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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 30
  • 1
    Janssens, Monica Louisa
    Individual (14 offsprings)
    Officer
    1994-01-21 ~ 1994-07-31
    OF - Secretary → CIF 0
  • 2
    Gray, Peter
    Born in June 1935
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 2000-03-15
    OF - Director → CIF 0
  • 3
    Vaughan, Raymond
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 1994-06-27
    OF - Director → CIF 0
  • 4
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 5
    Cong, Kathy
    Individual (49 offsprings)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 6
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (22 offsprings)
    Officer
    2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 7
    Stockton, Robert Paul
    Director born in October 1965
    Individual (134 offsprings)
    Officer
    2023-09-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Hooley, Iain William
    Secretary born in August 1972
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Hooley, Iain William
    Individual (56 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 9
    Beardwell, John Hugh William
    Born in February 1936
    Individual (9 offsprings)
    Officer
    (before 1991-10-31) ~ 2000-03-15
    OF - Director → CIF 0
  • 10
    Maxwell-scott, Ian
    Born in December 1945
    Individual (34 offsprings)
    Officer
    2005-05-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (52 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Price, Judith Edna
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2005-05-06 ~ 2020-07-03
    OF - Director → CIF 0
  • 14
    Mcgregor, Robert Alasdair
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1994-10-31
    OF - Director → CIF 0
  • 15
    Wragg, Jonathan Peter
    Born in June 1967
    Individual (55 offsprings)
    Officer
    2007-07-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Redmayne, Mark John Studdert
    Born in November 1948
    Individual (44 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-05-07
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Born in November 1948
    Individual (44 offsprings)
    Officer
    (before 1994-10-31) ~ 2012-08-30
    OF - Director → CIF 0
    Studdert, Mark John
    Individual (44 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-10-31
    OF - Secretary → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual (44 offsprings)
    Officer
    1994-07-31 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 17
    Gillard, Rachael
    Born in May 1971
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ 2002-09-06
    OF - Director → CIF 0
  • 18
    Bethan Bryant
    Individual (38 offsprings)
    Insolvency
    2024-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Watts, Paula Mary
    Individual (95 offsprings)
    Officer
    2007-06-20 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 20
    Lawrence John King
    Individual (678 offsprings)
    Insolvency
    2024-09-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Horrocks, Patricia Nicolette Victoria
    Born in June 1945
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ 2000-08-18
    OF - Director → CIF 0
  • 22
    Davenport, Guy David Orme
    Born in November 1948
    Individual (15 offsprings)
    Officer
    1999-03-10 ~ 2001-03-01
    OF - Director → CIF 0
  • 23
    Moon, Angela Jane
    Individual (15 offsprings)
    Officer
    1993-05-07 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 24
    Bagshawe, Nicholas Wilfrid
    Born in August 1945
    Individual (20 offsprings)
    Officer
    2005-05-06 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    Teague, Stewart Preston
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2001-03-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 26
    Rigby, Mike, Mr.
    Born in August 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 27
    Warren, Nicola Jane
    Born in January 1965
    Individual (8 offsprings)
    Officer
    1999-03-10 ~ 2005-05-06
    OF - Director → CIF 0
  • 28
    Jedrzejewski, Wladyslaw Mieczyslaw
    Born in June 1949
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-05-07
    OF - Director → CIF 0
  • 29
    May, Timothy, Dr
    Born in July 1952
    Individual (30 offsprings)
    Officer
    (before 1991-10-31) ~ 2002-02-03
    OF - Director → CIF 0
  • 30
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS CROSTHWAITE LIMITED - 2005-12-01
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVESTMENT ADMINISTRATION NOMINEES LIMITED

Period: 1999-03-10 ~ 2025-04-30
Company number: 02075505
Registered names
INVESTMENT ADMINISTRATION NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-10
Dissolved on 2025-04-30
TRUSHELFCO (NO.1015) LIMITED - 1987-02-19 02091272... (more)
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
    The 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.