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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 30
  • 1
    Thorpe, Nicola Lorien
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hopewell, Clive Matthew
    Solicitor born in May 1968
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Lanni, Vincenzo
    Solicitor born in July 1972
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Ashford, Sally Louise
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2026-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Ridpath, Simon
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Lynam, Ian
    Solicitor born in February 1978
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 7
    Drew, Catherine Ann
    Director born in June 1957
    Individual (17 offsprings)
    Officer
    2013-11-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Rosser, Susan Barbara
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ 2026-04-05
    OF - Director → CIF 0
  • 9
    Fletcher, John Holisey
    Solicitor born in September 1956
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Hoare, Edward Andrew James
    Solicitor born in February 1966
    Individual (18 offsprings)
    Officer
    2011-07-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 11
    Page, Christopher John
    Solicitor born in June 1958
    Individual (31 offsprings)
    Officer
    2013-11-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 12
    Gilbert, Simon Adrian
    Solicitor born in December 1957
    Individual (7 offsprings)
    Officer
    ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Scott, John Michael Elsworth
    Solicitor born in August 1952
    Individual (22 offsprings)
    Officer
    2011-07-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 14
    Berry, David Harold
    Born in December 1960
    Individual (9 offsprings)
    Officer
    1990-05-21 ~ 2025-12-31
    OF - Director → CIF 0
    Berry, David Harold
    Individual (9 offsprings)
    Officer
    ~ 1998-05-20
    OF - Secretary → CIF 0
  • 15
    South, John Charles Bentlif
    Solicitor born in August 1937
    Individual (20 offsprings)
    Officer
    ~ 2003-05-01
    OF - Director → CIF 0
  • 16
    Green, David James Shore
    Solicitor born in March 1953
    Individual (15 offsprings)
    Officer
    1992-02-19 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Moncreiffe, Mark Andrew Charles
    Solicitor born in March 1953
    Individual (11 offsprings)
    Officer
    ~ 2018-09-11
    OF - Director → CIF 0
  • 18
    Mayer, Adrian George Alan
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Begley, William James
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Gordon, Keir Watson
    Solicitor born in September 1962
    Individual (24 offsprings)
    Officer
    2013-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 21
    Sparks, Geoffrey James
    Partner born in January 1961
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Alsop, Mark Frederick Sten
    Solicitor born in May 1956
    Individual (16 offsprings)
    Officer
    ~ 1994-05-25
    OF - Director → CIF 0
  • 23
    Holder, James Douglas
    Solicitor born in June 1954
    Individual (24 offsprings)
    Officer
    ~ 2011-05-01
    OF - Director → CIF 0
  • 24
    Howard, Mark
    Solicitor born in June 1974
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 25
    Starritt, Norman Harold
    Solicitor born in April 1948
    Individual (9 offsprings)
    Officer
    ~ 2019-10-31
    OF - Director → CIF 0
  • 26
    Whitehead, Jonathan Wright
    Solicitor born in November 1959
    Individual (19 offsprings)
    Officer
    2017-11-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 27
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (135 offsprings)
    Officer
    2023-08-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 28
    CHARLES RUSSELL SPEECHLYS LLP
    - now OC311850 OC391409... (more)
    CHARLES RUSSELL LLP - 2014-11-03
    5, Fleet Place, London, England
    Active Corporate (358 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 552 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Secretary → CIF 0
  • 30
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    1998-05-20 ~ 2023-09-13
    OF - Secretary → CIF 0
parent relation
Company in focus

HALCO NOMINEES LIMITED

Period: 1990-05-21 ~ now
Company number: 02503720
Registered name
HALCO NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HALCO NOMINEES LIMITED
    Info
    Registered number 02503720
    5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1990-05-21 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • HALCO NOMINEES LIMITED
    S
    Registered number 2503720
    5, Fleet Place, London, England, EC4M 7RD
    CIF 1
  • HALCO NOMINEES LIMITED
    S
    Registered number 2503720
    5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    ALIVIA SWISS HEALTH LIMITED
    10494219
    Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-24 ~ 2017-02-13
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    ARTROCHIE INVESTMENTS LIMITED
    - now 10871620
    CRSB SHELFCO 15 LIMITED
    - 2017-09-13 10871620 12374300... (more)
    C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
    Active Corporate (6 parents)
    Person with significant control
    2017-07-18 ~ 2017-10-05
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    AVINGTON INVESTMENTS LIMITED
    - now 10280001
    CRSB SHELFCO 6 LIMITED
    - 2016-11-16 10280001 10280057... (more)
    45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-07-15 ~ 2016-12-06
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 4
    BRADBOURNE ASSETS LIMITED
    - now 10280007
    CRSB SHELFCO 7 LIMITED
    - 2016-11-16 10280007 10280057... (more)
    C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
    Active Corporate (9 parents)
    Person with significant control
    2016-07-15 ~ 2016-12-06
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 5
    CALLEVA INVESTMENTS LIMITED
    - now 10871386
    CRSB SHELFCO 13 LIMITED
    - 2017-08-09 10871386 10280067... (more)
    C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-07-18 ~ 2017-10-05
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    CLAREVILLE INVESTMENTS LIMITED
    - now 10280067
    CRSB SHELFCO 10 LIMITED
    - 2016-11-21 10280067 12374300... (more)
    3rd Floor, 16 Black Friars Lane, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-07-15 ~ 2016-12-06
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 7
    CRSB SHELFCO 3 LIMITED
    10255779 10280007... (more)
    5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 8
    CRSB SHELFCO 5 LIMITED
    10255676 10255779... (more)
    5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 9
    DEAN MILL INVESTMENTS LIMITED
    - now 10871372
    CRSB SHELFCO 12 LIMITED
    - 2017-08-09 10871372 10871529... (more)
    Dean Mill, Dean, Chipping Norton, England
    Active Corporate (6 parents)
    Person with significant control
    2017-07-18 ~ 2017-10-05
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 10
    DLMON LIMITED
    10148700
    5 Fleet Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-26 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 11
    MOB INVESTMENTS LIMITED
    11006467
    5 Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 12
    PAISE INVESTMENTS LIMITED
    - now 10280075
    CRSB SHELFCO 11 LIMITED
    - 2016-11-16 10280075 12374300... (more)
    C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England, England
    Active Corporate (10 parents)
    Person with significant control
    2016-07-15 ~ 2016-12-06
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 13
    SACKVILLE NOMINEES LIMITED
    08997045
    35 Endell Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 14
    THALA FAMILY INVESTMENTS LIMITED
    - now 10871654
    CRSB SHELFCO 16 LIMITED
    - 2017-09-13 10871654 10280001... (more)
    The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-18 ~ 2017-10-05
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 15
    THE CAPTAIN FIC LIMITED
    - now 10871529
    CRSB SHELFCO 14 LIMITED
    - 2017-08-09 10871529 10255659... (more)
    C/o S&w Partners Llp, 14th Floor, 103 Colmore Row, Birmingham, England
    Active Corporate (6 parents)
    Person with significant control
    2017-07-18 ~ 2017-10-05
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 16
    TITCOMB INVESTMENTS LIMITED
    - now 10280057
    CRSB SHELFCO 9 LIMITED
    - 2016-11-17 10280057 10255659... (more)
    Titcomb Manor Titcombe Lane, Kintbury, Hungerford, England
    Active Corporate (11 parents)
    Person with significant control
    2016-07-15 ~ 2016-12-06
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 17
    TRUSTELLIGENCEAI LLP
    OC457711
    C/o Charles Russell Speechlys Llp, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 18
    WATERSMEET INVESTMENTS LIMITED
    - now 10280048
    CRSB SHELFCO 8 LIMITED
    - 2016-11-16 10280048 10280057... (more)
    The White House, Wellsfield, West Wittering, West Sussex, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-15 ~ 2016-12-06
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 19
    ZUMAB PHARMA LTD
    - now 10255659
    CRSB SHELFCO 4 LIMITED
    - 2017-07-06 10255659 10280057... (more)
    5 Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-28 ~ 2017-07-24
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.