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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 4
  • 1
    Van Messel, Michael Laurent
    Born in May 1964
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Cumming, Caitlin
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Fine, Simon Peter
    Born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ now
    OF - Director → CIF 0
  • 4
    PUMA HOLDINGS PLC - 1990-06-25
    icon of addressBond Street House, 14 Clifford Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Paisner, Jonathan Samuel
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Kaye, David Robert
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 3
    Harrison, Kenneth John
    Office Manager born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-25
    OF - Director → CIF 0
  • 4
    Nason, Eric Sydney William
    Individual
    Officer
    icon of calendar 1992-07-24 ~ 1993-08-20
    OF - Secretary → CIF 0
  • 5
    Mcdonald, Patricia Ann
    Individual
    Officer
    icon of calendar ~ 1992-07-24
    OF - Secretary → CIF 0
  • 6
    Mathias, Simon Mark
    Stockbroker born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 7
    Shore, Howard Paul
    Dealer In Securities born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2017-04-03
    OF - Director → CIF 0
  • 8
    Carter, Graham Crispin
    Administration Manager born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-30 ~ 1996-12-23
    OF - Director → CIF 0
  • 9
    Kendall, Brian Stanley
    Individual
    Officer
    icon of calendar 1993-08-23 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 10
    Shore, Graham Barry
    Management Consultant born in April 1956
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 2011-07-01
    OF - Director → CIF 0
  • 11
    Stevens, Elliot Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 12
    Sidwell, Henry George
    Office Manager born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-25 ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Armitage, Rupert Mark
    Stockbroker born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-24 ~ 2015-07-16
    OF - Director → CIF 0
parent relation
Company in focus

PUMA NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PUMA NOMINEES LIMITED
    Info
    Registered number 01909342
    icon of addressCassini House, 57 St James's Street, London SW1A 1LD
    PRIVATE LIMITED COMPANY incorporated on 1985-04-29 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.