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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 21
  • 1
    Hartley, Jacqueline
    Manager born in October 1945
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 2
    Evans, Sarah Jane
    Manager born in January 1977
    Individual (8 offsprings)
    Officer
    2002-10-04 ~ 2007-09-01
    OF - Director → CIF 0
  • 3
    Corrie, Nigel Christopher
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Arliss, Elizabeth
    Manager born in May 1974
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2007-09-01
    OF - Director → CIF 0
  • 5
    Burnett, Michael William
    Stock Broker born in January 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2014-03-20
    OF - Director → CIF 0
  • 6
    Connolly, Neil Peter
    Individual (6 offsprings)
    Officer
    2015-04-16 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 7
    Brearley, Roger William
    Stock Broker born in May 1947
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-08-22
    OF - Director → CIF 0
    Brearley, Roger William
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-03-01
    OF - Secretary → CIF 0
  • 8
    Owen, Rachel
    Manager born in December 1970
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2007-09-01
    OF - Director → CIF 0
  • 9
    Smythe, Anne Clare
    Settlement Manager born in April 1965
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 10
    Warr, Antony Steven
    Accountant born in October 1964
    Individual (6 offsprings)
    Officer
    2002-03-15 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Hannis, David Vincent
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2000-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Cope, Tracy
    Manager born in June 1970
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    Farrington, Desmond Paul
    Stock Broker born in May 1957
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2002-03-25
    OF - Director → CIF 0
  • 14
    Trippier, Simon Robert
    Born in January 1976
    Individual (6 offsprings)
    Officer
    2004-01-05 ~ now
    OF - Director → CIF 0
    Tripper, Simon Robert
    Accountant born in January 1976
    Individual (6 offsprings)
    Officer
    2001-08-17 ~ 2002-09-15
    OF - Director → CIF 0
  • 15
    Mott, Shirley
    Manager born in June 1954
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 16
    Hammond, Paul
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-09-01
    OF - Director → CIF 0
  • 17
    Mcroberts, Rachael
    Manager born in June 1977
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2007-09-01
    OF - Director → CIF 0
  • 18
    Carter, David John
    Office Manager born in May 1937
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-02-29
    OF - Director → CIF 0
  • 19
    Dial, Louis Harold
    Chartered Accountant born in February 1945
    Individual (10 offsprings)
    Officer
    1997-09-09 ~ 2015-04-30
    OF - Director → CIF 0
    Dial, Louis Harold
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2000-03-01 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 20
    Butler, Brian Francis
    Chartered Accountant born in July 1966
    Individual (9 offsprings)
    Officer
    2000-09-18 ~ 2017-09-30
    OF - Director → CIF 0
    Butler, Brian Francis
    Individual (9 offsprings)
    Officer
    2016-01-25 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 21
    JAMES BREARLEY & SONS LIMITED
    - now 03705135
    ROGER BREARLEY INVESTMENTS LIMITED - 1999-03-16
    Walpole House, Unit 2, Burton Road, Blackpool, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALPOLE ST. ANDREW NOMINEES LIMITED

Period: 1978-06-06 ~ now
Company number: 01371976
Registered name
WALPOLE ST. ANDREW 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
3 GBP2025-04-30
3 GBP2024-04-30
Net Assets/Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
3 GBP2025-04-30
3 GBP2024-04-30

  • WALPOLE ST. ANDREW NOMINEES LIMITED
    Info
    Registered number 01371976
    Walpole House, Unit 2, Burton, Road, Blackpool, Lancashire FY4 4NW
    PRIVATE LIMITED COMPANY incorporated on 1978-06-06 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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