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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Hutt, Gregory Dale
    Chief Financial Officer born in December 1968
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2016-06-07
    OF - Director → CIF 0
  • 2
    Morgan, John Ronald
    Chief Executive born in April 1938
    Individual (10 offsprings)
    Officer
    ~ 2004-01-28
    OF - Director → CIF 0
  • 3
    Hughes, Jeffrey Peter
    Individual (5 offsprings)
    Officer
    2003-04-29 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 4
    Jones, Trevor John
    Manager born in November 1944
    Individual (3 offsprings)
    Officer
    ~ 2003-04-16
    OF - Director → CIF 0
  • 5
    Norman, Peter
    Director born in November 1957
    Individual (16 offsprings)
    Officer
    2012-03-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Bach, Roger Andrew
    Individual (10 offsprings)
    Officer
    ~ 2003-04-29
    OF - Secretary → CIF 0
  • 7
    Chambers, Christiane Ann
    Manager born in April 1938
    Individual (1 offspring)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 8
    Clifford, Craig Douglas
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Keatley, William Halliday
    Stockbroker born in September 1935
    Individual (15 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 10
    Cohen, Graham John
    Managing Director & Cfo - Pershing Limited born in March 1960
    Individual (32 offsprings)
    Officer
    2012-03-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Duvar, Jeffrey David Hunter
    Financial Executive born in September 1963
    Individual (8 offsprings)
    Officer
    2004-12-08 ~ 2005-10-14
    OF - Director → CIF 0
  • 12
    Lewis, David Alasdair
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2012-03-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 13
    Smart, James Howard
    Accountant born in April 1968
    Individual (7 offsprings)
    Officer
    2006-11-27 ~ 2011-10-06
    OF - Director → CIF 0
  • 14
    Chaney, Stephen George
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ 2022-06-29
    OF - Director → CIF 0
  • 15
    Wallestad, Dennis Allen
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 16
    White, Jane
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2022-06-29 ~ 2025-01-10
    OF - Director → CIF 0
  • 17
    Kelly, Paul
    Chareterd Accountant born in May 1965
    Individual (11 offsprings)
    Officer
    2005-10-12 ~ 2006-11-14
    OF - Director → CIF 0
  • 18
    Graham, John Henry
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2003-04-16 ~ 2005-02-01
    OF - Director → CIF 0
  • 19
    Sewell, Richard George
    Stockbroker born in August 1934
    Individual (7 offsprings)
    Officer
    ~ 1993-10-11
    OF - Director → CIF 0
  • 20
    Van Der Merwe, Charles Hatley
    Banker born in October 1964
    Individual (13 offsprings)
    Officer
    2003-05-22 ~ 2012-01-30
    OF - Director → CIF 0
  • 21
    Mahon, Patrick Joseph
    Manager born in February 1958
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 22
    Williamson, Lloyd Russell
    It Manager born in February 1961
    Individual (8 offsprings)
    Officer
    2003-04-16 ~ 2014-12-15
    OF - Director → CIF 0
  • 23
    BNY MELLON SECRETARIES (UK) LIMITED
    - now 04115131
    BNY SECRETARIES (UK) LIMITED - 2008-12-23 04115131
    160, Queen Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Secretary → CIF 0
  • 24
    PERSHING SECURITIES LIMITED
    - now 02474912
    HACKREMCO (NO.580) LIMITED - 1990-06-07
    Royal Liver Building, Pier Head, Liverpool, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PERSHING NOMINEES LIMITED

Period: 2008-05-06 ~ now
Company number: 02079368
Registered names
PERSHING NOMINEES LIMITED - now 02405158... (more)
RIGHTGROWTH LIMITED - 1987-02-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • PERSHING NOMINEES LIMITED
    Info
    PERSHING KEEN NOMINEES LIMITED - 2008-05-06
    RIGHTGROWTH LIMITED - 2008-05-06
    Registered number 02079368
    Royal Liver Building, Pier Head, Liverpool L3 1LL
    PRIVATE LIMITED COMPANY incorporated on 1986-12-02 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • PERSHING NOMINEES LIMITED
    S
    Registered number missing
    Capstan House, Clove Crescent, London, England, E14 2BH
    Limited
    CIF 1
  • PERSHING NOMINEES LIMITED
    S
    Registered number 02079368
    Royal Liver Building, Pier Head, Liverpool, England, L3 1LL
    Company in Companies House, England And Wales
    CIF 2
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ATLANTIC HEALTHCARE PLC
    - now 05878612 06025726
    ATLANTIC HEALTHCARE LIMITED - 2013-06-12
    C/o Forvis Mazars Llp, One St Peter's Square, Manchester
    In Administration Corporate (27 parents, 3 offsprings)
    Person with significant control
    2021-01-21 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GLOBAL PROPERTY RELOCATION LIMITED - now
    KARMA INVESTMENTS LTD
    - 2024-07-29 06982485
    Concorde House, 18 Margaret Street, Brighton Margaret Street, Kemp Town, Brighton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    J. & J. SMITH (HOLDINGS) LIMITED
    - now 02139301
    CRIMSONSPON LIMITED - 1987-09-22
    Garden House Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    J. & J. SMITH (INVESTMENTS) LIMITED
    - now 02139937
    VIOLETSPON LIMITED - 1987-08-21
    Garden House Haywards Heath Road, Balcombe, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-14
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    JOYNES CABLES LIMITED
    - now 06279873
    MORTGAGE FINDERS DIRECT LIMITED - 2014-03-10
    3 Jesmond Grove, Hartburn, Stockton On Tees
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    NQOCD CONSULTING LIMITED
    - now 04895019
    NQOCD LIMITED - 2003-09-16
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    OPEN HOUSE LONDON LIMITED
    08511795
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2022-01-25 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SENEX INVESTMENTS LIMITED
    SC308650 SC475406
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-06
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SOLAR PARK 1 LIMITED
    06901369
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-08-14 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    SOMERTON GROUP LTD
    10769274
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    ULTIMATE PRODUCTS PLC
    - now 05432142 03357718... (more)
    UP GLOBAL SOURCING HOLDINGS PLC
    - 2023-10-26 05432142
    UP GLOBAL SOURCING HOLDINGS LIMITED - 2017-02-13
    ULTIMATE PRODUCTS HOLDINGS LIMITED - 2012-10-08
    INHOCO 3201 LIMITED - 2005-08-11
    Manor Mill, Victoria Street Chadderton, Oldham
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-03-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.