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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 7
  • 1
    Putney, Dean Victor
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2022-03-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parish, Tracy Jane
    Company Director born in August 1973
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Falconer, Rohan Andrew
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Ellison, Emma Louise
    Director born in March 1982
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    Jones, Gareth Edward
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ dissolved
    OF - Director → CIF 0
  • 6
    16, Boulevard Des Italiens, Paris, 75009, France
    Corporate (52 offsprings)
    Person with significant control
    2020-04-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10, Harewood Avenue, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2006-03-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Jarvis, Colleen Patricia
    Operations Manager born in November 1970
    Individual
    Officer
    2013-12-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 2
    Lawrie, Roger Stuart
    Manager born in April 1952
    Individual
    Officer
    1992-12-22 ~ 2001-06-04
    OF - Director → CIF 0
  • 3
    Cripps, Bramwell Mark
    Administration Manager born in June 1961
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Luff, John Peter
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2020-07-10
    OF - Director → CIF 0
  • 5
    Mitsakos, Theofilos
    Director born in December 1971
    Individual
    Officer
    2012-10-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 6
    De Sausmarez, Havilland James
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 7
    Piskorz, Ryszard Jozef
    Operations Manager born in June 1956
    Individual
    Officer
    2001-06-04 ~ 2007-05-04
    OF - Director → CIF 0
  • 8
    Mcilquham, Alec Stuart
    Director born in September 1972
    Individual
    Officer
    2019-02-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 9
    Booth, Jennifer Anne
    Chartered Accountant born in June 1962
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Richard, Louise Elizabeth Lilliane Anne
    Individual
    Officer
    2005-11-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 11
    Mayor, Sukesh Chander
    Head Of Operations born in December 1961
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    1992-12-22 ~ 1998-07-08
    OF - Director → CIF 0
  • 13
    Messean, Sebastien
    Company Director born in July 1973
    Individual
    Officer
    2010-05-28 ~ 2013-11-29
    OF - Director → CIF 0
  • 14
    Bloomer, Nigel David
    General Manager born in October 1960
    Individual
    Officer
    1992-12-22 ~ 1993-12-22
    OF - Director → CIF 0
  • 15
    Barrett, Timothy Richard
    Securities Administration born in July 1960
    Individual
    Officer
    1994-04-19 ~ 1997-03-14
    OF - Director → CIF 0
  • 16
    Barrett, Rhonda
    Securities Manager born in October 1964
    Individual
    Officer
    1994-04-19 ~ 1995-01-06
    OF - Director → CIF 0
  • 17
    Bilham, Francis David
    Manager born in September 1943
    Individual
    Officer
    ~ 2001-06-04
    OF - Director → CIF 0
  • 18
    Fumagalli, Mariangela
    Director born in August 1975
    Individual
    Officer
    2013-07-16 ~ 2018-07-06
    OF - Director → CIF 0
  • 19
    Pemberton, Christopher Brian
    Deputy Head Of Fis And Head Of born in February 1963
    Individual (1 offspring)
    Officer
    1992-12-22 ~ 2011-03-09
    OF - Director → CIF 0
  • 20
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    1998-07-17 ~ 2001-06-04
    OF - Director → CIF 0
  • 21
    Barnard, Ian Richard Victor
    Manager born in July 1965
    Individual
    Officer
    2001-06-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 22
    Tiplady, Charles Edward
    Administration Director born in August 1945
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 23
    Turner, Stephen
    Head Of Investor Solutions born in April 1964
    Individual
    Officer
    2007-05-04 ~ 2010-01-01
    OF - Director → CIF 0
  • 24
    Hill, Kevin John
    Securities Manager born in March 1959
    Individual
    Officer
    ~ 1994-09-09
    OF - Director → CIF 0
  • 25
    Nolan, Paul
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 26
    Keilty, Cornelius George
    Manager born in May 1950
    Individual (1 offspring)
    Officer
    1994-04-19 ~ 2001-06-04
    OF - Director → CIF 0
  • 27
    Holman, Peter David
    Senior Manager born in December 1961
    Individual
    Officer
    1992-12-22 ~ 1993-04-09
    OF - Director → CIF 0
    Holman, Peter David
    Administration Manager born in December 1961
    Individual
    ~ 1994-07-29
    OF - Director → CIF 0
  • 28
    Hughes, John Arthur
    Information Technology born in February 1945
    Individual
    Officer
    1992-12-22 ~ 1993-07-28
    OF - Director → CIF 0
  • 29
    Butler, Andrew Samuel
    Head Of Product Management born in November 1963
    Individual
    Officer
    2011-03-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 30
    Turner, Richard James
    Head Of Ta & Wrap Solutions born in June 1962
    Individual
    Officer
    2001-06-04 ~ 2010-05-31
    OF - Director → CIF 0
  • 31
    Trott, Stephen Arthur
    Securities Administration Manager born in October 1954
    Individual
    Officer
    1992-12-22 ~ 1993-08-31
    OF - Director → CIF 0
  • 32
    Austin, Mark William
    Administrator born in December 1961
    Individual (2 offsprings)
    Officer
    1992-12-22 ~ 1994-01-06
    OF - Director → CIF 0
  • 33
    Milner, Andrew Thomas
    Manager born in January 1968
    Individual
    Officer
    1994-04-19 ~ 2001-06-04
    OF - Director → CIF 0
  • 34
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2000-10-09 ~ 2005-11-01
    PE - Secretary → CIF 0
  • 35
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    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 (4 parents, 112 offsprings)
    Officer
    ~ 2000-10-09
    PE - Secretary → CIF 0
  • 36
    3 Rue D'antin, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PUDDLE DOCK NOMINEES LIMITED

Previous name
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 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.