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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 44
  • 1
    Moon, Stephen Andrew
    Born in September 1979
    Individual (8 offsprings)
    Officer
    2016-05-16 ~ 2018-03-28
    OF - Director → CIF 0
    2016-05-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Turnbull, Ian Stewart
    Individual (8 offsprings)
    Officer
    1992-11-18 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 3
    Allen, Peter John
    Born in July 1949
    Individual (17 offsprings)
    Officer
    1995-06-22 ~ 1999-09-22
    OF - Director → CIF 0
  • 4
    Colgate, Hayley
    Individual (11 offsprings)
    Officer
    2006-03-31 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 5
    Handley, John David
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 6
    Pomfret, Andrew David
    Born in April 1960
    Individual (61 offsprings)
    Officer
    1995-06-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 7
    Boait, Joanna Catherine
    Born in March 1956
    Individual (26 offsprings)
    Officer
    2011-03-28 ~ 2018-01-12
    OF - Director → CIF 0
    Boait, Joanna Catherine
    Individual (26 offsprings)
    Officer
    2003-02-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 8
    Watts, Martin Arthur John
    Born in July 1951
    Individual (10 offsprings)
    Officer
    2003-02-11 ~ 2003-11-13
    OF - Director → CIF 0
  • 9
    Boorman, Alexander John Morgan
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2004-01-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 10
    Davies, Karen Ruth
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Schrager Von Altishofen, Nicola Jane
    Born in April 1961
    Individual (32 offsprings)
    Officer
    1999-09-22 ~ 2000-03-24
    OF - Director → CIF 0
  • 12
    Thomas, Geraint Edward Bowen
    Born in October 1938
    Individual (17 offsprings)
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 13
    Hamper, James Andrew
    Born in May 1975
    Individual (17 offsprings)
    Officer
    2011-03-28 ~ 2016-05-16
    OF - Director → CIF 0
  • 14
    Singh, Kiran Kaur
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2018-03-28 ~ 2021-09-27
    OF - Director → CIF 0
  • 15
    Meredith, Oliver Duplan
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2018-03-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Needham, Jonathan David
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Macdonald, Edward Daniel
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2011-03-28 ~ 2014-02-18
    OF - Director → CIF 0
  • 18
    Longcroft, Peter Leonard
    Born in June 1949
    Individual (61 offsprings)
    Officer
    ~ 2003-02-11
    OF - Director → CIF 0
  • 19
    Walker, Peter Llewellyn
    Born in September 1956
    Individual (18 offsprings)
    Officer
    2001-08-17 ~ 2003-04-16
    OF - Director → CIF 0
  • 20
    Ellis, Peter Johnson
    Born in November 1937
    Individual (14 offsprings)
    Officer
    ~ 1995-06-22
    OF - Director → CIF 0
  • 21
    Ward, Anthony Stephen
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 22
    Prudden, Mark Darren
    Individual (41 offsprings)
    Officer
    2009-11-10 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 23
    Marshall, Stuart Christopher
    Born in July 1971
    Individual (13 offsprings)
    Officer
    2014-03-27 ~ 2018-03-28
    OF - Director → CIF 0
  • 24
    Hoddinott, Roy Henry
    Born in January 1950
    Individual (14 offsprings)
    Officer
    1994-10-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 25
    Boschke, Holger
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2003-02-11 ~ 2004-03-29
    OF - Director → CIF 0
  • 26
    Platt, John
    Born in November 1944
    Individual (10 offsprings)
    Officer
    1992-11-18 ~ 1994-10-18
    OF - Director → CIF 0
  • 27
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    1998-07-13 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 28
    Ascham, Kathleen Rose
    Individual (26 offsprings)
    Officer
    ~ 1997-06-30
    OF - Secretary → CIF 0
  • 29
    Damper, Jason
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 30
    Churchill-coleman, Peter Edwin
    Born in December 1943
    Individual (17 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 31
    Dunkling, Roger Charles
    Born in January 1943
    Individual (9 offsprings)
    Officer
    ~ 1992-11-04
    OF - Director → CIF 0
  • 32
    Glass, Matthew Peter Mcloone
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2004-01-28 ~ 2010-02-26
    OF - Director → CIF 0
  • 33
    Houghton, Claire Elizabeth
    Individual (16 offsprings)
    Officer
    1995-10-12 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 34
    Keeler, Martin Maurice
    Born in December 1955
    Individual (15 offsprings)
    Officer
    2003-02-11 ~ 2009-04-22
    OF - Director → CIF 0
  • 35
    Bentick-owens, Pia Anne Maria
    Individual (23 offsprings)
    Officer
    1997-09-03 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 36
    Carey, Henrietta
    Individual (18 offsprings)
    Officer
    2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 37
    Platts, Sandra
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2004-03-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 38
    Joyner, Desmond William
    Born in November 1946
    Individual (16 offsprings)
    Officer
    1999-09-22 ~ 2001-08-17
    OF - Director → CIF 0
  • 39
    Spencer, Christopher Robert
    Born in March 1944
    Individual (11 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 40
    Carr, Alexandria Pirie
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 41
    Palmer, Tara Marie
    Born in June 1976
    Individual (10 offsprings)
    Officer
    2021-09-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 42
    SGKBB LIMITED
    - now 02056420
    KLEINWORT BENSON BANK LIMITED - 2017-11-27 02056420
    KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
    KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED - 2002-03-04
    KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
    14, St. George Street, London, United Kingdom
    Dissolved Corporate (147 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    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
  • 43
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED
    - 2025-04-07 00964058 03470463... (more)
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One, Bank Street, London, England
    Active Corporate (227 parents, 30 offsprings)
    Person with significant control
    2017-12-19 ~ 2024-12-12
    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
  • 44
    SG PRIV HOLDING LIMITED
    - now 03470463
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 00964058... (more)
    SG HAMBROS LIMITED - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    One, Bank Street, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRANK NOMINEES LIMITED

Period: 1975-12-10 ~ now
Company number: 01236973
Registered name
FRANK NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

Related profiles found in government register
  • FRANK NOMINEES LIMITED
    Info
    Registered number 01236973
    One Bank Street, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1975-12-10 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • FRANK NOMINEES LIMITED
    S
    Registered number missing
    30 Gresham Street, Po Box 47005, London, EC2P 2US
    CIF 1
  • FRANK NOMINEES LIMITED
    S
    Registered number 1236973
    14, St. George Street, London, England, England, W1S 1FE
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    EUROPEAN PROPERTIES INC. LIMITED
    - now 02457497
    TRUSHELFCO (NO. 1592) LIMITED - 1990-09-28
    14 St. George Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2012-08-23 ~ dissolved
    CIF 6 - Director → ME
  • 2
    FCM SEED LLP
    OC323340
    15 Suffolk Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-11-29 ~ 2012-01-23
    CIF 1 - LLP Member → ME
  • 3
    FENCHURCH NOMINEES LIMITED
    00224778
    One Bank Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2012-08-28 ~ 2018-01-12
    CIF 7 - Director → ME
  • 4
    KBIM GENERAL NOMINEES LIMITED
    - now 02143567
    KGIM GENERAL NOMINEES LIMITED - 1988-10-01
    KGIM GENERAL NOMINEE LIMITED - 1988-01-28
    HACKREMCO (NO.350) LIMITED - 1987-10-13
    14 St. George Street, London, England, England
    Dissolved Corporate (33 parents)
    Officer
    2012-08-23 ~ dissolved
    CIF 5 - Director → ME
  • 5
    KH COMPANY SECRETARIES LIMITED - now
    KLEINWORT BENSON UNIT TRUSTS LIMITED
    - 2018-01-22 01195563
    KLEINWORT BARRINGTON LIMITED - 1989-06-05
    BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31
    GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26
    One Bank Street, London, United Kingdom
    Dissolved Corporate (47 parents, 3 offsprings)
    Officer
    2012-08-23 ~ 2018-01-12
    CIF 8 - Director → ME
  • 6
    KLEINWORT BENSON FINANCIAL SERVICES LIMITED
    - now 02119267
    KLEINWORT GRIEVESON FINANCIAL SERVICES LIMITED - 1988-10-01
    FENCHURCH INVESTMENTS LIMITED - 1987-12-16
    PRECIS (602) LIMITED - 1987-07-08
    14 St. George Street, London, England, England
    Dissolved Corporate (25 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 3 - Director → ME
  • 7
    NORMAN NOMINEES LIMITED
    00534324
    14 St George Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2012-08-28 ~ dissolved
    CIF 2 - Director → ME
  • 8
    R.B.NOMINEES LIMITED
    00221469
    14 St. George Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    2012-08-23 ~ dissolved
    CIF 4 - Director → ME

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