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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 77
  • 1
    Beeston, John Howard
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2008-06-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 2
    Andrews, Ian Robert Dundas
    Born in September 1944
    Individual (6 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-06-03
    OF - Director → CIF 0
  • 3
    Nicol, David Richardson
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2013-01-31 ~ 2020-06-14
    OF - Director → CIF 0
  • 4
    Pike, David Brian Elwis
    Born in March 1936
    Individual (7 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-06-03
    OF - Director → CIF 0
  • 5
    Worsley, Francis Edward
    Born in February 1941
    Individual (9 offsprings)
    Officer
    2013-01-31 ~ 2014-02-17
    OF - Director → CIF 0
  • 6
    Algeo, Henry Arthur
    Born in February 1952
    Individual (18 offsprings)
    Officer
    2007-10-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 7
    Still, Simon Jonathan Henry
    Born in June 1949
    Individual (24 offsprings)
    Officer
    2001-05-23 ~ 2009-09-25
    OF - Director → CIF 0
  • 8
    Taylor, Caroline Helen
    Non-Executive Director born in December 1962
    Individual (9 offsprings)
    Officer
    2014-05-21 ~ 2025-09-06
    OF - Director → CIF 0
  • 9
    Williams, Polly Ann
    Director born in June 1965
    Individual (24 offsprings)
    Officer
    2022-09-27 ~ 2025-09-06
    OF - Director → CIF 0
  • 10
    Howlett, Judie May
    Individual (30 offsprings)
    Officer
    2009-05-01 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 11
    Summers, Graeme
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2007-05-14 ~ 2011-04-21
    OF - Director → CIF 0
  • 12
    Westenberger, Andrew Thomas Karl
    Born in March 1966
    Individual (79 offsprings)
    Officer
    2013-01-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 13
    Ferry, Charles Edward
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2021-03-17 ~ 2022-09-27
    OF - Director → CIF 0
  • 14
    Mccorkell, David William
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2003-09-29 ~ 2012-10-22
    OF - Director → CIF 0
  • 15
    Smith, Leslie James
    Born in October 1929
    Individual (6 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-06-03
    OF - Director → CIF 0
  • 16
    Buckley, David Douglas
    Director born in November 1962
    Individual (20 offsprings)
    Officer
    2022-09-27 ~ 2025-09-06
    OF - Director → CIF 0
  • 17
    Knox, Gerald Francoys Needham
    Born in January 1929
    Individual (12 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-06-03
    OF - Director → CIF 0
  • 18
    Purewal, Parwinder Singh
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2021-05-12 ~ 2022-09-27
    OF - Director → CIF 0
  • 19
    Bowden, Leann Frances Jones
    Born in January 1963
    Individual (24 offsprings)
    Officer
    1997-05-12 ~ 2004-05-01
    OF - Director → CIF 0
    Bowden, Leann Frances Jones
    Individual (24 offsprings)
    Officer
    1997-12-11 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 20
    Hall, Joanna Rosalie
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2021-06-16 ~ 2022-09-27
    OF - Director → CIF 0
  • 21
    Pollock, Shaine Brian
    Born in August 1974
    Individual (1 offspring)
    Officer
    2022-09-27 ~ 2023-09-08
    OF - Director → CIF 0
  • 22
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-02-03 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 23
    Lamport, Stephen Mark Jeffrey, Sir
    Born in November 1951
    Individual (11 offsprings)
    Officer
    2013-01-31 ~ 2015-02-20
    OF - Director → CIF 0
  • 24
    Malcolm, Francis Kyles
    Born in December 1943
    Individual (14 offsprings)
    Officer
    1994-07-29 ~ 2007-03-12
    OF - Director → CIF 0
  • 25
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2013-03-21 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 26
    Sherlock, Nigel
    Born in January 1940
    Individual (30 offsprings)
    Officer
    2001-05-23 ~ 2002-02-26
    OF - Director → CIF 0
  • 27
    Lall, Vikram
    Born in December 1946
    Individual (38 offsprings)
    Officer
    2001-05-23 ~ 2004-02-09
    OF - Director → CIF 0
  • 28
    Williams, Michael John Ross
    Born in July 1947
    Individual (7 offsprings)
    Officer
    (before 1991-05-09) ~ 2015-02-20
    OF - Director → CIF 0
  • 29
    Thomas, David John
    Chief Executive Officer born in November 1965
    Individual (10 offsprings)
    Officer
    2022-10-07 ~ 2024-11-30
    OF - Director → CIF 0
  • 30
    Biggar, Alan Gordon
    Born in January 1953
    Individual (16 offsprings)
    Officer
    1993-06-03 ~ 2001-05-11
    OF - Director → CIF 0
  • 31
    Mcintosh, Derek John Hunter
    Born in February 1943
    Individual (11 offsprings)
    Officer
    1993-06-03 ~ 2002-02-26
    OF - Director → CIF 0
  • 32
    Maunsell-thomas, John Richard
    Born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-06-03
    OF - Director → CIF 0
  • 33
    Fyfe, John Richard
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2010-11-15
    OF - Director → CIF 0
  • 34
    Miller, Simon Edward Callum
    Born in September 1952
    Individual (48 offsprings)
    Officer
    2013-01-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 35
    Daubeny, Charles Niel
    Born in August 1937
    Individual (11 offsprings)
    Officer
    (before 1991-05-09) ~ 1992-04-01
    OF - Director → CIF 0
  • 36
    Matheson, Jamie Graham
    Director born in May 1954
    Individual (30 offsprings)
    Officer
    2002-03-05 ~ 2013-03-20
    OF - Director → CIF 0
  • 37
    Rigo, Simonetta
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2018-06-06 ~ 2020-11-13
    OF - Director → CIF 0
  • 38
    Gates, David Jack
    Born in May 1940
    Individual (15 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-06-03
    OF - Director → CIF 0
    1993-11-17 ~ 2001-01-31
    OF - Director → CIF 0
  • 39
    Monks, David Phillip
    Non Executive Director born in February 1960
    Individual (31 offsprings)
    Officer
    2020-02-10 ~ 2024-08-20
    OF - Director → CIF 0
  • 40
    Wilson, Paul
    Born in April 1951
    Individual (23 offsprings)
    Officer
    2013-12-09 ~ 2019-10-09
    OF - Director → CIF 0
  • 41
    Wright, Angela
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2008-06-01 ~ 2013-01-31
    OF - Director → CIF 0
    Wright, Angela
    Individual (39 offsprings)
    Officer
    2003-06-13 ~ 2013-10-29
    OF - Secretary → CIF 0
    2017-02-03 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 42
    Hosford, Stanley Robin Henry
    Born in October 1943
    Individual (7 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-06-03
    OF - Director → CIF 0
  • 43
    Aversa, Sandra Pia
    Senior Vice President born in July 1972
    Individual (1 offspring)
    Officer
    2022-09-27 ~ 2025-09-06
    OF - Director → CIF 0
  • 44
    Ford, Stephen Nicholas
    Born in October 1965
    Individual (11 offsprings)
    Officer
    2009-10-01 ~ 2013-02-04
    OF - Director → CIF 0
    2013-03-20 ~ 2016-01-07
    OF - Director → CIF 0
  • 45
    Sutton, Robin Maxwell
    Born in April 1938
    Individual (7 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-06-03
    OF - Director → CIF 0
  • 46
    Knight, Angela Ann
    Born in October 1950
    Individual (40 offsprings)
    Officer
    2013-01-31 ~ 2017-02-03
    OF - Director → CIF 0
  • 47
    Thompson, David Courtney
    Born in September 1943
    Individual (7 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-02-23
    OF - Director → CIF 0
    Thompson, David Courtney
    Individual (7 offsprings)
    Officer
    (before 1991-05-09) ~ 1991-11-21
    OF - Secretary → CIF 0
  • 48
    Bayford, Robin Alec
    Accountant born in September 1949
    Individual (20 offsprings)
    Officer
    (before 1991-05-09) ~ 2012-12-31
    OF - Director → CIF 0
    Bayford, Robin Alec
    Accountant
    Individual (20 offsprings)
    Officer
    1997-10-10 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 49
    Speke, Ian Benjamin
    Born in March 1950
    Individual (5 offsprings)
    Officer
    2002-03-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 50
    Reed, Anna
    Individual (18 offsprings)
    Officer
    2007-07-19 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 51
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 52
    Browne, Philip John
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 53
    Brill, Tiffany
    Individual (25 offsprings)
    Officer
    2017-09-04 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 54
    Boylan, Siobhan Geraldine
    Born in August 1969
    Individual (50 offsprings)
    Officer
    2019-03-04 ~ 2023-02-03
    OF - Director → CIF 0
  • 55
    Howard, Barry Mark
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ 2013-03-20
    OF - Director → CIF 0
  • 56
    Gordon, John Strathearn
    Born in March 1935
    Individual (7 offsprings)
    Officer
    (before 1991-05-09) ~ 1993-06-03
    OF - Director → CIF 0
  • 57
    Cartwright, Linda
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 58
    Beer, Robin
    Born in March 1975
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 59
    Dixon, Stuart
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1998-01-05 ~ 2001-05-11
    OF - Director → CIF 0
  • 60
    Publicover, Jennifer Kristine
    Senior Vice President born in March 1974
    Individual (1 offspring)
    Officer
    2022-09-27 ~ 2025-09-06
    OF - Director → CIF 0
  • 61
    Butcher, Matthew George
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 62
    Tyler, Rupert David
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 63
    Le Sueur, Victoria Jane
    Individual (5 offsprings)
    Officer
    1991-11-21 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 64
    Hall, John Peirs
    Born in June 1940
    Individual (17 offsprings)
    Officer
    (before 1991-05-09) ~ 2008-02-22
    OF - Director → CIF 0
  • 65
    Legge, Christopher David
    Born in October 1943
    Individual (20 offsprings)
    Officer
    (before 1991-05-09) ~ 2009-09-26
    OF - Director → CIF 0
  • 66
    Shailer, Kathleen Mary
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2014-12-18 ~ 2021-02-05
    OF - Director → CIF 0
  • 67
    Strauss, Toby Emil
    Born in October 1959
    Individual (74 offsprings)
    Officer
    2021-02-05 ~ 2022-09-27
    OF - Director → CIF 0
  • 68
    Cadwallader, John Patrick
    Born in May 1942
    Individual (3 offsprings)
    Officer
    2003-09-29 ~ 2007-09-28
    OF - Director → CIF 0
  • 69
    Spencer, Sarah Jane
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2003-09-29 ~ 2013-03-20
    OF - Director → CIF 0
  • 70
    Rassmuson, Bo Vilhelm Arvid
    Born in February 1939
    Individual (3 offsprings)
    Officer
    (before 1991-05-09) ~ 1992-04-01
    OF - Director → CIF 0
  • 71
    Kellard, Michael John
    Born in November 1961
    Individual (24 offsprings)
    Officer
    2017-12-01 ~ 2022-09-27
    OF - Director → CIF 0
  • 72
    Strange, David Charles
    Born in June 1946
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 73
    Ljungkvist, Malena Sofie, Ms.
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 74
    Dewar, Ian
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2022-09-27
    OF - Director → CIF 0
  • 75
    Platts, David Alexander
    Born in July 1943
    Individual (8 offsprings)
    Officer
    (before 1991-05-09) ~ 1995-12-15
    OF - Director → CIF 0
  • 76
    Collis, Matthew
    Born in May 1973
    Individual (23 offsprings)
    Officer
    2008-06-01 ~ 2013-02-21
    OF - Director → CIF 0
  • 77
    BREWIN DOLPHIN HOLDINGS LIMITED
    - now 02685806
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20 02685806
    EFFECTDART LIMITED - 1992-04-29
    100, Bishopsgate, London, England
    Active Corporate (57 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BREWIN DOLPHIN LIMITED

Period: 2007-10-01 ~ now
Company number: 02135876
Registered names
BREWIN DOLPHIN LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • BREWIN DOLPHIN LIMITED
    Info
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 2007-10-01
    BREWIN DOLPHIN & CO LTD - 2007-10-01
    Registered number 02135876
    100 Bishopsgate, London EC2N 4AA
    PRIVATE LIMITED COMPANY incorporated on 1987-06-01 (39 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • BREWIN DOLPHIN LIMITED
    S
    Registered number 2135876
    12, Smithfield Stret, London, EC1A 9BD
    ENGLAND
    CIF 1
  • BREWIN DOLPHIN LIMITED
    S
    Registered number 02135876
    Jarvis House, 12 Smithfield Street, London, England, EC1A 9LA
    CIF 2
  • BREWIN DOLPHIN LIMITED
    S
    Registered number missing
    12, Smithfield Street, London, England, EC1A 9BD
    Limited By Shares
    CIF 3
  • BREWIN DOLPHIN LIMITED
    S
    Registered number 02135876
    12 Smithfield Street, 12 Smithfield Street, London, England, EC1A 9BD
    Private Limited Company in Companies House, United Kingdom
    CIF 4
  • BREWIN DOLPHIN LIMITED
    S
    Registered number 02135876
    12, Smithfield Street, London, England, EC1A 9BD
    Private Limited Company in Companies House, England
    CIF 5
    Private Limited Company in Companies House, England And Wales
    CIF 6
  • BREWIN DOLPHIN LIMITED
    S
    Registered number 02135876
    12, Smithfield Street, London, United Kingdom, EC1A 9BD
    Limited By Shares in Companies House, England And Wales
    CIF 7
    Limited By Shares in Companies House, United Kingdom
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31
  • BREWIN DOLPHIN LIMITED
    S
    Registered number 02135876
    Jarvis House, 12 Smithfield Street, London, England, EC1A 9LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 32
(more)
(less)
child relation
Offspring entities and appointments 30
  • 1
    ABDA NOMINEES LIMITED
    01379296
    12 Smithfield Street, London, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    AYLWIN LIMITED
    04536698
    12 Smithfield Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-03-11 ~ dissolved
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    B.L.NOMINEES LIMITED
    01037104 SC087105
    100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    BDDL LIMITED
    - now 01160766
    DUNCAN LAWRIE ASSET MANAGEMENT LIMITED
    - 2017-09-28 01160766 02854236
    DOUGLAS DEAKIN YOUNG LIMITED - 2008-07-01
    12 Smithfield Street, London, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2017-05-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    BDS NOMINEES LIMITED
    03682255
    100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 6
    BREWIN (1762) LIMITED
    - now 07317820
    STOCKTRADE LIMITED - 2015-03-05
    12 Smithfield Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 7
    BREWIN 1762 NOMINEES LIMITED
    08244301 00970308
    100 Bishopsgate, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    BREWIN DOLPHIN MP
    04969272
    100 Bishopsgate, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-27
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    BREWIN DOLPHIN SECURITIES LIMITED
    - now 02359410 02135876... (more)
    BREWIN SECURITIES LIMITED - 2007-10-09
    BEKHOR SECURITIES LIMITED - 1989-11-28
    RAPID 7812 LIMITED - 1989-04-07
    12 Smithfield Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    BREWIN NOMINEES LIMITED
    - now 00970308 08244301
    BREWIN EDWARDS & SCRUTTON NOMINEES LIMITED - 1980-12-31
    100 Bishopsgate, London, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    COSMITT NOMINEES LIMITED
    00294383 00444543
    12 Smithfield Street, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    DDY NOMINEES LTD
    - now 02722602 03180900
    EWARCH LIMITED - 1992-07-08
    100 Bishopsgate, London, England
    Active Corporate (21 parents)
    Person with significant control
    2017-06-09 ~ 2025-03-07
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    DUNLAW NOMINEES LIMITED
    - now 00958069
    S.I.S. NOMINEES LIMITED - 1978-12-31
    100 Bishopsgate, London, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2017-06-09 ~ 2025-03-07
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    ERSKINE NOMINEES LIMITED
    - now SC055107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-07-06
    JAMES FINLAY NOMINEES LIMITED - 1999-03-01
    Griffins, Suite 011, Office 98g - 02 98 Commerical Street, Commerical Quay, Edinburgh
    Liquidation Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 15
    FOUR YARDS NOMINEES LIMITED
    00904788
    12 Smithfield Street, London
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    GILTSPUR NOMINEES LIMITED
    04237893
    100 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 17
    HILL OSBORNE NOMINEES LIMITED
    01427792
    12 Smithfield Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    HILSTOCK PEP (CLIENT) NOMINEES LIMITED
    - now 03140525 03154600
    NO. 252 LEICESTER LIMITED - 1996-03-21
    12 Smithfield Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 19
    HILSTOCK SCP (CLIENT) NOMINEES LIMITED
    - now 03154600 03140525
    NO. 259 LEICESTER LIMITED - 1996-03-21
    12 Smithfield Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 20
    HTC INVESTMENT LIMITED
    14399903
    Jarvis House, 12 Smithfield Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2022-10-05 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 21
    MATHIESON CONSULTING LIMITED
    06484768
    100 Bishopsgate, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-04-01 ~ 2024-10-21
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    NORTH CASTLE STREET (NOMINEES) LIMITED
    SC042775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-07-06
    Griffins, Suite 011, Office 98g - 02 98 Commerical Street, Commerical Quay, Edinburgh
    Liquidation Corporate (56 parents, 2 offsprings)
    Person with significant control
    2022-07-21 ~ 2025-03-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 23
    NORTHGATE NOMINEES LIMITED
    00854935
    12 Smithfield Street, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 24
    PILGRIM NOMINEES LIMITED
    - now 01572666
    DAKNOW LIMITED - 1982-01-05
    12 Smithfield Street, London
    Dissolved Corporate (71 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 25
    SHARELINE (YORKSHIRE) LIMITED
    02053322
    12 Smithfield Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 26
    SINGER CAPITAL MARKETS ADVISORY LLP - now
    NPLUS1 SINGER ADVISORY LLP - 2021-06-15
    NPLUS1 BREWIN LLP
    - 2012-10-23 OC364131
    One, Bartholomew Lane, London
    Active Corporate (19 parents)
    Officer
    2012-02-01 ~ 2012-09-14
    CIF 1 - LLP Member → ME
  • 27
    SMITTCO NOMINEES LIMITED
    00444543 00294383
    100 Bishopsgate, London, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 28
    WIS ICS NOMINEES LIMITED
    - now 02807144
    EXPECTFORGE LIMITED - 1993-07-16
    12 Smithfield Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 29
    WISE NOMINEES LIMITED
    - now 00795237
    TELEGRAPH UNDERWRITING LIMITED - 1993-11-30
    E.W.PAYNE & CO.(UNDERWRITING AGENCIES)LIMITED - 1985-05-29
    100 Bishopsgate, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 30
    WISE SPEKE FINANCIAL SERVICES LIMITED
    - now 01727606
    PILGRIM FINANCIAL SERVICES LIMITED - 1988-11-01
    CAMELPLUME LIMITED - 1983-07-11
    12 Smithfield Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE

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