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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Williams, Duncan Charles
    Stockbroker born in April 1968
    Individual (5 offsprings)
    Officer
    1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Scott, Stuart John
    Stockbroker born in July 1953
    Individual (1 offspring)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Jackson, Stephen Russell
    Stockbroker born in March 1947
    Individual (7 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Kerr, Charles Robert
    Stockbroker born in January 1940
    Individual (4 offsprings)
    Officer
    ~ 1998-12-05
    OF - Director → CIF 0
    Kerr, Charles Robert
    Individual (4 offsprings)
    Officer
    ~ 1998-12-05
    OF - Secretary → CIF 0
  • 5
    Sutton, William Reginald Manners
    Stockbroker born in October 1949
    Individual (3 offsprings)
    Officer
    1991-12-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Elder, Anthony Robert
    Stockbroker born in June 1946
    Individual (4 offsprings)
    Officer
    1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Blaney, Stephen
    Company Director born in January 1950
    Individual (20 offsprings)
    Officer
    2003-02-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Hurley, Anthony David Peter
    Company Director born in February 1953
    Individual (15 offsprings)
    Officer
    2003-04-04 ~ 2011-09-23
    OF - Director → CIF 0
  • 9
    Ash, Robert David, Executors Of
    Stockbroker born in March 1962
    Individual (5 offsprings)
    Officer
    1991-12-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Cooke, Trevor Charles
    Director born in September 1947
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Morris, Claire Nicola
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 12
    Whiteley, Richard
    Stockbroker born in April 1965
    Individual (9 offsprings)
    Officer
    1991-12-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Curran, Andrew Paul
    Director born in September 1963
    Individual (14 offsprings)
    Officer
    2012-11-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Mansour, Shirley
    Stockbroker born in January 1959
    Individual (4 offsprings)
    Officer
    1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Kitchen, Robert Michael
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 16
    Harris, Arthur
    Stockbroker born in December 1934
    Individual (3 offsprings)
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 17
    Saunt, Timothy Patrick
    Accountant born in January 1957
    Individual (64 offsprings)
    Officer
    2000-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 18
    Hunter Smart, Alastair Philip
    Stockbroker born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 19
    Newsome, John Edward Charles
    Stockbroker born in October 1962
    Individual (3 offsprings)
    Officer
    1991-12-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Holey, Adrian Stuart
    Stockbroker born in February 1959
    Individual (14 offsprings)
    Officer
    1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Smoker, Robert Anthony John
    Bank Manager born in June 1958
    Individual (10 offsprings)
    Officer
    2002-12-31 ~ 2014-04-25
    OF - Director → CIF 0
  • 22
    Alger, Ashley Lawrence
    Stock Broker born in August 1957
    Individual (9 offsprings)
    Officer
    1991-12-05 ~ 2003-02-28
    OF - Director → CIF 0
    Alger, Ashley Lawrence
    Stock Broker
    Individual (9 offsprings)
    Officer
    1998-12-05 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 23
    Kyle, Andrew Richard
    Born in August 1980
    Individual (8 offsprings)
    Officer
    2024-03-21 ~ 2025-12-12
    OF - Director → CIF 0
  • 24
    Cody, Paul Frank
    Chairman born in August 1962
    Individual (11 offsprings)
    Officer
    2003-04-04 ~ 2012-11-08
    OF - Director → CIF 0
  • 25
    Bushby, Carl James
    Stockbroker born in October 1958
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Smithie, Jonathan Maxwell Stanley
    Stockbroker born in September 1936
    Individual (1 offspring)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 27
    Barstow, John David
    Stockbroker born in February 1954
    Individual (8 offsprings)
    Officer
    1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 28
    BROWN SHIPLEY & CO LIMITED
    BROWN SHIPLEY & CO. LIMITED 00398426
    Founders Court, Lothbury, London, United Kingdom
    Active Corporate (65 parents, 17 offsprings)
    Officer
    2000-09-01 ~ 2013-12-30
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHITE ROSE NOMINEES LIMITED

Period: 1985-05-29 ~ now
Company number: 01917323
Registered name
WHITE ROSE NOMINEES LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • WHITE ROSE NOMINEES LIMITED
    Info
    Registered number 01917323
    2 Moorgate, London EC2R 6AG
    PRIVATE LIMITED COMPANY incorporated on 1985-05-29 (40 years 9 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
    Leatherhead House, Station Road, Leatherhead, Surrey, KT22 7FG
    CIF 1
  • WHITE ROSE NOMINEES LIMITED
    S
    Registered number 01917323
    Founders Court, Lothbury, London, EC2R 7HE
    ENGLAND
    CIF 2
  • WHITE ROSE NOMINEES LIMITED
    S
    Registered number 01917323
    Founders Court, Lothbury, London, England, EC2R 7HE
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BC APOLLO LLP
    OC356752
    23 Grafton Street, London
    Active Corporate (30 parents)
    Officer
    2018-06-01 ~ 2025-09-28
    CIF 4 - LLP Member → ME
  • 2
    CAWOOD, SMITHIE & CO. LIMITED
    - now 00833990
    BROWN SHIPLEY PROPERTY MANAGEMENT LIMITED - 2002-04-25
    ST.PAUL'S CREDIT CO.LIMITED - 1991-02-05
    Founders Court, Lothbury, London
    Dissolved Corporate (6 parents)
    Officer
    2002-06-18 ~ 2010-12-01
    CIF 6 - Director → ME
  • 3
    CHURCH TOWER HOMES LIMITED
    05648505
    Church End, Old Leake, Boston, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    GP CAPITAL SERVICES LLP
    - now OC304965 05953661
    GP HOLDINGS LLP - 2006-11-13
    VQ CAPITAL LLP - 2006-10-20
    Summit House, 170 Finchley Road, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2014-09-30
    CIF 7 - LLP Member → ME
  • 5
    PC SPINEINVEST LLP
    OC363969
    23 Grafton Street, London
    Dissolved Corporate (17 parents)
    Officer
    2018-06-01 ~ dissolved
    CIF 3 - LLP Member → ME
  • 6
    PENSIONS FIRST GROUP LLP
    - now OC318884
    GUARANTEED PENSIONS LLP - 2007-07-19
    BROOKHOLD LLP - 2006-10-18
    Second Floor, 77 Kingsway, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2010-07-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
    Officer
    2009-03-20 ~ 2009-04-01
    CIF 1 - LLP Member → ME
  • 7
    THE BROWN SHIPLEY PENSION PORTFOLIO LIMITED
    - now 01487647
    THE LOTHBURY PENSION PORTFOLIO LIMITED
    - 2005-12-22 01487647
    HENRY COOKE, LUMSDEN LIMITED
    - 2005-09-07 01487647
    HENRY COOKE, LUMSDEN (LONDON) LIMITED - 2002-02-08
    Founders Court, Lothbury, London
    Dissolved Corporate (11 parents)
    Officer
    2002-06-18 ~ 2010-12-01
    CIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.