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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 34
  • 1
    Andrews, Richard John
    Born in September 1954
    Individual (10 offsprings)
    Officer
    1998-10-28 ~ 2000-11-06
    OF - Director → CIF 0
  • 2
    Lewis, David Alasdair
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2001-03-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Thomson, David Fraser
    Born in January 1960
    Individual (74 offsprings)
    Officer
    2001-01-26 ~ 2011-03-28
    OF - Director → CIF 0
  • 4
    Merriman, John
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Stephenson-pope, Mark David
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Reynolds, Christopher Ian
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2009-07-08 ~ 2012-10-22
    OF - Director → CIF 0
  • 7
    Pearson, Keith Lindsay
    Born in March 1955
    Individual (56 offsprings)
    Officer
    2003-07-10 ~ 2009-07-09
    OF - Director → CIF 0
  • 8
    Gooderum, Stephen Paul
    Born in December 1957
    Individual (8 offsprings)
    Officer
    2000-11-10 ~ 2001-08-16
    OF - Director → CIF 0
  • 9
    Lee, Jonathan Howard Redvers
    Born in January 1966
    Individual (32 offsprings)
    Officer
    2019-09-07 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Watson, Simon Donald
    Born in July 1964
    Individual (12 offsprings)
    Officer
    1995-03-23 ~ 1995-11-10
    OF - Director → CIF 0
  • 11
    Jones, Richard Ian
    Born in February 1974
    Individual (49 offsprings)
    Officer
    2011-03-24 ~ 2016-10-19
    OF - Director → CIF 0
  • 12
    Tinwell, Gordon
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1994-04-09
    OF - Director → CIF 0
  • 13
    Spanner, Trevor William
    Born in December 1959
    Individual (23 offsprings)
    Officer
    2005-03-01 ~ 2006-12-12
    OF - Director → CIF 0
  • 14
    Richards, Marilyn Ivy
    Individual (15 offsprings)
    Officer
    1995-03-23 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 15
    Wood, Philip John
    Born in March 1979
    Individual (30 offsprings)
    Officer
    2012-11-08 ~ 2019-09-07
    OF - Director → CIF 0
  • 16
    Langham, Carol Ann
    Born in September 1944
    Individual (31 offsprings)
    Officer
    1995-11-10 ~ 2000-08-14
    OF - Director → CIF 0
  • 17
    Girling, Anne Christine
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2001-01-26 ~ 2001-11-30
    OF - Director → CIF 0
    Girling, Anne Christine
    Individual (41 offsprings)
    Officer
    2001-06-29 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 18
    Kay, Philip Bruce
    Born in November 1955
    Individual (14 offsprings)
    Officer
    1995-04-28 ~ 1995-10-27
    OF - Director → CIF 0
  • 19
    Parker, David Marcus
    Born in December 1969
    Individual (15 offsprings)
    Officer
    2007-04-12 ~ 2016-07-29
    OF - Director → CIF 0
  • 20
    Searle, Debra Anne
    Born in August 1959
    Individual (51 offsprings)
    Officer
    1996-03-20 ~ 2005-03-01
    OF - Director → CIF 0
    Searle, Debra Anne
    Individual (51 offsprings)
    Officer
    2001-11-28 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 21
    Turck, Paul Rodney
    Born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1992-06-28) ~ 1995-04-28
    OF - Director → CIF 0
  • 22
    Regan, Joseph Francis
    Born in December 1952
    Individual (27 offsprings)
    Officer
    2001-01-26 ~ 2003-07-10
    OF - Director → CIF 0
  • 23
    Garwood, John Raymond
    Born in August 1958
    Individual (445 offsprings)
    Officer
    (before 1992-06-28) ~ 1996-03-12
    OF - Director → CIF 0
    Garwood, John Raymond
    Individual (445 offsprings)
    Officer
    1993-01-15 ~ 1995-03-23
    OF - Secretary → CIF 0
  • 24
    Lewis, Bernadette
    Born in September 1958
    Individual (70 offsprings)
    Officer
    2001-11-30 ~ 2005-03-01
    OF - Director → CIF 0
  • 25
    Dobinson, Arthur Leslie
    Born in May 1941
    Individual (8 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-10-21
    OF - Director → CIF 0
  • 26
    Ashford, Christopher Douglas
    Born in February 1958
    Individual (7 offsprings)
    Officer
    1994-04-08 ~ 1997-09-26
    OF - Director → CIF 0
  • 27
    Evernden, John Gayler
    Born in April 1947
    Individual (4 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-10-24
    OF - Director → CIF 0
  • 28
    Sparber, Lubomir
    Born in July 1947
    Individual (17 offsprings)
    Officer
    (before 1992-06-28) ~ 1998-10-21
    OF - Director → CIF 0
  • 29
    Casey, Gavin Frank
    Born in October 1946
    Individual (23 offsprings)
    Officer
    1992-10-12 ~ 1996-06-30
    OF - Director → CIF 0
  • 30
    Clifton, Roger Cheston
    Individual (136 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-01-15
    OF - Secretary → CIF 0
  • 31
    Hayden, Martin Frederick
    Born in June 1966
    Individual (17 offsprings)
    Officer
    1998-10-28 ~ 2003-01-10
    OF - Director → CIF 0
  • 32
    MERRILL LYNCH INTERNATIONAL
    - now 02312079
    MOBILEMANOR LIMITED - 1989-03-08
    2, King Edward Street, London, United Kingdom
    Active Corporate (245 parents, 8 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    SMITH BROS LIMITED
    - now 00762949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Dissolved on 2019-08-15
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    2, King Edward Street, London, United Kingdom
    Dissolved Corporate (72 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    MERRILL LYNCH CORPORATE SERVICES LIMITED
    04929251
    2, King Edward Street, London, United Kingdom
    Active Corporate (16 parents, 128 offsprings)
    Officer
    2003-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHETWYND NOMINEES LIMITED

Period: 1987-06-05 ~ now
Company number: 02098132
Registered names
CHETWYND NOMINEES LIMITED - now
LAMMOTH LIMITED - 1987-06-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CHETWYND NOMINEES LIMITED
    Info
    LAMMOTH LIMITED - 1987-06-05
    Registered number 02098132
    2 King Edward Street, London EC1A 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1987-02-09 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    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.