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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
Active 2
  • 1
    Slater, Timothy William
    Born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ now
    OF - Director → CIF 0
    Slater, Timothy William
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ now
    OF - Secretary → CIF 0
    Mr Timothy William Slater
    Born in May 1966
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cummins, Frances Helen
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ now
    OF - Director → CIF 0
    Ms Frances Helen Cummins
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Cleden, John Lloyd
    Chartered Accountant born in October 1954
    Individual
    Officer
    icon of calendar ~ 2002-03-25
    OF - Director → CIF 0
  • 2
    Cole, Anne
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2013-07-22
    OF - Secretary → CIF 0
  • 3
    Hawkins, Keith Raymond
    Chartered Accountant born in May 1937
    Individual
    Officer
    icon of calendar ~ 2002-03-25
    OF - Director → CIF 0
  • 4
    Hazael, Andrew Richard
    Chartered Accountant born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-03-25
    OF - Director → CIF 0
  • 5
    Harmer, Colin Robert
    Chartered Accountant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-03-31
    OF - Director → CIF 0
    Harmer, Colin Robert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

INVESTMENT CONSULTANTS (NOMINEES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
4 GBP2024-10-31
4 GBP2023-10-31
Net Assets/Liabilities
4 GBP2024-10-31
4 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
4 GBP2024-10-31
4 GBP2023-10-31

  • INVESTMENT CONSULTANTS (NOMINEES) LIMITED
    Info
    Registered number 02546270
    icon of addressSalatin House, 19 Cedar Road, Sutton, Surrey SM2 5DA
    PRIVATE LIMITED COMPANY incorporated on 1990-10-05 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.