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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
    Haigh, David William
    Director born in March 1940
    Individual (16 offsprings)
    Officer
    1994-11-28 ~ 1995-05-28
    OF - Director → CIF 0
  • 2
    Tebbit, William Mark, The Hon
    Corporate Finance Director born in January 1965
    Individual (4 offsprings)
    Officer
    1997-03-14 ~ 1998-08-12
    OF - Director → CIF 0
  • 3
    Carver, Clive Nathan
    Corporate Financial Executive born in January 1961
    Individual (33 offsprings)
    Officer
    1997-03-14 ~ 1998-12-17
    OF - Director → CIF 0
  • 4
    Gregory, Lesley Ann
    Solicitor
    Individual (16 offsprings)
    Officer
    2000-01-18 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 5
    Ratner, Richard Anthony
    Stockbroker born in September 1949
    Individual (6 offsprings)
    Officer
    2004-06-21 ~ 2007-10-06
    OF - Director → CIF 0
  • 6
    Feigen, Richard
    Managing Director born in October 1959
    Individual (24 offsprings)
    Officer
    1998-12-01 ~ 2010-01-05
    OF - Director → CIF 0
  • 7
    Barclay, Stephen John
    Director born in April 1942
    Individual (38 offsprings)
    Officer
    1998-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 8
    Shaw, John Richard
    Director born in September 1949
    Individual (27 offsprings)
    Officer
    1998-12-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 9
    Close-brooks, Jonathan
    Stockbroker born in December 1943
    Individual (4 offsprings)
    Officer
    ~ 1994-11-30
    OF - Director → CIF 0
  • 10
    Molybeux, John Frederick
    Stockbroker born in December 1946
    Individual (4 offsprings)
    Officer
    1994-07-07 ~ 1994-11-30
    OF - Director → CIF 0
  • 11
    Lawman, David Anthony
    Institutional Sales born in June 1948
    Individual (6 offsprings)
    Officer
    1997-03-14 ~ 1998-12-18
    OF - Director → CIF 0
  • 12
    Rose, Ian Russell
    Stockbroking born in January 1965
    Individual (4 offsprings)
    Officer
    1994-11-28 ~ 1996-02-29
    OF - Director → CIF 0
  • 13
    Hume, Peter Donald
    Chartered Accountant born in October 1948
    Individual (4 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 14
    Groom, Jeremy
    Stockbroker born in May 1948
    Individual (3 offsprings)
    Officer
    ~ 1995-05-28
    OF - Director → CIF 0
  • 15
    Muir, Christopher James
    Head Of Operations born in December 1961
    Individual (31 offsprings)
    Officer
    1994-11-28 ~ 1996-08-23
    OF - Director → CIF 0
  • 16
    Port, Michael Kelvin
    Director born in July 1944
    Individual (6 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
    Port, Michael Kelvin
    Stockbroker
    Individual (6 offsprings)
    Officer
    1998-03-18 ~ 2000-01-18
    OF - Secretary → CIF 0
    Port, Michael Kelvin
    Director
    Individual (6 offsprings)
    2002-07-11 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 17
    Greenwood, Derek
    Stockbroker born in November 1941
    Individual (3 offsprings)
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
  • 18
    Jennings, Robert
    Settlements Administrator born in February 1955
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Brown, Martin Robert
    Operations Director born in December 1946
    Individual (4 offsprings)
    Officer
    1994-07-07 ~ 1994-11-30
    OF - Director → CIF 0
  • 20
    Franks, Graham John
    Individual (7 offsprings)
    Officer
    2004-06-21 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 21
    Rutherford, Susan Janet
    Compliance Officer born in March 1962
    Individual (7 offsprings)
    Officer
    2007-10-17 ~ 2012-02-03
    OF - Director → CIF 0
  • 22
    Forcier, Thomas Wesley
    Head Of Compliance 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
  • 23
    Mcauliffe, Heather June
    Individual (4 offsprings)
    Officer
    ~ 1998-01-22
    OF - Secretary → CIF 0
  • 24
    Honeyborne, Christopher Henry Bruce, Dr
    Stockbroker born in December 1940
    Individual (38 offsprings)
    Officer
    1993-01-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 25
    Smith, Peter Chrales
    Settlements Administrat born in April 1956
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1995-05-28
    OF - Director → CIF 0
  • 26
    Lewis, Jeremy
    Stockbroker born in November 1940
    Individual (4 offsprings)
    Officer
    ~ 1995-05-28
    OF - Director → CIF 0
  • 27
    Wright, Jonathan Wordsworth
    Corporate Finance born in November 1970
    Individual (11 offsprings)
    Officer
    2010-01-26 ~ 2013-01-31
    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 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 9 February 2026 and licensed under the Open Government Licence v3.0.