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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 24
  • 1
    Maxwell, Andrew
    Banker born in August 1957
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 2
    Berrelly, Paul Julian
    Bank Manager born in September 1973
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ 2013-12-12
    OF - Director → CIF 0
  • 3
    Harte, Brian Arthur
    Chartered Accountant born in February 1953
    Individual (39 offsprings)
    Officer
    ~ 2001-03-23
    OF - Director → CIF 0
    Harte, Brian Arthur
    Individual (39 offsprings)
    Officer
    ~ 2001-03-23
    OF - Secretary → CIF 0
  • 4
    Gullickson, Neville James
    Banker born in December 1961
    Individual (3 offsprings)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 5
    Horan, Anthony James
    Individual (35 offsprings)
    Officer
    2000-07-04 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 6
    Bethell, William Alexander
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Jones, Jamie
    Banker born in July 1969
    Individual (22 offsprings)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 8
    Jones, Anthea Kate
    Bank Management born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2013-12-11
    OF - Director → CIF 0
  • 9
    Creely, James
    Vice President born in February 1978
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 10
    Carroll, Robert Courtney
    Individual (35 offsprings)
    Officer
    2000-07-04 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 11
    Burrows, Jonathan
    Director born in September 1965
    Individual (25 offsprings)
    Officer
    2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 12
    Tubby, John Robert
    Bank Officer born in March 1962
    Individual (7 offsprings)
    Officer
    1997-03-26 ~ 1998-08-12
    OF - Director → CIF 0
  • 13
    Cameron, Peter
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    2005-03-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (28 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 15
    Johnson, Sarah Jane
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 16
    Horning, Robert Andrew
    Banker born in November 1965
    Individual (21 offsprings)
    Officer
    2005-08-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 17
    Chagar, Jaswinder Singh
    Bank Officer born in May 1953
    Individual (26 offsprings)
    Officer
    2005-03-02 ~ 2012-08-09
    OF - Director → CIF 0
  • 18
    Stoker, Geoffrey Eric
    Bank Officer born in October 1958
    Individual (19 offsprings)
    Officer
    1998-08-12 ~ 2005-03-02
    OF - Director → CIF 0
  • 19
    Krishnan, Peter
    Investment Banking Operation'S Manager born in September 1967
    Individual (21 offsprings)
    Officer
    2009-10-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 20
    Collins, Helen Catherine
    Executive Director born in July 1967
    Individual (25 offsprings)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 21
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2001-03-23 ~ 2013-05-30
    OF - Director → CIF 0
    Lyall, Ian Robert
    Banker
    Individual (115 offsprings)
    Officer
    2001-03-23 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 22
    Duckenfield, Andrew Peter
    Bank Supervisor born in May 1963
    Individual (21 offsprings)
    Officer
    2005-08-24 ~ 2006-03-02
    OF - Director → CIF 0
  • 23
    Davis, Andrew
    Banker born in May 1962
    Individual (25 offsprings)
    Officer
    2005-08-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2002-12-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CROSSFRIARS NOMINEES (NUMBER 4) LIMITED

Period: 2003-12-22 ~ 2014-10-07
Company number: 01970875
Registered names
CROSSFRIARS NOMINEES (NUMBER 4) LIMITED - Dissolved 02098579... (more)
ALNERY NO. 418 LIMITED - 1986-04-22 01442908... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CROSSFRIARS NOMINEES (NUMBER 4) LIMITED
    Info
    WOOLGATE NOMINEES LIMITED - 2003-12-22
    ALNERY NO. 418 LIMITED - 2003-12-22
    Registered number 01970875
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1985-12-13 and dissolved on 2014-10-07 (28 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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