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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 33
  • 1
    Doherty, Stephen Paul
    Individual (61 offsprings)
    Officer
    1994-01-04 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 2
    Elms, David Edward
    Bank Official born in October 1939
    Individual (3 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 3
    Stewart, Andrew Marshall
    Stockbroker born in August 1951
    Individual (14 offsprings)
    Officer
    1995-11-22 ~ 2003-03-24
    OF - Director → CIF 0
  • 4
    Dyer Bartlett, Diana
    Accountant born in January 1971
    Individual (87 offsprings)
    Officer
    2006-07-31 ~ 2007-05-16
    OF - Director → CIF 0
    Dyer Bartlett, Diana
    Individual (87 offsprings)
    Officer
    2001-01-10 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 5
    Ollenbuttel, George Robert
    Bank Official born in May 1948
    Individual (8 offsprings)
    Officer
    ~ 1995-11-22
    OF - Director → CIF 0
  • 6
    Whitaker, Michael Keith
    Company Director born in November 1954
    Individual (21 offsprings)
    Officer
    1995-11-22 ~ 1999-07-02
    OF - Director → CIF 0
  • 7
    Evans, Paul Martin
    Bank Official born in October 1962
    Individual (4 offsprings)
    Officer
    ~ 1995-11-22
    OF - Director → CIF 0
  • 8
    Chalk, Keith William
    Bank Official born in August 1948
    Individual (6 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 9
    Drake, Karen May
    Bank Official born in September 1961
    Individual (8 offsprings)
    Officer
    ~ 1995-11-22
    OF - Director → CIF 0
  • 10
    Amin, Divya Bala
    Accountant
    Individual (16 offsprings)
    Officer
    2007-05-16 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 11
    Scawthorn, Antony Patrick
    Chief Operating Officer born in January 1966
    Individual (30 offsprings)
    Officer
    2006-01-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Collins, Graham Leigh
    Stockbroker born in July 1948
    Individual (10 offsprings)
    Officer
    1995-11-22 ~ 2000-03-10
    OF - Director → CIF 0
  • 13
    Plasco, Joel
    Lawyer born in January 1971
    Individual (44 offsprings)
    Officer
    2006-07-31 ~ 2008-11-19
    OF - Director → CIF 0
  • 14
    Truscott, John
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    1996-02-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Wales, Carolyn
    Individual (14 offsprings)
    Officer
    2012-04-30 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 16
    Kotush, Brad
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Director → CIF 0
  • 17
    White, Dennis William
    Bank Official born in May 1950
    Individual (3 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 18
    Wire, Malcolm Keith
    Settlements Official born in December 1948
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Honeywood, Michael John
    Bank Official born in March 1941
    Individual (6 offsprings)
    Officer
    ~ 1995-11-22
    OF - Director → CIF 0
  • 20
    Cotter, John Anthony
    Finance Director born in March 1967
    Individual (31 offsprings)
    Officer
    2009-06-29 ~ 2012-03-22
    OF - Director → CIF 0
  • 21
    Hitchcock, Terence John
    Stockbroker born in February 1952
    Individual (21 offsprings)
    Officer
    1995-11-22 ~ 1998-09-01
    OF - Director → CIF 0
  • 22
    Alder, Malcolm Frederick Ian
    Settlements Officer born in December 1942
    Individual (8 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Smith, Helen Louise
    Director born in March 1972
    Individual (14 offsprings)
    Officer
    1996-02-23 ~ 2004-12-31
    OF - Director → CIF 0
    Smith, Helen Louise
    Individual (14 offsprings)
    Officer
    2000-05-26 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 24
    Cole, William Robert
    Bank Official born in March 1947
    Individual (6 offsprings)
    Officer
    ~ 1995-11-22
    OF - Director → CIF 0
  • 25
    Fiddemont, Roy
    Individual (24 offsprings)
    Officer
    ~ 1994-01-04
    OF - Secretary → CIF 0
  • 26
    Pearce, Simon Marshall
    Company Secretary
    Individual (82 offsprings)
    Officer
    2007-12-05 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 27
    Lindsay, David
    Director born in May 1956
    Individual (62 offsprings)
    Officer
    2007-06-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 28
    Pelham, David Albert
    Bank Official born in December 1951
    Individual (9 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 29
    Brown, Mark Finlay
    Investment Banker born in March 1963
    Individual (33 offsprings)
    Officer
    2008-10-21 ~ 2012-09-05
    OF - Director → CIF 0
  • 30
    Hazell, Ross Spencer
    Banker born in July 1957
    Individual (4 offsprings)
    Officer
    1993-07-21 ~ 1994-07-01
    OF - Director → CIF 0
  • 31
    Ellis, Darren
    Company Director born in March 1961
    Individual (45 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Director → CIF 0
  • 32
    Reed, Christopher
    Accountant born in April 1962
    Individual (70 offsprings)
    Officer
    2005-02-15 ~ 2006-07-31
    OF - Director → CIF 0
  • 33
    Roberts, Norman George
    Bank Official born in November 1953
    Individual (7 offsprings)
    Officer
    ~ 1995-11-22
    OF - Director → CIF 0
parent relation
Company in focus

GILSIN NOMINEES LIMITED

Period: 1976-12-31 ~ 2013-06-11
Company number: 01240453
Registered names
GILSIN NOMINEES LIMITED - Dissolved
SIGNHURST LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

  • GILSIN NOMINEES LIMITED
    Info
    SIGNHURST LIMITED - 1976-12-31
    Registered number 01240453
    88 Wood Street, London EC2V 7QR
    PRIVATE LIMITED COMPANY incorporated on 1976-01-14 and dissolved on 2013-06-11 (37 years 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.