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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
    Kelton, Michael John St Goar
    Stockbroker born in March 1933
    Individual (4 offsprings)
    Officer
    1993-02-09 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Denyer, Simon
    Chartered Accountant 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
  • 3
    Craig, David John Alastair
    Investment Manager born in November 1947
    Individual (19 offsprings)
    Officer
    1999-09-29 ~ 2003-04-28
    OF - Director → CIF 0
  • 4
    Savage, Luke
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Ham, Alexander Burnell
    Company Director born in September 1982
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 6
    Holloway, Andrew Mark
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    2018-01-08 ~ 2025-09-25
    OF - Director → CIF 0
    Holloway, Andrew Mark
    Individual (9 offsprings)
    Officer
    2018-01-08 ~ 2022-01-05
    OF - Secretary → CIF 0
  • 7
    Hennity, Richard John
    Born in June 1970
    Individual (19 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Sutton, Robert Hiles
    Lawyer/Director born in January 1954
    Individual (19 offsprings)
    Officer
    2014-05-07 ~ 2023-02-07
    OF - Director → CIF 0
  • 9
    Crick, Charles Anthony
    Corporate Financier born in May 1949
    Individual (14 offsprings)
    Officer
    1997-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Cozzi, Andrea
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 11
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive born in May 1955
    Individual (84 offsprings)
    Officer
    2003-04-28 ~ 2009-05-05
    OF - Director → CIF 0
  • 12
    Edmonstone, Neil William Henry
    Stockbroker born in August 1942
    Individual (4 offsprings)
    Officer
    1994-11-08 ~ 1995-09-29
    OF - Director → CIF 0
  • 13
    Turner, Philip Noel Nigel, The Hon
    Company Director born in May 1949
    Individual (6 offsprings)
    Officer
    2005-12-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Podobnik, Gerald
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ 2026-02-28
    OF - Director → CIF 0
  • 15
    Smyth, Dominic, Mr.
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2023-10-13 ~ 2025-07-23
    OF - Director → CIF 0
  • 16
    Kelly, Declan Pius
    Venture Capitalist born in January 1961
    Individual (36 offsprings)
    Officer
    2005-05-26 ~ 2009-02-16
    OF - Director → CIF 0
  • 17
    Arculus, David, Sir
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2009-05-05 ~ 2014-05-07
    OF - Director → CIF 0
  • 18
    Vero, Geoffrey Osborne
    Director Chartered Accountant born in January 1947
    Individual (30 offsprings)
    Officer
    2003-04-28 ~ 2019-02-05
    OF - Director → CIF 0
  • 19
    Johnsson, Henrik Jan Gustav
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ 2025-12-11
    OF - Director → CIF 0
  • 20
    Bartlam, Thomas Hugh
    Company Director born in December 1947
    Individual (31 offsprings)
    Officer
    2005-08-08 ~ 2013-12-30
    OF - Director → 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
    Vijayaratna, Vathany
    Banker born in August 1977
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ 2023-11-15
    OF - Director → CIF 0
  • 23
    Betts, Derek
    Individual (3 offsprings)
    Officer
    ~ 1998-09-21
    OF - Secretary → CIF 0
  • 24
    Letelier, Jorge Otero
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 25
    Rosenberg, Michael Samuel
    Businessman born in June 1939
    Individual (48 offsprings)
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
  • 26
    Laing, Alexander Graham Athol Turner
    Stock Broker born in March 1932
    Individual (6 offsprings)
    Officer
    ~ 1995-04-07
    OF - Director → CIF 0
  • 27
    Hemsley, Oliver Alexander
    Stockbroker born in September 1962
    Individual (38 offsprings)
    Officer
    ~ 2017-05-08
    OF - Director → CIF 0
  • 28
    Sinclair, Michael Jeffrey, Dr
    Businessman born in December 1942
    Individual (84 offsprings)
    Officer
    ~ 2001-07-02
    OF - Director → CIF 0
  • 29
    Tilbian, Lorna Mona
    Analyst born in April 1957
    Individual (17 offsprings)
    Officer
    2005-12-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 30
    Corbett, Gerald Michael Nolan
    Director born in September 1951
    Individual (45 offsprings)
    Officer
    2009-05-05 ~ 2017-03-21
    OF - Director → CIF 0
  • 31
    Moore, Christopher Hodgson
    Stockbroker born in March 1934
    Individual (11 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 32
    Mitchinson, Ross James
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Jaques, Christopher
    Managing Director born in April 1967
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ 2024-07-25
    OF - Director → CIF 0
  • 34
    Gaunt, Paul
    Consultant born in May 1949
    Individual (15 offsprings)
    Officer
    1998-03-04 ~ 2003-04-28
    OF - Director → CIF 0
  • 35
    Jacobson, Ronald Terry
    Stockbroker born in June 1938
    Individual (12 offsprings)
    Officer
    1992-07-03 ~ 1993-10-15
    OF - Director → CIF 0
  • 36
    Leader, Terence Joseph
    Stockbroker born in September 1939
    Individual (6 offsprings)
    Officer
    ~ 2000-12-14
    OF - Director → CIF 0
  • 37
    Chorley, Marcus Jeremy
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2017-09-30
    OF - Director → CIF 0
  • 38
    Gray, Kathryn
    Company Director born in June 1964
    Individual (6 offsprings)
    Officer
    2022-10-03 ~ 2023-10-13
    OF - Director → CIF 0
  • 39
    Poutney, David John
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2014-05-20 ~ 2016-02-02
    OF - Director → CIF 0
  • 40
    Carruthers, Alan Thomas
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    2017-03-21 ~ 2022-02-08
    OF - Director → CIF 0
  • 41
    Sexton, Rose-marie Margaret
    Individual (4 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Secretary → CIF 0
  • 42
    Lawrance, Matthew Richard
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2026-02-28 ~ now
    OF - Director → CIF 0
  • 43
    Stewart, Richard James, Company Secretary
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    Scott-gall, Alexander David Robert
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 46
    James, Catherine Beris
    Head Of Investor Relations born in October 1954
    Individual (15 offsprings)
    Officer
    2014-05-20 ~ 2023-10-13
    OF - Director → CIF 0
  • 47
    Sweetland, Duncan Barrington John
    Accountant 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
  • 48
    DEUTSCHE BANK AKTIENGESELLSCHAFT FC007615 OE030333
    Taunusanlage, 60325, 12, Frankfurt Am Main, Germany
    Active Corporate (55 parents, 12 offsprings)
    Person with significant control
    2023-10-13 ~ now
    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

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). 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 22 April 2026 and licensed under the Open Government Licence v3.0.