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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 66
  • 1
    Sam Flew
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Newsome, Timothy Martin
    Solicitor born in January 1953
    Individual (8 offsprings)
    Officer
    2011-09-13 ~ 2019-04-23
    OF - Director → CIF 0
    Mr Tim Newsome
    Born in January 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Jonathan Peter Shankland
    Born in December 1982
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Simon, Cecil Lyddon
    Solicitor born in December 1934
    Individual (7 offsprings)
    Officer
    ~ 2000-02-14
    OF - Director → CIF 0
  • 5
    Baron, Robin Michael
    Solicitor born in February 1949
    Individual (8 offsprings)
    Officer
    1995-09-15 ~ 1998-10-16
    OF - Director → CIF 0
  • 6
    Lewin, Stephen Richard
    Solicitor born in November 1952
    Individual (18 offsprings)
    Officer
    1995-09-15 ~ 2000-05-18
    OF - Director → CIF 0
  • 7
    Blair, Stephen William
    Born in October 1965
    Individual (18 offsprings)
    Officer
    2015-09-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Blair
    Born in October 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Ms Caroline Susan Penfold
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Miss Susanna Charlotte Heley
    Born in April 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Stewart Terence
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Mr Richard Leonard Privett
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Miss Michaela Anita Nicholas
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Lipworth, Henry
    Solicitor born in August 1934
    Individual (8 offsprings)
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
    Lipworth, Henry
    Individual (8 offsprings)
    Officer
    ~ 1995-09-15
    OF - Secretary → CIF 0
  • 14
    Mr Simon Rowley Gomersall
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Mr Jonathan Landau
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Mrs Sejal Vinod Raja
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Mr Alistair Scott Hewitt
    Born in April 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Price, Richard Peter Jeremy
    Solicitor born in May 1948
    Individual (15 offsprings)
    Officer
    2000-02-14 ~ 2011-09-13
    OF - Director → CIF 0
  • 19
    Huw Llewellyn-morgan
    Born in October 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    Mr Ian Derrick Sadler
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Miss Henrietta Kate Maher
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    2017-04-01 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    Ms Julia Anne Appleton
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Mr Anil Mohanlal Rajani
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    Mr William Robert Esson Childs
    Born in April 1976
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Mr Dominic Paul Green
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    Flew, Samuel Richard
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 27
    Mr Simon Marcus Kernyckyj
    Born in April 1965
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    Thurston, Martyn Rodney
    Solicitor born in September 1946
    Individual (3 offsprings)
    Officer
    1995-09-15 ~ 1997-12-30
    OF - Director → CIF 0
  • 29
    Mr Hei Leung
    Born in April 1987
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    Mr Mark James Baker
    Born in June 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    Greenhous, Guy Richard
    Solicitor born in September 1947
    Individual (3 offsprings)
    Officer
    ~ 2011-09-13
    OF - Director → CIF 0
  • 32
    Parsons, Andrew Ernest
    Solicitor born in February 1963
    Individual (10 offsprings)
    Officer
    2019-04-23 ~ 2022-06-13
    OF - Director → CIF 0
    Mr Andrew Ernest Parsons
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    Catherine Jennie Elizabeth Williams
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    Young, Angus Graham Ferguson
    Solicitor born in July 1933
    Individual (8 offsprings)
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 35
    Rowe, Robert Dyson
    Solicitor born in July 1948
    Individual (7 offsprings)
    Officer
    2011-09-13 ~ 2015-09-26
    OF - Director → CIF 0
  • 36
    Ms Marianne Frall
    Born in April 1975
    Individual (7 offsprings)
    Person with significant control
    2017-04-01 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    Mr Ping Kwan Leung
    Born in December 1955
    Individual (8 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    Simon David Hartley
    Born in October 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    West, Nigel Graham Charles
    Solicitor born in March 1960
    Individual (9 offsprings)
    Officer
    2019-04-23 ~ 2022-06-13
    OF - Director → CIF 0
    Nigel West
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    Vallings, Robert Ross
    Solicitor born in November 1943
    Individual (12 offsprings)
    Officer
    1995-09-15 ~ 2000-02-14
    OF - Director → CIF 0
    1995-09-15 ~ 2011-09-13
    OF - Director → CIF 0
    Vallings, Robert Ross
    Individual (12 offsprings)
    Officer
    1995-09-15 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 41
    Mrs Lara Keenan
    Born in July 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    Maddock, Philip James
    Solicitor born in August 1962
    Individual (8 offsprings)
    Officer
    2019-04-23 ~ 2025-06-13
    OF - Director → CIF 0
    Mr Philip James Maddock
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    Miss Alexandra Naomi Johnstone
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    Brown, Peter Donald Richardson
    Solicitor born in May 1940
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2011-09-13
    OF - Director → CIF 0
  • 45
    Mrs Carina Anne Smith
    Born in November 1982
    Individual (7 offsprings)
    Person with significant control
    2018-04-01 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    Mr Stuart Anthony Lindley
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    Mayne, Karen Susan
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    2020-07-22 ~ 2022-06-13
    OF - Director → CIF 0
    Ms Karen Susan Mayne
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    Coats, Peter Julian
    Solicitor born in May 1963
    Individual (9 offsprings)
    Officer
    2011-09-13 ~ 2019-04-23
    OF - Director → CIF 0
    Mr Peter Julian Coats
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    Ms Sumaira Akthar Choudary
    Born in February 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 50
    Alex Leslie
    Born in July 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 51
    Trounson, Clara Louise
    Solicitor born in May 1967
    Individual (5 offsprings)
    Officer
    2001-06-11 ~ 2003-03-19
    OF - Director → CIF 0
  • 52
    Mrs Anne Elizabeth Green
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    O'donovan, Robert Vincent
    Solicitor born in July 1951
    Individual (5 offsprings)
    Officer
    2000-02-15 ~ 2007-03-16
    OF - Director → CIF 0
  • 54
    Mr Christopher Keough
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2018-04-01 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 55
    Goldring, Simon
    Solicitor born in June 1957
    Individual (32 offsprings)
    Officer
    2011-09-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 56
    Nicholas David Alexander Rawson
    Born in July 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 57
    Jane Liesel
    Born in August 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 58
    Gillott, Roland Charles Graeme
    Solicitor born in August 1947
    Individual (6 offsprings)
    Officer
    ~ 2013-03-31
    OF - Director → CIF 0
  • 59
    Mrs Victoria Jane Fairley
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 60
    Mr Michael John Scherp
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 61
    Mr Philip John Vickers
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 62
    Mr Ricardo Vasco Bassani
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 63
    Mr Thomas Nutter
    Born in April 2019
    Individual (6 offsprings)
    Person with significant control
    2019-04-01 ~ 2020-04-01
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 64
    WEIGHTMANS SOLICITORS LLP - 2007-03-20
    100, Old Hall Street, Liverpool, England
    Active Corporate (510 parents, 18 offsprings)
    Person with significant control
    2022-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 65
    RADCLIFFESLEBRASSEUR LLP
    - now OC428287 OC425282... (more)
    SESJANS LLP - 2019-08-06
    Floor 6, 85 Fleet Street, London, England
    Active Corporate (43 parents, 7 offsprings)
    Person with significant control
    2020-04-01 ~ 2022-06-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 66
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5, Great College Street, London, England
    Active Corporate (66 parents, 84 offsprings)
    Officer
    2000-02-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RADCLIFFES NOMINEES LIMITED

Period: 1975-06-19 ~ now
Company number: 01216730
Registered name
RADCLIFFES NOMINEES LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Cash at bank and in hand
4 GBP2024-03-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2022-12-31

  • RADCLIFFES NOMINEES LIMITED
    Info
    Registered number 01216730
    C/o Weightmans Llp, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1975-06-19 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 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.