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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
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Hooley, Iain William
    Born in August 1972
    Individual (50 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
  • 3
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 30
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
    The 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
    2 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
    30, 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
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
Ceased 1
  • RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31
    RENSBURG TRUSTEES LIMITED - 2005-12-01
    BWD RENSBURG TRUSTEES LIMITED - 2004-05-28
    NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09
    YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26
    ALEYDAN LIMITED - 1988-07-11
    30 Gresham Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.