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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
    Deeny, David Anthony
    Credit Controller born in January 1961
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 2
    Moran, Roger Patrick
    Manager Ops born in September 1967
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 1998-04-01
    OF - Director → CIF 0
  • 3
    Berchem, Wilhelm Christian
    Managing Director born in May 1965
    Individual (7 offsprings)
    Officer
    2017-07-28 ~ 2018-05-08
    OF - Director → CIF 0
  • 4
    Hardwick, Anna
    Managing Director born in December 1973
    Individual (4 offsprings)
    Officer
    2021-07-29 ~ 2022-06-14
    OF - Director → CIF 0
  • 5
    Balcombe-berriff, Clive John
    Chief Accountant born in January 1945
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1997-01-10
    OF - Director → CIF 0
  • 6
    Piper, David George
    Office Manager born in May 1947
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1991-08-31
    OF - Director → CIF 0
  • 7
    Masser, Derek John
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1998-07-17
    OF - Director → CIF 0
  • 8
    Cutts, Philip Martin
    Banker born in September 1955
    Individual (18 offsprings)
    Officer
    2013-02-20 ~ 2014-07-01
    OF - Director → CIF 0
  • 9
    Mitson, Michelle Hazel
    Banker born in January 1966
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 10
    Finlayson, David
    Banker born in July 1967
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2016-02-12
    OF - Director → CIF 0
  • 11
    Reynolds, Paul Adam
    Investment Manager born in June 1965
    Individual (18 offsprings)
    Officer
    2003-01-08 ~ 2006-09-14
    OF - Director → CIF 0
  • 12
    Hatcliff, Terry Leslie
    Office Manager born in March 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 2000-02-23
    OF - Director → CIF 0
  • 13
    Larkin, John Noel
    Banker\ born in December 1962
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Hale, Ian Michael
    Chief Risk Officer born in August 1966
    Individual (6 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 15
    Morris, David Ernest
    Office Manager born in April 1958
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 2000-02-23
    OF - Director → CIF 0
    Morris, David Ernest
    Banker born in April 1958
    Individual (2 offsprings)
    2002-01-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 16
    Newton, Karen
    Managing Director born in January 1968
    Individual (3 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 17
    Amos, Richard James
    Investment Banker born in February 1954
    Individual (12 offsprings)
    Officer
    2003-01-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Hare, Paul Edward
    Company Secretary
    Individual (74 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Edmonds, William Arthur Kenrick
    Corporate Finance Ma
    Individual (6 offsprings)
    Officer
    1992-01-02 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 20
    Smart, David Leonard
    Manager born in December 1943
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 21
    Bishop, Christopher John
    Stockbroker 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
  • 22
    Dowsey, David Leslie
    Office Manager born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1991-08-31
    OF - Director → CIF 0
  • 23
    Titley, John Eric
    Stockbroker born in January 1943
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 1999-10-31
    OF - Director → CIF 0
    Titley, John Eric
    Stockbroker
    Individual (3 offsprings)
    Officer
    1999-02-04 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 24
    Conner, Alistair Charles
    Company Director born in September 1970
    Individual (6 offsprings)
    Officer
    2019-03-22 ~ 2021-02-01
    OF - Director → CIF 0
  • 25
    Hare, Denise
    Banker born in July 1961
    Individual (3 offsprings)
    Officer
    2000-02-23 ~ 2003-02-07
    OF - Director → CIF 0
  • 26
    Marshall, Jeremy Samuel John
    Chief Executive Officer born in May 1963
    Individual (15 offsprings)
    Officer
    2003-10-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 27
    Jenkins, William John
    Individual (5 offsprings)
    Officer
    1996-01-22 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 28
    Hennebelle-warner, Isabelle
    Managing Director born in December 1972
    Individual (3 offsprings)
    Officer
    2018-05-08 ~ 2021-07-29
    OF - Director → CIF 0
  • 29
    Elsby, John Raymond
    Bank Officer born in August 1957
    Individual (11 offsprings)
    Officer
    1996-05-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 30
    Maidens, Sarah-jane, Mrs.
    Banker born in August 1964
    Individual (8 offsprings)
    Officer
    2000-02-23 ~ 2002-11-25
    OF - Director → CIF 0
    Maidens, Sarah-jane, Mrs.
    Compliance Officer
    Individual (8 offsprings)
    Officer
    1999-11-01 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 31
    Bennington, Colin Richard
    Financial Controller born in June 1963
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 32
    Mcgregor, Roy
    Chief Operating Officer born in January 1960
    Individual (8 offsprings)
    Officer
    2005-06-10 ~ 2007-02-13
    OF - Director → CIF 0
  • 33
    Cummins, Paul Alexander
    Company Director born in February 1960
    Individual (12 offsprings)
    Officer
    1997-01-10 ~ 1997-06-03
    OF - Director → CIF 0
  • 34
    Samuels, James Anthony Angus
    Stockbroker born in July 1950
    Individual (44 offsprings)
    Officer
    (before 1992-01-02) ~ 1995-06-30
    OF - Director → CIF 0
  • 35
    Kane, Nicola Suzanne
    Managing Director born in February 1966
    Individual (6 offsprings)
    Officer
    2015-05-21 ~ 2016-02-12
    OF - Director → CIF 0
  • 36
    Alleyne, Reginald Dacosta
    Supervisor born in November 1960
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-10-21
    OF - Director → CIF 0
  • 37
    Lyall, Alexander Mcphail
    Ops Manager born in November 1968
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 1998-04-01
    OF - Director → CIF 0
  • 38
    Turner, Matthew Joseph
    Manager Ops born in April 1970
    Individual (12 offsprings)
    Officer
    1997-01-10 ~ 1997-06-03
    OF - Director → CIF 0
  • 39
    Richards, David William
    Banker born in July 1949
    Individual (6 offsprings)
    Officer
    2003-01-08 ~ 2003-07-23
    OF - Director → CIF 0
  • 40
    Harris, Philip Mark David
    Chief Executive Officer born in April 1962
    Individual (20 offsprings)
    Officer
    2015-05-21 ~ 2017-07-07
    OF - Director → CIF 0
  • 41
    Morgan, John Edward
    Office Manager born in March 1950
    Individual (6 offsprings)
    Officer
    (before 1991-06-25) ~ 1997-01-10
    OF - Director → CIF 0
  • 42
    France, Henry James
    Stockbroker born in September 1931
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-01-02
    OF - Director → CIF 0
  • 43
    Mortimer, Andrew Robert
    Ops Manager born in June 1967
    Individual (7 offsprings)
    Officer
    1997-01-10 ~ 1997-06-17
    OF - Director → CIF 0
  • 44
    Silver, Ralph Brian
    Individual (5 offsprings)
    Officer
    2003-01-08 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 45
    Bailey, Mark Simon
    Operations Manager born in May 1972
    Individual (3 offsprings)
    Officer
    1997-06-03 ~ 1998-04-01
    OF - Director → CIF 0
  • 46
    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
  • 47
    Jones, Mervyn Noel
    Stockbroker born in January 1940
    Individual (4 offsprings)
    Officer
    (before 1991-06-25) ~ 1996-05-20
    OF - Director → CIF 0
  • 48
    Marsh, Ian Alistair, Mr.
    Banker born in August 1961
    Individual (12 offsprings)
    Officer
    2008-10-31 ~ 2010-11-29
    OF - Director → CIF 0
  • 49
    Kinder, David George
    Banker born in April 1968
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 50
    Griffiths, Owen
    Office Manager born in January 1959
    Individual (3 offsprings)
    Officer
    (before 1991-06-25) ~ 1998-04-01
    OF - Director → CIF 0
  • 51
    Rohr, Andreas
    Banker born in November 1955
    Individual (3 offsprings)
    Officer
    2013-02-20 ~ 2015-05-21
    OF - Director → CIF 0
  • 52
    Hawker, Colin Peter
    Chartered Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2001-12-31
    OF - Director → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.