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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 13
  • 1
    Tye, Robin Charles
    Company Director born in January 1958
    Individual (15 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Tone Vincent
    Chartered Accountant born in June 1953
    Individual (16 offsprings)
    Officer
    2006-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Land, Nicholas Charles Edward
    Chartered Accountant born in February 1948
    Individual (41 offsprings)
    Officer
    1995-06-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Eilledge, Elwyn Owen Morris
    Chartered Accountant born in July 1935
    Individual (9 offsprings)
    Officer
    ~ 1995-06-28
    OF - Director → CIF 0
  • 5
    Jones, Andrew Bryden
    Chartered Accountant born in March 1948
    Individual (6 offsprings)
    Officer
    1995-06-28 ~ 1998-06-02
    OF - Director → CIF 0
  • 6
    Molyneux, Mark Thomas John
    Chartered Accountant born in October 1954
    Individual (26 offsprings)
    Officer
    1998-06-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Mendelssohn, Peter
    Chartered Accountant born in May 1933
    Individual (5 offsprings)
    Officer
    ~ 1995-06-28
    OF - Director → CIF 0
  • 8
    Cameron, Lisa Gwen
    Lawyer born in September 1968
    Individual (30 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Otty, Mark David
    Accountant born in October 1964
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 10
    Boyd, Michael Neil Murray
    Chartered Accountant born in August 1946
    Individual (10 offsprings)
    Officer
    1995-06-28 ~ 2006-09-05
    OF - Director → CIF 0
  • 11
    Rolls House, 7 Rolls Buildings Fetter Lane, London
    Corporate (12 offsprings)
    Officer
    ~ 2001-04-30
    OF - Secretary → CIF 0
  • 12
    STOCKWOOD SECRETARIES LIMITED
    03862550
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (11 parents, 5 offsprings)
    Officer
    2001-04-30 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 13
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 41 offsprings)
    Officer
    2006-06-29 ~ 2010-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ERNST & YOUNG (NOMINEES) LIMITED

Period: 2001-04-04 ~ 2013-10-22
Company number: 02067678
Registered names
ERNST & YOUNG (NOMINEES) LIMITED - Dissolved
ERNST & YOUNG LIMITED - 2001-04-04 05458987... (more)
EWSEC LIMITED - 1989-06-12
DAZECREST LIMITED - 1987-02-26
Standard Industrial Classification
74990 - Non-trading Company

  • ERNST & YOUNG (NOMINEES) LIMITED
    Info
    ERNST & YOUNG LIMITED - 2001-04-04
    EWSEC LIMITED - 2001-04-04
    REGIS SECURITIES LIMITED - 2001-04-04
    DAZECREST LIMITED - 2001-04-04
    Registered number 02067678
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1986-10-27 and dissolved on 2013-10-22 (26 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.