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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 5
  • 1
    Rafferty, Colin Desmond
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Lee, Michael James
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Neve, Billy Robin
    Born in October 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Fine, Steven Harvey
    Born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ now
    OF - Director → CIF 0
  • 5
    KBC PEEL HUNT LTD - 2010-11-23
    FUDGESPON LIMITED - 1989-02-17
    PEEL, HUNT & COMPANY LIMITED - 2000-02-15
    PEEL HUNT PLC - 2002-01-28
    PEEL, HUNT & CO. LIMITED - 1989-05-08
    PEEL HUNT HOLDINGS LIMITED - 2021-09-29
    PEEL HUNT LIMITED - 2010-12-10
    icon of address100, Liverpool Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Karvey, Richard
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Secretary → CIF 0
  • 2
    Peel, Charles Edward Willoughby
    Stockbroker born in October 1944
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2004-03-05
    OF - Director → CIF 0
  • 3
    Hankinson, Mark
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 4
    Radhakrishnan, Kripa
    Stockbroker born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-11-17
    OF - Director → CIF 0
  • 5
    Horton, Edward Robeson
    Stockbroker born in November 1970
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Bonney, Stephen Andrew
    Finance Officer born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2003-06-10
    OF - Director → CIF 0
    Bonney, Stephen Andrew
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 7
    Connolly, Stephen Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-15 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 8
    Hayes, Simon
    Stockbroker born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Dhall, Sunil
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2025-07-03
    OF - Director → CIF 0
    Dhall, Sunil
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2025-07-03
    OF - Secretary → CIF 0
  • 10
    Winkler, Reinhard
    Stockbroker born in March 1945
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2004-03-05
    OF - Director → CIF 0
  • 11
    Jones, Peter Lewis
    Stockbroker born in November 1944
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 2003-01-02
    OF - Director → CIF 0
  • 12
    Bowman, Geoffrey Ian
    Stockbroker born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-30 ~ 2003-01-02
    OF - Director → CIF 0
  • 13
    Foster, Alan John
    Stockbroker born in April 1947
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Terry, Brian Edward
    Stockbroker born in April 1950
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 15
    Holdsworth Hunt, Christopher
    Stockbroker born in August 1942
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2004-03-05
    OF - Director → CIF 0
  • 16
    Cockroft, Timothy Bruce
    Stockbroker born in June 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 17
    Chambers, Simon Swainston
    Financial Services born in August 1959
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2010-04-09
    OF - Director → CIF 0
    Chambers, Simon Swainston
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 18
    Bailey, Michael William
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 1998-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

P. H. NOMINEES LIMITED

Previous name
WALTZSPON LIMITED - 1989-03-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • P. H. NOMINEES LIMITED
    Info
    WALTZSPON LIMITED - 1989-03-10
    Registered number 02320182
    icon of address7th Floor 100 Liverpool Street, London EC2M 2AT
    PRIVATE LIMITED COMPANY incorporated on 1988-11-22 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • PH NOMINEES LIMITED
    S
    Registered number 02320182
    icon of addressMoor House, 120 London Wall, London, England, EC2Y 5ET
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address23 Grafton Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-11-23 ~ 2021-07-09
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.