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 11
  • 1
    Thompson, Nigel Barry
    Establishment Manager born in October 1967
    Individual (1 offspring)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Dennis Lockhart
    Stockbroker born in December 1946
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Seers, Andrew
    It Manager born in December 1990
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Webb, James Michael
    Compliance Professional born in April 1986
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Short, James Robert
    General Manager born in October 1986
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Jacques, Peter John
    Manager born in May 1963
    Individual (1 offspring)
    Officer
    2001-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Hodgson, Charles Duncan
    It Security Consultant born in August 1981
    Individual (6 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 8
    Hodgson, Alistair Scott
    Investment Manager born in August 1974
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 9
    White, Andrew James
    Stockbroker born in March 1957
    Individual (2 offsprings)
    Officer
    1993-03-03 ~ now
    OF - Director → CIF 0
  • 10
    Neal, Barry James
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    PILLING & CO. (STOCKBROKERS) LIMITED - 2015-05-06
    Henry Pilling House, 29 Booth Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Bradley, David
    General Manager born in March 1965
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 2023-08-23
    OF - Director → CIF 0
  • 2
    Wild, Peter
    Stockbroker born in April 1938
    Individual
    Officer
    1994-03-21 ~ 2002-01-26
    OF - Director → CIF 0
  • 3
    Jackson, George
    Administration Officer born in August 1938
    Individual
    Officer
    2001-08-14 ~ 2011-03-28
    OF - Director → CIF 0
  • 4
    Goodliff, Nigel John
    Stockbroker born in October 1940
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1998-05-08
    OF - Director → CIF 0
  • 5
    Oakham, Colin Stephen
    Company Accountant born in January 1951
    Individual
    Officer
    1993-03-03 ~ 2010-05-31
    OF - Director → CIF 0
    Oakham, Colin Stephen
    Individual
    Officer
    ~ 2010-05-31
    OF - Secretary → CIF 0
  • 6
    Lobo, Simone Mary
    Manager born in January 1962
    Individual (2 offsprings)
    Officer
    1993-03-03 ~ 1995-11-17
    OF - Director → CIF 0
  • 7
    Hobgen, Brian Kenneth
    Manager born in July 1957
    Individual
    Officer
    2001-06-15 ~ 2017-07-21
    OF - Director → CIF 0
  • 8
    Hodgson, Robin Leslie
    Stockbroker born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 2020-06-09
    OF - Director → CIF 0
  • 9
    Gardiner, Peter George
    Stockbroker born in July 1940
    Individual
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 10
    Gibbs, Nicola Jane Marie
    Compliance Officer born in October 1981
    Individual
    Officer
    2015-08-24 ~ 2024-08-21
    OF - Director → CIF 0
parent relation
Company in focus

ST. ANN'S SQUARE NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • ST. ANN'S SQUARE NOMINEES LIMITED
    Info
    Registered number 02072895
    Henry Pilling House, 29 Booth Street, Manchester, Lancashire M2 4AF
    Private Limited Company incorporated on 1986-11-11 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.