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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
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Hooley, Iain William
    Born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ now
    OF - Director → CIF 0
  • 3
    INVERABLE LIMITED - 1987-07-29
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    CARR SHEPPARDS LIMITED. - 1999-01-14
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    icon of address30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 30
  • 1
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 2
    Sherlock, David Harold
    Stockbroker born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Gibson, James Antony
    Stockbroker born in March 1933
    Individual
    Officer
    icon of calendar ~ 1992-11-27
    OF - Director → CIF 0
  • 4
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Graham, William Gavin
    Stockbroker born in July 1956
    Individual
    Officer
    icon of calendar ~ 1995-06-02
    OF - Director → CIF 0
  • 6
    Pope, Christopher Miles
    Stockbroker born in May 1942
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Johnston, David Allan
    Stockbroker born in September 1939
    Individual
    Officer
    icon of calendar ~ 1993-07-14
    OF - Director → CIF 0
  • 8
    Cookson, Stuart Peter Hatton
    Stockbroker born in October 1936
    Individual
    Officer
    icon of calendar ~ 2000-10-20
    OF - Director → CIF 0
  • 9
    Burns, Michael Hamer
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Mulligan, John Joseph
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 12
    Battye Wimpenny & Dawson Limited
    Individual
    Officer
    icon of calendar ~ 2007-04-01
    OF - Secretary → CIF 0
  • 13
    Wood, Timothy Charles Jason
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1995-11-30
    OF - Director → CIF 0
  • 14
    Williams, Nicholas Curwen
    Stockbroker born in June 1940
    Individual
    Officer
    icon of calendar ~ 2005-08-01
    OF - Director → CIF 0
  • 15
    Hooley, Iain William
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 16
    Stockton, Robert Paul
    Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 17
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 18
    Hagan, John Lloyd
    Stockbroker born in August 1944
    Individual
    Officer
    icon of calendar ~ 2003-04-14
    OF - Director → CIF 0
  • 19
    Rigby, Mike
    Compliance Officer born in August 1969
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 20
    Allen, Robert Anthony
    Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 21
    Elliott, Stephen Maclaurin
    Banker born in June 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 22
    Broadbent, Christopher John Bates
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1996-09-23
    OF - Director → CIF 0
  • 23
    Kilday, Steven Robert
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 24
    Redmayne, Mark John Studdert
    Chartered Accountant born in November 1948
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2012-08-30
    OF - Director → CIF 0
  • 25
    Mc Kibbin, William James
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2001-10-05
    OF - Director → CIF 0
  • 26
    Corry, William Brian Noel
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar ~ 1995-06-02
    OF - Director → CIF 0
  • 27
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Cooke, Martin James Paul
    Stockbroker born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-04-14
    OF - Director → CIF 0
  • 29
    Greenhalgh, John Richard James
    Stockbroker born in November 1942
    Individual
    Officer
    icon of calendar ~ 2003-04-14
    OF - Director → CIF 0
  • 30
    Dickinson, Michael John
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-01 ~ 2000-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SCARWOOD NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SCARWOOD NOMINEES LIMITED
    Info
    Registered number 01147539
    icon of addressThe Wooden Barn, Barclay Farm, Little Baldon OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1973-11-26 (52 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • SCARWOOD NOMINEES LIMITED
    S
    Registered number 01147539
    icon of address2 Gresham Street, London, England, England, EC2V 7QP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SCARWOOD NOMINEES LIMITED
    S
    Registered number 01147539
    icon of address30, Gresham Street, London, England, EC2V 7QN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BWD TRUSTEES LIMITED - 2007-02-01
    LIVEBOW LIMITED - 1989-09-12
    icon of addressC/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
Ceased 1
  • RENSBURG TRUSTEES LIMITED - 2005-12-01
    RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
    BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
    YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
    NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
    ALEYDAN LIMITED - 1988-07-11
    icon of address30 Gresham Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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