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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
    Morris, Claire Nicola
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Kitchen, Robert Michael
    Born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Kyle, Andrew Richard
    Born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-21 ~ now
    OF - Director → CIF 0
  • 4
    BROWN SHIPLEY & CO. LIMITED
    icon of addressBrown Shipley, Lothbury, London, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Curran, Andrew Paul
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Bushby, Carl James
    Stockbroker born in October 1958
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Smithie, Jonathan Maxwell Stanley
    Stockbroker born in September 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 4
    Holey, Adrian Stuart
    Stockbroker born in February 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Hunter Smart, Alastair Philip
    Stockbroker born in June 1949
    Individual
    Officer
    icon of calendar ~ 1992-10-28
    OF - Director → CIF 0
  • 6
    Newsome, John Edward Charles
    Stockbroker born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Kerr, Charles Robert
    Stockbroker born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-05
    OF - Director → CIF 0
    Kerr, Charles Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-05
    OF - Secretary → CIF 0
  • 8
    Saunt, Timothy Patrick
    Accountant born in January 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 9
    Elder, Anthony Robert
    Stockbroker born in June 1946
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Scott, Stuart John
    Stockbroker born in July 1953
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Barstow, John David
    Stockbroker born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 12
    Cooke, Trevor Charles
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Smoker, Robert Anthony John
    Bank Manager born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2014-04-25
    OF - Director → CIF 0
  • 14
    Cody, Paul Frank
    Chairman born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-04 ~ 2012-11-08
    OF - Director → CIF 0
  • 15
    Ash, Robert David, Executors Of
    Stockbroker born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Jackson, Stephen Russell
    Stockbroker born in March 1947
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Hurley, Anthony David Peter
    Company Director born in February 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2011-09-23
    OF - Director → CIF 0
  • 18
    Sutton, William Reginald Manners
    Stockbroker born in October 1949
    Individual
    Officer
    icon of calendar 1991-12-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Harris, Arthur
    Stockbroker born in December 1934
    Individual
    Officer
    icon of calendar ~ 1994-04-01
    OF - Director → CIF 0
  • 20
    Williams, Duncan Charles
    Stockbroker born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Whiteley, Richard
    Stockbroker born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    Blaney, Stephen
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 23
    Mansour, Shirley
    Stockbroker born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Alger, Ashley Lawrence
    Stock Broker born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-05 ~ 2003-02-28
    OF - Director → CIF 0
    Alger, Ashley Lawrence
    Stock Broker
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-05 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 25
    BROWN SHIPLEY & CO. LIMITED
    icon of addressFounders Court, Lothbury, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2000-09-01 ~ 2013-12-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITE ROSE NOMINEES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • WHITE ROSE NOMINEES LIMITED
    Info
    Registered number 01917323
    icon of address2 Moorgate, London EC2R 6AG
    PRIVATE LIMITED COMPANY incorporated on 1985-05-29 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • WHITE ROSE NOMINEES LIMITED
    S
    Registered number missing
    icon of addressLeatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG
    CIF 1
  • WHITE ROSE NOMINEES LIMITED
    S
    Registered number 01917323
    icon of addressFounders Court, Lothbury, London, EC2R 7HE
    ENGLAND
    CIF 2
  • WHITE ROSE NOMINEES LIMITED
    S
    Registered number 01917323
    icon of addressFounders Court, Lothbury, London, England, EC2R 7HE
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressChurch End, Old Leake, Boston, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -16,943 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address23 Grafton Street, London
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2018-06-01 ~ dissolved
    CIF 3 - LLP Member → ME
  • 3
    GUARANTEED PENSIONS LLP - 2007-07-19
    BROOKHOLD LLP - 2006-10-18
    icon of addressSecond Floor, 77 Kingsway, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 5
  • 1
    icon of address23 Grafton Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-01 ~ 2025-09-28
    CIF 4 - LLP Member → ME
  • 2
    BROWN SHIPLEY PROPERTY MANAGEMENT LIMITED - 2002-04-25
    ST.PAUL'S CREDIT CO.LIMITED - 1991-02-05
    icon of addressFounders Court, Lothbury, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2010-12-01
    CIF 6 - Director → ME
  • 3
    VQ CAPITAL LLP - 2006-10-20
    GP HOLDINGS LLP - 2006-11-13
    icon of addressSummit House, 170 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2014-09-30
    CIF 7 - LLP Member → ME
  • 4
    GUARANTEED PENSIONS LLP - 2007-07-19
    BROOKHOLD LLP - 2006-10-18
    icon of addressSecond Floor, 77 Kingsway, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-20 ~ 2009-04-01
    CIF 1 - LLP Member → ME
  • 5
    THE LOTHBURY PENSION PORTFOLIO LIMITED - 2005-12-22
    HENRY COOKE, LUMSDEN (LONDON) LIMITED - 2002-02-08
    HENRY COOKE, LUMSDEN LIMITED - 2005-09-07
    icon of addressFounders Court, Lothbury, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2010-12-01
    CIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.