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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 34
  • 1
    Nowell Mitchell, Grant
    Born in June 1942
    Individual (6 offsprings)
    Officer
    1996-11-29 ~ 2000-03-15
    OF - Director → CIF 0
  • 2
    Burr, Adam Justin
    Born in March 1951
    Individual (6 offsprings)
    Officer
    1996-11-29 ~ 2000-03-15
    OF - Director → CIF 0
  • 3
    Richards, Anthony Terence Gordon
    Born in September 1944
    Individual (13 offsprings)
    Officer
    1996-11-29 ~ 2000-03-15
    OF - Director → CIF 0
  • 4
    Otway, Michael James
    Born in September 1940
    Individual (9 offsprings)
    Officer
    (before 1993-09-01) ~ 1996-11-29
    OF - Director → CIF 0
  • 5
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 6
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (22 offsprings)
    Officer
    2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 7
    Stockton, Robert Paul
    Director born in October 1965
    Individual (134 offsprings)
    Officer
    2023-09-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Radford, Kevin Joseph
    Born in May 1935
    Individual (4 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Lavelle, Lynda
    Individual (25 offsprings)
    Officer
    1996-07-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 11
    Maxwell-scott, Ian
    Born in December 1945
    Individual (34 offsprings)
    Officer
    2005-05-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Mundie, Robert Carswell
    Born in February 1954
    Individual (10 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-07-08
    OF - Director → CIF 0
  • 13
    Marsh, Amanda Jean
    Individual (35 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 14
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (52 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 16
    Rashleigh, Jonathan Michael Vernon
    Born in September 1950
    Individual (30 offsprings)
    Officer
    1996-11-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 17
    Price, Judith Edna
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2005-05-06 ~ 2020-07-03
    OF - Director → CIF 0
  • 18
    Wragg, Jonathan Peter
    Born in June 1967
    Individual (55 offsprings)
    Officer
    2007-07-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Redmayne, Mark John Studdert, Mr.
    Born in November 1948
    Individual (44 offsprings)
    Officer
    2000-03-15 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual (44 offsprings)
    Officer
    1999-02-12 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 20
    Bethan Bryant
    Individual (38 offsprings)
    Insolvency
    2024-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Watts, Paula Mary
    Individual (95 offsprings)
    Officer
    2007-06-20 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 22
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2024-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Rogers, Pauline Margaret
    Born in March 1963
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 24
    Monk, David Michael Graeme
    Born in April 1943
    Individual (7 offsprings)
    Officer
    (before 1993-09-01) ~ 1996-03-15
    OF - Director → CIF 0
  • 25
    Davenport, Guy David Orme
    Born in November 1948
    Individual (15 offsprings)
    Officer
    (before 1993-09-01) ~ 1996-11-29
    OF - Director → CIF 0
  • 26
    Cong, Kathy
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 27
    Bagshawe, Nicholas Wilfrid
    Born in August 1945
    Individual (20 offsprings)
    Officer
    (before 1992-09-01) ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    Freeman, Caroline Susan
    Individual (36 offsprings)
    Officer
    1994-04-29 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 29
    Rigby, Mike, Mr.
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 30
    Millar, Keith Malcolm Hedley
    Born in August 1933
    Individual (13 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-07-28
    OF - Director → CIF 0
  • 31
    Crosthwaite, Patrick Tudor
    Born in January 1943
    Individual (18 offsprings)
    Officer
    (before 1992-09-01) ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Fullman, Richard John
    Born in May 1962
    Individual (5 offsprings)
    Officer
    1996-11-29 ~ 2000-03-15
    OF - Director → CIF 0
  • 33
    Carr, Francis Christopher
    Born in March 1945
    Individual (21 offsprings)
    Officer
    2000-03-15 ~ 2004-07-07
    OF - Director → CIF 0
  • 34
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2005-12-01
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-04-30
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.