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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 47
  • 1
    De Sausmarez, Havilland James
    Director born in December 1958
    Individual (19 offsprings)
    Officer
    (before 1992-04-09) ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Barrett, Timothy Richard
    Securities Administration born in July 1960
    Individual (3 offsprings)
    Officer
    1994-04-19 ~ 1997-03-14
    OF - Director → CIF 0
  • 3
    Piskorz, Ryszard Jozef
    Operations Manager born in June 1956
    Individual (8 offsprings)
    Officer
    2001-06-04 ~ 2007-05-04
    OF - Director → CIF 0
  • 4
    Mitsakos, Theofilos
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 5
    Armstrong, David Anthony
    Bank Manager born in June 1968
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2008-02-15
    OF - Director → CIF 0
  • 6
    Putney, Dean Victor
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Bilham, Francis David
    Manager born in September 1943
    Individual (3 offsprings)
    Officer
    1992-09-15 ~ 2001-06-04
    OF - Director → CIF 0
  • 8
    Butler, Andrew Samuel
    Head Of Product Management born in November 1963
    Individual (8 offsprings)
    Officer
    2011-03-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 9
    Keilty, Cornelius George
    Manager born in May 1950
    Individual (4 offsprings)
    Officer
    1994-04-19 ~ 2001-06-04
    OF - Director → CIF 0
  • 10
    Mcilquham, Alec Stuart
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 11
    Holman, Peter David
    Administration Manager born in December 1961
    Individual (6 offsprings)
    Officer
    1992-12-22 ~ 1994-07-29
    OF - Director → CIF 0
  • 12
    Cripps, Bramwell Mark
    Administration Manager born in June 1961
    Individual (3 offsprings)
    Officer
    1992-09-15 ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Trott, Stephen Arthur
    Securities Administration Manager born in October 1954
    Individual (3 offsprings)
    Officer
    1992-12-22 ~ 1993-08-31
    OF - Director → CIF 0
  • 14
    Barnard, Ian Richard Victor
    Manager born in July 1965
    Individual (5 offsprings)
    Officer
    2001-06-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    Ellison, Emma Louise
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 16
    Lawrie, Roger Stuart
    Manager born in April 1952
    Individual (2 offsprings)
    Officer
    1992-12-22 ~ 2001-06-04
    OF - Director → CIF 0
  • 17
    Bloomer, Nigel David
    General Manager born in October 1960
    Individual (5 offsprings)
    Officer
    (before 1993-04-09) ~ 1994-04-09
    OF - Director → CIF 0
    Bloomer, Nigel David
    General Manager
    Individual (5 offsprings)
    Officer
    1992-12-22 ~ 1993-04-09
    OF - Secretary → CIF 0
  • 18
    Jarvis, Colleen Patricia
    Operations Manager born in November 1970
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 19
    Falconer, Rohan Andrew
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 20
    Luff, John Peter
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2016-10-03 ~ 2020-07-10
    OF - Director → CIF 0
  • 21
    Milner, Andrew Thomas
    Manager born in January 1968
    Individual (4 offsprings)
    Officer
    1994-04-19 ~ 2001-06-04
    OF - Director → CIF 0
  • 22
    Jones, Gareth Edward
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2018-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 23
    Parish, Tracy Jane
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 24
    Austin, Mark William
    Administrator born in December 1961
    Individual (6 offsprings)
    Officer
    1992-12-22 ~ 1994-01-06
    OF - Director → CIF 0
  • 25
    Richard, Louise Elizabeth Lilliane Anne
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 26
    Fumagalli, Mariangela
    Head Of Local Custody And Agen born in August 1975
    Individual (8 offsprings)
    Officer
    2008-02-15 ~ 2011-03-09
    OF - Director → CIF 0
    Fumagalli, Mariangela
    Director born in August 1975
    Individual (8 offsprings)
    2013-07-16 ~ 2018-07-06
    OF - Director → CIF 0
  • 27
    Macpherson, Kirstine Angela
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 28
    Tiplady, Charles Edward
    Administration Director born in August 1945
    Individual (11 offsprings)
    Officer
    1992-06-10 ~ 1993-03-31
    OF - Director → CIF 0
  • 29
    Turner, Richard James
    Investment Operations Manager born in June 1962
    Individual (7 offsprings)
    Officer
    2001-06-04 ~ 2008-02-15
    OF - Director → CIF 0
  • 30
    Pemberton, Christopher Brian
    Head Of Global Custody born in February 1963
    Individual (12 offsprings)
    Officer
    1992-12-22 ~ 2006-08-31
    OF - Director → CIF 0
    Pemberton, Christopher Brian
    Deputy Head Of Fis And Head Of born in February 1963
    Individual (12 offsprings)
    2008-02-15 ~ 2011-03-09
    OF - Director → CIF 0
  • 31
    Reeve, Peter William
    Chartered Accountant born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1992-05-29
    OF - Director → CIF 0
  • 32
    Mayor, Sukesh Chander
    Head Of Local Custody & Outsource Operations born in December 1961
    Individual (13 offsprings)
    Officer
    2011-03-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 33
    Langdon, Michael Stanley
    Unit Trust Manager born in March 1956
    Individual (5 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-01-29
    OF - Director → CIF 0
  • 34
    Segui, Fabrice
    Head Of Operations And It born in March 1968
    Individual (7 offsprings)
    Officer
    2008-02-15 ~ 2009-09-01
    OF - Director → CIF 0
  • 35
    Turner, Stephen
    Coo And Md born in April 1964
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2008-02-15
    OF - Director → CIF 0
  • 36
    Barrett, Rhonda
    Manager born in October 1964
    Individual (2 offsprings)
    Officer
    1994-04-19 ~ 1995-01-06
    OF - Director → CIF 0
  • 37
    Nolan, Paul
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 38
    Saunders, Ruth Judi Frances
    Chartered Secretary born in June 1959
    Individual (20 offsprings)
    Officer
    1992-06-10 ~ 1994-04-12
    OF - Director → CIF 0
    (before 1994-04-09) ~ 1995-04-09
    OF - Director → CIF 0
  • 39
    Hughes, John Arthur
    Information Technology born in February 1945
    Individual (8 offsprings)
    Officer
    1992-12-22 ~ 1993-07-28
    OF - Director → CIF 0
  • 40
    Hill, Kevin John
    Securities Manager born in March 1959
    Individual (2 offsprings)
    Officer
    1992-09-15 ~ 1994-09-09
    OF - Director → CIF 0
  • 41
    Lindsey, Keith Kirby
    Chartered Accountant born in September 1934
    Individual (3 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-07-28
    OF - Director → CIF 0
  • 42
    Clements, Kay Linda
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 43
    Messean, Sebastien
    Company Director born in July 1973
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 44
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05 03948461
    55 Moorgate, London
    Dissolved Corporate (17 parents, 47 offsprings)
    Officer
    2000-10-09 ~ 2005-11-01
    OF - Secretary → CIF 0
    2006-03-03 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 45
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    3 Finsbury Avenue, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-04-09
    OF - Secretary → CIF 0
    (before 1993-04-09) ~ 2000-10-09
    OF - Secretary → CIF 0
  • 46
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    BNP PARIBAS SECURITIES SERVICES
    FC023666 04373267
    3 Rue D'antin, Paris, France
    Converted / Closed Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUNA NOMINEES LIMITED

Period: 2008-02-26 ~ now
Company number: 01958214
Registered names
LUNA NOMINEES LIMITED - now
SWIFT 1113 LIMITED - 1985-12-20 01957018... (more)
SWIFT 1113 LIMITED - 1985-11-20 01957018... (more)
Standard Industrial Classification
99999 - Dormant Company

  • LUNA NOMINEES LIMITED
    Info
    MERMAID NOMINEES LIMITED - 2008-02-26
    TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED - 2008-02-26
    SWIFT 1113 LIMITED - 2008-02-26
    SWIFT 1113 LIMITED - 2008-02-26
    Registered number 01958214
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1985-11-13 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.