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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 30
  • 1
    Berrelly, Paul Julian
    Bank Manager born in September 1973
    Individual (23 offsprings)
    Officer
    2011-09-02 ~ 2013-12-12
    OF - Director → CIF 0
  • 2
    Maxwell, Andrew
    Banker born in August 1957
    Individual (21 offsprings)
    Officer
    2006-06-05 ~ 2009-10-19
    OF - Director → CIF 0
  • 3
    Jones, Anthea Kate
    Bank Management born in January 1973
    Individual (23 offsprings)
    Officer
    2013-01-03 ~ 2013-12-11
    OF - Director → CIF 0
  • 4
    Jones, Jamie
    Banker born in July 1969
    Individual (22 offsprings)
    Officer
    2010-10-18 ~ 2011-09-02
    OF - Director → CIF 0
  • 5
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2014-02-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Vance, Mary Frances
    Individual (12 offsprings)
    Officer
    1997-02-01 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 7
    Creely, James
    Vice President born in February 1978
    Individual (24 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Henderson, Ronald Sinclair
    Investment Trust Administrator born in December 1933
    Individual (5 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-12-05
    OF - Director → CIF 0
  • 9
    Stone, Celia Eileen Susan
    Individual (88 offsprings)
    Officer
    1993-09-30 ~ 1997-02-01
    OF - Secretary → CIF 0
  • 10
    Michael James Wellard
    Individual (14 offsprings)
    Insolvency
    2014-02-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Duckenfield, Andrew Peter
    Bank Supervisor born in May 1963
    Individual (21 offsprings)
    Officer
    2005-08-24 ~ 2006-03-02
    OF - Director → CIF 0
  • 12
    Krishnan, Peter
    Investment Banking Operation'S Manager born in September 1967
    Individual (21 offsprings)
    Officer
    2009-10-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 13
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (128 offsprings)
    Officer
    2001-03-30 ~ 2013-05-30
    OF - Director → CIF 0
  • 14
    Johnson, Sarah Jane
    Banker born in August 1965
    Individual (22 offsprings)
    Officer
    2006-06-05 ~ 2008-11-01
    OF - Director → CIF 0
  • 15
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (30 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 16
    Bethell, William Alexander
    Director born in March 1969
    Individual (37 offsprings)
    Officer
    2005-12-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    White, Anita
    Bank Manager born in September 1966
    Individual (8 offsprings)
    Officer
    2001-03-30 ~ 2005-03-02
    OF - Director → CIF 0
  • 18
    Munt, Alan Richard
    Securities Manager born in November 1947
    Individual (9 offsprings)
    Officer
    (before 1992-08-16) ~ 2001-03-30
    OF - Director → CIF 0
  • 19
    Collins, Helen Catherine
    Executive Director born in July 1967
    Individual (25 offsprings)
    Officer
    2010-10-18 ~ 2014-06-27
    OF - Director → CIF 0
  • 20
    Burrows, Jonathan
    Director born in September 1965
    Individual (25 offsprings)
    Officer
    2007-12-07 ~ 2010-10-19
    OF - Director → CIF 0
  • 21
    Bellamy, Paul John
    Securities Manager born in December 1953
    Individual (9 offsprings)
    Officer
    (before 1992-08-16) ~ 2001-03-30
    OF - Director → CIF 0
  • 22
    Cameron, Peter
    Banker born in December 1946
    Individual (25 offsprings)
    Officer
    2001-03-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Lione, Christine Amelia
    Individual (24 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 24
    Davis, Andrew
    Banker born in May 1962
    Individual (25 offsprings)
    Officer
    2005-08-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Horning, Robert Andrew
    Banker born in November 1965
    Individual (21 offsprings)
    Officer
    2005-08-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 26
    Jeanes, Amanda
    Manager born in May 1967
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2001-05-29
    OF - Director → CIF 0
  • 27
    Kemp, David Alfred
    Manager born in December 1941
    Individual (8 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-04-25
    OF - Director → CIF 0
  • 28
    Richards, Geoffrey Adrian
    Trustee Administrator born in September 1950
    Individual (30 offsprings)
    Officer
    (before 1992-08-16) ~ 1993-12-17
    OF - Director → CIF 0
  • 29
    Chagar, Jaswinder Singh
    Bank Officer born in May 1953
    Individual (28 offsprings)
    Officer
    2001-03-30 ~ 2012-08-09
    OF - Director → CIF 0
  • 30
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06 03531235
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 199 offsprings)
    Officer
    1998-09-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CROSSFRIARS NOMINEES LIMITED

Period: 1987-11-12 ~ 2014-10-07
Company number: 02166499
Registered names
CROSSFRIARS NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-20
Dissolved on 2014-10-07
DEACONLODGE LIMITED - 1987-11-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CROSSFRIARS NOMINEES LIMITED
    Info
    DEACONLODGE LIMITED - 1987-11-12
    Registered number 02166499
    25 Bank Street, Canary Wharf, London E14 5JP
    PRIVATE LIMITED COMPANY incorporated on 1987-09-17 and dissolved on 2014-10-07 (27 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.