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
    Politzer, Simon David
    Chief Operations Officer born in July 1972
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    James, Edward Charles Searson
    Managing Director born in April 1972
    Individual (53 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    THE PRIVATE BANK & TRUST COMPANY LIMITED - 1997-09-10
    SHELFCO (NO. 305) LIMITED - 1989-04-10
    Park House, 116 Park Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Martyn-smith, Adam David
    Stockbroker born in August 1962
    Individual
    Officer
    1998-08-03 ~ 2016-11-10
    OF - Director → CIF 0
  • 2
    Harris, Cyril Peter
    Stockbroker born in August 1925
    Individual
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
    Harris, Cyril Peter
    Individual
    Officer
    ~ 1992-08-06
    OF - Secretary → CIF 0
  • 3
    Burnett, Mark Andrew
    Stockbroker born in October 1970
    Individual
    Officer
    2004-05-20 ~ 2016-11-10
    OF - Director → CIF 0
  • 4
    Morley, Christopher
    Stockbroker born in September 1965
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2016-11-10
    OF - Director → CIF 0
  • 5
    Whitehead, Arthur James
    Stockbroker born in September 1935
    Individual
    Officer
    1992-08-06 ~ 2001-04-27
    OF - Director → CIF 0
  • 6
    Mrs Marguerite Latsis-catsiapis
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-08-01
    PE - Has significant influence or control → CIF 0
  • 7
    Curran, Dominic Bostock
    Stockbroker born in February 1962
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2016-11-10
    OF - Director → CIF 0
  • 8
    Watts, Paul Sidney
    Stockbroker born in February 1946
    Individual
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 9
    Raggett, Simon James
    Stockbroker born in December 1969
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2015-07-03
    OF - Director → CIF 0
  • 10
    Bhandal, Amandeep Kaur
    Operations Manager born in May 1983
    Individual (2 offsprings)
    Officer
    2016-11-10 ~ 2022-03-16
    OF - Director → CIF 0
  • 11
    Phipps, Anthony Graham
    Stockbroker born in September 1940
    Individual
    Officer
    ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Harris, Richard Leslie
    Stockbroker born in March 1927
    Individual
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
  • 13
    O'doherty, Rosemary
    Company Director born in June 1966
    Individual
    Officer
    2016-11-10 ~ 2019-05-10
    OF - Director → CIF 0
  • 14
    Dashwood, Richard James, Sir
    Stockbroker born in February 1950
    Individual
    Officer
    1993-07-13 ~ 2012-10-12
    OF - Director → CIF 0
  • 15
    Holdgate, Grahame Raymond
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    2006-08-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Simkiss, David John
    Stockbroker born in February 1963
    Individual
    Officer
    2004-05-20 ~ 2009-08-07
    OF - Director → CIF 0
  • 17
    Smith, Michael Martyn
    Stockbroker born in August 1941
    Individual
    Officer
    1992-08-06 ~ 2013-04-05
    OF - Director → CIF 0
  • 18
    Watkins, Rodney Stuart
    Stockbroker born in June 1952
    Individual
    Officer
    2004-05-20 ~ 2016-11-10
    OF - Director → CIF 0
  • 19
    Foa, Talia Elizabeth
    Individual
    Officer
    2010-02-23 ~ 2014-09-09
    OF - Secretary → CIF 0
  • 20
    Mrs. Anne-marie Latsis
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2017-08-01
    PE - Has significant influence or control → CIF 0
  • 21
    Ingham Clark, Frederick Thomas
    Private Banker born in October 1963
    Individual (5 offsprings)
    Officer
    2016-11-10 ~ 2019-05-10
    OF - Director → CIF 0
  • 22
    Searson, John Eric
    Stockbroker born in July 1929
    Individual (1 offspring)
    Officer
    1992-08-06 ~ 1993-12-17
    OF - Director → CIF 0
  • 23
    Mr Spiro Latsis
    Born in August 1946
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-08-01
    PE - Has significant influence or control → CIF 0
  • 24
    Treverton-jones, Ronald
    Stockbroker born in August 1949
    Individual
    Officer
    ~ 2016-11-10
    OF - Director → CIF 0
    Treverton-jones, Ronald
    Stockbroker
    Individual
    Officer
    1992-08-06 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 25
    Raggett, Anthony John
    Stockbroker born in November 1944
    Individual
    Officer
    ~ 2003-04-26
    OF - Director → CIF 0
  • 26
    Kettle, Colin Sidney
    Stockbroker born in August 1947
    Individual
    Officer
    1993-07-13 ~ 2008-08-01
    OF - Director → CIF 0
  • 27
    Killingbeck, Richard William
    Managing Director born in October 1962
    Individual (3 offsprings)
    Officer
    2019-05-10 ~ 2025-01-02
    OF - Director → CIF 0
  • 28
    Diment, Philip Andrew
    Stockbroker born in February 1965
    Individual
    Officer
    2004-05-20 ~ 2009-08-07
    OF - Director → CIF 0
  • 29
    Baj, Damiano
    Chief Operations Officer born in April 1975
    Individual
    Officer
    2022-03-16 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

HALB NOMINEES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • HALB NOMINEES LIMITED
    Info
    Registered number 01351999
    103 Colmore Row, 5th Floor, Birmingham B3 3AG
    Private Limited Company incorporated on 1978-02-07 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.