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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 32
  • 1
    Watts, Paula Mary
    Individual (85 offsprings)
    Officer
    2007-04-01 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 2
    Hooley, Iain William
    Born in August 1972
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Hooley, Iain William
    Individual (56 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 3
    Burns, Michael Hamer
    Born in November 1947
    Individual (21 offsprings)
    Officer
    2003-04-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Cookson, Stuart Peter Hatton
    Born in October 1936
    Individual (3 offsprings)
    Officer
    ~ 2000-10-20
    OF - Director → CIF 0
  • 5
    Elliott, Stephen Maclaurin
    Born in June 1954
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Wood, Timothy Charles Jason
    Born in April 1942
    Individual (10 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 7
    Rydon, Andrew Paul
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 8
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Gibson, James Antony
    Born in March 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-11-27
    OF - Director → CIF 0
  • 10
    Hagan, John Lloyd
    Born in August 1944
    Individual (3 offsprings)
    Officer
    ~ 2003-04-14
    OF - Director → CIF 0
  • 11
    Johnston, David Allan
    Born in September 1939
    Individual (3 offsprings)
    Officer
    ~ 1993-07-14
    OF - Director → CIF 0
  • 12
    Mc Kibbin, William James
    Born in August 1943
    Individual (1 offspring)
    Officer
    ~ 2001-10-05
    OF - Director → CIF 0
  • 13
    Williams, Nicholas Curwen
    Born in June 1940
    Individual (7 offsprings)
    Officer
    ~ 2005-08-01
    OF - Director → CIF 0
  • 14
    Stockton, Robert Paul
    Born in October 1965
    Individual (119 offsprings)
    Officer
    2023-09-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Wragg, Jonathan Peter
    Born in June 1967
    Individual (54 offsprings)
    Officer
    2000-11-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Broadbent, Christopher John Bates
    Born in December 1955
    Individual (23 offsprings)
    Officer
    1993-03-01 ~ 1996-09-23
    OF - Director → CIF 0
  • 17
    Corry, William Brian Noel
    Born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 1995-06-02
    OF - Director → CIF 0
  • 18
    Pope, Christopher Miles
    Born in May 1942
    Individual (4 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Mulligan, John Joseph
    Born in August 1942
    Individual (4 offsprings)
    Officer
    1996-02-29 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    Cong, Kathy
    Individual (2 offsprings)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 21
    Mathias, Jennifer Elizabeth
    Born in July 1974
    Individual (51 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Graham, William Gavin
    Born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 1995-06-02
    OF - Director → CIF 0
  • 23
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 24
    Dickinson, Michael John
    Born in July 1949
    Individual (33 offsprings)
    Officer
    1993-03-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    Rigby, Mike, Mr.
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 26
    Greenhalgh, John Richard James
    Born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 2003-04-14
    OF - Director → CIF 0
  • 27
    Sherlock, David Harold
    Born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 28
    Allen, Robert Anthony
    Born in January 1959
    Individual (21 offsprings)
    Officer
    1994-02-07 ~ 1999-10-01
    OF - Director → CIF 0
  • 29
    Redmayne, Mark John Studdert, Mr.
    Born in November 1948
    Individual (42 offsprings)
    Officer
    2010-10-04 ~ 2012-08-30
    OF - Director → CIF 0
  • 30
    Cooke, Martin James Paul
    Born in January 1947
    Individual (11 offsprings)
    Officer
    ~ 2003-04-14
    OF - Director → CIF 0
  • 31
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    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 (83 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
  • 32
    BATTYE WIMPENNY & DAWSON LIMITED
    BATTYE, WIMPENNY & DAWSON LIMITED - now 02243548 02144551
    ASSIMORT LIMITED - 1989-01-26 02243548
    ASSIMORT LIMITED - 1988-11-10 02243548
    Quayside House, Canal Wharf, Leeds
    Dissolved Corporate (12 parents, 24 offsprings)
    Officer
    ~ 2007-04-01
    OF - Secretary → 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
    The Wooden Barn, Barclay Farm, Little Baldon OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1973-11-26 (52 years 3 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 2
  • 1
    INVESTEC WEALTH & INVESTMENT TRUSTEES LIMITED
    - now 02243919
    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 (33 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
  • 2
    R S TRUSTEES LIMITED
    - now 02350535
    BWD TRUSTEES LIMITED - 2007-02-01
    LIVEBOW LIMITED - 1989-09-12
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (15 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 firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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