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
    Richards, Mark Andrew
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    2014-06-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Byle, Philip Andrew Frank, Dr.
    Banker born in July 1963
    Individual (9 offsprings)
    Officer
    2015-06-19 ~ dissolved
    OF - director → CIF 0
  • 3
    CAPEL CURE SHARP (HOLDINGS) LIMITED - 2000-12-21
    CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
    CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
    KEYYEAR LIMITED - 1988-08-02
    1, Churchill Place, London, England
    Dissolved corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-12-21 ~ dissolved
    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
  • 4
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    2003-12-17 ~ dissolved
    OF - secretary → CIF 0
Ceased 52
  • 1
    Flinders, David Charles
    Assistant Director born in April 1952
    Individual
    Officer
    1993-08-02 ~ 1995-08-21
    OF - director → CIF 0
  • 2
    Hodgson, Elaine Fiona
    Nominees Supervisor born in November 1970
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 2000-07-19
    OF - director → CIF 0
  • 3
    Griffiths, Jolyon David Hewer
    Chartered Accountant born in February 1961
    Individual (13 offsprings)
    Officer
    1993-08-02 ~ 1995-08-21
    OF - director → CIF 0
  • 4
    Ferguson, Ian Johnston
    Group Finance Director born in March 1955
    Individual
    Officer
    1995-08-21 ~ 2000-12-31
    OF - director → CIF 0
    Ferguson, Ian Johnston
    Accountant born in March 1955
    Individual
    2003-01-06 ~ 2007-03-05
    OF - director → CIF 0
  • 5
    Moloney, Gary Ferguson
    Custodian Manger born in May 1963
    Individual
    Officer
    1996-04-15 ~ 2000-12-31
    OF - director → CIF 0
  • 6
    Kibblewhite, Mark Anthony
    Banking born in September 1962
    Individual (6 offsprings)
    Officer
    2005-06-13 ~ 2010-04-01
    OF - director → CIF 0
  • 7
    Atkins, Frances
    Private Client Operations Dire born in May 1948
    Individual
    Officer
    2000-11-08 ~ 2003-01-06
    OF - director → CIF 0
  • 8
    Saunders, Sandra Campbell
    Assistant Nominee Manager born in January 1947
    Individual
    Officer
    1993-08-02 ~ 1996-05-14
    OF - director → CIF 0
  • 9
    Currie, David Mclean
    Accountant born in October 1971
    Individual
    Officer
    2009-02-26 ~ 2013-05-15
    OF - director → CIF 0
  • 10
    Pollock, Richard Daniel
    Nominee Manager born in July 1966
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 1996-07-23
    OF - director → CIF 0
  • 11
    Morris, James William
    Private Client Investment Mana born in March 1940
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2003-01-06
    OF - director → CIF 0
  • 12
    Cornwall, Ian Sinclair
    Group Compliance Director born in February 1956
    Individual
    Officer
    1995-08-21 ~ 2000-12-31
    OF - director → CIF 0
  • 13
    Pate, Ian
    Settlement Director born in July 1944
    Individual
    Officer
    1993-03-01 ~ 1993-08-02
    OF - director → CIF 0
    Pate, Ian
    Private Client Investment Mana born in July 1944
    Individual
    2000-11-08 ~ 2003-01-06
    OF - director → CIF 0
  • 14
    Mcewan, Allan
    Custodian & Corporate Actions born in September 1969
    Individual
    Officer
    2000-11-08 ~ 2002-10-14
    OF - director → CIF 0
  • 15
    Maclean, Allan
    Director born in May 1955
    Individual
    Officer
    ~ 1996-04-15
    OF - director → CIF 0
  • 16
    Kellock, Peter James
    Nominee Official born in May 1968
    Individual
    Officer
    1994-02-04 ~ 1996-04-15
    OF - director → CIF 0
  • 17
    Speechly, Arthur David
    Stockbroker born in February 1941
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 18
    Murray, Michael Louis
    Nominee Manager born in September 1961
    Individual
    Officer
    1993-08-02 ~ 1993-11-26
    OF - director → CIF 0
  • 19
    Brown, Charles Harold
    Private Client Investment Mana born in July 1937
    Individual
    Officer
    2000-11-08 ~ 2002-07-22
    OF - director → CIF 0
  • 20
    Biggart, Stuart David
    Private Client Investment Mana born in November 1956
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2003-01-06
    OF - director → CIF 0
  • 21
    Bolsover, Michael Timothy
    Chartered Accountant born in August 1953
    Individual (1 offspring)
    Officer
    2003-10-20 ~ 2004-12-01
    OF - director → CIF 0
  • 22
    Meeten, Jacqueline Marie
    Settlement Ops Manager born in November 1968
    Individual
    Officer
    2002-10-14 ~ 2003-01-06
    OF - director → CIF 0
  • 23
    Telfer, Stuart Robert
    Nominees Supervisor born in November 1962
    Individual
    Officer
    1996-04-15 ~ 1998-12-08
    OF - director → CIF 0
  • 24
    Nairn, Ian Robert
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 1998-09-14
    OF - director → CIF 0
  • 25
    Lewis, Timothy John Grist
    Managing Director born in August 1948
    Individual
    Officer
    1993-08-02 ~ 1995-08-21
    OF - director → CIF 0
  • 26
    Cadwallader, John Patrick
    Stockbroker born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 27
    Mills, Roger Joan
    Stockbroker born in October 1939
    Individual
    Officer
    ~ 1992-05-31
    OF - director → CIF 0
  • 28
    Philipps, Richard Henry
    Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    2013-05-15 ~ 2018-02-09
    OF - director → CIF 0
  • 29
    Braithwaite, Rowan Richard
    Private Client Investment Mana born in August 1956
    Individual (1 offspring)
    Officer
    2000-11-08 ~ 2003-01-06
    OF - director → CIF 0
  • 30
    Fallon, David Edward
    Individual
    Officer
    1993-12-31 ~ 1995-08-21
    OF - secretary → CIF 0
  • 31
    Kelley, Peter Hudson Spence
    Corporate Finance Consultant born in January 1942
    Individual
    Officer
    ~ 1991-01-30
    OF - director → CIF 0
  • 32
    Hollands, Michael Alan
    Stockbroker born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 33
    Baldock, Andrew James
    Settlement Director born in August 1958
    Individual
    Officer
    2000-11-08 ~ 2003-01-06
    OF - director → CIF 0
  • 34
    Slocombe, Stephen Roy
    Individual (24 offsprings)
    Officer
    2003-10-21 ~ 2005-09-01
    OF - secretary → CIF 0
  • 35
    Brown, David Robert
    Nominee Manager born in December 1960
    Individual
    Officer
    1993-11-26 ~ 1994-12-08
    OF - director → CIF 0
  • 36
    Vinter, Stanley Livingston
    Administration Director born in February 1943
    Individual
    Officer
    1996-04-15 ~ 2003-02-28
    OF - director → CIF 0
  • 37
    Mackay, Iain Donald John
    Group Managing Director born in August 1947
    Individual
    Officer
    1995-08-21 ~ 1999-08-01
    OF - director → CIF 0
  • 38
    Ambrose, Susan Margaret
    Individual
    Officer
    1995-08-21 ~ 2003-10-21
    OF - secretary → CIF 0
  • 39
    Beveridge, George
    Assistant Office Manager born in June 1932
    Individual
    Officer
    1993-03-01 ~ 1993-07-14
    OF - director → CIF 0
  • 40
    Croall, James Rae
    Assistant Office Manager born in April 1956
    Individual
    Officer
    1993-03-01 ~ 1996-04-15
    OF - director → CIF 0
  • 41
    Tolmie, James Murdo
    Private Client Investment Mana born in October 1942
    Individual
    Officer
    2000-11-08 ~ 2003-01-06
    OF - director → CIF 0
  • 42
    Trainer, Gary James John
    Accountant born in May 1966
    Individual
    Officer
    2002-03-01 ~ 2007-02-15
    OF - director → CIF 0
  • 43
    Morris, Alistair Robert
    Accountant born in January 1968
    Individual
    Officer
    2007-03-16 ~ 2009-02-27
    OF - director → CIF 0
  • 44
    Evans, Michael Robert Nesbit
    Stockbroker born in April 1935
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
    Evans, Michael Robert Nesbit
    Individual
    Officer
    ~ 1993-03-01
    OF - secretary → CIF 0
  • 45
    Urquhart, Ramsay Alexander
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2010-05-31
    OF - director → CIF 0
  • 46
    Gordon, James
    Stockbroking born in November 1969
    Individual
    Officer
    2000-11-08 ~ 2006-08-28
    OF - director → CIF 0
  • 47
    Dyce, Alexander Hamilton
    Banker born in June 1951
    Individual (5 offsprings)
    Officer
    2005-06-13 ~ 2005-10-31
    OF - director → CIF 0
  • 48
    Archibald, James Tait
    Office Manager born in June 1948
    Individual
    Officer
    1993-03-01 ~ 1993-11-12
    OF - director → CIF 0
  • 49
    Monks, David Phillip
    Banker born in February 1960
    Individual (4 offsprings)
    Officer
    2004-10-05 ~ 2005-06-13
    OF - director → CIF 0
  • 50
    Mitchell, Thomas
    Private Client Investment Mana born in October 1959
    Individual
    Officer
    2000-11-08 ~ 2003-01-06
    OF - director → CIF 0
  • 51
    Stockton, Robert Paul
    Chartered Accountant born in October 1965
    Individual (56 offsprings)
    Officer
    2003-10-20 ~ 2005-07-01
    OF - director → CIF 0
  • 52
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED - 2005-06-01
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1, Churchill Place, London, England
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
parent relation
Company in focus

GERRARD NOMINEES LIMITED

Previous names
APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
MURRCO NOMINEES LIMITED - 1993-03-23
Standard Industrial Classification
74990 - Non-trading Company
  • GERRARD NOMINEES LIMITED
    Info
    APS DIVESTMENT NOMINEES LIMITED - 2000-11-08
    MURRCO NOMINEES LIMITED - 1993-03-23
    Registered number 01457922
    Hill 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.