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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 27
  • 1
    Lawman, David Anthony
    Born in June 1948
    Individual (6 offsprings)
    Officer
    1997-03-14 ~ 1998-12-18
    OF - Director → CIF 0
  • 2
    Ratner, Richard Anthony
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2004-06-21 ~ 2007-10-06
    OF - Director → CIF 0
  • 3
    Feigen, Richard
    Born in October 1959
    Individual (26 offsprings)
    Officer
    1998-12-01 ~ 2010-01-05
    OF - Director → CIF 0
  • 4
    Hume, Peter Donald
    Born in October 1948
    Individual (4 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-01-01
    OF - Director → CIF 0
  • 5
    Greenwood, Derek
    Born in November 1941
    Individual (3 offsprings)
    Officer
    (before 1991-05-28) ~ 1992-07-07
    OF - Director → CIF 0
  • 6
    Groom, Jeremy
    Born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1991-05-28) ~ 1995-05-28
    OF - Director → CIF 0
  • 7
    Jennings, Robert
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Gregory, Lesley Ann
    Solicitor
    Individual (16 offsprings)
    Officer
    2000-01-18 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 9
    Honeyborne, Christopher Henry Bruce, Dr
    Born in December 1940
    Individual (42 offsprings)
    Officer
    1993-01-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 10
    Rutherford, Susan Janet
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2007-10-17 ~ 2012-02-03
    OF - Director → CIF 0
  • 11
    Port, Michael Kelvin
    Born in July 1944
    Individual (6 offsprings)
    Officer
    (before 1991-05-28) ~ 2004-06-30
    OF - Director → CIF 0
    Port, Michael Kelvin
    Individual (6 offsprings)
    Officer
    1998-03-18 ~ 2000-01-18
    OF - Secretary → CIF 0
    2002-07-11 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 12
    Close-brooks, Jonathan
    Born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1991-05-28) ~ 1994-11-30
    OF - Director → CIF 0
  • 13
    Lewis, Jeremy
    Born in November 1940
    Individual (5 offsprings)
    Officer
    (before 1991-05-28) ~ 1995-05-28
    OF - Director → CIF 0
  • 14
    Haigh, David William
    Born in March 1940
    Individual (17 offsprings)
    Officer
    1994-11-28 ~ 1995-05-28
    OF - Director → CIF 0
  • 15
    Forcier, Thomas Wesley
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Director → CIF 0
    Forcier, Thomas Wesley
    Individual (10 offsprings)
    Officer
    2012-02-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Carver, Clive Nathan
    Born in January 1961
    Individual (35 offsprings)
    Officer
    1997-03-14 ~ 1998-12-17
    OF - Director → CIF 0
  • 17
    Smith, Peter Chrales
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1994-11-28 ~ 1995-05-28
    OF - Director → CIF 0
  • 18
    Mcauliffe, Heather June
    Individual (4 offsprings)
    Officer
    (before 1991-05-28) ~ 1998-01-22
    OF - Secretary → CIF 0
  • 19
    Barclay, Stephen John
    Born in April 1942
    Individual (43 offsprings)
    Officer
    1998-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Rose, Ian Russell
    Born in January 1965
    Individual (4 offsprings)
    Officer
    1994-11-28 ~ 1996-02-29
    OF - Director → CIF 0
  • 21
    Shaw, John Richard
    Born in September 1949
    Individual (29 offsprings)
    Officer
    1998-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 22
    Wright, Jonathan Wordsworth
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2010-01-26 ~ 2013-01-31
    OF - Director → CIF 0
  • 23
    Franks, Graham John
    Individual (8 offsprings)
    Officer
    2004-06-21 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 24
    Brown, Martin Robert
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1994-07-07 ~ 1994-11-30
    OF - Director → CIF 0
  • 25
    Muir, Christopher James
    Born in December 1961
    Individual (21 offsprings)
    Officer
    1994-11-28 ~ 1996-08-23
    OF - Director → CIF 0
  • 26
    Tebbit, William Mark, The Hon
    Born in January 1965
    Individual (4 offsprings)
    Officer
    1997-03-14 ~ 1998-08-12
    OF - Director → CIF 0
  • 27
    Molybeux, John Frederick
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1994-07-07 ~ 1994-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SP (PEP) NOMINEES LIMITED

Period: 1998-12-09 ~ 2013-10-01
Company number: 02424239
Registered names
SP (PEP) NOMINEES LIMITED - Dissolved
TAMETAIL LIMITED - 1989-11-01
Standard Industrial Classification
74990 - Non-trading Company

  • SP (PEP) NOMINEES LIMITED
    Info
    SPB (PEP) NOMINEES LIMITED - 1998-12-09
    TAMETAIL LIMITED - 1998-12-09
    Registered number 02424239
    20 Old Bailey, London EC4M 7EN
    PRIVATE LIMITED COMPANY incorporated on 1989-09-19 and dissolved on 2013-10-01 (24 years). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.