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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 38
  • 1
    Johnson, Susan Elizabeth
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2000-05-01 ~ 2002-05-22
    OF - Director → CIF 0
  • 2
    Hatt-cook, Mark Edward
    Born in December 1942
    Individual (4 offsprings)
    Officer
    1997-08-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Stephens, Jonathan Mark
    Born in February 1955
    Individual (36 offsprings)
    Officer
    (before 1992-12-11) ~ 2022-03-31
    OF - Nominee Director → CIF 0
    Stephens, Jonathan Mark
    Individual (36 offsprings)
    Officer
    1993-12-22 ~ 2022-03-31
    OF - Nominee Secretary → CIF 0
  • 4
    Nisbet, Christopher Donald
    Born in August 1959
    Individual (5 offsprings)
    Officer
    1997-08-28 ~ 2015-09-07
    OF - Director → CIF 0
  • 5
    Herbert, Adam Godwin Alexander
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2004-05-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 6
    Clayden, Timothy John Carter
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Fitzgerald, Peter Desmond Philip
    Born in January 1961
    Individual (7 offsprings)
    Officer
    1997-08-28 ~ 2008-10-03
    OF - Director → CIF 0
  • 8
    Emmerson, John Corti
    Born in September 1937
    Individual (5 offsprings)
    Officer
    1986-03-20 ~ 2001-05-22
    OF - Director → CIF 0
    Emmerson, John Corti
    Individual (5 offsprings)
    Officer
    (before 1992-12-11) ~ 1995-12-10
    OF - Secretary → CIF 0
  • 9
    Thomas, Robert Emlyn
    Individual (1 offspring)
    Officer
    (before 1992-12-11) ~ 1993-12-22
    OF - Secretary → CIF 0
  • 10
    Jeffreys, Peter George
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Wiltshire, Andrew Paul
    Born in November 1952
    Individual (6 offsprings)
    Officer
    1997-08-28 ~ 2018-10-19
    OF - Director → CIF 0
  • 12
    Lawson, Peter Halford
    Born in January 1933
    Individual (11 offsprings)
    Officer
    (before 1992-12-11) ~ 2001-05-22
    OF - Director → CIF 0
  • 13
    Sykes, Duncan William
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2007-10-23
    OF - Director → CIF 0
  • 14
    Ogden, Dominic Hugh Neville
    Solicitor born in January 1961
    Individual (7 offsprings)
    Officer
    2001-05-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Roberts, Andrew Charles Righton
    Born in July 1964
    Individual (21 offsprings)
    Officer
    1999-08-12 ~ 2000-06-30
    OF - Director → CIF 0
    2008-06-04 ~ 2014-11-26
    OF - Director → CIF 0
  • 16
    Southern, David William
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-11) ~ 1994-10-07
    OF - Director → CIF 0
  • 17
    Voremberg, Rhoderick Peter Grosvenor
    Born in November 1954
    Individual (16 offsprings)
    Officer
    (before 1992-12-11) ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Swift, Robert Derek
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Trafford, James Anthony
    Solicitor born in March 1959
    Individual (39 offsprings)
    Officer
    (before 1992-12-11) ~ 2012-05-25
    OF - Director → CIF 0
  • 20
    Parker, Michael Edward
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Edwards, Anthony Michael
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Mckenna, Alison Jayne
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 23
    Farley, Andrew Douglas
    Born in November 1947
    Individual (6 offsprings)
    Officer
    2003-01-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    Whitmore, Stephen Charles
    Born in May 1956
    Individual (19 offsprings)
    Officer
    1997-08-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 25
    Shaw, Katharine Margaret
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 26
    Hart, Bernard Peter
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1992-12-11) ~ 1993-01-28
    OF - Director → CIF 0
  • 27
    Fitzgerald, Peter Robin
    Born in July 1943
    Individual (13 offsprings)
    Officer
    1997-08-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 28
    Russell, Susan Georgina
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 29
    Beddow, Judith Ann
    Born in January 1954
    Individual (9 offsprings)
    Officer
    1997-08-28 ~ 2017-04-30
    OF - Director → CIF 0
  • 30
    Lea, Thomas Mark
    Born in April 1944
    Individual (7 offsprings)
    Officer
    (before 1992-12-11) ~ 1996-02-26
    OF - Director → CIF 0
  • 31
    Steer, Peter John
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 32
    Oxley, Stephen Craig Kenneth
    Solicitor born in October 1955
    Individual (28 offsprings)
    Officer
    1997-08-28 ~ 2023-04-30
    OF - Director → CIF 0
  • 33
    Edwards, Anthony William Charlton
    Born in March 1948
    Individual (16 offsprings)
    Officer
    (before 1992-12-11) ~ 1998-04-30
    OF - Director → CIF 0
  • 34
    O'sullivan, Samantha Jane
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 35
    Brown, Julia Isabel Louise
    Born in November 1950
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2011-05-01
    OF - Director → CIF 0
  • 36
    Fisher, Josephine Ann
    Born in June 1945
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1994-10-07
    OF - Director → CIF 0
  • 37
    Catchpole, Michael Bernard
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2001-05-22 ~ 2009-05-31
    OF - Director → CIF 0
  • 38
    WILSONS SOLICITORS LLP
    - now OC328787 02770520
    WILSONS SALISBURY LLP - 2007-06-14
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Person with significant control
    2016-08-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INVERESK HOUSE NOMINEES LIMITED

Period: 1990-12-18 ~ now
Company number: 01240499
Registered names
INVERESK HOUSE NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Number of shares allotted
Class 2 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

Related profiles found in government register
  • INVERESK HOUSE NOMINEES LIMITED
    Info
    MITRE HOUSE NOMINEES LIMITED - 1990-12-18
    INVERESK HOUSE NOMINEES LIMITED - 1990-12-18
    BEXLEYMILL MEADOWS LIMITED - 1990-12-18
    Registered number 01240499
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    PRIVATE LIMITED COMPANY incorporated on 1976-01-15 (50 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
child relation
Offspring entities and appointments 10
  • 1
    DRAWLANE PENSION TRUSTEE (NO. 2) LIMITED
    09568108 09409420
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    DRAWLANE PENSION TRUSTEE LIMITED
    09409420 09568108
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    HAMNETT TRUSTEES (NO. 1) LIMITED
    10627707 10627023
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    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
    HAMNETT TRUSTEES (NO. 2) LIMITED
    10627023 10627707
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    HORTON TRUSTEES (NO.1) LIMITED
    05197067 05197068
    Alexandra House, St John Street, Salisbury, Wiltshire
    Active Corporate (6 parents)
    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
    HORTON TRUSTEES (NO.2) LIMITED
    05197068 05197067
    Alexandra House, St John Street, Salisbury, Wiltshire
    Active Corporate (6 parents)
    Person with significant control
    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
    J P TRUSTEES LIMITED
    06525397
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Active Corporate (5 parents)
    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
    MCENHILL NOMINEES LIMITED
    - now 04181620
    WILSCO 357 LIMITED - 2001-04-25
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 9
    WILSCO (PJM) 1 LIMITED
    08768214 08768256
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    WILSCO (PJM) 2 LIMITED
    08768256 08768214
    Alexandra House, St Johns Street, Salisbury, Wiltshire
    Dissolved Corporate (4 parents)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.