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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 10
  • 1
    Letelier, Jorge Otero
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Podobnik, Gerald
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Scott-gall, Alexander David Robert
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Sexton, Rose-marie Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Johnsson, Henrik Jan Gustav
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Hennity, Richard John
    Born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Savage, Luke
    Born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
  • 8
    Mitchinson, Ross James
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Cozzi, Andrea
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressTaunusanlage, 60325, 12, Frankfurt Am Main, Germany
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 1
    Edmonstone, Neil William Henry
    Stockbroker born in August 1942
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1995-09-29
    OF - Director → CIF 0
  • 2
    Sweetland, Duncan Barrington John
    Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2005-04-08
    OF - Director → CIF 0
    Sweetland, Duncan Barrington John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-21 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 3
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2009-05-05
    OF - Director → CIF 0
  • 4
    Rosenberg, Michael Samuel
    Businessman born in June 1939
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1999-09-29
    OF - Director → CIF 0
  • 5
    Atkinson, Nicola
    Chief Operating Officer born in February 1977
    Individual
    Officer
    icon of calendar 2023-10-13 ~ 2024-10-17
    OF - Director → CIF 0
  • 6
    Turner, Philip Noel Nigel, The Hon
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Laing, Alexander Graham Athol Turner
    Stock Broker born in March 1932
    Individual
    Officer
    icon of calendar ~ 1995-04-07
    OF - Director → CIF 0
  • 8
    Crick, Charles Anthony
    Corporate Financier born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Sinclair, Michael Jeffrey, Dr
    Businessman born in December 1942
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 2001-07-02
    OF - Director → CIF 0
  • 10
    Jacobson, Ronald Terry
    Stockbroker born in June 1938
    Individual
    Officer
    icon of calendar 1992-07-03 ~ 1993-10-15
    OF - Director → CIF 0
  • 11
    Poutney, David John
    Born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ 2016-02-02
    OF - Director → CIF 0
  • 12
    Holloway, Andrew Mark
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2025-09-25
    OF - Director → CIF 0
    Holloway, Andrew Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 13
    Vero, Geoffrey Osborne
    Director Chartered Accountant born in January 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2019-02-05
    OF - Director → CIF 0
  • 14
    Craig, David John Alastair
    Investment Manager born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-29 ~ 2003-04-28
    OF - Director → CIF 0
  • 15
    Denyer, Simon
    Chartered Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2018-01-08
    OF - Director → CIF 0
    Denyer, Simon
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 16
    Gaunt, Paul
    Consultant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-04 ~ 2003-04-28
    OF - Director → CIF 0
  • 17
    Ham, Alexander Burnell
    Company Director born in September 1982
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 18
    Carruthers, Alan Thomas
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 2017-03-21 ~ 2022-02-08
    OF - Director → CIF 0
  • 19
    Hemsley, Oliver Alexander
    Stockbroker born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2017-05-08
    OF - Director → CIF 0
  • 20
    Sutton, Robert Hiles
    Lawyer/Director born in January 1954
    Individual
    Officer
    icon of calendar 2014-05-07 ~ 2023-02-07
    OF - Director → CIF 0
  • 21
    Leader, Terence Joseph
    Stockbroker born in September 1939
    Individual
    Officer
    icon of calendar ~ 2000-12-14
    OF - Director → CIF 0
  • 22
    Bartlam, Thomas Hugh
    Company Director born in December 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2013-12-30
    OF - Director → CIF 0
  • 23
    Smyth, Dominic
    Investment Banker born in October 1975
    Individual
    Officer
    icon of calendar 2023-10-13 ~ 2025-07-23
    OF - Director → CIF 0
  • 24
    Jaques, Christopher
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-13 ~ 2024-07-25
    OF - Director → CIF 0
  • 25
    Tilbian, Lorna Mona
    Analyst born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 26
    Kelton, Michael John St Goar
    Stockbroker born in March 1933
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 27
    Chorley, Marcus Jeremy
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2014-05-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 28
    Trent, William Edward James
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2008-12-31
    OF - Director → CIF 0
    Trent, William Edward James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-11 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 29
    Vijayaratna, Vathany
    Banker born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-13 ~ 2023-11-15
    OF - Director → CIF 0
  • 30
    Stewart, Richard James, Company Secretary
    Individual
    Officer
    icon of calendar 2022-01-05 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 31
    Arculus, David, Sir
    Director born in June 1946
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2014-05-07
    OF - Director → CIF 0
  • 32
    Moore, Christopher Hodgson
    Stockbroker born in March 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 33
    James, Catherine Beris
    Head Of Investor Relations born in October 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-20 ~ 2023-10-13
    OF - Director → CIF 0
  • 34
    Betts, Derek
    Individual
    Officer
    icon of calendar ~ 1998-09-21
    OF - Secretary → CIF 0
  • 35
    Corbett, Gerald Michael Nolan
    Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2017-03-21
    OF - Director → CIF 0
  • 36
    Kelly, Declan Pius
    Venture Capitalist born in January 1961
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2009-02-16
    OF - Director → CIF 0
  • 37
    Gray, Kathryn
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2023-10-13
    OF - Director → CIF 0
parent relation
Company in focus

NUMIS CORPORATION LIMITED

Previous names
RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
NUMIS CORPORATION PLC - 2023-10-24
FABLEFIELD LIMITED - 1989-08-07
RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • NUMIS CORPORATION LIMITED
    Info
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
    NUMIS CORPORATION PLC - 2000-04-28
    FABLEFIELD LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 2000-04-28
    Registered number 02375296
    icon of address45 Gresham Street, London EC2V 7BF
    PRIVATE LIMITED COMPANY incorporated on 1989-04-24 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • NUMIS CORPORATION PLC
    S
    Registered number missing
    icon of address10 Paternoster Square, 10 Paternoster Square, London, United Kingdom, EC4M 7LT
    Public Limited
    CIF 1
  • NUMIS CORPORATION PLC
    S
    Registered number 02375296
    icon of address10 Paternoster Square, 10 Paternoster Square, London, United Kingdom, EC4M 7LT
    Public Limited in England & Wales
    CIF 2
  • NUMIS CORPORATION PLC
    S
    Registered number 02375296
    icon of addressThe 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
Active 3
  • 1
    NUMIS NEWCO LIMITED - 2014-11-20
    icon of address45 Gresham Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NUMIS CORPORATE FINANCE LIMITED - 2008-02-28
    RZH CORPORATE FINANCE LIMITED - 2000-04-28
    NUMIS PRIVATE EQUITY LIMITED - 2010-01-08
    SPEED 5701 LIMITED - 1996-07-29
    icon of address45 Gresham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    JOUSTKIRK - 1989-08-04
    icon of address45 Gresham Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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