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 39
  • 1
    Pardavila Gonzalez, Manuel Angel
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Concannon, Susan Anne
    Born in July 1955
    Individual (17 offsprings)
    Officer
    2003-06-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Goldthorpe, Philippa Mary
    Head Of Dealing born in May 1978
    Individual (12 offsprings)
    Officer
    2015-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Ripley, Joel Charles
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2011-11-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Macrae, Lachlan Fraser
    Born in March 1943
    Individual (7 offsprings)
    Officer
    1996-03-15 ~ 1999-03-30
    OF - Director → CIF 0
    Macrae, Lachlan Fraser
    Individual (7 offsprings)
    Officer
    (before 1993-02-18) ~ 2003-06-06
    OF - Secretary → CIF 0
  • 7
    Doran, Kevin
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2025-03-18 ~ 2026-03-20
    OF - Director → CIF 0
  • 8
    Fitzgerald, Peter John
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 9
    Mayer, Sally
    Individual (123 offsprings)
    Officer
    2004-01-15 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 10
    Shankland, Graeme Robert Andrew
    Born in September 1960
    Individual (38 offsprings)
    Officer
    2006-09-18 ~ 2010-06-16
    OF - Director → CIF 0
  • 11
    Darcey, Roy Mallinson
    Born in December 1948
    Individual (13 offsprings)
    Officer
    2003-06-06 ~ 2007-12-30
    OF - Director → CIF 0
  • 12
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Whatley, Sheree Denise
    Born in January 1956
    Individual (15 offsprings)
    Officer
    (before 1993-02-18) ~ 1996-03-15
    OF - Director → CIF 0
  • 14
    Horner, Christopher Julian
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 15
    Phillips, Gordon Paul
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2006-03-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 16
    Rawlins, Brian
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Davies, James William Russell
    Born in May 1966
    Individual (11 offsprings)
    Officer
    2007-05-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 18
    Cotto, Mario
    Born in May 1938
    Individual (4 offsprings)
    Officer
    1996-03-15 ~ 1999-03-30
    OF - Director → CIF 0
  • 19
    Marriott Clarke, Paul
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2006-11-01
    OF - Director → CIF 0
  • 20
    Hobday, David Arthur
    Born in January 1969
    Individual (57 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Quinn, Sean Carl
    Born in March 1973
    Individual (17 offsprings)
    Officer
    2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 22
    Sobo, Femi
    Individual (71 offsprings)
    Officer
    2003-06-06 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 23
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2024-12-23 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 24
    Colne, Nigel Lawrence
    Born in June 1940
    Individual (14 offsprings)
    Officer
    2003-06-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Perry, Shoomon Richard
    Born in February 1977
    Individual (10 offsprings)
    Officer
    2005-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 26
    Wakes, Angela
    Individual (175 offsprings)
    Officer
    2006-09-18 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 27
    Duncan, Mark
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2007-12-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 28
    O'dwyer, John Patrick
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2020-03-11 ~ 2023-11-01
    OF - Director → CIF 0
  • 29
    Jordan, Ana Louise
    Individual (15 offsprings)
    Officer
    2024-01-10 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 30
    Hamonet, Christophe
    Born in June 1967
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2003-06-06
    OF - Director → CIF 0
  • 31
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2012-04-30 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 32
    Cancellaro, Paolo
    Born in September 1961
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2003-04-02
    OF - Director → CIF 0
  • 33
    Russell, John Douglas
    Born in May 1954
    Individual (5 offsprings)
    Officer
    (before 1993-02-18) ~ 1996-03-15
    OF - Director → CIF 0
  • 34
    Bergman, Simon Robertus Maria
    Born in June 1965
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2003-06-06
    OF - Director → CIF 0
  • 35
    Corcoran, James Bernard
    Born in December 1954
    Individual (34 offsprings)
    Officer
    2003-06-06 ~ 2003-12-16
    OF - Director → CIF 0
  • 36
    Turnbull, Julian Alister
    Individual (48 offsprings)
    Officer
    2002-03-05 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 37
    Raris, Michele
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2002-04-09
    OF - Director → CIF 0
  • 38
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2016-09-20 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 39
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (75 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHARE DEALING NOMINEES LIMITED

Period: 2003-07-07 ~ now
Company number: 02583340
Registered names
SHARE DEALING NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • SHARE DEALING NOMINEES LIMITED
    Info
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    IMI SIGECO (NOMINEES) LTD. - 2003-07-07
    SIGECO (NOMINEES) LTD. - 2003-07-07
    IMI SECURITIES (NOMINEES) LTD. - 2003-07-07
    FRONTSECTOR FINANCE LIMITED - 2003-07-07
    Registered number 02583340
    Trinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1991-02-18 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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 14 July 2026 and licensed under the Open Government Licence v3.0.