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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 3
  • 1
    Botchway, Denette
    Individual (1 offspring)
    Officer
    2014-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kotheimer, David Christopher
    Senior Banker born in December 1957
    Individual (1 offspring)
    Officer
    2014-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nakajima, Gifford Kodo
    Born in October 1965
    Individual (1 offspring)
    Officer
    2016-07-19 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Mcquillan, Pauline Louise
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 2
    Whithear, Edward Roy
    Finance Director born in July 1940
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 3
    Cole, Jennifer
    Individual
    Officer
    2001-07-23 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 4
    Husbands, Niall James Paterson
    Banker born in January 1971
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2012-07-26
    OF - Director → CIF 0
  • 5
    Anderson, Norman Macgreggor Watt
    Accountant born in October 1955
    Individual
    Officer
    1992-10-31 ~ 1994-07-31
    OF - Director → CIF 0
  • 6
    Barker, Nigel
    Company Secretary born in September 1943
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2001-09-25
    OF - Director → CIF 0
    Barker, Nigel
    Individual (1 offspring)
    Officer
    ~ 2001-07-22
    OF - Secretary → CIF 0
  • 7
    Charles, Jeremy Douglas
    Chartered Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    1992-10-31 ~ 1996-11-18
    OF - Director → CIF 0
  • 8
    Hurry, Marcus John
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2014-03-27
    OF - Director → CIF 0
  • 9
    Poole, Rebecca Louise
    Individual
    Officer
    2003-08-01 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 10
    Hussain, Mukhtar Malik
    Banker born in September 1960
    Individual
    Officer
    2001-10-09 ~ 2006-10-22
    OF - Director → CIF 0
  • 11
    Gott, Sarah Caroline
    Individual (3 offsprings)
    Officer
    2009-06-03 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 12
    Oliver, Richard Scott
    Banker born in February 1962
    Individual (6 offsprings)
    Officer
    1992-06-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 13
    Baker, Derek
    Company Director born in April 1936
    Individual
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 14
    Loudon, John David
    Stockbroker born in August 1956
    Individual (6 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 15
    Hinton, Robert James
    Individual
    Officer
    2012-10-25 ~ 2014-10-14
    OF - Secretary → CIF 0
  • 16
    Niven, Frances Julie
    Individual
    Officer
    2005-07-26 ~ 2006-04-25
    OF - Secretary → CIF 0
  • 17
    Bindra, Jasbir Singh
    Chartered Accountant born in November 1966
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2016-07-22
    OF - Director → CIF 0
  • 18
    Gossip, James
    Banker born in August 1958
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2011-08-17
    OF - Director → CIF 0
parent relation
Company in focus

SHENFIELD NOMINEES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • SHENFIELD NOMINEES LIMITED
    Info
    Registered number 01117725
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1973-06-11 and dissolved on 2017-03-07 (43 years 8 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.