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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 26
  • 1
    Purkiss, Michael Raymond
    Banker born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-10-21
    OF - Director → CIF 0
  • 2
    Jacob, David Joseph
    Fund Manager born in June 1964
    Individual (45 offsprings)
    Officer
    2011-04-04 ~ 2012-12-13
    OF - Director → CIF 0
  • 3
    Garrood, Shirley Jill
    Director born in December 1957
    Individual (79 offsprings)
    Officer
    2011-04-04 ~ 2013-02-20
    OF - Director → CIF 0
  • 4
    Francis, Paul
    Administrator born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 5
    Redston, Sheila Lesley
    Assistant Compliance Officer born in May 1949
    Individual (5 offsprings)
    Officer
    1993-02-28 ~ 1997-09-18
    OF - Director → CIF 0
  • 6
    Lynch, Lucy Dominica
    Solicitor born in February 1964
    Individual (16 offsprings)
    Officer
    1993-02-28 ~ 1995-03-03
    OF - Director → CIF 0
  • 7
    Thornton, Jane
    Solicitor born in April 1966
    Individual (18 offsprings)
    Officer
    1997-09-18 ~ 2005-09-30
    OF - Director → CIF 0
    Thornton, Jane
    Individual (18 offsprings)
    Officer
    1996-09-02 ~ 1999-04-26
    OF - Secretary → CIF 0
    2001-09-03 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 8
    Aitkenhead, Leslie Allan
    Company Director born in June 1951
    Individual (21 offsprings)
    Officer
    2005-09-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Willoughby, Thomas Jeremy
    Solicitor born in June 1948
    Individual (26 offsprings)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
    Willoughby, Thomas Jeremy
    Individual (26 offsprings)
    Officer
    ~ 1996-09-02
    OF - Secretary → CIF 0
  • 10
    Felton, Keith David
    Financial Controller born in June 1958
    Individual (52 offsprings)
    Officer
    1997-09-18 ~ 1999-04-26
    OF - Director → CIF 0
  • 11
    Myers, Anthony Andrew
    Administrator born in July 1945
    Individual (9 offsprings)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 12
    Ott, Brian William
    Banker born in March 1951
    Individual (7 offsprings)
    Officer
    1996-11-25 ~ 1997-09-18
    OF - Director → CIF 0
  • 13
    Starling, Keith Andrew
    Chartered Accountant born in March 1964
    Individual (37 offsprings)
    Officer
    2009-07-01 ~ 2011-04-04
    OF - Director → CIF 0
  • 14
    Watts, David Walter
    Investment Director born in August 1949
    Individual (20 offsprings)
    Officer
    ~ 1997-09-18
    OF - Director → CIF 0
  • 15
    Nicholson, Ruth
    Individual (47 offsprings)
    Officer
    1999-04-26 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 16
    Lewis, Sarah
    Individual (46 offsprings)
    Officer
    2001-03-16 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 17
    Formica, Andrew James
    Chief Executive born in April 1971
    Individual (73 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Director → CIF 0
  • 18
    Hardgrave, Alan
    Chief Operating Officer born in November 1963
    Individual (29 offsprings)
    Officer
    2011-04-04 ~ 2011-06-10
    OF - Director → CIF 0
  • 19
    Clarke, Dean Leonard
    Chartered Secretary born in February 1969
    Individual (289 offsprings)
    Officer
    2005-05-26 ~ 2011-04-04
    OF - Director → CIF 0
    Clarke, Dean Leonard
    Individual (289 offsprings)
    Officer
    2002-02-26 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 20
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (65 offsprings)
    Officer
    2011-04-04 ~ 2014-04-01
    OF - Director → CIF 0
  • 21
    Samuel, Christopher John Loraine
    Chief Operating Officer born in July 1958
    Individual (56 offsprings)
    Officer
    1997-09-18 ~ 2005-05-26
    OF - Director → CIF 0
  • 22
    Rickards, Adrian Charles
    Director born in May 1937
    Individual (3 offsprings)
    Officer
    1996-11-25 ~ 1997-09-18
    OF - Director → CIF 0
  • 23
    Boorman, Andrew John
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2011-04-04 ~ 2013-04-08
    OF - Director → CIF 0
  • 24
    Ebling, Paul
    Accountant born in June 1958
    Individual (8 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 25
    Skinner, Martin Robert
    Chartered Accountant born in January 1970
    Individual (38 offsprings)
    Officer
    2013-02-20 ~ 2017-06-29
    OF - Director → CIF 0
  • 26
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    2011-04-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

G.I.L. NOMINEES LIMITED

Period: 1988-03-07 ~ 2020-01-07
Company number: 02217427
Registered names
G.I.L. NOMINEES LIMITED - Dissolved
ALLMANNER LIMITED - 1988-03-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • G.I.L. NOMINEES LIMITED
    Info
    ALLMANNER LIMITED - 1988-03-07
    Registered number 02217427
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1988-02-04 and dissolved on 2020-01-07 (31 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.