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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 53
  • 1
    Conner, Alistair Charles
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2019-03-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Hale, Ian Michael
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Richards, David William
    Born in July 1949
    Individual (6 offsprings)
    Officer
    2003-01-08 ~ 2003-07-23
    OF - Director → CIF 0
  • 4
    Mcgregor, Roy
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2005-06-10 ~ 2007-02-13
    OF - Director → CIF 0
  • 5
    Larkin, John Noel
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Jenkins, William John
    Individual (6 offsprings)
    Officer
    1996-01-22 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 7
    Turner, Matthew Joseph
    Born in April 1970
    Individual (12 offsprings)
    Officer
    1997-01-10 ~ 1997-06-03
    OF - Director → CIF 0
  • 8
    Finlayson, David
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2016-02-12
    OF - Director → CIF 0
  • 9
    Morris, David Ernest
    Born in April 1958
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 2000-02-23
    OF - Director → CIF 0
    2002-01-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 10
    Hennebelle-warner, Isabelle
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ 2021-07-29
    OF - Director → CIF 0
  • 11
    Politzer, Simon David
    Banker born in July 1972
    Individual (8 offsprings)
    Officer
    2015-05-21 ~ 2019-03-22
    OF - Director → CIF 0
    Politzer, Simon David
    Managing Director born in July 1972
    Individual (8 offsprings)
    2021-04-07 ~ 2022-10-06
    OF - Director → CIF 0
  • 12
    Hawker, Colin Peter
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Titley, John Eric
    Born in January 1943
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 1999-10-31
    OF - Director → CIF 0
    Titley, John Eric
    Individual (3 offsprings)
    Officer
    1999-02-04 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 14
    Alleyne, Reginald Dacosta
    Born in November 1960
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-10-21
    OF - Director → CIF 0
  • 15
    Maidens, Sarah-jane, Mrs.
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2000-02-23 ~ 2002-11-25
    OF - Director → CIF 0
    Maidens, Sarah-jane, Mrs.
    Individual (9 offsprings)
    Officer
    1999-11-01 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 16
    Marsh, Ian Alistair, Mr.
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2008-10-31 ~ 2010-11-29
    OF - Director → CIF 0
  • 17
    Berchem, Wilhelm Christian
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2017-07-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 18
    Hatcliff, Terry Leslie
    Born in March 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 2000-02-23
    OF - Director → CIF 0
  • 19
    Masser, Derek John
    Born in March 1963
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 20
    Piper, David George
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1991-08-31
    OF - Director → CIF 0
  • 21
    Silver, Ralph Brian
    Individual (5 offsprings)
    Officer
    2003-01-08 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 22
    Mitson, Michelle Hazel
    Born in January 1966
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 23
    Cutts, Philip Martin
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2013-02-20 ~ 2014-07-01
    OF - Director → CIF 0
  • 24
    Dowsey, David Leslie
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1991-08-31
    OF - Director → CIF 0
  • 25
    Samuels, James Anthony Angus
    Born in July 1950
    Individual (47 offsprings)
    Officer
    (before 1992-01-02) ~ 1995-06-30
    OF - Director → CIF 0
  • 26
    Jones, Mervyn Noel
    Born in January 1940
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 1996-05-20
    OF - Director → CIF 0
  • 27
    Bennington, Colin Richard
    Born in June 1963
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 28
    Hare, Denise
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2000-02-23 ~ 2003-02-07
    OF - Director → CIF 0
  • 29
    Smart, David Leonard
    Born in December 1943
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 30
    Amos, Richard James
    Born in February 1954
    Individual (12 offsprings)
    Officer
    2003-01-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 31
    Hardwick, Anna
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2021-07-29 ~ 2022-06-14
    OF - Director → CIF 0
  • 32
    Balcombe-berriff, Clive John
    Born in January 1945
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1997-01-10
    OF - Director → CIF 0
  • 33
    Reynolds, Paul Adam
    Born in June 1965
    Individual (19 offsprings)
    Officer
    2003-01-08 ~ 2006-09-14
    OF - Director → CIF 0
  • 34
    Cummins, Paul Alexander
    Born in February 1960
    Individual (12 offsprings)
    Officer
    1997-01-10 ~ 1997-06-03
    OF - Director → CIF 0
  • 35
    Edmonds, William Arthur Kenrick
    Individual (6 offsprings)
    Officer
    1992-01-02 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 36
    Marshall, Jeremy Samuel John
    Born in May 1963
    Individual (16 offsprings)
    Officer
    2003-10-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 37
    Rohr, Andreas
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ 2015-05-21
    OF - Director → CIF 0
  • 38
    Mortimer, Andrew Robert
    Born in June 1967
    Individual (9 offsprings)
    Officer
    1997-01-10 ~ 1997-06-17
    OF - Director → CIF 0
  • 39
    Bishop, Christopher John
    Born in September 1947
    Individual (7 offsprings)
    Officer
    (before 1991-06-25) ~ 1991-08-16
    OF - Director → CIF 0
    Bishop, Christopher John
    Individual (7 offsprings)
    Officer
    (before 1991-06-25) ~ 1991-08-16
    OF - Secretary → CIF 0
  • 40
    Deeny, David Anthony
    Born in January 1961
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 41
    Newton, Karen
    Managing Director born in January 1968
    Individual (3 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 42
    Moran, Roger Patrick
    Born in September 1967
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 1998-04-01
    OF - Director → CIF 0
  • 43
    Kane, Nicola Suzanne
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2015-05-21 ~ 2016-02-12
    OF - Director → CIF 0
  • 44
    Bailey, Mark Simon
    Born in May 1972
    Individual (3 offsprings)
    Officer
    1997-06-03 ~ 1998-04-01
    OF - Director → CIF 0
  • 45
    Harris, Philip Mark David
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2015-05-21 ~ 2017-07-07
    OF - Director → CIF 0
  • 46
    Elsby, John Raymond
    Born in August 1957
    Individual (11 offsprings)
    Officer
    1996-05-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 47
    Morgan, John Edward
    Born in March 1950
    Individual (7 offsprings)
    Officer
    (before 1991-06-25) ~ 1997-01-10
    OF - Director → CIF 0
  • 48
    Lyall, Alexander Mcphail
    Born in November 1968
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 1998-04-01
    OF - Director → CIF 0
  • 49
    Kinder, David George
    Born in April 1968
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 50
    France, Henry James
    Born in September 1931
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-01-02
    OF - Director → CIF 0
  • 51
    Griffiths, Owen
    Born in January 1959
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 1998-04-01
    OF - Director → CIF 0
  • 52
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 53
    CREDIT SUISSE (UK) LIMITED
    - now 02009520
    CREDIT SUISSE ASSET MANAGEMENT LIMITED - 1996-12-31
    CREDIT SUISSE BUCKMASTER & MOORE LIMITED - 1991-04-02
    5, Cabot Square, London, England
    Active Corporate (88 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUCKMORE NOMINEES LIMITED

Period: 1979-05-21 ~ 2024-11-19
Company number: 01421490
Registered name
BUCKMORE NOMINEES LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • BUCKMORE NOMINEES LIMITED
    Info
    Registered number 01421490
    5 Broadgate, London EC2M 2QS
    PRIVATE LIMITED COMPANY incorporated on 1979-05-21 and dissolved on 2024-11-19 (45 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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