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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 29
  • 1
    Naylor, Peter Malcolm
    Chartered Accountant born in March 1959
    Individual (5 offsprings)
    Officer
    1999-01-12 ~ 2001-05-08
    OF - Director → CIF 0
  • 2
    Tiner, John Ivan
    Chartered Accountant born in February 1957
    Individual (36 offsprings)
    Officer
    1998-10-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Beverley, Michael
    Chartered Accountant born in June 1947
    Individual (54 offsprings)
    Officer
    2000-05-25 ~ 2001-05-08
    OF - Director → CIF 0
  • 4
    Cooke, Roger Malcolm
    Chartered Accountant born in March 1945
    Individual (5 offsprings)
    Officer
    1995-11-08 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    Bryan, Simon Alan
    Chartered Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 6
    Thorp, Martin Edward
    Chartered Accountant born in March 1952
    Individual (25 offsprings)
    Officer
    1998-09-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Ormerod, John
    Accountant born in February 1949
    Individual (17 offsprings)
    Officer
    2001-03-01 ~ 2003-01-16
    OF - Director → CIF 0
  • 8
    Hanson, James Donald
    Chartered Accountant born in January 1935
    Individual (27 offsprings)
    Officer
    ~ 1997-07-10
    OF - Director → CIF 0
  • 9
    Prentice, Nicholas John
    Chartered Accountant born in February 1956
    Individual (9 offsprings)
    Officer
    1996-08-28 ~ 1999-01-12
    OF - Director → CIF 0
  • 10
    Lovett, David Charles
    Director born in July 1949
    Individual (74 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
  • 11
    Timmins, Richard Keith
    Finance Director born in September 1960
    Individual (76 offsprings)
    Officer
    2001-12-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Cade, David Patrick Gordon
    Chartered Accountant born in November 1942
    Individual (11 offsprings)
    Officer
    ~ 1996-08-28
    OF - Director → CIF 0
  • 13
    Gore-randall, Philip Allan
    Chartered Accountant born in December 1952
    Individual (27 offsprings)
    Officer
    1995-06-13 ~ 2001-03-01
    OF - Director → CIF 0
  • 14
    Haxby, David Arthur
    Chartered Accountant born in June 1941
    Individual (13 offsprings)
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 15
    Doyle, Philip John
    Chartered Accoutant born in September 1951
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Heath, Bryan Michael
    Administrator born in June 1944
    Individual (2 offsprings)
    Officer
    1993-08-10 ~ 1995-11-08
    OF - Director → CIF 0
  • 17
    Hailey, Stephen Russell
    Chartered Accountant born in September 1945
    Individual (3 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 18
    Wadia, Jamshed
    Chartered Accountant born in April 1948
    Individual (3 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 19
    Kerr, John Andrew
    Accountant born in December 1957
    Individual (47 offsprings)
    Officer
    2000-09-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 20
    Whitmore, David John Ludlow
    Chartered Accountant born in July 1959
    Individual (54 offsprings)
    Officer
    1998-09-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 21
    Salmon, Tim John
    Chartered Accountant born in December 1960
    Individual (6 offsprings)
    Officer
    1998-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Elfick, Richard Stanley
    Chartered Accountant born in October 1934
    Individual (3 offsprings)
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
  • 23
    Hagman, Eric
    Chartered Accountant born in July 1946
    Individual (14 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 24
    Bremner, Charles Mansfield
    Partnership Secretary
    Individual (8 offsprings)
    Officer
    1992-12-07 ~ now
    OF - Secretary → CIF 0
  • 25
    Talbot, John Andrew
    Chartered Accountant born in August 1949
    Individual (32 offsprings)
    Officer
    1997-07-10 ~ 1998-08-31
    OF - Director → CIF 0
  • 26
    Rowlands, Christopher Paul
    Director born in December 1956
    Individual (45 offsprings)
    Officer
    1999-09-01 ~ 2003-01-16
    OF - Director → CIF 0
  • 27
    Sproul, David
    Director born in October 1959
    Individual (46 offsprings)
    Officer
    2001-05-08 ~ 2003-01-16
    OF - Director → CIF 0
  • 28
    Simpson, Ian
    Individual (5 offsprings)
    Officer
    ~ 1992-12-07
    OF - Secretary → CIF 0
  • 29
    Ridley, Peter Robinson
    Chartered Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ARTHUR ANDERSEN & CO. NOMINEES

Period: 1986-08-12 ~ 2016-06-28
Company number: 01233902
Registered names
ARTHUR ANDERSEN & CO. NOMINEES - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ARTHUR ANDERSEN & CO. NOMINEES
    Info
    ARTHUR ANDERSEN & CO. - 1986-08-12
    Registered number 01233902
    Taylor Wessing Llp, 5 New Street Square, London EC4A 3TW
    PRIVATE UNLIMITED COMPANY incorporated on 1975-11-17 and dissolved on 2016-06-28 (40 years 7 months). The company status is Dissolved.
    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.