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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 27
  • 1
    Mead, Rosemary Anne
    Senior Manager born in May 1955
    Individual (9 offsprings)
    Officer
    2004-08-05 ~ 2007-01-12
    OF - Director → CIF 0
  • 2
    Nauiokas, Amy
    Ceo Barclays Stockbrokers born in March 1972
    Individual (16 offsprings)
    Officer
    2006-08-31 ~ 2008-05-06
    OF - Director → CIF 0
  • 3
    Whittaker, Thomas James
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    1999-01-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Valencia, Luis Eduardo
    Exective born in August 1944
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Philipps, Richard Henry
    Accountant born in July 1962
    Individual (14 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Scott Andrew
    Banker born in February 1973
    Individual (11 offsprings)
    Officer
    2010-12-03 ~ 2011-10-11
    OF - Director → CIF 0
  • 7
    Jones, David Leighton
    Director born in January 1953
    Individual (16 offsprings)
    Officer
    (before 1992-08-17) ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Bull, Kenneth George
    Finance Director born in March 1944
    Individual (2 offsprings)
    Officer
    (before 1992-08-17) ~ 1996-12-31
    OF - Director → CIF 0
    Bull, Kenneth George
    Individual (2 offsprings)
    Officer
    (before 1992-08-17) ~ 1996-12-31
    OF - Secretary → CIF 0
  • 9
    Walling, Craig
    Director/Ceo born in November 1952
    Individual (3 offsprings)
    Officer
    2001-08-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Dickinson, Rupert
    Company Director born in August 1973
    Individual (14 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
  • 11
    Cunningham, Andrew Mcmillan
    Banker born in January 1973
    Individual (9 offsprings)
    Officer
    2010-09-20 ~ 2011-05-23
    OF - Director → CIF 0
  • 12
    Burd, Paul Howard
    Managing Director born in September 1961
    Individual (13 offsprings)
    Officer
    2011-10-11 ~ 2016-06-22
    OF - Director → CIF 0
  • 13
    Currie, David Mclean
    Accountant born in October 1971
    Individual (22 offsprings)
    Officer
    2010-12-03 ~ 2013-05-15
    OF - Director → CIF 0
  • 14
    Dooley, Lee John
    Director Investment Management born in May 1966
    Individual (14 offsprings)
    Officer
    2004-08-18 ~ 2007-04-11
    OF - Director → CIF 0
  • 15
    Preece, John Howard
    Chartered Secretary born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1992-08-17) ~ 2001-07-13
    OF - Director → CIF 0
    Preece, John Howard
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 16
    Henwood, Julian Richard
    Solicitor
    Individual (93 offsprings)
    Officer
    2001-07-13 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 17
    Concannon, Susan Anne
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    1993-06-25 ~ 1997-01-17
    OF - Director → CIF 0
  • 18
    Hall, Peter Lindop
    Md Barclays Stockbrokers born in January 1964
    Individual (69 offsprings)
    Officer
    2003-01-31 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Hayward, Christopher
    Accountant born in July 1960
    Individual (5 offsprings)
    Officer
    1999-01-07 ~ 2000-01-11
    OF - Director → CIF 0
  • 20
    Duste, Robert
    Ceo Financial Sues Company born in September 1956
    Individual (2 offsprings)
    Officer
    1999-01-07 ~ 2001-08-16
    OF - Director → CIF 0
  • 21
    Martinetto, Joseph R
    Executive born in January 1962
    Individual (3 offsprings)
    Officer
    1999-01-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Silverthorne, Ian Leslie
    Bank Official born in March 1959
    Individual (13 offsprings)
    Officer
    2004-08-05 ~ 2009-03-30
    OF - Director → CIF 0
  • 23
    Urquhart, Ramsay Alexander
    Accountant born in July 1965
    Individual (39 offsprings)
    Officer
    2009-03-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 24
    Lambert, Martin William
    Stockbroker born in August 1952
    Individual (2 offsprings)
    Officer
    (before 1992-08-17) ~ 2001-08-16
    OF - Director → CIF 0
  • 25
    Gibson, John Stewart
    Bank Official born in February 1960
    Individual (6 offsprings)
    Officer
    2004-08-05 ~ 2010-04-12
    OF - Director → CIF 0
  • 26
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2003-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    BARCLAYS SHAREDEALING
    - now 02092410
    CHARLES SCHWAB EUROPE - 2003-08-21
    SHARELINK - 1997-12-01
    NEW VENTURE MANAGEMENT LIMITED - 1988-03-08
    OUTERULTRA LIMITED - 1987-03-16
    1, Churchill Place, London, England
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHARELINK NOMINEES LIMITED

Period: 1990-04-24 ~ 2017-09-05
Company number: 02325911
Registered names
SHARELINK NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SHARELINK NOMINEES LIMITED
    Info
    BT TWENTY-TWO LIMITED - 1990-04-24
    Registered number 02325911
    Hill 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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.