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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 15
  • 1
    Leftwich, Robert Hugh Winnington
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2000-05-19 ~ 2002-08-08
    OF - Director → CIF 0
  • 2
    Hyson, Sally
    Individual (2 offsprings)
    Officer
    1991-11-22 ~ 2001-01-19
    OF - Director → CIF 0
    Officer
    1996-04-15 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 3
    Healy, Simon Patrick
    Born in April 1960
    Individual (6 offsprings)
    Officer
    2002-08-08 ~ 2009-01-30
    OF - Director → CIF 0
  • 4
    Lynskey, Sean Michael
    Born in August 1959
    Individual (3 offsprings)
    Officer
    (before 1991-08-28) ~ 1991-11-22
    OF - Director → CIF 0
    Lynskey, Sean Michael
    Individual (3 offsprings)
    Officer
    (before 1991-08-28) ~ 1991-11-22
    OF - Secretary → CIF 0
  • 5
    Jones, John Emrys
    Born in March 1940
    Individual (2 offsprings)
    Officer
    (before 1991-08-28) ~ 2000-09-28
    OF - Director → CIF 0
  • 6
    Over, Derek George
    Born in January 1957
    Individual (10 offsprings)
    Officer
    2000-05-19 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Hasmukh
    Born in February 1955
    Individual (1 offspring)
    Officer
    1996-10-16 ~ 1998-12-01
    OF - Director → CIF 0
  • 8
    Wakefield, Barry John
    Individual (124 offsprings)
    Officer
    1998-09-30 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 9
    Davis, Kevin Roger
    Born in February 1961
    Individual (15 offsprings)
    Officer
    1998-09-30 ~ 2008-10-28
    OF - Director → CIF 0
  • 10
    George, Sonia Jane
    Individual (14 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Ross, Howard Anthony
    Born in September 1950
    Individual (2 offsprings)
    Officer
    1991-11-22 ~ 1997-01-10
    OF - Director → CIF 0
  • 12
    Worley, Ian Clifford Francis
    Individual (11 offsprings)
    Officer
    1991-11-22 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 13
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2009-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Oddy, Robert John
    Born in March 1946
    Individual (15 offsprings)
    Officer
    1998-09-30 ~ 2000-03-24
    OF - Director → CIF 0
  • 15
    Cochrane, Stephen Robert
    Born in March 1961
    Individual (21 offsprings)
    Officer
    1998-09-30 ~ 2009-06-12
    OF - Director → CIF 0
    Cochrane, Stephen Robert
    Individual (21 offsprings)
    Officer
    2007-07-19 ~ 2008-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BOTOLPH NOMINEES LIMITED

Period: 1984-02-15 ~ 2011-03-02
Company number: 01778091
Registered names
BOTOLPH NOMINEES LIMITED - Dissolved
Standard Industrial Classification
6712 - Security Broking & Fund Management

  • BOTOLPH NOMINEES LIMITED
    Info
    LANGFORD HURST LIMITED - 1984-02-15
    Registered number 01778091
    62 Wilson Street, London EC2A 2BU
    PRIVATE LIMITED COMPANY incorporated on 1983-12-14 and dissolved on 2011-03-02 (27 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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