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 3
  • 1
    Faringdon, Charles Michael, Lord
    Stockbroker/Farmer born in July 1937
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Mr Thomas Alexander Gavin Henderson
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Lander, Sharon Louise
    Individual (3 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hulme, Jeremy Robert
    Individual
    Officer
    ~ 1995-01-16
    OF - Secretary → CIF 0
  • 2
    Hulme, Jeremy
    Chartered Surveyor born in July 1952
    Individual (1 offspring)
    Officer
    ~ 2007-04-01
    OF - Director → CIF 0
  • 3
    Waters, John Randall
    Individual
    Officer
    1995-01-16 ~ 2009-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

F. & H. NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • F. & H. NOMINEES LIMITED
    Info
    Registered number 01290079
    The Estate Office, Buscot Park, Faringdon, Oxon SN7 8BU
    Private Limited Company incorporated on 1976-12-10 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.