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

INVERESK HOUSE NOMINEES LIMITED

Previous names
MITRE HOUSE NOMINEES LIMITED - 1990-12-18
BEXLEYMILL MEADOWS LIMITED - 1979-12-31
INVERESK HOUSE NOMINEES LIMITED - 1990-11-12
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
    BEXLEYMILL MEADOWS LIMITED - 1990-12-18
    INVERESK HOUSE NOMINEES LIMITED - 1990-12-18
    Registered number 01240499
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    PRIVATE LIMITED COMPANY incorporated on 1976-01-15 (49 years 11 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
    icon of addressAlexandra 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
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Person with significant control
    icon of calendar 2017-10-13 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Person with significant control
    icon of calendar 2017-10-13 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2020-02-28
    Person with significant control
    icon of calendar 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
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2020-02-28
    Person with significant control
    icon of calendar 2017-10-13 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of addressAlexandra House, St John Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressAlexandra House, St John Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-10-13 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-10-13 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of addressAlexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-10-13 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE

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