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
21
- 1
Antoniak, Andrew Peter
Solicitor born in April 1949Individual (3 offsprings)Officer~ 2001-02-08OF - Director → CIF 0 - 2
Wilson, Robin Keith
Solicitor born in May 1945Individual (5 offsprings)Officer~ 2006-01-26OF - Director → CIF 0 - 3
Billyeald, Charles Patrick
Solicitor born in December 1952Individual (6 offsprings)Officer2001-10-05 ~ 2014-08-29OF - Director → CIF 0 - 4
Fell, David William
Solicitor born in February 1953Individual (5 offsprings)Officer~ 2001-02-08OF - Director → CIF 0 - 5
Spedding, Keith Hamilton
Born in September 1969Individual (74 offsprings)Officer2010-11-01 ~ nowOF - Director → CIF 0 - 7
Botterill, Roy
Solicitor born in June 1964Individual (174 offsprings)Officer2014-08-29 ~ 2024-08-31OF - Director → CIF 0 - 8
Wimbush, Timothy Michael
Solicitor born in October 1959Individual (12 offsprings)Officer~ 1995-09-20OF - Director → CIF 0Wimbush, Timothy Michael
Company SecretaryIndividual (12 offsprings)Officer1993-03-25 ~ 1995-09-20OF - Secretary → CIF 0 - 9
Smith, Nicholas Rupert Paris
Solicitor born in May 1949Individual (3 offsprings)Officer~ 2001-02-08OF - Director → CIF 0 - 10
Medhurst, Karen Elizabeth
Solicitor born in September 1963Individual (19 offsprings)Officer1995-09-20 ~ 1999-10-30OF - Director → CIF 0Medhurst, Karen Elizabeth
SolicitorIndividual (19 offsprings)Officer1995-09-20 ~ 1999-10-30OF - Secretary → CIF 0 - 11
Brackenbury, Richard
Solicitor born in March 1955Individual (11 offsprings)Officer2000-01-21 ~ 2014-08-29OF - Director → CIF 0 - 12
Davie, Gary Paul
Solicitor born in October 1967Individual (31 offsprings)Officer2010-11-01 ~ 2014-08-29OF - Director → CIF 0 - 13
Harcourt, Roger Stuart William
Solicitor born in January 1971Individual (9 offsprings)Officer2012-02-01 ~ 2014-08-29OF - Director → CIF 0Harcourt, Roger
SolicitorIndividual (9 offsprings)Officer2009-02-23 ~ 2014-08-29OF - Secretary → CIF 0 - 14
Shepperson, Alec Edward
Solicitor born in April 1936Individual (3 offsprings)Officer~ 1996-08-31OF - Director → CIF 0 - 15
Lewis, John Edward
Solicitor born in October 1947Individual (4 offsprings)Officer~ 1993-04-23OF - Director → CIF 0 - 16
Botham, Katie
SolicitorIndividual (2 offsprings)Officer2002-11-25 ~ 2009-02-23OF - Secretary → CIF 0 - 17
Waterhouse, Nigel Paul
SolicitorIndividual (2 offsprings)Officer2000-01-21 ~ 2002-11-25OF - Secretary → CIF 0 - 18
Harrington, Charles Edward
Solicitor born in April 1951Individual (7 offsprings)Officer2001-10-05 ~ 2006-01-26OF - Director → CIF 0 - 19
Cooper, Ashley Herbert William
Solicitor born in August 1954Individual (5 offsprings)Officer2001-10-05 ~ 2002-06-19OF - Director → CIF 0 - 20
James, Duncan Andrew Frederick
Born in July 1964Individual (9 offsprings)Officer2000-01-14 ~ nowOF - Director → CIF 0 - 21SHAKESPEARES LEGAL LLP - 2015-06-15SHAKESPEARE PUTSMAN LLP - 2011-06-03PUTSMANS LLP - 2007-04-02No 1 Colmore Square, Birmingham, United KingdomActive Corporate (279 parents, 37 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ST. PETER'S HOUSE (NOMINEES) LIMITED
Period: 1983-11-15 ~ now
Company number: 01770224
Registered name
ST. PETER'S HOUSE (NOMINEES) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
10 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
10 GBP2024-03-31
10 GBP2023-03-31
Related profiles found in government register
- Registered number 01770224
ST. PETER'S HOUSE (NOMINEES) LIMITED
Info1 Colmore Square, Colmore Square, Birmingham B4 6AAPRIVATE LIMITED COMPANY incorporated on 1983-11-15 (42 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-24CIF 0 ST PETER'S HOUSE (NOMINEES) LIMITED
SRegistered number 01770224Park House, Friar Lane, Nottingham, United Kingdom, NG1 6DNUNITED KINGDOMCIF 1ST PETERS HOUSE (NOMINEES) LIMITED
SRegistered number missingPark Hous, Friar Lane, Nottingham, Nottinghamshire, NG1 6DNCIF 2ST PETERS HOUSE (NOMINEES) LIMITED
SRegistered number missingPark House, Friar Lane, Nottingham, Nottinghamshire, NG1 6DNCIF 3
Offspring entities and appointments
15
- 1470 Hucknall Road, Nottingham, NottinghamshireDissolved Corporate (5 parents)Officer2003-07-02 ~ 2004-11-12CIF 5 - Secretary → ME
- 2SPH 242 LIMITED - 2003-10-20C/o Rafton Associates Ltd, 8 Woodland Close, Markfield, LeicestershireActive Corporate (7 parents)Officer2004-08-10 ~ 2008-09-22CIF 3 - Secretary → ME
- 3Equinox South, Great Park Road Bradley Stoke, Bristol, AvonDissolved Corporate (14 parents)Officer2002-11-06 ~ 2002-11-28CIF 7 - Secretary → ME
- 4DIRECT PROPERTY LIMITED - now
DAY MULTIPLE SECURITIES LIMITED
- 2007-09-28 0073118722 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (7 parents)Officer2000-05-25 ~ 2002-03-27CIF 11 - Director → ME - 5ENDEE LIMITED - now
SANGLIER LIMITED
- 2023-09-19 0457796019 Legh Road, Prestbury, Macclesfield, EnglandActive Corporate (10 parents)Officer2002-11-25 ~ 2002-12-09CIF 6 - Director → ME - 6
GRADE 1966 LIMITED
07884132Umc Architects Sheppard Lockton House, Cafferata Way, Newark, Nottinghamshire, EnglandActive Corporate (12 parents)Officer2011-12-16 ~ 2011-12-20CIF 1 - Director → ME - 7
MAJORGRANT LIMITED
04109013The Pinnacle 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (5 parents)Officer2001-10-26 ~ 2015-10-27CIF 16 - Secretary → ME - 8
MARKET NICHE LIMITED
0368191467 Loughborough Road, West Bridgford, NottinghamDissolved Corporate (9 parents)Officer2004-01-20 ~ 2005-10-28CIF 4 - Director → ME2001-10-27 ~ 2003-12-01CIF 9 - Director → ME2000-02-11 ~ 2001-10-26CIF 14 - Director → ME - 9
MIDLAND PROPERTY TRADING LIMITED
0182547122 The Ropewalk, NottinghamDissolved Corporate (4 parents)Officer2000-05-25 ~ 2002-03-27CIF 13 - Director → ME - 10
MOMENTO FURNITURE DESIGNS LIMITED
0769393311 Roman Way Business Centre, Berry Hill, Droitwich, WorcesterDissolved Corporate (3 parents)Officer2011-07-05 ~ 2011-07-06CIF 17 - Director → ME - 11
MULLGOWN LIMITED
0170989422 The Ropewalk, NottinghamDissolved Corporate (4 parents)Officer2000-05-25 ~ 2002-03-27CIF 12 - Director → ME - 13208 POLPERRO WAY MANAGEMENT COMPANY LIMITED - 1992-08-254 Bracadale Road, Rise Park, Nottinghmam, EnglandActive Corporate (34 parents)Officer2005-07-08 ~ 2011-10-09CIF 15 - Secretary → ME
- 14The Ashes Bunny Hall Park, Bunny, NottinghamActive Corporate (10 parents)Officer2005-02-11 ~ 2008-04-22CIF 2 - Secretary → ME
- 15ESTATE MANAGEMENT 66 LIMITED - 1999-09-17Spinners, Old Great North Road, Sutton On Trent, Newark, NottinghamshireActive Corporate (23 parents)Officer2002-07-16 ~ 2004-05-08CIF 8 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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