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

TRANSFER NOMINEES LIMITED

Previous names
ADAMS & REMERS LIMITED - 1989-07-21
LAINVEST NOMINEES LIMITED - 2005-01-17
ADAMS & REMERS TRUSTEES LIMITED - 2003-08-05
Standard Industrial Classification
7499 - Non-trading Company

  • TRANSFER NOMINEES LIMITED
    Info
    ADAMS & REMERS LIMITED - 1989-07-21
    LAINVEST NOMINEES LIMITED - 1989-07-21
    ADAMS & REMERS TRUSTEES LIMITED - 1989-07-21
    Registered number 02402389
    icon of address77 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
Active 0
  • Not found in our database.

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