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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 3
  • 1
    Wall, James Cameron
    Chartered Secretary born in September 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ now
    OF - Director → CIF 0
    Wall, James Cameron
    Chartered Secretary
    Individual (53 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Marfaing, Roxane Coline
    Chartered Accountant born in April 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
    KLEINWORT,BENSON LIMITED - 1986-06-27
    DRESDNER KLEINWORT LIMITED - 2014-11-28
    KLEINWORT BENSON LIMITED - 2001-04-30
    icon of address30, Gresham Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Joyner, Desmond William
    Investment Banker born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Longcroft, Peter Leonard
    Company Secretary born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-09 ~ 2005-06-28
    OF - Director → CIF 0
  • 3
    Morrison, Audrey
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 1997-02-26
    OF - Secretary → CIF 0
  • 4
    Fane De Salis, Henrietta Frances Jane
    Solicitor born in March 1965
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2007-10-02
    OF - Director → CIF 0
  • 5
    Cates, Emily Jane Psyche Delia Yonge
    Investment Banking - Operations Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2009-11-26
    OF - Director → CIF 0
  • 6
    Gouldson, George Michael
    Manager-Secrities Settlements born in February 1945
    Individual
    Officer
    icon of calendar ~ 1993-12-09
    OF - Director → CIF 0
  • 7
    Boddington, Alexander Dunstan Charles
    Investment Banker born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2008-02-29
    OF - Director → CIF 0
  • 8
    Coleman, Shelley Anne
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-09 ~ 2015-02-25
    OF - Director → CIF 0
  • 9
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-28 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 10
    Salt, Kirsten June
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 1997-10-15
    OF - Secretary → CIF 0
  • 11
    Schrager Von Altishofen, Nicola Jane
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-03-24
    OF - Secretary → CIF 0
  • 12
    Barnett, Alan
    Business Analyst born in August 1961
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Stevens, Andrew John
    Chareterd Secretary born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2010-02-15
    OF - Director → CIF 0
    Stevens, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-28 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 14
    Damato, Andreas Josef Hermann
    Investment Banker born in April 1973
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2010-02-24
    OF - Director → CIF 0
  • 15
    Whitehouse, Nigel Douglas
    Chartered Accountant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 16
    Thompson, Rodney Edward
    Manager born in January 1944
    Individual
    Officer
    icon of calendar ~ 1997-10-06
    OF - Director → CIF 0
  • 17
    Nash, Ian Nicholas
    Bank Officer born in April 1955
    Individual
    Officer
    icon of calendar 1993-12-09 ~ 2002-01-14
    OF - Director → CIF 0
  • 18
    Crouch-baker, Michael Robert
    Investment Banker born in November 1958
    Individual
    Officer
    icon of calendar ~ 2015-02-25
    OF - Director → CIF 0
  • 19
    Seebauer, Martin Michael
    Investment Banker born in January 1969
    Individual
    Officer
    icon of calendar 2007-07-26 ~ 2011-03-09
    OF - Director → CIF 0
  • 20
    Ball, Simon Peter
    Chartered Accountant born in May 1960
    Individual
    Officer
    icon of calendar ~ 1993-12-09
    OF - Director → CIF 0
  • 21
    Levy, Anthony David
    Chartered Accountant born in December 1966
    Individual (40 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2022-07-01
    OF - Director → CIF 0
  • 22
    Ascham, Kathleen Rose
    Individual
    Officer
    icon of calendar ~ 1997-02-26
    OF - Secretary → CIF 0
  • 23
    Smith, Geoffrey Leslie
    Director Settlements Securitie born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Bentick-owens, Pia Anne Maria
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 25
    Churchill-coleman, Peter Edwin
    Company Secretary born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-09
    OF - Director → CIF 0
parent relation
Company in focus

ROOD NOMINEES LIMITED

Previous name
HACKREMCO (NO.387) LIMITED - 1988-03-03
Standard Industrial Classification
99999 - Dormant Company

  • ROOD NOMINEES LIMITED
    Info
    HACKREMCO (NO.387) LIMITED - 1988-03-03
    Registered number 02204051
    icon of address30 Gresham Street, London EC2V 7PG
    PRIVATE LIMITED COMPANY incorporated on 1987-12-09 (38 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-04-30
    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.