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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 19
  • 1
    Duckitt, Nigel Charles
    Stockbroker born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 2011-01-26
    OF - Director → CIF 0
  • 2
    Boddington, Paul
    Individual (9 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Jonathan David
    Stockbroker born in November 1962
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2010-07-27
    OF - Director → CIF 0
    Brown, Jonathan David
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 4
    Wheeler, Michael Edward John
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2013-04-05 ~ now
    OF - Director → CIF 0
    Wheeler, Michael Edward John
    Individual (13 offsprings)
    Officer
    2013-05-13 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 5
    Speight, Judith Ann
    Stockbroker born in October 1952
    Individual (5 offsprings)
    Officer
    2013-04-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Keeling, Frank
    Stockbroker born in April 1929
    Individual (3 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 7
    Duckitt, Clive Joseph
    Stockbroker born in June 1952
    Individual (4 offsprings)
    Officer
    ~ 2013-05-10
    OF - Director → CIF 0
  • 8
    Loudon, Keith
    Born in April 1933
    Individual (16 offsprings)
    Officer
    2013-05-27 ~ 2026-01-12
    OF - Director → CIF 0
  • 9
    Archer, Timothy John
    Operations Manager born in July 1966
    Individual (7 offsprings)
    Officer
    2013-04-05 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Davis, Stuart William
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2013-05-26 ~ now
    OF - Director → CIF 0
  • 11
    Byron, Fiona Ann
    Settlements Manager born in October 1973
    Individual (7 offsprings)
    Officer
    2013-04-05 ~ 2019-09-19
    OF - Director → CIF 0
  • 12
    Knowles, Peter Frederick
    Stockbroker born in January 1952
    Individual (4 offsprings)
    Officer
    ~ 2009-03-20
    OF - Director → CIF 0
  • 13
    Rimmer, James Derek
    Stockbroker born in April 1933
    Individual (2 offsprings)
    Officer
    ~ 2006-09-20
    OF - Director → CIF 0
    Rimmer, James Derek
    Individual (2 offsprings)
    Officer
    ~ 2006-12-18
    OF - Secretary → CIF 0
  • 14
    Coukham, Richard Antony
    Chartered Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2004-06-23
    OF - Director → CIF 0
  • 15
    Scullion, Ian Walter
    Operations Director born in June 1962
    Individual (4 offsprings)
    Officer
    2002-09-19 ~ 2004-06-10
    OF - Director → CIF 0
  • 16
    Brunton, George James
    Investment Manager born in March 1944
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ 1994-10-03
    OF - Director → CIF 0
  • 17
    Loudon, David
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2013-05-27 ~ now
    OF - Director → CIF 0
  • 18
    Plowman, Jeffrey Alan
    Stock Broker born in March 1949
    Individual (15 offsprings)
    Officer
    2002-06-21 ~ 2004-08-05
    OF - Director → CIF 0
  • 19
    Tamana, Hardeep Singh, Dr
    Stockbroker born in November 1968
    Individual (16 offsprings)
    Officer
    2005-02-22 ~ 2013-01-09
    OF - Director → CIF 0
parent relation
Company in focus

F H F (NOMINEES) LIMITED

Period: 1986-01-13 ~ now
Company number: 01976527
Registered name
F H F (NOMINEES) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • F H F (NOMINEES) LIMITED
    Info
    Registered number 01976527
    3 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1986-01-13 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.