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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 29
  • 1
    Mr James Fairweather Edmondson
    Born in March 1948
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    The Earl Howe Frederick Richard Penn
    Born in January 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Seaborn, Hugh Richard
    Chartered Surveyor born in May 1962
    Individual (56 offsprings)
    Officer
    2004-06-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Brock, Robert Antony Stuart
    Chartered Surveyor born in December 1928
    Individual (6 offsprings)
    Officer
    ~ 1999-12-09
    OF - Director → CIF 0
  • 5
    Lay, Richard Neville
    Chartered Surveyor born in October 1938
    Individual (24 offsprings)
    Officer
    1999-12-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Mr Simon Christopher Perkins
    Born in May 1965
    Individual (16 offsprings)
    Person with significant control
    2026-01-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Roy Matthew Dantzic
    Born in July 1944
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Wythe, John Michael
    Born in December 1956
    Individual (53 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr John Michael Wythe
    Born in December 1956
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    Burns, Jacqueline Anne
    Individual (14 offsprings)
    Officer
    2004-06-02 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 10
    Mr Alastair Boyd Ross
    Born in January 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Philip James Noel Robert Emmet
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Fell, John Arnold
    Solicitor born in August 1928
    Individual (6 offsprings)
    Officer
    ~ 2004-06-02
    OF - Director → CIF 0
  • 13
    Clutton, Gareth Edmund
    Businessman born in April 1960
    Individual (19 offsprings)
    Officer
    2008-10-01 ~ 2011-05-28
    OF - Director → CIF 0
  • 14
    Southern, Mark Peter
    Finance Director born in September 1959
    Individual (20 offsprings)
    Officer
    2016-02-20 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Teague, Claire Michelle
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 16
    Lifford, Edward James Wingfield, The Viscount
    Born in January 1949
    Individual (24 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
    The Viscount Edward James Wingfield Lifford
    Born in January 1949
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 17
    Meeson, Sophie
    Born in September 1976
    Individual (12 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 18
    Mr David Hamilton Fox
    Born in December 1945
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Jones, Michael
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 20
    Knight, Thomas James Bailey
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 21
    Balderson, Katherine Georgina
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
    Balderson, Katherine Georgina
    Estate Secretary
    Individual (15 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Secretary → CIF 0
  • 22
    The Viscount Henry Thurstan Knutsford
    Born in April 1959
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    Kibble, Robert Dudley
    Individual (1 offspring)
    Officer
    ~ 2001-01-22
    OF - Secretary → CIF 0
  • 24
    Loomes, Simon
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 25
    Fenn-smith, Oliver Barry Kemp
    Born in January 1965
    Individual (29 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Moore, William Hewitt
    Director born in February 1958
    Individual (19 offsprings)
    Officer
    2011-12-05 ~ 2018-05-25
    OF - Director → CIF 0
  • 27
    Stephen, John Holmes
    Born in March 1950
    Individual (23 offsprings)
    Officer
    2011-03-23 ~ now
    OF - Director → CIF 0
    Mr John Holmes Stephen
    Born in March 1950
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    The Lord Euan Michael Ross Geddes
    Born in September 1937
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 29
    Hatherell, Charles Anson Grey
    Chartered Surveyor born in November 1942
    Individual (9 offsprings)
    Officer
    ~ 2004-06-02
    OF - Director → CIF 0
    Hatherell, Charles Anson Grey
    Individual (9 offsprings)
    Officer
    2005-12-15 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SEYMOUR STREET NOMINEES LIMITED

Company number: 01711120
Registered names
SEYMOUR STREET NOMINEES LIMITED - now
REFAL 71 LIMITED - 1983-09-21 03331873, 02178707, 02814101... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-04-05
0 GBP2024-04-05
Cash at bank and in hand
2 GBP2025-04-05
2 GBP2024-04-05
Net Assets/Liabilities
2 GBP2025-04-05
2 GBP2024-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-06 ~ 2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Equity
2 GBP2025-04-05
2 GBP2024-04-05

Related profiles found in government register
  • SEYMOUR STREET NOMINEES LIMITED
    Info
    REFAL 71 LIMITED - 1983-09-21
    Registered number 01711120
    4th Floor, One Great Cumberland Place, London W1H 7AL
    PRIVATE LIMITED COMPANY incorporated on 1983-03-30 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • SEYMOUR STREET NOMINEES LIMITED
    S
    Registered number 01711120
    40, Portman Square, London, England, W1H 6LT
    Private Limited Company in Uk Companies House, England And Wales
    CIF 1
  • SEYMOUR STREET NOMINEES LIMITED
    S
    Registered number 1711120
    4th Floor, One Great Cumberland Place, London, England, W1H 7AL
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DERWENT LONDON BAKER STREET LIMITED - now
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED
    - 2021-10-01 00806862
    25 Savile Row, London
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2021-06-04 ~ 2021-09-30
    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
  • 2
    PORTMAN SETTLED ESTATES LIMITED
    - now 01055334
    PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
    BELOPLED PROPERTIES LIMITED - 1976-12-31
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.