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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 54
  • 1
    Willis, Joanne Nicola
    Born in November 1969
    Individual (3 offsprings)
    Officer
    (before 1992-03-20) ~ 1993-04-27
    OF - Director → CIF 0
  • 2
    Jackson, James Anthony
    Born in July 1967
    Individual (116 offsprings)
    Officer
    2010-09-08 ~ 2012-04-17
    OF - Director → CIF 0
  • 3
    Gamble, David John
    Born in February 1944
    Individual (27 offsprings)
    Officer
    (before 1992-03-20) ~ 1996-08-01
    OF - Director → CIF 0
  • 4
    Satnarain, Janet Savitri
    Born in May 1953
    Individual (3 offsprings)
    Officer
    (before 1992-03-20) ~ 1993-04-27
    OF - Director → CIF 0
  • 5
    Brazier, Carole
    Born in December 1962
    Individual (8 offsprings)
    Officer
    (before 1992-03-20) ~ 1995-12-29
    OF - Director → CIF 0
  • 6
    Killick, Rupert
    Born in September 1954
    Individual (7 offsprings)
    Officer
    1996-05-13 ~ 1999-06-07
    OF - Director → CIF 0
  • 7
    Godfrey, Gloria Shirley
    Born in March 1958
    Individual (8 offsprings)
    Officer
    1993-08-23 ~ 1999-06-07
    OF - Director → CIF 0
  • 8
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2008-02-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 9
    Nicholson, Ruth
    Individual (49 offsprings)
    Officer
    1999-06-07 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 10
    Beresford, Robyn Fay
    Individual (104 offsprings)
    Officer
    2008-08-01 ~ 2010-02-05
    OF - Secretary → CIF 0
  • 11
    Solanki, Hema
    Born in October 1966
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1993-03-01
    OF - Director → CIF 0
  • 12
    Traynor, Denise Elizabeth
    Born in January 1963
    Individual (7 offsprings)
    Officer
    1997-12-15 ~ 1999-02-23
    OF - Director → CIF 0
  • 13
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 14
    Cunningham, Angela Mary
    Born in April 1962
    Individual (323 offsprings)
    Officer
    2004-04-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 15
    Streeter, Rachel Helen
    Born in February 1971
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1993-03-01
    OF - Director → CIF 0
  • 16
    Lupanko, Ian Frank
    Born in August 1947
    Individual (3 offsprings)
    Officer
    (before 1992-03-20) ~ 1993-04-27
    OF - Director → CIF 0
  • 17
    Saunders, Peter Robert
    Born in June 1956
    Individual (3 offsprings)
    Officer
    (before 1992-03-20) ~ 1993-04-27
    OF - Director → CIF 0
  • 18
    Adams, Rowan Daniel Justin
    Born in September 1967
    Individual (117 offsprings)
    Officer
    2000-05-25 ~ 2000-12-22
    OF - Director → CIF 0
    Adams, Rowan Daniel Justin
    Individual (117 offsprings)
    Officer
    2000-05-25 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 19
    Wlodarczyk, Paul David
    Born in March 1967
    Individual (8 offsprings)
    Officer
    1994-10-17 ~ 1999-06-07
    OF - Director → CIF 0
  • 20
    Bailey, Andrew Donald
    Born in October 1968
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1992-08-14
    OF - Director → CIF 0
  • 21
    Valins, Gerald
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1994-10-03 ~ 1999-06-07
    OF - Director → CIF 0
  • 22
    Sexton, Jane Belinda
    Born in January 1958
    Individual (6 offsprings)
    Officer
    (before 1992-03-20) ~ 1994-11-14
    OF - Director → CIF 0
  • 23
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-09-08 ~ 2011-09-16
    OF - Director → CIF 0
    Wallace, Barbara Charlotte
    Individual (176 offsprings)
    Officer
    2010-02-05 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 24
    Bullen, Jane Susan
    Born in December 1962
    Individual (7 offsprings)
    Officer
    1997-12-15 ~ 1999-06-07
    OF - Director → CIF 0
  • 25
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Director → CIF 0
    Lea, John Albert
    Individual (180 offsprings)
    Officer
    2001-03-30 ~ 2004-04-20
    OF - Secretary → CIF 0
  • 26
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-02-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 27
    Jacobs, Darryl Anthony
    Born in February 1951
    Individual (3 offsprings)
    Officer
    (before 1992-03-20) ~ 1993-04-27
    OF - Director → CIF 0
  • 28
    Smith, Carolyn
    Born in November 1972
    Individual (124 offsprings)
    Officer
    2000-12-23 ~ 2001-03-30
    OF - Director → CIF 0
    Smith, Carolyn
    Individual (124 offsprings)
    Officer
    2000-12-23 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 29
    Kinson, Paul
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1992-06-17
    OF - Secretary → CIF 0
  • 30
    Frith, Karen Jacqueline
    Born in October 1964
    Individual (7 offsprings)
    Officer
    1993-08-23 ~ 1997-07-25
    OF - Director → CIF 0
  • 31
    Mills, Nathan Ernest Victor
    Born in April 1971
    Individual (3 offsprings)
    Officer
    1993-08-23 ~ 1994-12-12
    OF - Director → CIF 0
  • 32
    Whittaker, Carolyn Jean
    Individual (280 offsprings)
    Officer
    2004-04-20 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 33
    Welland, Suzanne Elizabeth
    Born in August 1969
    Individual (8 offsprings)
    Officer
    1995-12-29 ~ 1998-06-05
    OF - Director → CIF 0
  • 34
    Fender, John Lawrence
    Born in March 1943
    Individual (18 offsprings)
    Officer
    (before 1992-03-20) ~ 1992-04-28
    OF - Director → CIF 0
  • 35
    Castro, Marcos
    Individual (183 offsprings)
    Officer
    2005-11-23 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 36
    Hearn, Andrew David
    Born in October 1963
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1992-08-14
    OF - Director → CIF 0
  • 37
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-04-17 ~ now
    OF - Director → CIF 0
  • 38
    Baker, Matthew James
    Born in May 1967
    Individual (5 offsprings)
    Officer
    (before 1992-03-20) ~ 1993-04-27
    OF - Director → CIF 0
  • 39
    Bakrania, Jivanlal
    Born in August 1938
    Individual (8 offsprings)
    Officer
    1994-10-17 ~ 1998-08-28
    OF - Director → CIF 0
  • 40
    Ginn, Susan Alison
    Born in September 1967
    Individual (3 offsprings)
    Officer
    (before 1992-03-20) ~ 1993-04-27
    OF - Director → CIF 0
  • 41
    Williams, Christine
    Born in October 1955
    Individual (5 offsprings)
    Officer
    (before 1993-03-01) ~ 1999-06-07
    OF - Director → CIF 0
  • 42
    Cowen, Darryl Gordon David
    Born in September 1956
    Individual (3 offsprings)
    Officer
    (before 1992-03-20) ~ 1993-04-27
    OF - Director → CIF 0
  • 43
    Faulkner, Paul John
    Individual (8 offsprings)
    Officer
    1992-06-17 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 44
    Russell, Christine Anne
    Individual (2 offsprings)
    Officer
    2011-09-16 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 45
    Gale, Peter
    Born in February 1956
    Individual (46 offsprings)
    Officer
    (before 1992-03-20) ~ 2003-12-01
    OF - Director → CIF 0
  • 46
    Browne, Mark Vincent
    Born in February 1965
    Individual (7 offsprings)
    Officer
    1997-09-22 ~ 1999-03-04
    OF - Director → CIF 0
  • 47
    Hopkins, Richard James
    Born in April 1958
    Individual (114 offsprings)
    Officer
    2003-12-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 48
    Anning, Joanna Lucy
    Born in February 1969
    Individual (8 offsprings)
    Officer
    1994-05-03 ~ 1997-07-25
    OF - Director → CIF 0
  • 49
    Coppendale, Paul John
    Born in July 1963
    Individual (8 offsprings)
    Officer
    (before 1992-03-20) ~ 1999-06-07
    OF - Director → CIF 0
  • 50
    Nelson, Sheila Ann
    Born in January 1952
    Individual (8 offsprings)
    Officer
    1993-08-23 ~ 1999-06-07
    OF - Director → CIF 0
  • 51
    Taylor, Linda Joan
    Born in June 1956
    Individual (9 offsprings)
    Officer
    (before 1992-03-20) ~ 1993-03-01
    OF - Director → CIF 0
    1997-12-15 ~ 1999-06-07
    OF - Director → CIF 0
  • 52
    Samuel, Christopher John Loraine
    Chief Operating Officer born in July 1958
    Individual (56 offsprings)
    Officer
    1999-06-07 ~ 2000-05-25
    OF - Director → CIF 0
  • 53
    O'sullivan, Zenith
    Born in December 1953
    Individual (10 offsprings)
    Officer
    (before 1992-03-20) ~ 1999-06-07
    OF - Director → CIF 0
  • 54
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24-25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LOMSTOCK NOMINEES LIMITED

Period: 1972-04-13 ~ 2014-01-28
Company number: 01049944
Registered name
LOMSTOCK NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
  • LOMSTOCK NOMINEES LIMITED
    Info
    Registered number 01049944
    1 Princes Street, London EC2R 8PB
    PRIVATE LIMITED COMPANY incorporated on 1972-04-13 and dissolved on 2014-01-28 (41 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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