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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 5
  • 1
    Waters, John Randall
    Individual (4 offsprings)
    Officer
    1995-01-16 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 2
    Lander, Sharon Louise
    Individual (3 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Faringdon, Charles Michael, Lord
    Born in July 1937
    Individual (16 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 4
    Mr Thomas Alexander Gavin Henderson
    Born in February 1966
    Individual (9 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
  • 5
    Hulme, Jeremy
    Born in July 1952
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-04-01
    OF - Director → CIF 0
    Hulme, Jeremy Robert
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

F. & H. NOMINEES LIMITED

Period: 1976-12-10 ~ now
Company number: 01290079
Registered name
F. & H. NOMINEES LIMITED - now
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 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • 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 (49 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • H F NOMINEES LIMITED
    S
    Registered number missing
    5 Ardmore Road, South Ockendon, Essex, RM15 5TH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPERIAL ARTS LIMITED
    03645171
    Patterson Street, Blaydon Haughs Industrial Estate, Blaydon On Tyne, Tyne & Wear
    Dissolved Corporate (12 parents)
    Officer
    1998-11-06 ~ 2001-08-07
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.