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 4
  • 1
    Parker, Michael Edward
    Solicitor born in December 1966
    Individual (11 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Susan Georgina
    Solicitor born in April 1964
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Anthony Michael
    Solicitor born in September 1963
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
  • 4
    WILSONS SALISBURY LLP - 2007-06-14
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Equity (Company account)
    4,707,013 GBP2024-03-31
    Person with significant control
    2016-08-23 ~ now
    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
Ceased 34
  • 1
    Sykes, Duncan William
    Solicitor born in August 1975
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 2
    Voremberg, Rhoderick Peter Grosvenor
    Solicitor born in November 1954
    Individual (6 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Trafford, James Anthony
    Solicitor born in March 1959
    Individual (18 offsprings)
    Officer
    ~ 2012-05-25
    OF - Director → CIF 0
  • 4
    Roberts, Andrew Charles Righton
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2000-06-30
    OF - Director → CIF 0
    2008-06-04 ~ 2014-11-26
    OF - Director → CIF 0
  • 5
    Brown, Julia Isabel Louise
    Solicitor born in November 1950
    Individual
    Officer
    2002-06-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 6
    Ogden, Dominic Hugh Neville
    Solicitor born in January 1961
    Individual
    Officer
    2001-05-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Lawson, Peter Halford
    Solicitor born in January 1933
    Individual
    Officer
    ~ 2001-05-22
    OF - Director → CIF 0
  • 8
    Nisbet, Christopher Donald
    Solicitor born in August 1959
    Individual (2 offsprings)
    Officer
    1997-08-28 ~ 2015-09-07
    OF - Director → CIF 0
  • 9
    Herbert, Adam Godwin Alexander
    Solicitor born in December 1971
    Individual (3 offsprings)
    Officer
    2004-05-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Thomas, Robert Emlyn
    Individual
    Officer
    ~ 1993-12-22
    OF - Secretary → CIF 0
  • 11
    Fitzgerald, Peter Robin And Mrs Sarah Pauline
    Solicitor born in July 1943
    Individual (8 offsprings)
    Officer
    1997-08-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Fitzgerald, Peter Desmond Philip
    Solicitor born in January 1961
    Individual
    Officer
    1997-08-28 ~ 2008-10-03
    OF - Director → CIF 0
  • 13
    Wiltshire, Andrew Paul
    Solicitor born in November 1952
    Individual (3 offsprings)
    Officer
    1997-08-28 ~ 2018-10-19
    OF - Director → CIF 0
  • 14
    Hatt-cook, Mark Edward
    Solicitor born in December 1942
    Individual (1 offspring)
    Officer
    1997-08-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Clayden, Timothy John Carter
    Solicitor born in March 1958
    Individual
    Officer
    2002-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    Shaw, Katharine Margaret
    Solicitor born in December 1964
    Individual
    Officer
    2004-05-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Hart, Bernard Peter
    Legal Excutive born in May 1935
    Individual
    Officer
    ~ 1993-01-28
    OF - Director → CIF 0
  • 18
    Whitmore, Stephen Charles
    Solicitor born in May 1956
    Individual (2 offsprings)
    Officer
    1997-08-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 19
    Lea, Thomas Mark
    Solicitor born in April 1944
    Individual
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
  • 20
    Farley, Andrew Douglas
    Solicitor born in November 1947
    Individual
    Officer
    2003-01-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 21
    Southern, David William
    Trust Administrator born in September 1947
    Individual
    Officer
    ~ 1994-10-07
    OF - Director → CIF 0
  • 22
    Mckenna, Alison Jayne
    Solicitor born in November 1963
    Individual
    Officer
    2004-05-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 23
    Catchpole, Michael Bernard
    Solicitor born in August 1949
    Individual
    Officer
    2001-05-22 ~ 2009-05-31
    OF - Director → CIF 0
  • 24
    Beddow, Judith Ann
    Solicitor born in January 1954
    Individual (3 offsprings)
    Officer
    1997-08-28 ~ 2017-04-30
    OF - Director → CIF 0
  • 25
    Fisher, Josephine Ann
    Trust Administrator born in June 1945
    Individual
    Officer
    1993-05-28 ~ 1994-10-07
    OF - Director → CIF 0
  • 26
    Stephens, Jonathan Mark
    Born in February 1955
    Individual (17 offsprings)
    Officer
    ~ 2022-03-31
    OF - Nominee Director → CIF 0
    Stephens, Jonathan Mark
    Individual (17 offsprings)
    Officer
    1993-12-22 ~ 2022-03-31
    OF - Nominee Secretary → CIF 0
  • 27
    Swift, Robert Derek
    Solicitor born in February 1959
    Individual
    Officer
    2000-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 28
    Steer, Peter John
    Solicitor born in July 1967
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 29
    O'sullivan, Samantha Jane
    Solicitor born in September 1965
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 30
    Oxley, Stephen Craig Kenneth
    Solicitor born in October 1955
    Individual (5 offsprings)
    Officer
    1997-08-28 ~ 2023-04-30
    OF - Director → CIF 0
  • 31
    Jeffreys, Peter George
    Solicitor born in February 1966
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 32
    Edwards, Anthony William Charlton
    Solicitor born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 33
    Emmerson, John Corti
    Solicitor born in September 1937
    Individual
    Officer
    1986-03-20 ~ 2001-05-22
    OF - Director → CIF 0
    Emmerson, John Corti
    Individual
    Officer
    ~ 1995-12-10
    OF - Secretary → CIF 0
  • 34
    Johnson, Susan Elizabeth
    Solicitor born in December 1961
    Individual
    Officer
    2000-05-01 ~ 2002-05-22
    OF - Director → CIF 0
parent relation
Company in focus

INVERESK HOUSE NOMINEES LIMITED

Previous names
MITRE HOUSE NOMINEES LIMITED - 1990-12-18
INVERESK HOUSE NOMINEES LIMITED - 1990-11-12
BEXLEYMILL MEADOWS LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2024-03-24
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-03-24
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-03-24
Number of shares allotted
Class 2 ordinary share
2 shares2023-05-01 ~ 2024-03-24
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-05-01 ~ 2024-03-24
Equity
3 GBP2024-03-24
3 GBP2023-04-30

Related profiles found in government register
  • INVERESK HOUSE NOMINEES LIMITED
    Info
    MITRE HOUSE NOMINEES LIMITED - 1990-12-18
    INVERESK HOUSE NOMINEES LIMITED - 1990-11-12
    BEXLEYMILL MEADOWS LIMITED - 1979-12-31
    Registered number 01240499
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    Private Limited Company incorporated on 1976-01-15 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • INVERESK HOUSE NOMINEES LIMITED
    S
    Registered number 1240499
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2020-02-28
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2020-02-28
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    Alexandra House, St John Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Person with significant control
    2017-10-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Alexandra House, St John Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-08-31
    Person with significant control
    2017-10-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2017-10-13 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    WILSCO 357 LIMITED - 2001-04-25
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 9
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.