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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 4
  • 1
    Philipps, Richard Henry
    Accountant born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dickinson, Rupert
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SHARELINK - 1997-12-01
    OUTERULTRA LIMITED - 1987-03-16
    NEW VENTURE MANAGEMENT LIMITED - 1988-03-08
    CHARLES SCHWAB EUROPE - 2003-08-21
    icon of address1, Churchill Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Henwood, Julian Richard
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-13 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 2
    Valencia, Luis Eduardo
    Exective born in August 1944
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Walling, Craig
    Director/Ceo born in November 1952
    Individual
    Officer
    icon of calendar 2001-08-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Duste, Robert
    Ceo Financial Sues Company born in September 1956
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2001-08-16
    OF - Director → CIF 0
  • 5
    Whittaker, Thomas James
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Lambert, Martin William
    Stockbroker born in August 1952
    Individual
    Officer
    icon of calendar ~ 2001-08-16
    OF - Director → CIF 0
  • 7
    Currie, David Mclean
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2010-12-03 ~ 2013-05-15
    OF - Director → CIF 0
  • 8
    Mead, Rosemary Anne
    Senior Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-05 ~ 2007-01-12
    OF - Director → CIF 0
  • 9
    Cunningham, Andrew Mcmillan
    Banker born in January 1973
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2011-05-23
    OF - Director → CIF 0
  • 10
    Stewart, Scott Andrew
    Banker born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-03 ~ 2011-10-11
    OF - Director → CIF 0
  • 11
    Hayward, Christopher
    Accountant born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-07 ~ 2000-01-11
    OF - Director → CIF 0
  • 12
    Preece, John Howard
    Chartered Secretary born in March 1946
    Individual
    Officer
    icon of calendar ~ 2001-07-13
    OF - Director → CIF 0
    Preece, John Howard
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 13
    Concannon, Susan Anne
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-25 ~ 1997-01-17
    OF - Director → CIF 0
  • 14
    Hall, Peter Lindop
    Md Barclays Stockbrokers born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Nauiokas, Amy
    Ceo Barclays Stockbrokers born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2008-05-06
    OF - Director → CIF 0
  • 16
    Urquhart, Ramsay Alexander
    Accountant born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 17
    Jones, David Leighton
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Martinetto, Joseph R
    Executive born in January 1962
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Bull, Kenneth George
    Finance Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Bull, Kenneth George
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Secretary → CIF 0
  • 20
    Dooley, Lee John
    Director Investment Management born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 21
    Silverthorne, Ian Leslie
    Bank Official born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2009-03-30
    OF - Director → CIF 0
  • 22
    Burd, Paul Howard
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2016-06-22
    OF - Director → CIF 0
  • 23
    Gibson, John Stewart
    Bank Official born in February 1960
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2010-04-12
    OF - Director → CIF 0
parent relation
Company in focus

SHARELINK NOMINEES LIMITED

Previous name
BT TWENTY-TWO LIMITED - 1990-04-24
Standard Industrial Classification
74990 - Non-trading Company

  • SHARELINK NOMINEES LIMITED
    Info
    BT TWENTY-TWO LIMITED - 1990-04-24
    Registered number 02325911
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1988-12-07 and dissolved on 2017-09-05 (28 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.