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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 32
  • 1
    Richards, Anthony Terence Gordon
    Stockbroker born in September 1944
    Individual (13 offsprings)
    Officer
    1996-11-29 ~ 2000-03-15
    OF - Director → CIF 0
  • 2
    Radford, Kevin Joseph
    Operations Director born in May 1935
    Individual (4 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 3
    Rogers, Pauline Margaret
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Watts, Paula Mary
    Individual (85 offsprings)
    Officer
    2007-06-20 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 5
    Hooley, Iain William
    Accountant born in August 1972
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Hooley, Iain William
    Individual (56 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 6
    Price, Judith Edna
    Director born in September 1957
    Individual (18 offsprings)
    Officer
    2005-05-06 ~ 2020-07-03
    OF - Director → CIF 0
  • 7
    Otway, Michael James
    Insurance Broker born in September 1940
    Individual (8 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 8
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (22 offsprings)
    Officer
    2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 9
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Cong, Kathy
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 11
    Millar, Keith Malcolm Hedley
    Stockbroker born in August 1933
    Individual (12 offsprings)
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 12
    Burr, Adam Justin
    Stockbroker born in March 1951
    Individual (6 offsprings)
    Officer
    1996-11-29 ~ 2000-03-15
    OF - Director → CIF 0
  • 13
    Stockton, Robert Paul
    Director born in October 1965
    Individual (119 offsprings)
    Officer
    2023-09-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 14
    Nowell Mitchell, Grant
    Stockbroker born in June 1942
    Individual (6 offsprings)
    Officer
    1996-11-29 ~ 2000-03-15
    OF - Director → CIF 0
  • 15
    Carr, Francis Christopher
    Stockbroker born in March 1945
    Individual (20 offsprings)
    Officer
    2000-03-15 ~ 2004-07-07
    OF - Director → CIF 0
  • 16
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (54 offsprings)
    Officer
    2007-07-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Monk, David Michael Graeme
    Stockbroker born in April 1943
    Individual (7 offsprings)
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 18
    Mundie, Robert Carswell
    Stockbroker born in February 1954
    Individual (10 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 19
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1996-07-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 20
    Freeman, Caroline Susan
    Individual (35 offsprings)
    Officer
    1994-04-29 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 21
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (51 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 23
    Rashleigh, Jonathan Michael Vernon
    Stockbroker born in September 1950
    Individual (29 offsprings)
    Officer
    1996-11-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 24
    Rigby, Mike, Mr.
    Compliance Officer born in August 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 25
    Fullman, Richard John
    Stockbroker born in May 1962
    Individual (5 offsprings)
    Officer
    1996-11-29 ~ 2000-03-15
    OF - Director → CIF 0
  • 26
    Crosthwaite, Patrick Tudor
    Stock Broker born in January 1943
    Individual (18 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Marsh, Amanda Jean
    Individual (34 offsprings)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 28
    Redmayne, Mark John Studdert, Mr.
    Director born in November 1948
    Individual (42 offsprings)
    Officer
    2000-03-15 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual (42 offsprings)
    Officer
    1999-02-12 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 29
    Bagshawe, Nicholas Wilfrid
    Stockbroker born in August 1945
    Individual (19 offsprings)
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Maxwell-scott, Ian
    Stockbroker born in December 1945
    Individual (31 offsprings)
    Officer
    2005-05-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 31
    Davenport, Guy David Orme
    Stockbroker born in November 1948
    Individual (14 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 32
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUDOR NOMINEES LIMITED

Period: 1991-05-22 ~ 2025-04-30
Company number: 02016278
Registered names
TUDOR NOMINEES LIMITED - Dissolved
DALEHOLD LIMITED - 1986-11-21
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • TUDOR NOMINEES LIMITED
    Info
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1991-05-22
    Registered number 02016278
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1986-05-01 and dissolved on 2025-04-30 (38 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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