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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
Active 3
  • 1
    Needham, Jonathan David
    Born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Carr, Alexandria Pirie
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    icon of addressOne, Bank Street, London, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2024-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 41
  • 1
    Keeler, Martin Maurice
    Born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2009-04-22
    OF - Director → CIF 0
  • 2
    Watts, Martin Arthur John
    Born in July 1951
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2003-11-13
    OF - Director → CIF 0
  • 3
    Joyner, Desmond William
    Born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2001-08-17
    OF - Director → CIF 0
  • 4
    Allen, Peter John
    Born in July 1949
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 1999-09-22
    OF - Director → CIF 0
  • 5
    Spencer, Christopher Robert
    Born in March 1944
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Longcroft, Peter Leonard
    Born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-02-11
    OF - Director → CIF 0
  • 7
    Ellis, Peter Johnson
    Born in November 1937
    Individual
    Officer
    icon of calendar ~ 1995-06-22
    OF - Director → CIF 0
  • 8
    Marshall, Stuart Christopher
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Handley, John David
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-11 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 10
    Platt, John
    Born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-18 ~ 1994-10-18
    OF - Director → CIF 0
  • 11
    Colgate, Hayley
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 12
    Hoddinott, Roy Henry
    Born in January 1950
    Individual
    Officer
    icon of calendar 1994-10-18 ~ 2004-03-29
    OF - Director → CIF 0
  • 13
    Walker, Peter Llewellyn
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2003-04-16
    OF - Director → CIF 0
  • 14
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-13 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 15
    Macdonald, Edward Daniel
    Born in September 1952
    Individual
    Officer
    icon of calendar 2011-03-28 ~ 2014-02-18
    OF - Director → CIF 0
  • 16
    Platts, Sandra
    Born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 17
    Boait, Joanna Catherine
    Born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2018-01-12
    OF - Director → CIF 0
    Boait, Joanna Catherine
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 18
    Schrager Von Altishofen, Nicola Jane
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2000-03-24
    OF - Director → CIF 0
  • 19
    Boorman, Alexander John Morgan
    Born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-28 ~ 2011-03-28
    OF - Director → CIF 0
  • 20
    Singh, Kiran Kaur
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ 2021-09-27
    OF - Director → CIF 0
  • 21
    Dunkling, Roger Charles
    Born in January 1943
    Individual
    Officer
    icon of calendar ~ 1992-11-04
    OF - Director → CIF 0
  • 22
    Prudden, Mark Darren
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2011-05-05
    OF - Secretary → CIF 0
  • 23
    Damper, Jason
    Born in March 1970
    Individual
    Officer
    icon of calendar 2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 24
    Glass, Matthew Peter Mcloone
    Born in February 1967
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2010-02-26
    OF - Director → CIF 0
  • 25
    Palmer, Tara Marie
    Born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2024-10-31
    OF - Director → CIF 0
  • 26
    Moon, Stephen Andrew
    Born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-16 ~ 2018-03-28
    OF - Director → CIF 0
    icon of calendar 2016-05-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 27
    Pomfret, Andrew David
    Born in April 1960
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1999-05-14
    OF - Director → CIF 0
  • 28
    Ascham, Kathleen Rose
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
  • 29
    Boschke, Holger
    Born in June 1965
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2004-03-29
    OF - Director → CIF 0
  • 30
    Houghton, Claire Elizabeth
    Individual
    Officer
    icon of calendar 1995-10-12 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 31
    Turnbull, Ian Stewart
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 32
    Meredith, Oliver Duplan
    Born in September 1968
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2020-11-30
    OF - Director → CIF 0
  • 33
    Carey, Henrietta
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 34
    Bentick-owens, Pia Anne Maria
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 35
    Davies, Karen Ruth
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ 2025-03-31
    OF - Director → CIF 0
  • 36
    Thomas, Geraint Edward Bowen
    Born in October 1938
    Individual
    Officer
    icon of calendar ~ 1995-06-01
    OF - Director → CIF 0
  • 37
    Churchill-coleman, Peter Edwin
    Born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 38
    Ward, Anthony Stephen
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ 2011-03-28
    OF - Director → CIF 0
  • 39
    Hamper, James Andrew
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-28 ~ 2016-05-16
    OF - Director → CIF 0
  • 40
    icon of addressOne, Bank Street, London, England
    Corporate (21 offsprings)
    Person with significant control
    2017-12-19 ~ 2024-12-12
    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
  • 41
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    icon of address14, St. George Street, London, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    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
parent relation
Company in focus

FRANK NOMINEES LIMITED

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
    icon of addressOne Bank Street, London E14 4SG
    PRIVATE LIMITED COMPANY incorporated on 1975-12-10 (50 years). 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
    icon of address30 Gresham Street, Po Box 47005, London, EC2P 2US
    CIF 1
  • FRANK NOMINEES LIMITED
    S
    Registered number 1236973
    icon of address14, St. George Street, London, England, England, W1S 1FE
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    TRUSHELFCO (NO. 1592) LIMITED - 1990-09-28
    icon of address14 St. George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    CIF 6 - Director → ME
  • 2
    KGIM GENERAL NOMINEE LIMITED - 1988-01-28
    KGIM GENERAL NOMINEES LIMITED - 1988-10-01
    HACKREMCO (NO.350) LIMITED - 1987-10-13
    icon of address14 St. George Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    CIF 5 - Director → ME
  • 3
    FENCHURCH INVESTMENTS LIMITED - 1987-12-16
    PRECIS (602) LIMITED - 1987-07-08
    KLEINWORT GRIEVESON FINANCIAL SERVICES LIMITED - 1988-10-01
    icon of address14 St. George Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 3 - Director → ME
  • 4
    icon of address14 St George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-28 ~ dissolved
    CIF 2 - Director → ME
  • 5
    icon of address14 St. George Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-23 ~ dissolved
    CIF 4 - Director → ME
Ceased 3
  • 1
    icon of address15 Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2012-01-23
    CIF 1 - LLP Member → ME
  • 2
    icon of addressOne Bank Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2012-08-28 ~ 2018-01-12
    CIF 7 - Director → ME
  • 3
    BARRINGTON MANAGEMENT CO. LIMITED - 1987-07-31
    KLEINWORT BARRINGTON LIMITED - 1989-06-05
    KLEINWORT BENSON UNIT TRUSTS LIMITED - 2018-01-22
    GRIEVESON MANAGEMENT CO. LIMITED - 1985-02-26
    icon of addressOne Bank Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2012-08-23 ~ 2018-01-12
    CIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.