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 6
  • 1
    Holmes, Alastair Scott
    Lawyer born in July 1966
    Individual (6 offsprings)
    Officer
    2008-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Mckinnon, Fiona
    Accountant born in October 1972
    Individual (14 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Quarmby, John
    Chartered Tax Adviser born in June 1968
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Charles, Harriet Helen Lucinda
    Individual (29 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mallouchos, Efstathios
    Investment Banker born in April 1984
    Individual (2 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Bahnhofstrasse 45, Zurich, 8001, Switzerland
    Corporate (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Hall, Nicholas James
    Legal Counsel born in November 1957
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2004-08-02
    OF - Director → CIF 0
  • 2
    Myles, Howard Vivian Peter
    Investment Banker born in October 1949
    Individual (5 offsprings)
    Officer
    ~ 1996-03-26
    OF - Director → CIF 0
  • 3
    Livingstone, Nicholas John
    Executive Director Fcd born in July 1969
    Individual
    Officer
    2002-08-30 ~ 2003-11-17
    OF - Director → CIF 0
  • 4
    Price, Philip Ian
    Legal Counsel born in October 1965
    Individual (7 offsprings)
    Officer
    2001-04-17 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Phillips, Adrian Peter Wallace
    Investment Banker born in November 1944
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 6
    Ross-stewart, Charles Denholm
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2012-05-17
    OF - Director → CIF 0
  • 7
    Tapner, Nicholas Rory
    Invesment Banker born in September 1959
    Individual (4 offsprings)
    Officer
    ~ 1996-03-26
    OF - Director → CIF 0
  • 8
    Parsons, Stephen James
    Investment Banker born in July 1973
    Individual
    Officer
    2018-07-05 ~ 2023-03-13
    OF - Director → CIF 0
  • 9
    Lungley, Gillian Denise Guy
    Investment Banker born in September 1959
    Individual (3 offsprings)
    Officer
    2006-06-06 ~ 2009-02-26
    OF - Director → CIF 0
  • 10
    Hare, Paul Edward
    Individual (35 offsprings)
    Officer
    1998-09-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 11
    Martin, Ian Herbert
    Executive Director born in July 1950
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 12
    Simpson, Gregory Paul
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2006-09-06
    OF - Director → CIF 0
  • 13
    Williams, Andrew David
    Alternate Director born in October 1967
    Individual (7 offsprings)
    Officer
    1996-08-14 ~ 1998-05-15
    OF - Director → CIF 0
    Williams, Andrew David
    Investment Banker born in October 1967
    Individual (7 offsprings)
    2006-06-06 ~ 2009-11-05
    OF - Director → CIF 0
  • 14
    Pluess, Urs Robert
    Investment Banker born in December 1967
    Individual
    Officer
    2006-06-06 ~ 2007-10-31
    OF - Director → CIF 0
  • 15
    Neill, Melanie Jane
    Chartered Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 16
    Cartledge, Matthew James
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 17
    Mortimer, Andrew Robert
    Head Of European Operations born in June 1967
    Individual (1 offspring)
    Officer
    2004-08-06 ~ 2006-05-15
    OF - Director → CIF 0
  • 18
    Burbedge, Matthew Ian
    Investment Banker born in November 1969
    Individual (7 offsprings)
    Officer
    2006-10-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 19
    Mcternan, Jonathan Mark
    Operations Manager born in June 1979
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2018-07-05
    OF - Director → CIF 0
  • 20
    Brearley, Mark Newton
    Banker born in July 1964
    Individual
    Officer
    2009-02-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Dwan, Damian Paul
    Global Head Of Securities Oper born in June 1961
    Individual (4 offsprings)
    Officer
    1998-07-06 ~ 1999-09-20
    OF - Director → CIF 0
  • 22
    Marshall, Ian Bruce
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1993-09-14
    OF - Secretary → CIF 0
  • 23
    Eglington, Charles Richard John
    Investment Banker born in August 1938
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    James, Sally Ann
    Investment Banker born in February 1949
    Individual (5 offsprings)
    Officer
    1996-02-22 ~ 1998-06-29
    OF - Director → CIF 0
    James, Sally Ann
    European General Counsel born in February 1949
    Individual (5 offsprings)
    2001-09-04 ~ 2008-08-21
    OF - Director → CIF 0
  • 25
    Baines, John Duncan
    Chartered Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    1998-10-05 ~ 1999-11-16
    OF - Director → CIF 0
  • 26
    Ryan, Sean Enda
    Director born in February 1964
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 27
    Blundell, Richard Charles
    Corporate Tax Accountant born in December 1963
    Individual
    Officer
    2005-08-23 ~ 2007-10-31
    OF - Director → CIF 0
  • 28
    Ozanne, Julian Victor
    Investment Banker born in February 1958
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 1998-06-29
    OF - Director → CIF 0
    1999-11-16 ~ 2001-02-19
    OF - Director → CIF 0
  • 29
    Wallace, Margaret
    Banking Official born in November 1964
    Individual
    Officer
    2013-12-17 ~ 2015-05-20
    OF - Director → CIF 0
  • 30
    Shaw, Alan Leslie
    Individual
    Officer
    ~ 1992-10-30
    OF - Secretary → CIF 0
  • 31
    Mitchell Hewson, John Stuart
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 32
    Courtis, Charles Hendy Simon
    Emea Head Of Operations born in July 1955
    Individual
    Officer
    2012-02-20 ~ 2013-07-02
    OF - Director → CIF 0
  • 33
    Kerrison, Michael Arthur
    Director born in July 1962
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2002-08-30
    OF - Director → CIF 0
  • 34
    Clifton, Roger Cheston
    Individual (26 offsprings)
    Officer
    1993-09-14 ~ 1996-04-17
    OF - Secretary → CIF 0
  • 35
    Widdowson, William
    Chartered Accountant born in August 1958
    Individual
    Officer
    1998-06-29 ~ 1999-11-16
    OF - Director → CIF 0
  • 36
    Spanner, Trevor William
    Managing Director born in December 1959
    Individual
    Officer
    1998-07-06 ~ 1999-11-16
    OF - Director → CIF 0
  • 37
    Stocks, Neil Richard
    Investment Banker born in November 1954
    Individual
    Officer
    1996-02-21 ~ 1998-11-06
    OF - Director → CIF 0
    Stocks, Neil Richard
    Individual
    Officer
    1996-04-17 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 38
    Day, Eileen Mary
    Accountant born in January 1960
    Individual
    Officer
    2007-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 39
    Emerson, John Francis
    Investment Banker born in September 1973
    Individual
    Officer
    2011-07-01 ~ 2011-11-25
    OF - Director → CIF 0
parent relation
Company in focus

PAN NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PAN NOMINEES LIMITED
    Info
    Registered number 01859332
    5 Broadgate, London EC2M 2QS
    Private Limited Company incorporated on 1984-10-29 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.