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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
Active 4
  • 1
    Byle, Philip Andrew Frank, Dr.
    Banker born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richards, Mark Andrew
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    KEYYEAR LIMITED - 1988-08-02
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    icon of address1, Churchill Place, London, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 52
  • 1
    Hollands, Michael Alan
    Stockbroker born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 2
    Fallon, David Edward
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 1995-08-21
    OF - Secretary → CIF 0
  • 3
    Nairn, Ian Robert
    Chartered Accountant born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 1998-09-14
    OF - Director → CIF 0
  • 4
    Tolmie, James Murdo
    Private Client Investment Mana born in October 1942
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2003-01-06
    OF - Director → CIF 0
  • 5
    Archibald, James Tait
    Office Manager born in June 1948
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1993-11-12
    OF - Director → CIF 0
  • 6
    Dyce, Alexander Hamilton
    Banker born in June 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Cadwallader, John Patrick
    Stockbroker born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 8
    Hodgson, Elaine Fiona
    Nominees Supervisor born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-15 ~ 2000-07-19
    OF - Director → CIF 0
  • 9
    Mackay, Iain Donald John
    Group Managing Director born in August 1947
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1999-08-01
    OF - Director → CIF 0
  • 10
    Gordon, James
    Stockbroking born in November 1969
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2006-08-28
    OF - Director → CIF 0
  • 11
    Speechly, Arthur David
    Stockbroker born in February 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 12
    Maclean, Allan
    Director born in May 1955
    Individual
    Officer
    icon of calendar ~ 1996-04-15
    OF - Director → CIF 0
  • 13
    Lewis, Timothy John Grist
    Managing Director born in August 1948
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1995-08-21
    OF - Director → CIF 0
  • 14
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 15
    Ambrose, Susan Margaret
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 16
    Moloney, Gary Ferguson
    Custodian Manger born in May 1963
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Mills, Roger Joan
    Stockbroker born in October 1939
    Individual
    Officer
    icon of calendar ~ 1992-05-31
    OF - Director → CIF 0
  • 18
    Telfer, Stuart Robert
    Nominees Supervisor born in November 1962
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 1998-12-08
    OF - Director → CIF 0
  • 19
    Mitchell, Thomas
    Private Client Investment Mana born in October 1959
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2003-01-06
    OF - Director → CIF 0
  • 20
    Murray, Michael Louis
    Nominee Manager born in September 1961
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1993-11-26
    OF - Director → CIF 0
  • 21
    Bolsover, Michael Timothy
    Chartered Accountant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ 2004-12-01
    OF - Director → CIF 0
  • 22
    Monks, David Phillip
    Banker born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-05 ~ 2005-06-13
    OF - Director → CIF 0
  • 23
    Currie, David Mclean
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2009-02-26 ~ 2013-05-15
    OF - Director → CIF 0
  • 24
    Evans, Michael Robert Nesbit
    Stockbroker born in April 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
    Evans, Michael Robert Nesbit
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Secretary → CIF 0
  • 25
    Philipps, Richard Henry
    Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ 2018-02-09
    OF - Director → CIF 0
  • 26
    Brown, Charles Harold
    Private Client Investment Mana born in July 1937
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2002-07-22
    OF - Director → CIF 0
  • 27
    Croall, James Rae
    Assistant Office Manager born in April 1956
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1996-04-15
    OF - Director → CIF 0
  • 28
    Cornwall, Ian Sinclair
    Group Compliance Director born in February 1956
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Vinter, Stanley Livingston
    Administration Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2003-02-28
    OF - Director → CIF 0
  • 30
    Ferguson, Ian Johnston
    Group Finance Director born in March 1955
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 2000-12-31
    OF - Director → CIF 0
    Ferguson, Ian Johnston
    Accountant born in March 1955
    Individual
    icon of calendar 2003-01-06 ~ 2007-03-05
    OF - Director → CIF 0
  • 31
    Brown, David Robert
    Nominee Manager born in December 1960
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1994-12-08
    OF - Director → CIF 0
  • 32
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2005-07-01
    OF - Director → CIF 0
  • 33
    Urquhart, Ramsay Alexander
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 34
    Mcewan, Allan
    Custodian & Corporate Actions born in September 1969
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2002-10-14
    OF - Director → CIF 0
  • 35
    Pate, Ian
    Settlement Director born in July 1944
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1993-08-02
    OF - Director → CIF 0
    Pate, Ian
    Private Client Investment Mana born in July 1944
    Individual
    icon of calendar 2000-11-08 ~ 2003-01-06
    OF - Director → CIF 0
  • 36
    Trainer, Gary James John
    Accountant born in May 1966
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2007-02-15
    OF - Director → CIF 0
  • 37
    Biggart, Stuart David
    Private Client Investment Mana born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-08 ~ 2003-01-06
    OF - Director → CIF 0
  • 38
    Kibblewhite, Mark Anthony
    Banking born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 39
    Atkins, Frances
    Private Client Operations Dire born in May 1948
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2003-01-06
    OF - Director → CIF 0
  • 40
    Flinders, David Charles
    Assistant Director born in April 1952
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1995-08-21
    OF - Director → CIF 0
  • 41
    Pollock, Richard Daniel
    Nominee Manager born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-15 ~ 1996-07-23
    OF - Director → CIF 0
  • 42
    Braithwaite, Rowan Richard
    Private Client Investment Mana born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-08 ~ 2003-01-06
    OF - Director → CIF 0
  • 43
    Meeten, Jacqueline Marie
    Settlement Ops Manager born in November 1968
    Individual
    Officer
    icon of calendar 2002-10-14 ~ 2003-01-06
    OF - Director → CIF 0
  • 44
    Beveridge, George
    Assistant Office Manager born in June 1932
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1993-07-14
    OF - Director → CIF 0
  • 45
    Morris, Alistair Robert
    Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2009-02-27
    OF - Director → CIF 0
  • 46
    Griffiths, Jolyon David Hewer
    Chartered Accountant born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-08-02 ~ 1995-08-21
    OF - Director → CIF 0
  • 47
    Kellock, Peter James
    Nominee Official born in May 1968
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1996-04-15
    OF - Director → CIF 0
  • 48
    Morris, James William
    Private Client Investment Mana born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-08 ~ 2003-01-06
    OF - Director → CIF 0
  • 49
    Kelley, Peter Hudson Spence
    Corporate Finance Consultant born in January 1942
    Individual
    Officer
    icon of calendar ~ 1991-01-30
    OF - Director → CIF 0
  • 50
    Saunders, Sandra Campbell
    Assistant Nominee Manager born in January 1947
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 1996-05-14
    OF - Director → CIF 0
  • 51
    Baldock, Andrew James
    Settlement Director born in August 1958
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2003-01-06
    OF - Director → CIF 0
  • 52
    GERRARD LIMITED - 2005-06-01
    PRECIS (1170) LIMITED - 1993-01-15
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    icon of address1, Churchill Place, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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

GERRARD NOMINEES LIMITED

Previous names
MURRCO NOMINEES LIMITED - 1993-03-23
APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
Standard Industrial Classification
74990 - Non-trading Company

  • GERRARD NOMINEES LIMITED
    Info
    MURRCO NOMINEES LIMITED - 1993-03-23
    APS DIVESTMENT NOMINEES LIMITED - 1993-03-23
    Registered number 01457922
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1979-10-31 and dissolved on 2019-04-07 (39 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.