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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
    Tiner, John Ivan
    Born in February 1957
    Individual (37 offsprings)
    Officer
    1998-10-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Beverley, Michael
    Born in June 1947
    Individual (63 offsprings)
    Officer
    2000-05-25 ~ 2001-05-08
    OF - Director → CIF 0
  • 3
    Prentice, Nicholas John
    Born in February 1956
    Individual (10 offsprings)
    Officer
    1996-08-28 ~ 1999-01-12
    OF - Director → CIF 0
  • 4
    Bryan, Simon Alan
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 5
    Lovett, David Charles
    Born in July 1949
    Individual (74 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Hailey, Stephen Russell
    Born in September 1945
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Ormerod, John
    Born in February 1949
    Individual (18 offsprings)
    Officer
    2001-03-01 ~ 2003-01-16
    OF - Director → CIF 0
  • 8
    Sproul, David
    Born in October 1959
    Individual (46 offsprings)
    Officer
    2001-05-08 ~ 2003-01-16
    OF - Director → CIF 0
  • 9
    Thorp, Martin Edward
    Born in March 1952
    Individual (27 offsprings)
    Officer
    1998-09-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Simpson, Ian
    Individual (5 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-12-07
    OF - Secretary → CIF 0
  • 11
    Heath, Bryan Michael
    Born in June 1944
    Individual (2 offsprings)
    Officer
    1993-08-10 ~ 1995-11-08
    OF - Director → CIF 0
  • 12
    Wadia, Jamshed
    Born in April 1948
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ 1998-08-31
    OF - Director → CIF 0
  • 13
    Whitmore, David John Ludlow
    Born in July 1959
    Individual (56 offsprings)
    Officer
    1998-09-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 14
    Ridley, Peter Robinson
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
  • 15
    Salmon, Tim John
    Born in December 1960
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Bremner, Charles Mansfield
    Individual (9 offsprings)
    Officer
    1992-12-07 ~ now
    OF - Secretary → CIF 0
  • 17
    Elfick, Richard Stanley
    Born in October 1934
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ 1993-08-10
    OF - Director → CIF 0
  • 18
    Timmins, Richard Keith
    Born in September 1960
    Individual (132 offsprings)
    Officer
    2001-12-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Haxby, David Arthur
    Born in June 1941
    Individual (17 offsprings)
    Officer
    (before 1991-11-20) ~ 1995-06-13
    OF - Director → CIF 0
  • 20
    Naylor, Peter Malcolm
    Born in March 1959
    Individual (6 offsprings)
    Officer
    1999-01-12 ~ 2001-05-08
    OF - Director → CIF 0
  • 21
    Doyle, Philip John
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1993-12-15 ~ 1998-08-31
    OF - Director → CIF 0
  • 22
    Gore-randall, Philip Allan
    Born in December 1952
    Individual (28 offsprings)
    Officer
    1995-06-13 ~ 2001-03-01
    OF - Director → CIF 0
  • 23
    Hagman, Eric
    Born in July 1946
    Individual (14 offsprings)
    Officer
    (before 1991-11-20) ~ 1998-08-31
    OF - Director → CIF 0
  • 24
    Cade, David Patrick Gordon
    Born in November 1942
    Individual (12 offsprings)
    Officer
    (before 1991-11-20) ~ 1996-08-28
    OF - Director → CIF 0
  • 25
    Rowlands, Christopher Paul
    Born in December 1956
    Individual (52 offsprings)
    Officer
    1999-09-01 ~ 2003-01-16
    OF - Director → CIF 0
  • 26
    Hanson, James Donald
    Born in January 1935
    Individual (36 offsprings)
    Officer
    (before 1991-11-20) ~ 1997-07-10
    OF - Director → CIF 0
  • 27
    Talbot, John Andrew
    Born in August 1949
    Individual (124 offsprings)
    Officer
    1997-07-10 ~ 1998-08-31
    OF - Director → CIF 0
  • 28
    Kerr, John Andrew
    Born in December 1957
    Individual (49 offsprings)
    Officer
    2000-09-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 29
    Cooke, Roger Malcolm
    Born in March 1945
    Individual (6 offsprings)
    Officer
    1995-11-08 ~ 1998-11-30
    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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.