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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 12
  • 1
    Angus, Sarah
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, John Richard
    Accountant born in September 1949
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2003-06-18
    OF - Director → CIF 0
  • 3
    Kett, William
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Head, Jolyon Christopher
    Chartered Accountant born in March 1976
    Individual (10 offsprings)
    Officer
    2020-07-06 ~ 2023-10-30
    OF - Director → CIF 0
  • 5
    Sheppard, Brian Stephen
    Stockbroker born in August 1934
    Individual (24 offsprings)
    Officer
    ~ 2001-03-23
    OF - Director → CIF 0
    Sheppard, Brian Stephen
    Individual (24 offsprings)
    Officer
    ~ 2001-03-13
    OF - Secretary → CIF 0
  • 6
    Crabb, Nicholas James
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    2009-10-05 ~ 2020-07-06
    OF - Director → CIF 0
  • 7
    Price, Kieran Mark
    Accountant born in August 1971
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Grant, Andrew James
    Company Director born in June 1959
    Individual (16 offsprings)
    Officer
    2003-06-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Bor, Ellis
    Company Director born in December 1929
    Individual (21 offsprings)
    Officer
    ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Sheppard, Mark Brian Birch
    Accountant born in February 1971
    Individual (35 offsprings)
    Officer
    2000-05-02 ~ 2003-06-18
    OF - Director → CIF 0
    Sheppard, Mark Brian Birch
    Individual (35 offsprings)
    Officer
    2001-03-23 ~ 2003-06-18
    OF - Secretary → CIF 0
  • 11
    Edmett, Mathew James
    Company Director born in July 1975
    Individual (10 offsprings)
    Officer
    2003-06-18 ~ 2010-09-20
    OF - Director → CIF 0
    Edmett, Mathew James
    Individual (10 offsprings)
    Officer
    2003-06-18 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 12
    JARVIS INVESTMENT MANAGEMENT LIMITED
    - now 01844601
    JARVIS INVESTMENT MANAGEMENT PLC - 2009-12-04
    78, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GALLEON NOMINEES LIMITED

Period: 1999-10-27 ~ now
Company number: 02035360 00979423
Registered names
GALLEON NOMINEES LIMITED - now 00979423
INSTANTZONE LIMITED - 1986-09-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
14 GBP2024-12-31
14 GBP2023-12-31
Net Assets/Liabilities
14 GBP2024-12-31
14 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
14 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
14 GBP2024-12-31
14 GBP2023-12-31

  • GALLEON NOMINEES LIMITED
    Info
    SECOND CHARLOTTE ASSETS LIMITED - 1999-10-27
    INSTANTZONE LIMITED - 1999-10-27
    Registered number 02035360
    78 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 1986-07-09 (39 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.