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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 42
  • 1
    De Sausmarez, Havilland James
    Director born in December 1958
    Individual (19 offsprings)
    Officer
    (before 1992-04-09) ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Barrett, Timothy Richard
    Securities Administration born in July 1960
    Individual (3 offsprings)
    Officer
    1994-04-19 ~ 1997-03-14
    OF - Director → CIF 0
  • 3
    Piskorz, Ryszard Jozef
    Operations Manager born in June 1956
    Individual (8 offsprings)
    Officer
    2001-06-04 ~ 2007-05-04
    OF - Director → CIF 0
  • 4
    Mitsakos, Theofilos
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 5
    Putney, Dean Victor
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Bilham, Francis David
    Manager born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-09) ~ 2001-06-04
    OF - Director → CIF 0
  • 7
    Booth, Jennifer Anne
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Butler, Andrew Samuel
    Head Of Product Management born in November 1963
    Individual (8 offsprings)
    Officer
    2011-03-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 9
    Keilty, Cornelius George
    Manager born in May 1950
    Individual (4 offsprings)
    Officer
    1994-04-19 ~ 2001-06-04
    OF - Director → CIF 0
  • 10
    Mcilquham, Alec Stuart
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 11
    Holman, Peter David
    Senior Manager born in December 1961
    Individual (6 offsprings)
    Officer
    1992-12-22 ~ 1993-04-09
    OF - Director → CIF 0
    Holman, Peter David
    Administration Manager born in December 1961
    Individual (6 offsprings)
    (before 1994-04-09) ~ 1994-07-29
    OF - Director → CIF 0
  • 12
    Cripps, Bramwell Mark
    Administration Manager born in June 1961
    Individual (3 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Trott, Stephen Arthur
    Securities Administration Manager born in October 1954
    Individual (3 offsprings)
    Officer
    1992-12-22 ~ 1993-08-31
    OF - Director → CIF 0
  • 14
    Barnard, Ian Richard Victor
    Manager born in July 1965
    Individual (5 offsprings)
    Officer
    2001-06-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Ellison, Emma Louise
    Director born in March 1982
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 16
    Lawrie, Roger Stuart
    Manager born in April 1952
    Individual (2 offsprings)
    Officer
    1992-12-22 ~ 2001-06-04
    OF - Director → CIF 0
  • 17
    Bloomer, Nigel David
    General Manager born in October 1960
    Individual (5 offsprings)
    Officer
    1992-12-22 ~ 1993-12-22
    OF - Director → CIF 0
  • 18
    Jarvis, Colleen Patricia
    Operations Manager born in November 1970
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 19
    Falconer, Rohan Andrew
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 20
    Luff, John Peter
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2016-10-03 ~ 2020-07-10
    OF - Director → CIF 0
  • 21
    Milner, Andrew Thomas
    Manager born in January 1968
    Individual (4 offsprings)
    Officer
    1994-04-19 ~ 2001-06-04
    OF - Director → CIF 0
  • 22
    Jones, Gareth Edward
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 23
    Parish, Tracy Jane
    Company Director born in August 1973
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 24
    Austin, Mark William
    Administrator born in December 1961
    Individual (6 offsprings)
    Officer
    1992-12-22 ~ 1994-01-06
    OF - Director → CIF 0
  • 25
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (65 offsprings)
    Officer
    1998-07-17 ~ 2001-06-04
    OF - Director → CIF 0
  • 26
    Richard, Louise Elizabeth Lilliane Anne
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 27
    Fumagalli, Mariangela
    Director born in August 1975
    Individual (8 offsprings)
    Officer
    2013-07-16 ~ 2018-07-06
    OF - Director → CIF 0
  • 28
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    1992-12-22 ~ 1998-07-08
    OF - Director → CIF 0
  • 29
    Tiplady, Charles Edward
    Administration Director born in August 1945
    Individual (11 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-03-31
    OF - Director → CIF 0
  • 30
    Turner, Richard James
    Head Of Ta & Wrap Solutions born in June 1962
    Individual (7 offsprings)
    Officer
    2001-06-04 ~ 2010-05-31
    OF - Director → CIF 0
  • 31
    Pemberton, Christopher Brian
    Deputy Head Of Fis And Head Of born in February 1963
    Individual (12 offsprings)
    Officer
    1992-12-22 ~ 2011-03-09
    OF - Director → CIF 0
  • 32
    Mayor, Sukesh Chander
    Head Of Operations born in December 1961
    Individual (13 offsprings)
    Officer
    2010-05-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 33
    Turner, Stephen
    Head Of Investor Solutions born in April 1964
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2010-01-01
    OF - Director → CIF 0
  • 34
    Barrett, Rhonda
    Securities Manager born in October 1964
    Individual (2 offsprings)
    Officer
    1994-04-19 ~ 1995-01-06
    OF - Director → CIF 0
  • 35
    Nolan, Paul
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 36
    Hughes, John Arthur
    Information Technology born in February 1945
    Individual (8 offsprings)
    Officer
    1992-12-22 ~ 1993-07-28
    OF - Director → CIF 0
  • 37
    Hill, Kevin John
    Securities Manager born in March 1959
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-09-09
    OF - Director → CIF 0
  • 38
    Messean, Sebastien
    Company Director born in July 1973
    Individual (8 offsprings)
    Officer
    2010-05-28 ~ 2013-11-29
    OF - Director → CIF 0
  • 39
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05 03948461
    10, Harewood Avenue, London, England
    Dissolved Corporate (17 parents, 47 offsprings)
    Officer
    2006-03-03 ~ dissolved
    OF - Secretary → CIF 0
    2000-10-09 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 40
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    3 Finsbury Avenue, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    (before 1992-04-09) ~ 2000-10-09
    OF - Secretary → CIF 0
  • 41
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2020-04-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    BNP PARIBAS SECURITIES SERVICES
    FC023666 04373267
    3 Rue D'antin, Paris, France
    Converted / Closed Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PUDDLE DOCK NOMINEES LIMITED

Period: 1984-04-03 ~ 2022-10-04
Company number: 01790001
Registered names
PUDDLE DOCK NOMINEES LIMITED - Dissolved
SLATECLUB LIMITED - 1984-04-03
Standard Industrial Classification
99999 - Dormant Company

  • PUDDLE DOCK NOMINEES LIMITED
    Info
    SLATECLUB LIMITED - 1984-04-03
    Registered number 01790001
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1984-02-08 and dissolved on 2022-10-04 (38 years 7 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 March 2026 and licensed under the Open Government Licence v3.0.