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
    Norris, Paul Francis
    Barrister born in July 1953
    Individual (10 offsprings)
    Officer
    1994-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Fegan, Joanne Clare
    Director born in October 1971
    Individual (11 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
    Fegan, Joanne Clare
    Accountant
    Individual (11 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mills, Nigel Jonathan Scott
    Chartered Accountant born in September 1957
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    MWP MINNS & KITTOE LIMITED - 1988-09-27
    SHOREHAVENS LIMITED - 1986-08-01
    1, Bengal Court, Birchin Lane, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -243,495 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Griggs, Geoffrey John
    Chartered Accountant born in March 1954
    Individual (26 offsprings)
    Officer
    ~ 1997-12-22
    OF - Director → CIF 0
  • 2
    Kittoe, Nicholas Benedict Montagu
    Financial Executive born in April 1947
    Individual (10 offsprings)
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
  • 3
    Conroy, Jacqueline Anne
    Individual
    Officer
    2000-03-10 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 4
    Mills, Nigel Jonathan Scott
    Director
    Individual (4 offsprings)
    Officer
    2003-07-08 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 5
    Proby, William Henry, Sir
    Financial Executive born in June 1949
    Individual (7 offsprings)
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
  • 6
    Minns, Anthony Stirling
    Barrister born in January 1947
    Individual (5 offsprings)
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
    ~ 2000-01-07
    OF - Director → CIF 0
  • 7
    Holdgate, Grahame Raymond
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2003-07-08
    OF - Director → CIF 0
    Holdgate, Grahame Raymond
    Company Secretary
    Individual (1 offspring)
    Officer
    1996-06-21 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 8
    Marshall, Anthony John
    Banker born in June 1943
    Individual (2 offsprings)
    Officer
    1996-06-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    55b London Fruit Exchange, Brushfield Street, London
    Corporate (1 offspring)
    Officer
    ~ 1996-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE STOCK OPTION CENTRE LIMITED

Previous names
M M & K NOMINEES LIMITED - 2005-09-02
RAPID 7910 LIMITED - 1989-04-24
Standard Industrial Classification
74990 - Non-trading Company

  • THE STOCK OPTION CENTRE LIMITED
    Info
    M M & K NOMINEES LIMITED - 2005-09-02
    RAPID 7910 LIMITED - 1989-04-24
    Registered number 02363389
    Brecklands, Lower Froyle, Alton, Hampshire GU34 4LG
    Private Limited Company incorporated on 1989-03-20 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.