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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 18
  • 1
    Gillman, Michael John
    Solicitor born in April 1955
    Individual (11 offsprings)
    Officer
    2005-06-02 ~ 2019-09-30
    OF - Director → CIF 0
    Mr Michael John Gillman
    Born in April 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Swaine, Andrew Douglas
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2005-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Macartney, Christopher James
    Born in September 1977
    Individual (8 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Barlow, Nicholas Hugh
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Coleman, Matthew John
    Solicitor born in January 1970
    Individual (8 offsprings)
    Officer
    2005-06-02 ~ 2006-11-13
    OF - Director → CIF 0
  • 6
    Chick, Mark Christopher
    Born in February 1969
    Individual (26 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Little, David Anthony
    Born in September 1967
    Individual (49 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Kashis, Agathocles Michael
    Solicitor born in September 1974
    Individual (10 offsprings)
    Officer
    2017-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Johnson, Daniel Robert
    Individual (16 offsprings)
    Officer
    2005-06-02 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 10
    Bishop, Stephen Charles
    Solicitor born in March 1951
    Individual (30 offsprings)
    Officer
    ~ 2021-09-30
    OF - Director → CIF 0
    Mr Stephen Charles Bishop
    Born in March 1951
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Bright, Karen Linda
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Williams, Richard John
    Solicitor born in July 1953
    Individual (33 offsprings)
    Officer
    ~ 2010-01-04
    OF - Director → CIF 0
  • 13
    Potter, Nicholas Francis
    Born in August 1960
    Individual (29 offsprings)
    Officer
    2005-06-02 ~ now
    OF - Director → CIF 0
  • 14
    Woodward, Lionel
    Individual (10 offsprings)
    Officer
    2005-06-02 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 15
    Nagra, Rashpal Kaur
    Individual (20 offsprings)
    Officer
    2005-06-02 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 16
    Sewell, Jill Pamela
    Solicitor born in April 1948
    Individual (73 offsprings)
    Officer
    ~ 2006-01-01
    OF - Director → CIF 0
    Sewell, Jill Pamela
    Individual (73 offsprings)
    Officer
    ~ 2006-08-14
    OF - Secretary → CIF 0
  • 17
    BISHOP & SEWELL SECRETARIES LIMITED
    - now 05467422
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22 05467422
    59/60, Russell Square, London, United Kingdom
    Active Corporate (19 parents, 258 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Secretary → CIF 0
  • 18
    BISHOP & SEWELL LLP
    OC319691
    59/60, Russell Square, London, United Kingdom
    Active Corporate (47 parents, 5 offsprings)
    Person with significant control
    2022-09-28 ~ now
    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
parent relation
Company in focus

PORTIA NOMINEES LIMITED

Period: 1982-03-09 ~ now
Company number: 01621009
Registered name
PORTIA NOMINEES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PORTIA NOMINEES LIMITED
    Info
    Registered number 01621009
    59/60 Russell Square, London WC1B 4HP
    PRIVATE LIMITED COMPANY incorporated on 1982-03-09 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • PORTIA NOMINEES LIMITED
    S
    Registered number 01621009
    59-60, Russell Square, London, England, WC1B 4HP
    Limited Liability Partnership in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYDROWATT SYSTEMS LIMITED
    01331830
    59/60 Russell Square, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.