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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
    Secretary 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 26
  • 1
    Jedrzejewski, Wladyslaw Mieczyslaw
    Accountant born in June 1949
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    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
    Vaughan, Raymond
    Settlements Director born in September 1940
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1994-06-27
    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
    May, Timothy, Dr
    Stockbroker born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-02-03
    OF - Director → CIF 0
  • 6
    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
  • 7
    Davenport, Guy David Orme
    Stockbroker born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-10 ~ 2001-03-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mcgregor, Robert Alasdair
    Stockbroker born in August 1932
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 10
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2007-06-20 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 11
    Janssens, Monica Louisa
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 12
    Gray, Peter
    Operations Manager born in June 1935
    Individual
    Officer
    icon of calendar ~ 2000-03-15
    OF - Director → CIF 0
  • 13
    Hooley, Iain William
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Warren, Nicola Jane
    Pep Manager born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-10 ~ 2005-05-06
    OF - Director → CIF 0
  • 16
    Horrocks, Patricia Nicolette Victoria
    Pep Manager born in June 1945
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2000-08-18
    OF - Director → CIF 0
  • 17
    Moon, Angela Jane
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 18
    Rigby, Mike
    Compliance Officer born in August 1969
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 19
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 20
    Bagshawe, Nicholas Wilfrid
    Stockbroker born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Beardwell, John Hugh William
    Compliance Officer born in February 1936
    Individual
    Officer
    icon of calendar ~ 2000-03-15
    OF - Director → CIF 0
  • 22
    Kilday, Steven Robert
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 23
    Redmayne, Mark John Studdert
    Financial Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
    Redmayne, Mark John Studdert
    Company Director born in November 1948
    Individual
    icon of calendar ~ 2012-08-30
    OF - Director → CIF 0
    Studdert, Mark John
    Individual
    Officer
    icon of calendar ~ 1993-10-31
    OF - Secretary → CIF 0
    Redmayne, Mark John Studdert
    Individual
    Officer
    icon of calendar 1994-07-31 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Teague, Stewart Preston
    Pep Manager born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 26
    Gillard, Rachael
    Pep Manager born in May 1971
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2002-09-06
    OF - Director → CIF 0
parent relation
Company in focus

INVESTMENT ADMINISTRATION NOMINEES LIMITED

Previous names
SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INVESTMENT ADMINISTRATION NOMINEES LIMITED
    Info
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1999-03-10
    Registered number 02075505
    icon of addressThe Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1986-11-19 and dissolved on 2025-04-30 (38 years 5 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.