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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 39
  • 1
    Collins, Shaun Anthony, Mr.
    Born in May 1968
    Individual (95 offsprings)
    Officer
    2009-01-23 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Davies, Stephen
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2003-01-24 ~ 2009-01-15
    OF - Director → CIF 0
  • 3
    Mckeown, James Patrick
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 1996-05-30
    OF - Director → CIF 0
  • 4
    Mulvihill, Patrick Edmund
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2003-01-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Davies, Philip
    Born in January 1972
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2009-01-15
    OF - Director → CIF 0
  • 6
    Hodkin, Carolyne Jane, Ms.
    Individual (30 offsprings)
    Officer
    2019-02-22 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 7
    Deighton, Paul Clive
    Born in January 1956
    Individual (27 offsprings)
    Officer
    1996-06-10 ~ 2003-01-24
    OF - Director → CIF 0
  • 8
    Street, Patrick Michael
    Individual (3 offsprings)
    Officer
    1995-11-03 ~ 1998-07-03
    OF - Secretary → CIF 0
  • 9
    Douglas, William Phelim
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 10
    Brown, Nola Jean, Ms.
    Individual (76 offsprings)
    Officer
    2007-08-14 ~ 2008-11-06
    OF - Secretary → CIF 0
  • 11
    Holmes, Michael
    Born in October 1973
    Individual (90 offsprings)
    Officer
    2013-10-08 ~ 2016-07-01
    OF - Director → CIF 0
  • 12
    Thompson, Martha
    Individual (1 offspring)
    Officer
    2023-10-24 ~ 2024-05-08
    OF - Secretary → CIF 0
  • 13
    Cole, Timothy Joseph
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2001-08-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 14
    Miller, Therese Lynn
    Individual (30 offsprings)
    Officer
    (before 1992-03-08) ~ 1995-11-03
    OF - Secretary → CIF 0
  • 15
    Denny, Adrian Marcus
    Individual (4 offsprings)
    Officer
    1998-07-03 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 16
    Garonzik, Fredric Bruce
    Born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1992-03-08) ~ 1995-01-27
    OF - Director → CIF 0
  • 17
    Kane, Nicola Suzanne, Ms.
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ 2014-03-13
    OF - Director → CIF 0
  • 18
    Thorpe, Glenn Raymond
    Born in August 1972
    Individual (17 offsprings)
    Officer
    2015-09-23 ~ 2017-07-19
    OF - Director → CIF 0
  • 19
    Bock, Matthias
    Individual (7 offsprings)
    Officer
    2005-02-15 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 20
    Taylor, Richard John
    Born in September 1972
    Individual (49 offsprings)
    Officer
    2013-06-26 ~ 2015-09-23
    OF - Director → CIF 0
  • 21
    Buchanan, Tim Bernard
    Born in May 1985
    Individual (11 offsprings)
    Officer
    2026-05-08 ~ now
    OF - Director → CIF 0
  • 22
    Hennebelle, Isabelle, Ms.
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2016-07-07 ~ 2017-06-19
    OF - Director → CIF 0
  • 23
    Wright, Victor Ralph
    Born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-11-27
    OF - Director → CIF 0
  • 24
    Allen, Mark Anthony
    Born in May 1967
    Individual (40 offsprings)
    Officer
    2008-02-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 25
    Donnelly, Lisa Anne, Ms.
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2017-07-06 ~ 2022-07-15
    OF - Director → CIF 0
  • 26
    Pearce, Mark
    Individual (20 offsprings)
    Officer
    2011-01-27 ~ 2019-02-22
    OF - Secretary → CIF 0
  • 27
    Farmer, John R
    Born in January 1939
    Individual (9 offsprings)
    Officer
    (before 1992-03-08) ~ 1994-11-25
    OF - Director → CIF 0
  • 28
    Armstrong, Philip Stuart
    Born in May 1967
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 2005-10-17
    OF - Director → CIF 0
  • 29
    Mcdonogh, Dermot William
    Born in December 1964
    Individual (54 offsprings)
    Officer
    2006-03-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 30
    Pomfret, Matthew
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 31
    Chima, Vikramjit Singh
    Born in December 1973
    Individual (48 offsprings)
    Officer
    2017-07-19 ~ 2026-05-08
    OF - Director → CIF 0
  • 32
    Vance, Lee Gregory
    Born in August 1958
    Individual (7 offsprings)
    Officer
    1995-01-27 ~ 1995-09-01
    OF - Director → CIF 0
  • 33
    Tomas, Alexandros
    Born in November 1977
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2020-01-05
    OF - Director → CIF 0
  • 34
    Blood, David Wayland
    Born in April 1959
    Individual (32 offsprings)
    Officer
    1994-11-30 ~ 1996-06-14
    OF - Director → CIF 0
  • 35
    Steel, Robert King
    Born in August 1952
    Individual (7 offsprings)
    Officer
    1993-06-09 ~ 1994-11-30
    OF - Director → CIF 0
  • 36
    Bagley, Andrew John
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 37
    Liddell, Roger Alexander
    Born in September 1956
    Individual (40 offsprings)
    Officer
    1996-06-10 ~ 2001-06-01
    OF - Director → CIF 0
  • 38
    Pullan, Kirsten Alexandra
    Individual (49 offsprings)
    Officer
    2008-04-08 ~ 2010-10-07
    OF - Secretary → CIF 0
  • 39
    GOLDMAN SACHS GROUP UK LIMITED
    08657873
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED

Period: 2004-12-24 ~ now
Company number: 02163916
Registered names
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED - now
TRUSHELFCO (NO.1156) LIMITED - 1987-11-30 02228255... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED
    Info
    GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED - 2004-12-24
    TRUSHELFCO (NO.1156) LIMITED - 2004-12-24
    Registered number 02163916
    Plumtree Court, 25 Shoe Lane, London EC4A 4AU
    PRIVATE LIMITED COMPANY incorporated on 1987-09-14 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    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.