsprings)
    Officer
    1994-03-08 ~ 1999-12-10
    OF - Director → CIF 0
  • 14
    Blake, Anthony Martin
    Chartered Accountant born in August 1949
    Individual (1 offspring)
    Officer
    1994-03-08 ~ 2001-01-05
    OF - Director → CIF 0
  • 15
    Holmes, Nicholas Henry
    Chartered Accountant born in May 1949
    Individual (7 offsprings)
    Officer
    1997-03-21 ~ 2001-01-05
    OF - Director → CIF 0
  • 16
    Herbinet, David Roger Pierre
    Accountant born in March 1970
    Individual (17 offsprings)
    Officer
    2012-05-18 ~ 2017-09-27
    OF - Director → CIF 0
  • 17
    Stanbrook, Toby Jonathan
    Chartered Accountant born in December 1977
    Individual (20 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 18
    Smith, Derek Graham
    Chartered Accountant born in May 1947
    Individual (19 offsprings)
    Officer
    2000-12-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Davies, Timothy Glynn
    Tax Advisor born in December 1965
    Individual (25 offsprings)
    Officer
    2017-09-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 20
    Williams, Glyn Mark
    Chartered Accountant born in December 1960
    Individual (29 offsprings)
    Officer
    2002-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 21
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now
    MAZARS COMPANY SECRETARIES LIMITED
    - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower, Bridge House, St Katharines Way, London, United Kingdom
    Active Corporate (24 parents, 158 offsprings)
    Officer
    2009-01-19 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 22
    FORVIS MAZARS SERVICES LIMITED - now 05380971 15611925... (more)
    MAZARS SERVICES LIMITED
    - 2024-06-11 05380971 15611925... (more)
    MAZARS LIMITED - 2024-05-13 05380971 05071519... (more)
    30, Old Bailey, London, United Kingdom
    Active Corporate (23 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOOL QUAY NOMINEES LIMITED

Period: 1971-11-24 ~ 2024-09-03
Company number: 01032415
Registered name
WOOL QUAY NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WOOL QUAY NOMINEES LIMITED
    Info
    Registered number 01032415
    30 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 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.