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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
    Pelham, David Albert
    Born in December 1951
    Individual (9 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-08-01
    OF - Director → CIF 0
  • 2
    Evans, Paul Martin
    Born in October 1962
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-11-22
    OF - Director → CIF 0
  • 3
    Whitaker, Michael Keith
    Born in November 1954
    Individual (23 offsprings)
    Officer
    1995-11-22 ~ 1999-07-02
    OF - Director → CIF 0
  • 4
    Dyer Bartlett, Diana
    Born in January 1971
    Individual (94 offsprings)
    Officer
    2006-07-31 ~ 2007-05-16
    OF - Director → CIF 0
    Dyer Bartlett, Diana
    Individual (94 offsprings)
    Officer
    2001-01-10 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 5
    Fiddemont, Roy
    Individual (28 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-01-04
    OF - Secretary → CIF 0
  • 6
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    2007-12-05 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 7
    Cole, William Robert
    Born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-11-22
    OF - Director → CIF 0
  • 8
    Hitchcock, Terence John
    Born in February 1952
    Individual (21 offsprings)
    Officer
    1995-11-22 ~ 1998-09-01
    OF - Director → CIF 0
  • 9
    Drake, Karen May
    Born in September 1961
    Individual (8 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-11-22
    OF - Director → CIF 0
  • 10
    Roberts, Norman George
    Born in November 1953
    Individual (7 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-11-22
    OF - Director → CIF 0
  • 11
    Brown, Mark Finlay
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2008-10-21 ~ 2012-09-05
    OF - Director → CIF 0
  • 12
    Stewart, Andrew Marshall
    Born in August 1951
    Individual (15 offsprings)
    Officer
    1995-11-22 ~ 2003-03-24
    OF - Director → CIF 0
  • 13
    Chalk, Keith William
    Born in August 1948
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-07-01
    OF - Director → CIF 0
  • 14
    Scawthorn, Antony Patrick
    Born in January 1966
    Individual (30 offsprings)
    Officer
    2006-01-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Wales, Carolyn
    Individual (14 offsprings)
    Officer
    2012-04-30 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 16
    Amin, Divya Bala
    Individual (20 offsprings)
    Officer
    2007-05-16 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 17
    Kotush, Brad
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Director → CIF 0
  • 18
    Ellis, Darren
    Born in March 1961
    Individual (47 offsprings)
    Officer
    2012-04-03 ~ now
    OF - Director → CIF 0
  • 19
    Hazell, Ross Spencer
    Born in July 1957
    Individual (4 offsprings)
    Officer
    1993-07-21 ~ 1994-07-01
    OF - Director → CIF 0
  • 20
    Elms, David Edward
    Born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-07-01
    OF - Director → CIF 0
  • 21
    White, Dennis William
    Born in May 1950
    Individual (3 offsprings)
    Officer
    (before 1992-06-05) ~ 1994-07-01
    OF - Director → CIF 0
  • 22
    Collins, Graham Leigh
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1995-11-22 ~ 2000-03-10
    OF - Director → CIF 0
  • 23
    Honeywood, Michael John
    Born in March 1941
    Individual (6 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-11-22
    OF - Director → CIF 0
  • 24
    Smith, Helen Louise
    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
  • 25
    Doherty, Stephen Paul
    Individual (63 offsprings)
    Officer
    1994-01-04 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 26
    Lindsay, David
    Born in May 1956
    Individual (72 offsprings)
    Officer
    2007-06-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 27
    Wire, Malcolm Keith
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 28
    Reed, Christopher
    Born in April 1962
    Individual (73 offsprings)
    Officer
    2005-02-15 ~ 2006-07-31
    OF - Director → CIF 0
  • 29
    Cotter, John Anthony
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2009-06-29 ~ 2012-03-22
    OF - Director → CIF 0
  • 30
    Plasco, Joel
    Born in January 1971
    Individual (45 offsprings)
    Officer
    2006-07-31 ~ 2008-11-19
    OF - Director → CIF 0
  • 31
    Truscott, John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    1996-02-23 ~ 2006-07-31
    OF - Director → CIF 0
  • 32
    Alder, Malcolm Frederick Ian
    Born in December 1942
    Individual (8 offsprings)
    Officer
    (before 1992-06-05) ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Ollenbuttel, George Robert
    Born in May 1948
    Individual (8 offsprings)
    Officer
    (before 1992-06-05) ~ 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
82990 - Other Business Support Service Activities N.e.c.
74990 - Non-trading Company

  • 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 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.