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
    Kitchen, Robert Michael
    Private Banking born in July 1966
    Individual (8 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Claire Nicola
    Private Banking born in April 1972
    Individual (4 offsprings)
    Officer
    2014-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Kyle, Andrew Richard
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 4
    BROWN SHIPLEY & CO. LIMITED
    Brown Shipley, Lothbury, London, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Scott, Stuart John
    Stockbroker born in July 1953
    Individual
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Sutton, William Reginald Manners
    Stockbroker born in October 1949
    Individual
    Officer
    1991-12-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Blaney, Stephen
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    2003-02-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Alger, Ashley Lawrence
    Stock Broker born in August 1957
    Individual (4 offsprings)
    Officer
    1991-12-05 ~ 2003-02-28
    OF - Director → CIF 0
    Alger, Ashley Lawrence
    Stock Broker
    Individual (4 offsprings)
    Officer
    1998-12-05 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 5
    Mansour, Shirley
    Stockbroker born in January 1959
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Smithie, Jonathan Maxwell Stanley
    Stockbroker born in September 1936
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 7
    Curran, Andrew Paul
    Director born in September 1963
    Individual (7 offsprings)
    Officer
    2012-11-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Holey, Adrian Stuart
    Stockbroker born in February 1959
    Individual (9 offsprings)
    Officer
    1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Whiteley, Richard
    Stockbroker born in April 1965
    Individual (2 offsprings)
    Officer
    1991-12-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Ash, Robert David, Executors Of
    Stockbroker born in March 1962
    Individual (2 offsprings)
    Officer
    1991-12-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Cody, Paul Frank
    Chairman born in August 1962
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2012-11-08
    OF - Director → CIF 0
  • 12
    Bushby, Carl James
    Stockbroker born in October 1958
    Individual
    Officer
    1991-12-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Smoker, Robert Anthony John
    Bank Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2002-12-31 ~ 2014-04-25
    OF - Director → CIF 0
  • 14
    Saunt, Timothy Patrick
    Accountant born in January 1957
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2003-02-03
    OF - Director → CIF 0
  • 15
    Hurley, Anthony David Peter
    Company Director born in February 1953
    Individual (6 offsprings)
    Officer
    2003-04-04 ~ 2011-09-23
    OF - Director → CIF 0
  • 16
    Hunter Smart, Alastair Philip
    Stockbroker born in June 1949
    Individual
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 17
    Newsome, John Edward Charles
    Stockbroker born in October 1962
    Individual (2 offsprings)
    Officer
    1991-12-05 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Jackson, Stephen Russell
    Stockbroker born in March 1947
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Barstow, John David
    Stockbroker born in February 1954
    Individual (2 offsprings)
    Officer
    1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Kerr, Charles Robert
    Stockbroker born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1998-12-05
    OF - Director → CIF 0
    Kerr, Charles Robert
    Individual (1 offspring)
    Officer
    ~ 1998-12-05
    OF - Secretary → CIF 0
  • 21
    Harris, Arthur
    Stockbroker born in December 1934
    Individual
    Officer
    ~ 1994-04-01
    OF - Director → CIF 0
  • 22
    Williams, Duncan Charles
    Stockbroker born in April 1968
    Individual (4 offsprings)
    Officer
    1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Elder, Anthony Robert
    Stockbroker born in June 1946
    Individual
    Officer
    1998-04-06 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Cooke, Trevor Charles
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    BROWN SHIPLEY & CO. LIMITED
    Founders 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
    2 Moorgate, London EC2R 6AG
    Private Limited Company incorporated on 1985-05-29 (40 years 1 month). 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
Active 4
  • 1
    23 Grafton Street, London
    Active Corporate (19 parents)
    Officer
    2018-06-01 ~ now
    CIF 4 - LLP Member → ME
  • 2
    Church End, Old Leake, Boston, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -16,369 GBP2023-12-31
    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
  • 3
    23 Grafton Street, London
    Dissolved Corporate (12 parents)
    Officer
    2018-06-01 ~ dissolved
    CIF 3 - LLP Member → ME
  • 4
    GUARANTEED PENSIONS LLP - 2007-07-19
    BROOKHOLD LLP - 2006-10-18
    Second Floor, 77 Kingsway, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2010-07-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 4
  • 1
    BROWN SHIPLEY PROPERTY MANAGEMENT LIMITED - 2002-04-25
    ST.PAUL'S CREDIT CO.LIMITED - 1991-02-05
    Founders Court, Lothbury, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-18 ~ 2010-12-01
    CIF 6 - Director → ME
  • 2
    GP HOLDINGS LLP - 2006-11-13
    VQ CAPITAL LLP - 2006-10-20
    Summit House, 170 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2014-09-30
    CIF 7 - LLP Member → ME
  • 3
    GUARANTEED PENSIONS LLP - 2007-07-19
    BROOKHOLD LLP - 2006-10-18
    Second Floor, 77 Kingsway, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2009-03-20 ~ 2009-04-01
    CIF 1 - LLP Member → ME
  • 4
    THE LOTHBURY PENSION PORTFOLIO LIMITED - 2005-12-22
    HENRY COOKE, LUMSDEN LIMITED - 2005-09-07
    HENRY COOKE, LUMSDEN (LONDON) LIMITED - 2002-02-08
    Founders Court, Lothbury, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-18 ~ 2010-12-01
    CIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.