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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 16
  • 1
    Yarrow, Philip James
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 2
    Ellerton, Georgina Lynne
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 3
    Stapleton, James
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
    Stapleton, James
    Individual (5 offsprings)
    Officer
    2013-06-07 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 4
    Dyer, Bradley Terence
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Winterflood, Brian Martin
    Market Maker born in January 1937
    Individual (11 offsprings)
    Officer
    ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Palfreyman, Julian Scott
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Rafferty, Simon Mark
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Director → CIF 0
    Rafferty, Simon Mark
    Individual (7 offsprings)
    Officer
    2003-08-29 ~ 2013-06-07
    OF - Secretary → CIF 0
  • 8
    Feeny, Nicholas Derek
    Accountant born in December 1956
    Individual (8 offsprings)
    Officer
    1995-06-12 ~ 1997-10-02
    OF - Director → CIF 0
    Feeny, Nicholas Derek
    Individual (8 offsprings)
    Officer
    ~ 1997-10-02
    OF - Secretary → CIF 0
  • 9
    Vardy, Richard John
    Individual (43 offsprings)
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 10
    Hansford, Jeremy
    Director born in April 1966
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ 2015-07-31
    OF - Director → CIF 0
    Hansford, Jeremy
    Individual (8 offsprings)
    Officer
    1997-10-02 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 11
    Linsley, Scott
    Individual (5 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Codd, David William
    Market Maker born in January 1939
    Individual (3 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Hines, Michael Anthony
    Market Maker born in September 1949
    Individual (9 offsprings)
    Officer
    ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Skrine, Alexander Matthew
    Company Director born in June 1977
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2023-10-02
    OF - Director → CIF 0
  • 15
    Davidson, Grant Michael
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 16
    WINTERFLOOD SECURITIES LIMITED
    - now 02242204 07497560
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    The Atrium Building Cannon Bridge, 25 Dowgate Hill, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

W. S. (NOMINEES) LIMITED

Period: 1988-06-15 ~ now
Company number: 02267902
Registered name
W. S. (NOMINEES) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • W. S. (NOMINEES) LIMITED
    Info
    Registered number 02267902
    Riverbank House, 2 Swan Lane, London EC4R 3GA
    PRIVATE LIMITED COMPANY incorporated on 1988-06-15 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.