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 1
  • SIMPLYSTOCKBROKING LIMITED - 2013-03-15
    63, St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Rackham, Douglas Nigel
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2019-10-21 ~ 2021-07-26
    OF - Director → CIF 0
    Rackham, Douglas Nigel
    Individual (4 offsprings)
    Officer
    2019-10-21 ~ 2021-07-26
    OF - Secretary → CIF 0
  • 2
    Baker, Andrew Piers
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Dolan, James Mcgrath
    Retail Broking Director born in December 1971
    Individual (3 offsprings)
    Officer
    2008-02-25 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Woollard, Tyler James
    Compliance Officer born in November 1977
    Individual (2 offsprings)
    Officer
    2009-07-06 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Smith, Nigel Francis
    Company Director born in August 1957
    Individual
    Officer
    2001-02-22 ~ 2007-10-15
    OF - Director → CIF 0
  • 6
    Morgan, Antony James
    Stockbroker born in November 1966
    Individual
    Officer
    2004-09-17 ~ 2006-04-18
    OF - Director → CIF 0
  • 7
    Ahmad, Imran
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2009-04-09
    OF - Director → CIF 0
  • 8
    Maloney, Sarah Diane
    Born in August 1971
    Individual
    Officer
    2011-10-13 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Mcgrady, George
    Accountant born in April 1967
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2010-02-09
    OF - Director → CIF 0
  • 10
    Havard, Rebecca Haddon
    Individual
    Officer
    2006-11-08 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 11
    Hoodless, Geoffrey Alan
    Investment Analyst born in September 1948
    Individual (13 offsprings)
    Officer
    ~ 2004-09-17
    OF - Director → CIF 0
    2006-12-20 ~ 2009-04-30
    OF - Director → CIF 0
    Hoodless, Geoffrey Alan
    Investment Analyst
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 12
    Hughes, Karl Alexander
    Stockbroker born in March 1964
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 13
    Verma, Sanjeev
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2014-10-31 ~ 2019-10-22
    OF - Director → CIF 0
    Verma, Sanjeev
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2019-10-22
    OF - Secretary → CIF 0
  • 14
    Douthwaite, John Gordon
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2014-01-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Collins, Wayne Francis
    Stockbroker born in September 1971
    Individual (4 offsprings)
    Officer
    2004-09-17 ~ 2008-02-25
    OF - Director → CIF 0
  • 16
    Smith, Peter Colin
    Settlement Manager born in May 1946
    Individual
    Officer
    1997-05-09 ~ 2002-03-25
    OF - Director → CIF 0
  • 17
    Phillips, Roy
    Stockbroker born in October 1950
    Individual
    Officer
    2004-09-17 ~ 2011-01-14
    OF - Director → CIF 0
  • 18
    Chandler, Timothy James
    Dealing Director born in April 1963
    Individual (5 offsprings)
    Officer
    1997-05-09 ~ 2004-09-17
    OF - Director → CIF 0
  • 19
    Malkin, Anthony Richard
    Accountant born in December 1965
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2008-07-18
    OF - Director → CIF 0
    Malkin, Anthony Richard
    Individual (10 offsprings)
    Officer
    2004-09-17 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 20
    Wort, Jonathan Francis Graham
    Individual (1 offspring)
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 21
    Malik, Tanvier
    Company Director born in November 1963
    Individual (17 offsprings)
    Officer
    2014-10-31 ~ 2018-05-25
    OF - Director → CIF 0
  • 22
    Brennan, John Patrick
    Company Director born in July 1957
    Individual (13 offsprings)
    Officer
    ~ 2009-08-13
    OF - Director → CIF 0
  • 23
    Akbar, Tahir
    Company Director born in September 1959
    Individual (11 offsprings)
    Officer
    2014-10-31 ~ 2018-05-25
    OF - Director → CIF 0
    Akbar, Tahir
    Individual (11 offsprings)
    Officer
    2014-10-31 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 24
    Greenwood, Stephen Harold
    Chief Executive born in April 1955
    Individual (23 offsprings)
    Officer
    2001-01-11 ~ 2005-11-30
    OF - Director → CIF 0
    Greenwood, Stephen Harold
    Director born in April 1955
    Individual (23 offsprings)
    2010-11-05 ~ 2014-01-29
    OF - Director → CIF 0
    Greenwood, Stephen Harold
    Finance Director
    Individual (23 offsprings)
    Officer
    2001-01-11 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 25
    Blackwell, Sean Michael
    Chief Executive Company Secret born in October 1961
    Individual (12 offsprings)
    Officer
    1997-05-09 ~ 2004-09-17
    OF - Director → CIF 0
    Blackwell, Sean Michael
    Individual (12 offsprings)
    Officer
    1998-05-18 ~ 2001-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

RAVEN NOMINEES LIMITED

Previous name
BURGINHALL 267 LIMITED - 1988-12-12
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31
  • RAVEN NOMINEES LIMITED
    Info
    BURGINHALL 267 LIMITED - 1988-12-12
    Registered number 02278022
    23 Austin Friars, London EC2N 2QP
    Private Limited Company incorporated on 1988-07-18 and dissolved on 2023-01-18 (34 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.