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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
    Mitsakos, Theofilos
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Messean, Sebastien
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2010-05-28 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Parish, Tracy Jane
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Gareth Edward
    Born in July 1962
    Individual (11 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Milner, Andrew Thomas
    Born in January 1968
    Individual (4 offsprings)
    Officer
    1994-04-19 ~ 2001-06-04
    OF - Director → CIF 0
  • 6
    Barrett, Rhonda
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1994-04-19 ~ 1995-01-06
    OF - Director → CIF 0
  • 7
    Austin, Mark William
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1992-12-22 ~ 1994-01-06
    OF - Director → CIF 0
  • 8
    De Sausmarez, Havilland James
    Born in December 1958
    Individual (21 offsprings)
    Officer
    (before 1992-04-09) ~ 1997-10-01
    OF - Director → CIF 0
  • 9
    Hughes, John Arthur
    Born in February 1945
    Individual (8 offsprings)
    Officer
    1992-12-22 ~ 1993-07-28
    OF - Director → CIF 0
  • 10
    Fumagalli, Mariangela
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2013-07-16 ~ 2018-07-06
    OF - Director → CIF 0
  • 11
    Tiplady, Charles Edward
    Born in August 1945
    Individual (12 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Barnard, Ian Richard Victor
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2001-06-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Mayor, Sukesh Chander
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2010-05-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Mcilquham, Alec Stuart
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 15
    Booth, Jennifer Anne
    Born in June 1962
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Turner, Stephen
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2010-01-01
    OF - Director → CIF 0
  • 17
    Cripps, Bramwell Mark
    Born in June 1961
    Individual (3 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-03-31
    OF - Director → CIF 0
  • 18
    Keilty, Cornelius George
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1994-04-19 ~ 2001-06-04
    OF - Director → CIF 0
  • 19
    Hill, Kevin John
    Born in March 1959
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-09-09
    OF - Director → CIF 0
  • 20
    Turner, Richard James
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2001-06-04 ~ 2010-05-31
    OF - Director → CIF 0
  • 21
    Johnson, Peter Thomas
    Born in May 1954
    Individual (112 offsprings)
    Officer
    1992-12-22 ~ 1998-07-08
    OF - Director → CIF 0
  • 22
    Butler, Andrew Samuel
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2011-03-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 23
    Jarvis, Colleen Patricia
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 24
    Bilham, Francis David
    Born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1992-04-09) ~ 2001-06-04
    OF - Director → CIF 0
  • 25
    Nolan, Paul
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 26
    Pemberton, Christopher Brian
    Born in February 1963
    Individual (12 offsprings)
    Officer
    1992-12-22 ~ 2011-03-09
    OF - Director → CIF 0
  • 27
    Piskorz, Ryszard Jozef
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2001-06-04 ~ 2007-05-04
    OF - Director → CIF 0
  • 28
    Trott, Stephen Arthur
    Born in October 1954
    Individual (3 offsprings)
    Officer
    1992-12-22 ~ 1993-08-31
    OF - Director → CIF 0
  • 29
    Ellison, Emma Louise
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 30
    Barrett, Timothy Richard
    Born in July 1960
    Individual (3 offsprings)
    Officer
    1994-04-19 ~ 1997-03-14
    OF - Director → CIF 0
  • 31
    Lawrie, Roger Stuart
    Born in April 1952
    Individual (2 offsprings)
    Officer
    1992-12-22 ~ 2001-06-04
    OF - Director → CIF 0
  • 32
    Holman, Peter David
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1992-12-22 ~ 1993-04-09
    OF - Director → CIF 0
    (before 1994-04-09) ~ 1994-07-29
    OF - Director → CIF 0
  • 33
    Luff, John Peter
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2016-10-03 ~ 2020-07-10
    OF - Director → CIF 0
  • 34
    Falconer, Rohan Andrew
    Born in February 1961
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 35
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    1998-07-17 ~ 2001-06-04
    OF - Director → CIF 0
  • 36
    Putney, Dean Victor
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 37
    Bloomer, Nigel David
    Born in October 1960
    Individual (5 offsprings)
    Officer
    1992-12-22 ~ 1993-12-22
    OF - Director → CIF 0
  • 38
    Richard, Louise Elizabeth Lilliane Anne
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 39
    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
  • 40
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05 03948461
    10, Harewood Avenue, London, England
    Dissolved Corporate (17 parents, 55 offsprings)
    Officer
    2006-03-03 ~ dissolved
    OF - Secretary → CIF 0
    2000-10-09 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 41
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (3 parents, 76 offsprings)
    Person with significant control
    2020-04-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    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 01471624
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22 01471624
    APEDANE LIMITED - 1980-12-31 01471624
    3 Finsbury Avenue, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    (before 1992-04-09) ~ 2000-10-09
    OF - Secretary → CIF 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.