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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 28
  • 1
    George, Robin Edwin
    Born in April 1956
    Individual (6 offsprings)
    Officer
    1994-03-03 ~ 1996-02-09
    OF - Director → CIF 0
  • 2
    Steele, Gavin William
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2010-07-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Gaynor, John Harold Francis
    Born in November 1935
    Individual (7 offsprings)
    Officer
    (before 1992-04-24) ~ 1993-04-24
    OF - Director → CIF 0
  • 4
    Berryman, Anthony Arthur
    Born in February 1947
    Individual (7 offsprings)
    Officer
    1996-02-05 ~ 1996-07-29
    OF - Director → CIF 0
  • 5
    Going, Patrick Michael
    Born in April 1942
    Individual (12 offsprings)
    Officer
    1997-06-16 ~ 2000-06-06
    OF - Director → CIF 0
  • 6
    Wilton, Sarah Margaret
    Born in January 1959
    Individual (31 offsprings)
    Officer
    2000-06-06 ~ 2002-08-13
    OF - Director → CIF 0
  • 7
    Cockell, Michael Henry
    Born in August 1933
    Individual (5 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-03-04
    OF - Director → CIF 0
  • 8
    Owen, Robert John Richard
    Born in February 1940
    Individual (12 offsprings)
    Officer
    1994-03-03 ~ 1996-02-13
    OF - Director → CIF 0
  • 9
    Jones, John Edward
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1993-04-24
    OF - Director → CIF 0
    Jones, John Edward
    Individual (1 offspring)
    Officer
    (before 1992-04-24) ~ 1993-04-24
    OF - Secretary → CIF 0
  • 10
    Hewes, Robin Anthony Charles
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1995-02-13 ~ 1996-02-09
    OF - Director → CIF 0
  • 11
    Copisarow, Alcon Charles
    Born in June 1920
    Individual (5 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-03-04
    OF - Director → CIF 0
  • 12
    Myners, Paul
    Born in April 1948
    Individual (50 offsprings)
    Officer
    1994-03-03 ~ 1996-02-13
    OF - Director → CIF 0
  • 13
    Foster, Alexander Neil
    Born in October 1945
    Individual (31 offsprings)
    Officer
    1994-03-03 ~ 1996-02-13
    OF - Director → CIF 0
  • 14
    Hall, Stephen Hargreaves
    Born in April 1933
    Individual (15 offsprings)
    Officer
    1994-03-03 ~ 1995-04-01
    OF - Director → CIF 0
  • 15
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    1993-03-01 ~ 1993-09-17
    OF - Secretary → CIF 0
  • 16
    Kulukundis, Eddie, Sir
    Born in April 1932
    Individual (36 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-03-04
    OF - Director → CIF 0
  • 17
    Spires, Peter David
    Born in August 1967
    Individual (23 offsprings)
    Officer
    2016-12-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 18
    Peat, Gerrard Charles
    Born in June 1920
    Individual (42 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-03-04
    OF - Director → CIF 0
  • 19
    Johnson, Philip Godfrey
    Born in June 1949
    Individual (10 offsprings)
    Officer
    1996-02-05 ~ 2001-11-19
    OF - Director → CIF 0
    Johnson, Philip Godfrey
    Individual (10 offsprings)
    Officer
    1993-09-17 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 20
    Sandeman-allen, Caroline, Ms.
    Born in June 1979
    Individual (15 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 21
    Lawrence, Walter Nicholas Murray
    Born in February 1935
    Individual (9 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-03-04
    OF - Director → CIF 0
  • 22
    Walsh, Hugh Francis
    Individual (6 offsprings)
    Officer
    2001-11-19 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 23
    Schofield, John David
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1996-07-29 ~ 1997-06-16
    OF - Director → CIF 0
  • 24
    Bruce, David Ian Rehbinder
    Born in August 1946
    Individual (27 offsprings)
    Officer
    1993-07-26 ~ 1993-08-31
    OF - Director → CIF 0
  • 25
    Carleton, James
    Born in June 1946
    Individual (1 offspring)
    Officer
    1994-03-03 ~ 1995-11-06
    OF - Director → CIF 0
  • 26
    LLOYD'S NOMINEES SECRETARY LIMITED 04233318
    Council Secretariat, Lloyds, One Lime Street, London
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2003-01-29 ~ now
    OF - Secretary → CIF 0
  • 27
    1, Lime Street, London, England
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    LLOYD'S NOMINEES DIRECTOR LIMITED 04233325
    Council Secretariat Lloyds, One Lime Street, London
    Active Corporate (11 parents, 63 offsprings)
    Officer
    2002-08-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHAREDEALER LIMITED

Period: 1987-10-13 ~ now
Company number: 02177451
Registered name
SHAREDEALER LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31

  • SHAREDEALER LIMITED
    Info
    Registered number 02177451
    Council Secretariat Lloyds, One Lime Street, London EC3M 7HA
    PRIVATE LIMITED COMPANY incorporated on 1987-10-13 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    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.