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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 17
  • 1
    Dack, Martin Ian
    Company Director born in November 1947
    Individual (254 offsprings)
    Officer
    1999-11-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Merriam, Andrew William Kennedy
    Company Director born in May 1948
    Individual (33 offsprings)
    Officer
    1997-05-16 ~ 1999-10-29
    OF - Director → CIF 0
  • 3
    Tilley, Charles Basil
    Director born in December 1950
    Individual (26 offsprings)
    Officer
    1999-10-29 ~ 1999-10-30
    OF - Director → CIF 0
  • 4
    Berrett, Richard Patrick
    Company Director born in May 1954
    Individual (12 offsprings)
    Officer
    2002-09-03 ~ 2013-03-15
    OF - Director → CIF 0
  • 5
    Watson, Simon Donald
    Individual (23 offsprings)
    Officer
    1999-11-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 6
    John, Philip David
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-11-29 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 7
    Andrews, Mark Christopher
    Banker born in September 1956
    Individual (5 offsprings)
    Officer
    (before 1992-09-04) ~ 1997-05-16
    OF - Director → CIF 0
  • 8
    O'donnell, Robin Magnus
    Compliance Officer born in May 1963
    Individual (7 offsprings)
    Officer
    2014-02-11 ~ 2016-08-12
    OF - Director → CIF 0
  • 9
    Sellers, Robin David
    Finance Director born in June 1960
    Individual (26 offsprings)
    Officer
    1999-11-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Lee, Elizabeth Anne
    Solicitor born in May 1961
    Individual (23 offsprings)
    Officer
    2012-10-22 ~ 2019-06-27
    OF - Director → CIF 0
  • 11
    Allsopp, Michael Edward Ranulph
    Chairman born in October 1930
    Individual (7 offsprings)
    Officer
    (before 1992-09-04) ~ 1999-10-27
    OF - Director → CIF 0
  • 12
    Martin, John Richard Gardiner
    Banker born in March 1937
    Individual (4 offsprings)
    Officer
    (before 1992-09-04) ~ 1995-11-29
    OF - Director → CIF 0
    Martin, John Richard Gardiner
    Individual (4 offsprings)
    Officer
    (before 1992-09-04) ~ 1995-11-29
    OF - Secretary → CIF 0
  • 13
    Pujara, Priya Emily
    Accountant / Group Financial Controller born in January 1989
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, Valerie Helena
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    2016-08-12 ~ 2019-02-01
    OF - Director → CIF 0
  • 15
    Gilbert, Dean Ashley
    Head Of Banking Compliance born in November 1969
    Individual (3 offsprings)
    Officer
    2012-10-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    BAIRD SECRETARIES LIMITED - now
    GRANVILLE BAIRD SECRETARIES LIMITED
    - 2010-12-13
    GRANVILLE SECRETARIES LIMITED - 2000-03-09 01506419
    LOVAT NOMINEES LIMITED - 1997-03-11
    Mint House, 77 Mansell Street, London
    Active Corporate (19 parents, 26 offsprings)
    Officer
    1998-10-16 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 17
    CLOSE BROTHERS LIMITED
    00195626
    Close Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (61 parents, 25 offsprings)
    Person with significant control
    2016-04-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLOSE TRUST NOMINEES LIMITED

Period: 2000-05-12 ~ 2019-10-08
Company number: 02003174
Registered names
CLOSE TRUST NOMINEES LIMITED - Dissolved
ALTOLEASE LIMITED - 1987-02-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CLOSE TRUST NOMINEES LIMITED
    Info
    GRANVILLE TRUST NOMINEES LIMITED - 2000-05-12
    ALTOLEASE LIMITED - 2000-05-12
    Registered number 02003174
    10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 1986-03-24 and dissolved on 2019-10-08 (33 years 6 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.