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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 53
  • 1
    Dalby, Patrick Claude John
    Born in November 1948
    Individual (7 offsprings)
    Officer
    (before 1992-10-07) ~ 2004-03-07
    OF - Director → CIF 0
  • 2
    Power, Michael Richard Parkes
    Born in March 1953
    Individual (68 offsprings)
    Officer
    (before 1992-10-07) ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Cook, Tracey Louise
    Individual (16 offsprings)
    Officer
    2003-07-21 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 4
    Lucy Law
    Individual (1 offspring)
    Insolvency
    2025-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Henderson, Henry Merton
    Born in April 1952
    Individual (29 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-09-18
    OF - Director → CIF 0
  • 6
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2025-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Norman, Kevin Michael
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 8
    Cazenove, Bernard Michael De Lerisson
    Born in June 1947
    Individual (14 offsprings)
    Officer
    (before 1992-10-07) ~ 2004-03-07
    OF - Director → CIF 0
  • 9
    Khawaja, Fuad
    Born in August 1975
    Individual (17 offsprings)
    Officer
    2010-10-19 ~ 2014-12-02
    OF - Director → CIF 0
  • 10
    Harbord-hamond, John Edward Richard, The Honourable
    Born in July 1956
    Individual (9 offsprings)
    Officer
    (before 1992-10-07) ~ 2004-03-07
    OF - Director → CIF 0
  • 11
    Scott-barrett, Alexander John
    Born in June 1955
    Individual (34 offsprings)
    Officer
    1996-05-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Mckerrell, Alasdair Alan Dewar
    Born in August 1954
    Individual (15 offsprings)
    Officer
    (before 1992-10-07) ~ 2004-03-07
    OF - Director → CIF 0
  • 13
    Brazier, David Richard, Esq.
    Born in June 1942
    Individual (9 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-04-30
    OF - Director → CIF 0
  • 14
    West, Anne Edmond
    Born in October 1950
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 2004-03-07
    OF - Director → CIF 0
  • 15
    Jackson, David
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2022-11-07 ~ 2024-06-01
    OF - Director → CIF 0
  • 16
    Lyall, Ian Robert
    Born in February 1951
    Individual (128 offsprings)
    Officer
    2010-06-10 ~ 2014-06-25
    OF - Director → CIF 0
  • 17
    Hollingworth, Laurence David Edgar
    Born in May 1958
    Individual (38 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 18
    Lambert, Nicholas Thomas
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2000-05-09 ~ 2004-03-07
    OF - Director → CIF 0
  • 19
    Steel, Timothy Michael
    Born in April 1952
    Individual (34 offsprings)
    Officer
    2000-05-09 ~ 2000-09-18
    OF - Director → CIF 0
  • 20
    Lidbury, Mark
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2022-11-07
    OF - Director → CIF 0
  • 21
    Nicholl, Colin James
    Born in February 1953
    Individual (25 offsprings)
    Officer
    1999-07-01 ~ 2000-09-18
    OF - Director → CIF 0
  • 22
    Faringdon, Charles Michael, Lord
    Born in July 1937
    Individual (16 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-04-30
    OF - Director → CIF 0
  • 23
    Gold, Nicholas Anthony
    Born in September 1936
    Individual (6 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-04-30
    OF - Director → CIF 0
  • 24
    Neilson, Michael Burns
    Born in August 1959
    Individual (23 offsprings)
    Officer
    2004-03-08 ~ 2006-01-10
    OF - Director → CIF 0
  • 25
    Buckley, Charles David
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2000-09-18 ~ 2001-04-23
    OF - Director → CIF 0
  • 26
    Cox, Paul Douglas Sharman
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 27
    De Cruce Grubb, Richard
    Born in July 1948
    Individual (10 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 28
    Bishop, Charles Richard Maurice
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2004-03-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 29
    Wallace, Melvin John
    Individual (19 offsprings)
    Officer
    2000-09-12 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 30
    Spiller, Robert Peter Alleyne
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1994-05-03 ~ 2000-09-18
    OF - Director → CIF 0
  • 31
    Hobson, John Richard
    Born in February 1973
    Individual (97 offsprings)
    Officer
    2014-06-25 ~ 2019-03-29
    OF - Director → CIF 0
  • 32
    Turmaine, David
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2010-06-10 ~ 2013-04-08
    OF - Director → CIF 0
  • 33
    Pryor, Sophia Elizabeth Sarah
    Individual (19 offsprings)
    Officer
    2007-09-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 34
    Nichols, Andrew Michael
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Smith, Peter Stephen
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 36
    Brown, Peter John
    Born in August 1947
    Individual (7 offsprings)
    Officer
    (before 1992-10-07) ~ 2000-09-18
    OF - Director → CIF 0
  • 37
    Munt, John Louis
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 38
    Rylands, Peter Dorsman
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1992-10-07) ~ 1993-12-31
    OF - Director → CIF 0
  • 39
    Matthews, Paul Charles
    Born in March 1961
    Individual (27 offsprings)
    Officer
    2008-05-16 ~ 2010-10-20
    OF - Director → CIF 0
    Matthews, Paul Charles
    Individual (27 offsprings)
    Officer
    1997-05-01 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 40
    Fox, William Philip
    Born in June 1960
    Individual (15 offsprings)
    Officer
    2000-05-09 ~ 2004-03-07
    OF - Director → CIF 0
  • 41
    Pascoe, Bryan Edward Albert
    Born in November 1935
    Individual (6 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-04-30
    OF - Director → CIF 0
  • 42
    Cottrell, Edward Alexander Campbell
    Born in July 1959
    Individual (11 offsprings)
    Officer
    1997-05-01 ~ 2004-03-07
    OF - Director → CIF 0
  • 43
    Earl, Jane
    Born in May 1960
    Individual (161 offsprings)
    Officer
    2004-03-08 ~ 2009-01-30
    OF - Director → CIF 0
    Earl, Jane
    Individual (161 offsprings)
    Officer
    2002-05-31 ~ 2003-07-21
    OF - Secretary → CIF 0
    2005-03-24 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 44
    Lehane, David Anthony
    Born in January 1983
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 45
    Tipper, John Francis
    Individual (2 offsprings)
    Officer
    (before 1992-10-07) ~ 1996-12-10
    OF - Secretary → CIF 0
  • 46
    Kindersley, Christian Philip
    Born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 47
    Whitley, Edward Thomas
    Born in May 1954
    Individual (10 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-04-30
    OF - Director → CIF 0
    2000-09-18 ~ 2001-04-23
    OF - Director → CIF 0
  • 48
    Willmott, Michael Dennis
    Individual (2 offsprings)
    Officer
    (before 1992-10-07) ~ 1997-04-30
    OF - Secretary → CIF 0
  • 49
    Ponsonby, Luke Arthur
    Born in July 1957
    Individual (9 offsprings)
    Officer
    1993-05-04 ~ 2004-03-07
    OF - Director → CIF 0
  • 50
    Morant, Stephen Peter
    Born in August 1950
    Individual (7 offsprings)
    Officer
    (before 1992-10-07) ~ 1994-04-30
    OF - Director → CIF 0
  • 51
    J.P. MORGAN SECURITIES PLC
    - now 02711006
    J.P. MORGAN SECURITIES LTD. - 2012-07-06
    J.P. MORGAN NEWCO LIMITED - 1992-11-01
    TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (104 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    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, 199 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Secretary → CIF 0
  • 53
    J.P. MORGAN CAPITAL HOLDINGS LIMITED
    - now 03871969
    CHASE CAPITAL HOLDINGS LIMITED - 2001-11-09
    25, Bank Street, Canary Wharf, London, England
    Active Corporate (50 parents, 34 offsprings)
    Person with significant control
    2024-12-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GREENWOOD NOMINEES LIMITED

Period: 1986-05-07 ~ now
Company number: 01996056
Registered names
GREENWOOD NOMINEES LIMITED - now
TRUSHELFCO (NO. 915) LIMITED - 1986-05-07 01996052... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • GREENWOOD NOMINEES LIMITED
    Info
    TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
    Registered number 01996056
    C/o Forvis Mazars Llp 30, Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1986-03-05 (40 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-27
    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 April 2026 and licensed under the Open Government Licence v3.0.