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
14
- 1
Sefton, David Wiebe
Solicitor born in May 1970Individual (24 offsprings)Officer2008-07-16 ~ 2012-08-01OF - Director → CIF 0 - 2
Sunter, Cameron Beresford
Born in October 1956Individual (50 offsprings)Officer2008-07-16 ~ nowOF - Director → CIF 0 - 3
Stewart, James Alexander
Solicitor born in February 1970Individual (16 offsprings)Officer2013-11-20 ~ 2017-07-17OF - Director → CIF 0 - 4
Harris, Anthony
Solicitor born in May 1946Individual (27 offsprings)Officer1992-05-08 ~ 2005-11-16OF - Director → CIF 0 - 5
Kennett, Richard John
Solicitor born in August 1945Individual (39 offsprings)Officer~ 2020-03-24OF - Director → CIF 0Kennett, Richard John
Individual (39 offsprings)Officer~ 1992-05-08OF - Secretary → CIF 0Mr Richard John Kennett
Born in August 1945Individual (39 offsprings)Person with significant control2016-04-06 ~ 2020-10-08PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Kelly, Patrick Richard Nicholas
Solicitor born in August 1952Individual (18 offsprings)Officer1992-12-18 ~ 1992-12-31OF - Director → CIF 0 - 7
Slater, William Arthur John
Solicitor born in January 1966Individual (12 offsprings)Officer2008-07-16 ~ 2015-12-26OF - Director → CIF 0 - 8
Burman, Ian Anthony
Born in May 1961Individual (35 offsprings)Officer2013-11-20 ~ nowOF - Director → CIF 0 - 9
Crowther, John Hilton
Solicitor born in September 1922Individual (9 offsprings)Officer~ 1998-01-27OF - Director → CIF 0 - 10
Barker, Christine Elizabeth
Solicitor born in December 1952Individual (14 offsprings)Officer2012-08-01 ~ 2020-03-24OF - Director → CIF 0 - 11
Knowles, Douglas
Partnership AdministratorIndividual (9 offsprings)Officer1992-05-08 ~ 2016-03-09OF - Secretary → CIF 0 - 12
Gavan, John Vincent
Solicitor born in December 1955Individual (81 offsprings)Officer1992-05-08 ~ 2020-03-24OF - Director → CIF 0 - 13
Abbott, John Cameron
Born in March 1957Individual (10 offsprings)Officer2020-03-24 ~ 2024-06-30OF - Director → CIF 0 - 143rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United KingdomActive Corporate (53 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OLD BUILDINGS NOMINEES LIMITED
Period: 1972-08-23 ~ now
Company number: 01067419
Registered name
OLD BUILDINGS NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
- Registered number 01067419
OLD BUILDINGS NOMINEES LIMITED
InfoC/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5ATPRIVATE LIMITED COMPANY incorporated on 1972-08-23 (53 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 OLD BUILDINGS NOMINEES LIMITED
SRegistered number missing16 Lincolns Inn Fields, London, WC29 3EDCIF 1OLD BUILDINGS NOMINEES LIMITED
SRegistered number missingCarmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LSCIF 2 CIF 3
Offspring entities and appointments
8
- 1
BAGGY NOMINEES LIMITED
03277636C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer1996-11-07 ~ 2016-03-09CIF 8 - Secretary → ME2016-03-09 ~ nowCIF 9 - Secretary → ME - 2HEALTH MANAGEMENT (CARLISLE) LIMITED - nowHEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-081 Park Row, Leeds, United KingdomActive Corporate (51 parents)Officer~ 1994-07-08CIF 6 - Director → ME
- 3HERMES PHARMACEUTICAL LIMITED - now
HERMES LIMITED
- 2012-03-14 02967964DANCESIGN LIMITED - 1994-09-30C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer1995-10-25 ~ 2005-09-06CIF 4 - Secretary → ME - 4LEEJOFA LIMITED - now
LEE JOFA INTERNATIONAL LIMITED
- 1999-10-14 02566966PALMBASE LIMITED - 1991-01-146 Stinsford Road, Poole, DorsetActive Corporate (14 parents)Officer1995-09-29 ~ 1996-12-01CIF 5 - Secretary → ME - 52 Leman Street, London, United KingdomActive Corporate (6 parents)Officer1993-12-01 ~ 2000-03-01CIF 1 - Secretary → ME
- 6ROSEHIP LIMITED - 1993-03-17Seven Dials Warehouse Seven Dials Warehouse, 42-56 Earlham Street, London, EnglandActive Corporate (24 parents, 1 offspring)Officer1996-05-29 ~ 2000-10-19CIF 2 - Secretary → ME
- 740 First Floor, 40 St John’s Lane, London, United KingdomActive Corporate (3 parents)Officer1994-03-21 ~ nowCIF 7 - Secretary → ME
- 8WASTEGO LIMITED - now
ATLANTIC TRUST LIMITED
- 2004-12-03 03023396HADLOW ENTERPRISES LIMITED - 1995-04-244 Rudgate Court, Walton, Wetherby, West YorkshireDissolved Corporate (25 parents, 4 offsprings)Officer1996-03-12 ~ 1996-06-14CIF 3 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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