logo
explain how to read the page

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 15
  • 1
    Armstrong, Bruce Fraser
    Accountant born in November 1948
    Individual (27 offsprings)
    Officer
    1993-10-29 ~ 2004-12-30
    OF - Director → CIF 0
  • 2
    Kerr-dineen, Michael Norman Colin
    Executive born in July 1952
    Individual (16 offsprings)
    Officer
    1993-10-29 ~ 1998-11-02
    OF - Director → CIF 0
  • 3
    Ziegler, Richard Paul
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Mark Singleton
    Stockbroker born in October 1933
    Individual (11 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 5
    Mordaunt, Gerald Charles
    Stockbroker born in July 1939
    Individual (5 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 6
    Melul, Frederic Charles
    Executive born in August 1946
    Individual (12 offsprings)
    Officer
    1993-10-29 ~ 2004-12-30
    OF - Director → CIF 0
  • 7
    Rice, David Marcus John
    Individual (28 offsprings)
    Officer
    2005-06-30 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 8
    Randolph, Patrice Elie Pierre
    Executive born in March 1958
    Individual (2 offsprings)
    Officer
    2001-04-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Mclaughlin, Sean Patrick
    Chartered Accountant born in February 1960
    Individual (22 offsprings)
    Officer
    1993-10-29 ~ 2000-12-08
    OF - Director → CIF 0
  • 10
    Cowen, Simon
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Walter, Pierre
    Executive born in February 1946
    Individual (4 offsprings)
    Officer
    1998-11-02 ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    Sweeney, Brenda Cecilia
    Individual (9 offsprings)
    Officer
    ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    CREDIT AGRICOLE CIB HOLDINGS LIMITED - now
    CALYON HOLDINGS LIMITED - 2010-02-11
    CREDIT LYONNAIS (INVESTMENTS) LIMITED
    - 2006-07-07 02182651
    HACKREMCO (NO.352) LIMITED - 1987-11-13
    Broadwalk House, 5 Appold Street, London
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2004-12-30 ~ 2005-07-12
    OF - Director → CIF 0
  • 14
    CLSA (UK)
    - now 01008262
    CREDIT LYONNAIS SECURITIES - 2005-10-27 01008262
    LAING & CRUICKSHANK - 1991-02-11
    CL-ALEXANDERS LAING & CRUICKSHANK - 1989-07-01
    ALEXANDERS LAING & CRUICKSHANK - 1987-12-01
    LAING & CRUICKSHANK - 1986-08-05
    12th, Floor Moor House, 120 London Wall, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2016-04-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-10-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CORE NOMINEES LIMITED

Period: 1989-11-20 ~ now
Company number: 02424514
Registered names
CORE NOMINEES LIMITED - now
HACKREMCO (NO.523) LIMITED - 1989-11-20 02405153... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CORE NOMINEES LIMITED
    Info
    HACKREMCO (NO.523) LIMITED - 1989-11-20
    Registered number 02424514
    Level 34 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1989-09-20 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.