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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 14
  • 1
    Broadway, Geoffrey Thomas
    Born in January 1934
    Individual (20 offsprings)
    Officer
    (before 1991-04-08) ~ 1998-12-21
    OF - Director → CIF 0
  • 2
    Whittaker, Colin
    Individual (4 offsprings)
    Officer
    1998-12-21 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 3
    Hoare, Nilufer
    Born in October 1953
    Individual (36 offsprings)
    Officer
    2009-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Jenkins, Kathryn Anne
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2004-01-08
    OF - Secretary → CIF 0
  • 5
    Masters, Jonathan Patrick
    Born in March 1958
    Individual (27 offsprings)
    Officer
    1991-11-01 ~ 1998-08-17
    OF - Director → CIF 0
  • 6
    Potter, Terence Sefton
    Chartered Accountant born in January 1960
    Individual (14 offsprings)
    Officer
    2001-03-06 ~ 2004-04-22
    OF - Director → CIF 0
  • 7
    May, David John
    Born in August 1956
    Individual (15 offsprings)
    Officer
    1998-08-17 ~ 1998-12-21
    OF - Director → CIF 0
    May, David John
    Individual (15 offsprings)
    Officer
    (before 1991-11-01) ~ 1998-12-21
    OF - Secretary → CIF 0
  • 8
    Potter, Julie Ann
    Individual (1 offspring)
    Officer
    2001-04-23 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 9
    Threlfall, Christopher Richard
    Born in September 1955
    Individual (13 offsprings)
    Officer
    (before 1991-04-08) ~ 1994-04-23
    OF - Director → CIF 0
    Threlfall, Christopher Richard
    Individual (13 offsprings)
    Officer
    (before 1991-04-08) ~ 1991-11-01
    OF - Secretary → CIF 0
  • 10
    Williams, Elizabeth
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 11
    ATLANTIC NOMINEE SERVICES LTD - now 05097917
    ATLANTIC SECRETARIAL LIMITED
    - 2006-09-14 05097917
    9 Wimpole Street, London
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2004-04-22 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 12
    SECRETARIAT LIMITED - now
    PET STOP PLUS LIMITED - 2005-02-15 04947224
    Sefton Potter, Temple Court Cathedral Road, Cardiff
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-10-20 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 13
    ATLANTIC MANAGEMENT SERVICES LIMITED 05097197
    9 Wimpole Street, London
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2004-04-22 ~ 2009-07-24
    OF - Director → CIF 0
  • 14
    SEFTON POTTER
    Temple Court Cathedral, Cardiff Executive Centre, Cardiff
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-12-21 ~ 2001-03-06
    OF - Director → CIF 0
parent relation
Company in focus

TEMPLE NOMINEES LIMITED

Period: 2004-12-10 ~ 2010-08-31
Company number: 01311332
Registered names
TEMPLE NOMINEES LIMITED - Dissolved
PARKLONG LIMITED - 1977-12-31
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • TEMPLE NOMINEES LIMITED
    Info
    SEFTON POTTER (NOMINEES) LIMITED - 2004-12-10
    KARAMAT FORMS LIMITED - 2004-12-10
    CFH CONTINUFORMS LIMITED - 2004-12-10
    CONTINU-FORMS LIMITED - 2004-12-10
    PARKLONG LIMITED - 2004-12-10
    Registered number 01311332
    9 Wimpole Street, London W1G 9SR
    PRIVATE LIMITED COMPANY incorporated on 1977-04-28 and dissolved on 2010-08-31 (33 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • SEFTON POTTER (NOMINEES) LIMITED
    S
    Registered number missing
    Drake Court 12 Drake Walk, Atlantic Wharf, Cardiff, CF10 4AN
    CIF 1
  • SEFTON POTTER (NOMINEES) LIMITED
    S
    Registered number missing
    Temple Court, Cathedral Road, Cardiff, CF11 9HA
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    METIS HEALTHCARE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-06-02
    Administration ended on 2012-05-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-13
    Dissolved on 2017-11-30
    METIS (UK) LIMITED
    - 2010-08-19 03807762
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2000-02-21 ~ 2003-06-26
    CIF 1 - Secretary → ME
  • 2
    STANHILL TRUSTEES LIMITED
    04159634
    9 Wimpole Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-19 ~ 2004-07-07
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.