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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 23
  • 1
    Platt, David Joseph Ellison
    Solicitor born in June 1958
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Searle, Matthew Richard
    Solicitor born in March 1964
    Individual (10 offsprings)
    Officer
    2000-05-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Cooper, Ian Anthony
    Investment Manager born in April 1957
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2005-02-28
    OF - Director → CIF 0
    Cooper, Ian Anthony
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2003-07-31
    OF - Secretary → CIF 0
    2004-12-02 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 4
    Orchard, Arthur Christopher
    Investment Manager born in August 1953
    Individual (40 offsprings)
    Officer
    2005-02-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Ardagh, Kevin Peter
    Solicitor born in July 1952
    Individual (9 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Illingworth, Robin Sanford Holden
    Solicitor born in March 1959
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Dixon, Simon John
    Chartered Tax Advisor born in March 1964
    Individual (18 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Joyce, Simon Guy
    Investment Manager born in June 1958
    Individual (7 offsprings)
    Officer
    2005-02-28 ~ 2011-02-07
    OF - Director → CIF 0
  • 9
    Mccree, Peter David
    Director Of Operations born in November 1969
    Individual (5 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Director → CIF 0
    Mccree, Peter David
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 10
    Clark, Simon Roderick
    Director & Cfo born in July 1965
    Individual (10 offsprings)
    Officer
    2006-04-03 ~ 2010-10-22
    OF - Director → CIF 0
  • 11
    Charles, Bernard Peter
    Individual (7 offsprings)
    Officer
    2011-02-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Shaw, Peter Jeremy
    Solicitor born in May 1937
    Individual (4 offsprings)
    Officer
    ~ 1997-04-11
    OF - Director → CIF 0
  • 13
    Mitchell, Alistair Bishop
    Investment Manager born in December 1963
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2004-12-02
    OF - Director → CIF 0
  • 14
    Hedges, Martina
    Manager born in September 1963
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2004-12-02
    OF - Director → CIF 0
    Hedges, Martina
    Manager
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 15
    Ardagh, Paul Gerard
    Solicitor born in October 1956
    Individual (4 offsprings)
    Officer
    ~ 2005-02-28
    OF - Director → CIF 0
  • 16
    Walker, Christopher James Robert
    Solicitor born in October 1958
    Individual (19 offsprings)
    Officer
    1998-07-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 17
    Blackburn, Vernon Frederick Neil
    Individual (18 offsprings)
    Officer
    ~ 2001-10-24
    OF - Secretary → CIF 0
  • 18
    Taylor, Kenneth Rylance
    Co Finance born in August 1945
    Individual (8 offsprings)
    Officer
    2005-02-28 ~ 2006-04-03
    OF - Director → CIF 0
  • 19
    Lough, Simon Nicholas
    Born in August 1962
    Individual (15 offsprings)
    Officer
    2005-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Dean, Stephen Leslie
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2004-12-02
    OF - Director → CIF 0
  • 21
    Peters, Derek Fowler
    Solicitor born in October 1928
    Individual (3 offsprings)
    Officer
    ~ 1993-05-13
    OF - Director → CIF 0
  • 22
    Lough, David Anthony Bisset
    Investment Manager born in September 1950
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ 2009-01-19
    OF - Director → CIF 0
  • 23
    Pleasants, Janice Mary
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    ~ 1998-03-18
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFER NOMINEES LIMITED

Period: 2005-01-17 ~ 2012-07-17
Company number: 02402389
Registered names
TRANSFER NOMINEES LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • TRANSFER NOMINEES LIMITED
    Info
    LAINVEST NOMINEES LIMITED - 2005-01-17
    ADAMS & REMERS TRUSTEES LIMITED - 2005-01-17
    ADAMS & REMERS LIMITED - 2005-01-17
    Registered number 02402389
    77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    PRIVATE LIMITED COMPANY incorporated on 1989-07-10 and dissolved on 2012-07-17 (23 years). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.