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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 44
  • 1
    Griffiths, Robert William
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Taylor, Elizabeth Clara
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Wane, Richard
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2004-10-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 4
    Haslam, Simon Mark
    Born in May 1957
    Individual (48 offsprings)
    Officer
    1998-08-07 ~ 2006-12-31
    OF - Director → CIF 0
    Haslam, Simon Mark
    Individual (48 offsprings)
    Officer
    1998-04-01 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 5
    Irwin, Michael Ian
    Born in January 1943
    Individual (6 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-08-03
    OF - Director → CIF 0
  • 6
    Talboys, Simon James
    Born in May 1958
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-08-07
    OF - Director → CIF 0
  • 7
    Musgrove, Robert
    Company Secretary born in July 1967
    Individual (174 offsprings)
    Officer
    2016-12-16 ~ 2024-05-28
    OF - Director → CIF 0
  • 8
    Heath, Matthew Alan
    Born in January 1966
    Individual (33 offsprings)
    Officer
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
    2012-09-26 ~ 2023-08-24
    OF - Director → CIF 0
  • 9
    Nada, Sherif
    Born in December 1941
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1998-01-01
    OF - Director → CIF 0
  • 10
    Burtonwood, Rebecca Louise
    Born in July 1974
    Individual (34 offsprings)
    Officer
    2011-01-18 ~ 2012-09-26
    OF - Director → CIF 0
  • 11
    Humfrey, Hugh John Cave
    Born in July 1955
    Individual (7 offsprings)
    Officer
    1996-03-29 ~ 1998-10-30
    OF - Director → CIF 0
  • 12
    Fallon, David Edward
    Individual (4 offsprings)
    Officer
    1993-07-21 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 13
    Gateley, William John
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1992-12-04
    OF - Director → CIF 0
  • 14
    Lewis, Timothy John Grist
    Born in August 1948
    Individual (6 offsprings)
    Officer
    1994-06-30 ~ 1995-09-02
    OF - Director → CIF 0
  • 15
    Wallace, Kerrie
    Company Secretary born in July 1980
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ 2025-10-16
    OF - Director → CIF 0
  • 16
    Hinchliffe, Sally Anne
    Individual (22 offsprings)
    Officer
    1998-10-08 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 17
    Raimondo, Vincent John
    Born in May 1950
    Individual (57 offsprings)
    Officer
    1996-03-29 ~ 1997-04-09
    OF - Director → CIF 0
  • 18
    Heberden, Richard Anthony
    Born in July 1964
    Individual (24 offsprings)
    Officer
    2007-01-01 ~ 2011-01-18
    OF - Director → CIF 0
  • 19
    Kellock, Peter James
    Born in May 1968
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ 1995-08-21
    OF - Director → CIF 0
  • 20
    Thomas, Hugh Vivian
    Individual (2 offsprings)
    Officer
    1996-03-29 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 21
    Taylor, Mark Jeremy
    Born in March 1963
    Individual (9 offsprings)
    Officer
    1995-07-12 ~ 1996-03-29
    OF - Director → CIF 0
  • 22
    Mazzarella, Robert Patrick
    Born in June 1946
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1997-03-20
    OF - Director → CIF 0
  • 23
    Ms Abigail Johnson
    Born in December 1961
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 24
    Plucinsky, David Joseph
    Born in February 1949
    Individual (35 offsprings)
    Officer
    1996-03-29 ~ 1997-01-17
    OF - Director → CIF 0
  • 25
    Knight, Paul Christopher
    Born in June 1950
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 26
    Brown, David Robert
    Born in December 1960
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ 1995-08-21
    OF - Director → CIF 0
  • 27
    Bateman, Barry Richard James
    Born in June 1945
    Individual (32 offsprings)
    Officer
    1998-08-07 ~ 2004-10-01
    OF - Director → CIF 0
  • 28
    Deagle, Mark Timothy
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2008-10-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 29
    Griffiths, Jolyon David Hewer
    Born in February 1961
    Individual (41 offsprings)
    Officer
    1993-08-02 ~ 1995-09-30
    OF - Director → CIF 0
  • 30
    Saunders, Sandra Campbell
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ 1995-08-21
    OF - Director → CIF 0
  • 31
    Robinson, Roy Alexander
    Born in December 1949
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 32
    Vardey, Giles Edwin
    Born in May 1956
    Individual (31 offsprings)
    Officer
    1997-08-01 ~ 1998-01-15
    OF - Director → CIF 0
  • 33
    Beckett, Nicola
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 34
    Holden, Neil Jonathan
    Born in December 1959
    Individual (14 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-08-02
    OF - Director → CIF 0
  • 35
    Powley, Annette Barbara
    Individual (22 offsprings)
    Officer
    2000-07-13 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 36
    Wild, Peter
    Born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-06-02
    OF - Director → CIF 0
  • 37
    Pirnie, Christopher Robert
    Born in December 1978
    Individual (50 offsprings)
    Officer
    2012-09-26 ~ 2019-03-22
    OF - Director → CIF 0
  • 38
    Haywood, Deborah Lorraine
    Born in March 1961
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1995-09-01
    OF - Director → CIF 0
  • 39
    Catchpole, Giles Roderick Emery
    Individual (1 offspring)
    Officer
    1997-05-02 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 40
    Cooper, Tony Ashley
    Banker born in October 1951
    Individual (10 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-06-30
    OF - Director → CIF 0
  • 41
    Waddington, Michael Robert
    Born in December 1962
    Individual (5 offsprings)
    Officer
    (before 1992-11-08) ~ 1994-03-31
    OF - Director → CIF 0
  • 42
    Wise, Christopher James
    Individual (87 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-07-21
    OF - Secretary → CIF 0
  • 43
    FIL INVESTMENT MANAGEMENT LIMITED
    - now 02349713 06523365... (more)
    FIDELITY INVESTMENT MANAGEMENT LIMITED - 2008-06-30
    FIDELITY HOLDINGS (U.K.) LIMITED - 1990-09-12
    BESTSECOND LIMITED - 1989-07-17
    4, Cannon Street, London, United Kingdom
    Active Corporate (37 parents, 31 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 44
    FIL ADMINISTRATION LIMITED
    - now 01677402 06523432
    FIDELITY ADMINISTRATION LIMITED - 2008-06-30 01677402 06523432
    FIDELITY ADMINISTRATION SERVICES LIMITED - 2002-07-31 01677402 06523432
    INTERNATIONAL INVESTMENT SYMPOSIA LIMITED - 1989-07-07
    4, Cannon Street, London, United Kingdom
    Active Corporate (27 parents, 66 offsprings)
    Officer
    2001-12-01 ~ 2020-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SOCLEAR NOMINEES LIMITED

Period: 1990-03-05 ~ now
Company number: 02440937
Registered names
SOCLEAR NOMINEES LIMITED - now
FILERULE LIMITED - 1990-03-05
Standard Industrial Classification
74990 - Non-trading Company

  • SOCLEAR NOMINEES LIMITED
    Info
    FILERULE LIMITED - 1990-03-05
    Registered number 02440937
    4 Cannon Street, London EC4M 5AB
    PRIVATE LIMITED COMPANY incorporated on 1989-11-08 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.