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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
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2011-05-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Hames, Victoria
    Company Secretary born in October 1971
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 2005-05-26
    OF - Director → CIF 0
  • 3
    Smith, Terence John
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 4
    Higgs, Kenneth Eason
    Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 5
    Doerr, Michael Frank
    Managing Dir born in May 1935
    Individual
    Officer
    icon of calendar 1993-12-17 ~ 1997-05-31
    OF - Director → CIF 0
  • 6
    Pearson, Mark
    Director born in October 1958
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 7
    Sisson, Amanda
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 8
    Dyer, Stuart Charles Elliott
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 9
    Black, James Masson
    Finance Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 10
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2013-09-27
    OF - Director → CIF 0
  • 11
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Whiffin, Roger Michael
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2001-10-01
    OF - Director → CIF 0
    Whiffin, Roger Michael
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-12-22 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 14
    Frost, Lianne
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2013-09-27 ~ 2016-03-10
    OF - Director → CIF 0
  • 15
    Monger, Diana
    Company Secretary born in November 1957
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Secretary → CIF 0
    icon of calendar 2002-02-04 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 16
    Richardson, Kevin Francis
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 17
    Risam, Monica
    Lawyer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2016-03-10
    OF - Director → CIF 0
  • 18
    Rodger, Stuart Alexander
    Actuary born in October 1953
    Individual
    Officer
    icon of calendar ~ 1993-12-17
    OF - Director → CIF 0
  • 19
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2012-09-21
    OF - Director → CIF 0
parent relation
Company in focus

FP (PORTFOLIO) NOMINEES LIMITED

Previous names
NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
CRAFTPURE LIMITED - 1984-02-07
Standard Industrial Classification
99999 - Dormant Company

  • FP (PORTFOLIO) NOMINEES LIMITED
    Info
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    NM (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    CRAFTPURE LIMITED - 1989-06-05
    Registered number 01777115
    icon of address1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1983-12-12 and dissolved on 2016-12-29 (33 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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