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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 2
  • 1
    Chambers, Joseph Anthony
    Chief Administrative Officer born in March 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    PANMURE GORDON (BROKING) LIMITED - now
    PANMURE GORDON (AIM) LIMITED - 2005-06-08
    ROTHERFIELD SECURITIES PLC - 1992-01-17
    DURLACHER & CO LIMITED - 1995-05-09
    DURLACHER LIMITED - 2005-05-23
    SWAINLORD SECURITIES LIMITED - 1984-03-20
    icon of address40, Gracechurch Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Tubby, Mark Davis
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 2
    Saroli, Anthony Bernard
    Finance Director born in March 1970
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 3
    Martin, Christopher
    Director-Stockbroker born in July 1936
    Individual
    Officer
    icon of calendar ~ 1992-10-08
    OF - Director → CIF 0
  • 4
    Stainforth, Christopher Graham
    Investment Banker born in July 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2004-10-04
    OF - Director → CIF 0
  • 5
    Lyons, William Joseph
    Head Of Risk born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Wigley, Sarah Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2014-09-23
    OF - Secretary → CIF 0
  • 7
    Johnson, Patric Jasper Thewlis
    Stockbroker born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-24 ~ 2017-07-18
    OF - Director → CIF 0
  • 8
    Wale, Phillip Andrew
    Stockbroker born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 9
    Durlacher, Peter Laurence
    Stockbroker born in April 1935
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1995-02-28
    OF - Director → CIF 0
  • 10
    King, Ronald Leslie
    Individual
    Officer
    icon of calendar ~ 1992-07-14
    OF - Secretary → CIF 0
  • 11
    Hirst, Simon Richard
    Banker born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 12
    Chamberlain, Alan Graham
    Accountant born in May 1944
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 2002-06-30
    OF - Director → CIF 0
    Chamberlain, Alan Graham
    Accountant
    Individual
    Officer
    icon of calendar 1992-07-31 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 13
    Doukaki, Christopher
    Chief Administrative Officer born in March 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-11-27
    OF - Director → CIF 0
  • 14
    Boardman, Robert Philip
    Banker born in February 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2004-04-05
    OF - Director → CIF 0
    Boardman, Robert Philip
    Banker
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2004-04-05
    OF - Secretary → CIF 0
  • 15
    Scrase, Thomas Justin
    Director-Stockbroker born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-08
    OF - Director → CIF 0
  • 16
    Brown, Stephane James, Mr
    Chief Operating Officer born in September 1966
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2020-04-30
    OF - Director → CIF 0
  • 17
    Chamberlain, Geoffrey Howard
    Stock Broker born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Gordon, Graeme
    Finance Director born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2003-04-08
    OF - Director → CIF 0
    Gordon, Graeme
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-12 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 19
    Linacre, Timothy James Thornton
    Investment Banker born in December 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ 2012-11-19
    OF - Director → CIF 0
  • 20
    Liddell, David Lyon
    Finance Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 21
    Tansey, Philip
    Chartered Accountant born in September 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-05-24 ~ 2017-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ROTHERFIELD NOMINEES LIMITED

Previous name
LOOKUSUAL LIMITED - 1987-04-09
Standard Industrial Classification
99999 - Dormant Company

  • ROTHERFIELD NOMINEES LIMITED
    Info
    LOOKUSUAL LIMITED - 1987-04-09
    Registered number 02100462
    icon of address40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1987-02-17 and dissolved on 2023-08-22 (36 years 6 months). The company status is Dissolved.
    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.