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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
Active 3
  • 1
    James, Duncan Andrew Frederick
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Spedding, Keith Hamilton
    Born in September 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    PUTSMANS LLP - 2007-04-02
    SHAKESPEARES LEGAL LLP - 2015-06-15
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    icon of addressNo 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (11 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Wilson, Robin Keith
    Solicitor born in May 1945
    Individual
    Officer
    icon of calendar ~ 2006-01-26
    OF - Director → CIF 0
  • 2
    Harrington, Charles Edward
    Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2006-01-26
    OF - Director → CIF 0
  • 3
    Harcourt, Roger Stuart William
    Solicitor born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-08-29
    OF - Director → CIF 0
    Harcourt, Roger
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 4
    Billyeald, Charles Patrick
    Solicitor born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Fell, David William
    Solicitor born in March 1953
    Individual
    Officer
    icon of calendar ~ 2001-02-08
    OF - Director → CIF 0
  • 6
    Shaw, Darren
    Individual
    Officer
    icon of calendar ~ 1993-03-25
    OF - Secretary → CIF 0
  • 7
    Shepperson, Alec Edward
    Solicitor born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 8
    Brackenbury, Richard
    Solicitor born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2014-08-29
    OF - Director → CIF 0
  • 9
    Smith, Nicholas Rupert Paris
    Solicitor born in May 1949
    Individual
    Officer
    icon of calendar ~ 2001-02-08
    OF - Director → CIF 0
  • 10
    Waterhouse, Nigel Paul
    Solicitor
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 11
    Cooper, Ashley Herbert William
    Solicitor born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2002-06-19
    OF - Director → CIF 0
  • 12
    Davie, Gary Paul
    Solicitor born in October 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 13
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    Antoniak, Andrew Peter
    Solicitor born in April 1949
    Individual
    Officer
    icon of calendar ~ 2001-02-08
    OF - Director → CIF 0
  • 15
    Botham, Katie
    Solicitor
    Individual
    Officer
    icon of calendar 2002-11-25 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 16
    Lewis, John Edward
    Solicitor born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 17
    Wimbush, Timothy Michael
    Solicitor born in October 1959
    Individual
    Officer
    icon of calendar ~ 1995-09-20
    OF - Director → CIF 0
    Wimbush, Timothy Michael
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 1995-09-20
    OF - Secretary → CIF 0
  • 18
    Medhurst, Karen Elizabeth
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 1999-10-30
    OF - Director → CIF 0
    Medhurst, Karen Elizabeth
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-20 ~ 1999-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. PETER'S HOUSE (NOMINEES) LIMITED

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
  • ST. PETER'S HOUSE (NOMINEES) LIMITED
    Info
    Registered number 01770224
    icon of address1 Colmore Square, Colmore Square, Birmingham B4 6AA
    PRIVATE LIMITED COMPANY incorporated on 1983-11-15 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • ST PETER'S HOUSE (NOMINEES) LIMITED
    S
    Registered number 01770224
    icon of addressPark House, Friar Lane, Nottingham, United Kingdom, NG1 6DN
    UNITED KINGDOM
    CIF 1
  • ST PETERS HOUSE (NOMINEES) LIMITED
    S
    Registered number missing
    icon of address19 The Ropewalk, Nottingham, NG1 5DU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    SPH 232 LIMITED - 2003-09-19
    icon of address470 Hucknall Road, Nottingham, Nottinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-02 ~ 2004-11-12
    CIF 8 - Secretary → ME
  • 2
    SPH 242 LIMITED - 2003-10-20
    icon of addressC/o Rafton Associates Ltd, 8 Woodland Close, Markfield, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    130,615 GBP2024-07-31
    Officer
    icon of calendar 2004-08-10 ~ 2008-09-22
    CIF 6 - Secretary → ME
  • 3
    SPH 214 LIMITED - 2002-11-07
    icon of addressEquinox South, Great Park Road Bradley Stoke, Bristol, Avon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2002-11-28
    CIF 10 - Secretary → ME
  • 4
    DAY MULTIPLE SECURITIES LIMITED - 2007-09-28
    icon of address22 The Ropewalk, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2002-03-27
    CIF 14 - Director → ME
  • 5
    SPH 216 LIMITED - 2002-11-27
    SANGLIER LIMITED - 2023-09-19
    icon of addressShelly Close, Lowmoor Business Park, Kirby In Ashfield, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    2,440,928 GBP2024-10-31
    Officer
    icon of calendar 2002-11-25 ~ 2002-12-09
    CIF 9 - Director → ME
  • 6
    icon of addressUmc Architects Sheppard Lockton House, Cafferata Way, Newark, Nottinghamshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,467,055 GBP2022-03-31
    Officer
    icon of calendar 2011-12-16 ~ 2011-12-20
    CIF 1 - Director → ME
  • 7
    icon of addressThe Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-26 ~ 2015-10-27
    CIF 19 - Secretary → ME
  • 8
    icon of address67 Loughborough Road, West Bridgford, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-20 ~ 2005-10-28
    CIF 7 - Director → ME
    icon of calendar 2000-02-11 ~ 2001-10-26
    CIF 17 - Director → ME
    icon of calendar 2001-10-27 ~ 2003-12-01
    CIF 12 - Director → ME
  • 9
    HANDLEND LIMITED - 1994-03-18
    icon of address11 Clarendon Chambers, Clarendon Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-19 ~ 1994-03-08
    CIF 4 - Director → ME
  • 10
    icon of address22 The Ropewalk, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2002-03-27
    CIF 16 - Director → ME
  • 11
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    94,006 GBP2015-12-31
    Officer
    icon of calendar 2011-07-05 ~ 2011-07-06
    CIF 20 - Director → ME
  • 12
    icon of address22 The Ropewalk, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2002-03-27
    CIF 15 - Director → ME
  • 13
    FITAHOSE LTD - 2000-06-29
    icon of addressBuilding 3 - Chiswick Park, Chiswick High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-06-16 ~ 2002-07-17
    CIF 13 - Secretary → ME
  • 14
    208 POLPERRO WAY MANAGEMENT COMPANY LIMITED - 1992-08-25
    icon of address4 Bracadale Road, Rise Park, Nottinghmam, England
    Active Corporate (8 parents)
    Equity (Company account)
    8,596 GBP2024-12-31
    Officer
    icon of calendar 2005-07-08 ~ 2011-10-09
    CIF 18 - Secretary → ME
  • 15
    SPH 248 LIMITED - 2005-02-18
    icon of addressThe Ashes Bunny Hall Park, Bunny, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-09-30
    Officer
    icon of calendar 2005-02-11 ~ 2008-04-22
    CIF 5 - Secretary → ME
  • 16
    FOORLEND LIMITED - 1994-07-07
    icon of address11 Church Hill, Mansfield Woodhouse, Mansfield
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-06 ~ 1994-07-02
    CIF 3 - Director → ME
  • 17
    ESTATE MANAGEMENT 66 LIMITED - 1999-09-17
    icon of addressSpinners, Old Great North Road, Sutton On Trent, Newark, Nottinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    47,027 GBP2025-04-30
    Officer
    icon of calendar 2002-07-16 ~ 2004-05-08
    CIF 11 - Secretary → ME
  • 18
    S SHELFCO (NO. 2) LIMITED - 1995-02-14
    B W B HOLDINGS LIMITED - 2015-11-27
    icon of address5th Floor Waterfront House, Station Street, Nottingham, Notts
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1995-12-19
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.