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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
Active 3
  • 1
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hooley, Iain William
    Accountant born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    INVERABLE LIMITED - 1987-07-29
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    CARR SHEPPARDS LIMITED. - 1999-01-14
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    icon of address30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Mundie, Robert Carswell
    Stockbroker born in February 1954
    Individual
    Officer
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
  • 2
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 3
    Rashleigh, Jonathan Michael Vernon
    Stockbroker born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-29 ~ 2000-03-10
    OF - Director → CIF 0
  • 4
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Carr, Francis Christopher
    Stockbroker born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-15 ~ 2004-07-07
    OF - Director → CIF 0
  • 6
    Freeman, Caroline Susan
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 7
    Price, Judith Edna
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ 2020-07-03
    OF - Director → CIF 0
  • 8
    Davenport, Guy David Orme
    Stockbroker born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 9
    Maxwell-scott, Ian
    Stockbroker born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Nowell Mitchell, Grant
    Stockbroker born in June 1942
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2000-03-15
    OF - Director → CIF 0
  • 11
    Lavelle, Lynda
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 12
    Burr, Adam Justin
    Stockbroker born in March 1951
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2000-03-15
    OF - Director → CIF 0
  • 13
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 14
    Hooley, Iain William
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 15
    Radford, Kevin Joseph
    Operations Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 16
    Stockton, Robert Paul
    Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 17
    Otway, Michael James
    Insurance Broker born in September 1940
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 18
    Monk, David Michael Graeme
    Stockbroker born in April 1943
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 19
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 20
    Rigby, Mike, Mr.
    Compliance Officer born in August 1969
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 21
    Rogers, Pauline Margaret
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 22
    Fullman, Richard John
    Stockbroker born in May 1962
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2000-03-15
    OF - Director → CIF 0
  • 23
    Richards, Anthony Terence Gordon
    Stockbroker born in September 1944
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 2000-03-15
    OF - Director → CIF 0
  • 24
    Bagshawe, Nicholas Wilfrid
    Stockbroker born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    Kilday, Steven Robert
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 26
    Redmayne, Mark John Studdert, Mr.
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 27
    Millar, Keith Malcolm Hedley
    Stockbroker born in August 1933
    Individual
    Officer
    icon of calendar ~ 1995-07-28
    OF - Director → CIF 0
  • 28
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Crosthwaite, Patrick Tudor
    Stock Broker born in January 1943
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Marsh, Amanda Jean
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TUDOR NOMINEES LIMITED

Previous names
DALEHOLD LIMITED - 1986-11-21
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • TUDOR NOMINEES LIMITED
    Info
    DALEHOLD LIMITED - 1986-11-21
    WICO (HASTINGS) NOMINEES LIMITED - 1986-11-21
    Registered number 02016278
    icon of addressThe 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.