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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 48
  • 1
    Johnsson, Henrik Jan Gustav
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2023-10-13 ~ 2025-12-11
    OF - Director → CIF 0
  • 2
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (85 offsprings)
    Officer
    2003-04-28 ~ 2009-05-05
    OF - Director → CIF 0
  • 3
    Holloway, Andrew Mark
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2018-01-08 ~ 2025-09-25
    OF - Director → CIF 0
    Holloway, Andrew Mark
    Individual (12 offsprings)
    Officer
    2018-01-08 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 4
    Jacobson, Ronald Terry
    Born in June 1938
    Individual (13 offsprings)
    Officer
    1992-07-03 ~ 1993-10-15
    OF - Director → CIF 0
  • 5
    Moore, Christopher Hodgson
    Born in March 1934
    Individual (11 offsprings)
    Officer
    (before 1991-03-31) ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Chorley, Marcus Jeremy
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Cozzi, Andrea
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2023-10-13 ~ 2026-05-29
    OF - Director → CIF 0
  • 8
    Carruthers, Alan Thomas
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2017-03-21 ~ 2022-02-08
    OF - Director → CIF 0
  • 9
    Hemsley, Oliver Alexander
    Born in September 1962
    Individual (38 offsprings)
    Officer
    (before 1991-03-31) ~ 2017-05-08
    OF - Director → CIF 0
  • 10
    Smyth, Dominic, Mr.
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2023-10-13 ~ 2025-07-23
    OF - Director → CIF 0
  • 11
    Edmonstone, Neil William Henry
    Born in August 1942
    Individual (4 offsprings)
    Officer
    1994-11-08 ~ 1995-09-29
    OF - Director → CIF 0
  • 12
    Vijayaratna, Vathany
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ 2023-11-15
    OF - Director → CIF 0
  • 13
    Laing, Alexander Graham Athol Turner
    Born in March 1932
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-04-07
    OF - Director → CIF 0
  • 14
    Vero, Geoffrey Osborne
    Born in January 1947
    Individual (30 offsprings)
    Officer
    2003-04-28 ~ 2019-02-05
    OF - Director → CIF 0
  • 15
    Sinclair, Michael Jeffrey, Dr
    Born in December 1942
    Individual (84 offsprings)
    Officer
    (before 1991-03-31) ~ 2001-07-02
    OF - Director → CIF 0
  • 16
    Arculus, David, Sir
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2009-05-05 ~ 2014-05-07
    OF - Director → CIF 0
  • 17
    Podobnik, Gerald
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ 2026-02-28
    OF - Director → CIF 0
  • 18
    Turner, Philip Noel Nigel, The Hon
    Born in May 1949
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 19
    Poutney, David John
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2014-05-20 ~ 2016-02-02
    OF - Director → CIF 0
  • 20
    Denyer, Simon
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2018-01-08
    OF - Director → CIF 0
    Denyer, Simon
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 21
    Atkinson, Nicola
    Chief Operating Officer born in February 1977
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ 2024-10-17
    OF - Director → CIF 0
  • 22
    Stewart, Richard James, Company Secretary
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 23
    Gaunt, Paul
    Born in May 1949
    Individual (15 offsprings)
    Officer
    1998-03-04 ~ 2003-04-28
    OF - Director → CIF 0
  • 24
    James, Catherine Beris
    Born in October 1954
    Individual (16 offsprings)
    Officer
    2014-05-20 ~ 2023-10-13
    OF - Director → CIF 0
  • 25
    Sexton, Rose-marie Margaret
    Individual (4 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Secretary → CIF 0
  • 26
    Trent, William Edward James
    Chartered Accountant born in July 1957
    Individual (21 offsprings)
    Officer
    2005-04-11 ~ 2008-12-31
    OF - Director → CIF 0
    Trent, William Edward James
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2005-04-11 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 27
    Leader, Terence Joseph
    Born in September 1939
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ 2000-12-14
    OF - Director → CIF 0
  • 28
    Betts, Derek
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 1998-09-21
    OF - Secretary → CIF 0
  • 29
    Craig, David John Alastair
    Born in November 1947
    Individual (19 offsprings)
    Officer
    1999-09-29 ~ 2003-04-28
    OF - Director → CIF 0
  • 30
    Corbett, Gerald Michael Nolan
    Born in September 1951
    Individual (47 offsprings)
    Officer
    2009-05-05 ~ 2017-03-21
    OF - Director → CIF 0
  • 31
    Mitchinson, Ross James
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Hennity, Richard John
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 33
    Bartlam, Thomas Hugh
    Born in December 1947
    Individual (31 offsprings)
    Officer
    2005-08-08 ~ 2013-12-30
    OF - Director → CIF 0
  • 34
    Letelier, Jorge Otero
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 35
    Sweetland, Duncan Barrington John
    Born in May 1964
    Individual (73 offsprings)
    Officer
    1997-10-01 ~ 2005-04-08
    OF - Director → CIF 0
    Sweetland, Duncan Barrington John
    Individual (73 offsprings)
    Officer
    1998-09-21 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 36
    Tilbian, Lorna Mona
    Born in April 1957
    Individual (15 offsprings)
    Officer
    2005-12-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 37
    Jaques, Christopher
    Managing Director born in April 1967
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ 2024-07-25
    OF - Director → CIF 0
  • 38
    Sutton, Robert Hiles
    Born in January 1954
    Individual (19 offsprings)
    Officer
    2014-05-07 ~ 2023-02-07
    OF - Director → CIF 0
  • 39
    Crick, Charles Anthony
    Born in May 1949
    Individual (14 offsprings)
    Officer
    1997-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 40
    Ham, Alexander Burnell
    Company Director born in September 1982
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 41
    Kelton, Michael John St Goar
    Born in March 1933
    Individual (4 offsprings)
    Officer
    1993-02-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 42
    Lawrance, Matthew Richard
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 43
    Savage, Luke
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 44
    Gray, Kathryn
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2022-10-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 45
    Rosenberg, Michael Samuel
    Born in June 1939
    Individual (48 offsprings)
    Officer
    (before 1991-03-31) ~ 1999-09-29
    OF - Director → CIF 0
  • 46
    Scott-gall, Alexander David Robert
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 47
    Kelly, Declan Pius
    Born in January 1961
    Individual (36 offsprings)
    Officer
    2005-05-26 ~ 2009-02-16
    OF - Director → CIF 0
  • 48
    DEUTSCHE BANK AKTIENGESELLSCHAFT FC007615 OE030333
    Taunusanlage, 60325, 12, Frankfurt Am Main, Germany
    Active Corporate (58 parents, 12 offsprings)
    Person with significant control
    2023-10-13 ~ 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
parent relation
Company in focus

NUMIS CORPORATION LIMITED

Period: 2023-10-24 ~ now
Company number: 02375296
Registered names
NUMIS CORPORATION LIMITED - now
FABLEFIELD LIMITED - 1989-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NUMIS CORPORATION LIMITED
    Info
    NUMIS CORPORATION PLC - 2023-10-24
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2023-10-24
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 2023-10-24
    FABLEFIELD LIMITED - 2023-10-24
    Registered number 02375296
    21 Moorfields, London EC2Y 9DB
    PRIVATE LIMITED COMPANY incorporated on 1989-04-24 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • NUMIS CORPORATION PLC
    S
    Registered number missing
    10 Paternoster Square, 10 Paternoster Square, London, United Kingdom, EC4M 7LT
    Public Limited
    CIF 1
  • NUMIS CORPORATION PLC
    S
    Registered number 02375296
    10 Paternoster Square, 10 Paternoster Square, London, United Kingdom, EC4M 7LT
    Public Limited in England & Wales
    CIF 2
  • NUMIS CORPORATION PLC
    S
    Registered number 02375296
    The London Stock Exchange, The London Stock Exchange Building, 10 Paternoster Square, London, England, EC4M 7LT
    Public Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NUMIS ASSET MANAGEMENT LIMITED
    - now 08478945
    NUMIS NEWCO LIMITED - 2014-11-20
    45 Gresham Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    NUMIS NOMINEES (CLIENT) LIMITED
    - now 03218624
    NUMIS PRIVATE EQUITY LIMITED - 2010-01-08
    NUMIS CORPORATE FINANCE LIMITED - 2008-02-28
    RZH CORPORATE FINANCE LIMITED - 2000-04-28
    SPEED 5701 LIMITED - 1996-07-29
    21 Moorfields, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    NUMIS SECURITIES LIMITED
    - now 02285918
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    21 Moorfields, London, England
    Active Corporate (82 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.