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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Pincott, John Andrew
Solicitor born in December 1949Individual (1 offspring)Officer~ 2010-11-05OF - Director → CIF 0 - 2
Gillies, Alasdair Campbell
Individual (4 offsprings)Officer1995-02-28 ~ 2004-01-27OF - Secretary → CIF 0 - 3
Brentnall, Timothy William Boyre
Solicitor born in April 1955Individual (5 offsprings)Officer~ nowOF - Director → CIF 0 - 4
Greig, Philip John
Solicitor born in July 1940Individual (16 offsprings)Officer~ 2005-10-06OF - Director → CIF 0 - 5
Payne, Katharine Clare
SolicitorIndividual (2 offsprings)Officer2004-01-27 ~ nowOF - Secretary → CIF 0 - 6
Tribe, Peter John
Solicitor born in February 1952Individual (2 offsprings)Officer2010-11-05 ~ 2016-03-09OF - Director → CIF 0 - 7
Croft, Christopher Rendell
Solicitor born in September 1951Individual (27 offsprings)Officer~ 1995-02-27OF - Director → CIF 0Croft, Christopher Rendell
Individual (27 offsprings)Officer~ 1995-02-27OF - Secretary → CIF 0 - 8
ELBORNE MITCHELL LLP
OC35982288, Leadenhall Street, London, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Company in focus
EMCO (NOMINEES) LIMITED
Period: 1980-10-24 ~ 2025-06-17
Company number: 01524196
Registered name
EMCO (NOMINEES) LIMITED - Dissolved
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2022-03-31
3 GBP2021-03-31
Net Assets/Liabilities
3 GBP2022-03-31
3 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
3 GBP2022-03-31
3 GBP2021-03-31
Related profiles found in government register
- Registered number 01524196
EMCO (NOMINEES) LIMITED
InfoToken House, 11-12 Token House Yard, London EC2R 7ASPRIVATE LIMITED COMPANY incorporated on 1980-10-24 and dissolved on 2025-06-17 (44 years 7 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-10-03CIF 0 EMCO (NOMINEES) LIMITED
SRegistered number missing10th Floor, One America Square Crosswall, London, EC3N 2PRCIF 1 CIF 2 CIF 3
Offspring entities and appointments
24
- 1
8 SLOANE STREET MANAGEMENT COMPANY LIMITED
01339472Flat 1 8 Sloane Street, LondonActive Corporate (8 parents)Officer~ 2009-07-28CIF 17 - Secretary → ME - 2GALLAGHER PLUMER LIMITED - 1994-11-23ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16The Walbrook Building, 25 Walbrook, LondonActive Corporate (79 parents, 13 offsprings)Officer2006-01-18 ~ 2006-11-08CIF 1 - Secretary → ME
- 4CATALINA HOLDINGS UK LIMITED - now
ALEA HOLDINGS UK LIMITED
- 2009-10-29 03726869RHINE RE UK HOLDING COMPANY LIMITED
- 2000-08-29 03726869Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (29 parents, 6 offsprings)Officer1999-03-02 ~ 2001-01-25CIF 5 - Secretary → ME - 5CATALINA SERVICES UK LIMITED - now
ALEA SERVICES UK LIMITED
- 2009-10-29 00398628RHINE REINSURANCE SERVICES UK LIMITED
- 2000-08-29 00398628ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED - 1990-04-10ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED - 1980-12-31Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (26 parents)Officer1998-12-18 ~ 2001-01-25CIF 6 - Secretary → ME - 6CHOOSESTATUS LIMITED - nowST HELENA LEISURE CORPORATION LIMITED - 2002-01-10
SAINT HELENA AIRPORT LIMITED
- 2000-04-27 02153711SPACESHIFT LIMITED
- 1987-09-30 02153711Level Two Springfield House, 23 Oatlands Drive, Weybridge, SurreyDissolved Corporate (8 parents)Officer~ 1996-07-10CIF 19 - Secretary → ME - 7EASTGATE MANAGEMENT SERVICES LIMITED - nowREINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
EMFALCON LIMITED
- 1992-11-17 02741056The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (23 parents)Officer1992-08-19 ~ 1992-10-16CIF 12 - Secretary → ME - 8GSPP REALISATIONS 2014 LIMITED - now
GOLDEN SQUARE POST PRODUCTION LIMITED
- 2014-06-05 03583513VIDEOPLAN LIMITED - 1999-04-15Resolve Partners Limited, 48 Warwick Street, LondonDissolved Corporate (11 parents)Officer1999-06-30 ~ 2006-07-28CIF 4 - Secretary → ME - 10HARCOMBE DEVELOPMENTS LIMITED - now
NEONRIDE LIMITED
- 1997-05-15 03328090The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United KingdomActive Corporate (5 parents)Officer1997-03-20 ~ 1997-05-01CIF 7 - Secretary → ME - 11IRESS PORTAL LIMITED - nowAVELO PORTAL LIMITED - 2013-10-31EXCHANGE FS LIMITED - 2011-04-01
EMCEDER LIMITED
- 1991-05-30 02596452Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandActive Corporate (79 parents)Officer1991-03-28 ~ 1991-07-02CIF 15 - Secretary → ME - 12
IX POWER LIMITED
07848587Alun Cole, Eversheds, 1 Callaghan Square, Cardiff, Cf10 5bt 1 Callaghan Square, CardiffDissolved Corporate (4 parents)Officer2013-06-19 ~ 2015-12-04CIF 24 - Secretary → ME - 13
KELSO PLACE MANAGEMENT LIMITED
01115846Fifield Glyn Chartered Surveyors, St. George Street, London, EnglandActive Corporate (10 parents)Officer~ 1992-06-18CIF 16 - Secretary → ME - 14KEN RANDALL ASSOCIATES LIMITED - now
EMDRUID LIMITED
- 1992-06-22 02712392110 Fenchurch Street, London, EnglandDissolved Corporate (8 parents)Officer1992-05-06 ~ 1992-06-22CIF 14 - Secretary → ME - 16POCKO LIMITED - now
IKOM PRESS LIMITED
- 2001-01-19 0389190072 Fielding Road, ChiswickActive Corporate (5 parents)Officer1999-12-10 ~ 2000-05-22CIF 2 - Secretary → ME - 17
QUICKCUT UK LIMITED
038723877th Floor Berkshire House, 168-173 High Holborn, LondonDissolved Corporate (17 parents)Officer1999-11-02 ~ 2001-01-29CIF 3 - Secretary → ME - 18
S. A. MEACOCK & COMPANY LIMITED
03251910Hasilwood House, 60 Bishopsgate, LondonActive Corporate (17 parents)Officer1996-09-19 ~ 1996-11-11CIF 8 - Secretary → ME - 19ST HELENA AIR ACCESS LTD - nowST HELENA AIRWAYS LIMITED - 2022-02-23
SAINT HELENA AIRWAYS LIMITED
- 2000-04-27 02152586DISTANTSPIN LIMITED
- 1987-09-30 021525862 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey, EnglandDissolved Corporate (7 parents)Officer~ 1996-07-10CIF 18 - Secretary → ME - 20
TRINGHAM COTTAGES (WEST END) MANAGEMENT COMPANY LIMITED
0241189848 Fellow Green, West End, Woking, SurreyActive Corporate (14 parents)Officer1993-03-15 ~ 1994-02-28CIF 10 - Secretary → ME - 21
TRINITY REINSURANCE BROKERS LIMITED
0641040171 Fenchurch Street, London, United KingdomDissolved Corporate (12 parents)Officer2007-10-26 ~ 2008-02-06CIF 21 - Secretary → ME - 22
TRUST ASSIST SERVICE COMPANY LIMITED
08821719Unit 15 City Business Centre, Lower Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2013-12-19 ~ 2021-10-20CIF 23 - Secretary → ME - 23
ZOFFANY HOTELS LIMITED
02734955C/o Bdo Llp, 5 Temple Square, LiverpoolLiquidation Corporate (18 parents)Officer1992-07-28 ~ 1993-03-24CIF 13 - Secretary → ME - 24ZURICH MANAGEMENT SERVICES LIMITED - nowZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
EMFAN LIMITED
- 1993-03-03 02741053The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (49 parents)Officer1992-08-19 ~ 1993-03-03CIF 11 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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