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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 4
  • 1
    Pardavila Gonzalez, Manuel Angel
    Born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Doran, Kevin
    Born in March 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressTrinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 33
  • 1
    Russell, John Douglas
    Chartered Accountant born in May 1954
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 2
    Perry, Shoomon Richard
    Company Director born in February 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 3
    Rawlins, Brian
    Compliance Manager born in February 1943
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Jordan, Ana Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-10 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 5
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2010-06-16
    OF - Director → CIF 0
  • 6
    Hamonet, Christophe
    Banker born in June 1967
    Individual
    Officer
    icon of calendar 2003-04-02 ~ 2003-06-06
    OF - Director → CIF 0
  • 7
    Raris, Michele
    Banker born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-30 ~ 2002-04-09
    OF - Director → CIF 0
  • 8
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 9
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 10
    Bergman, Simon Robertus Maria
    Banker born in June 1965
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2003-06-06
    OF - Director → CIF 0
  • 11
    Turnbull, Julian Alister
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-03-05 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 12
    Sobo, Femi
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 13
    Hobday, David Arthur
    Head Of Direct born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Duncan, Mark
    Company Director born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 15
    Wakes, Angela
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 16
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2003-12-16
    OF - Director → CIF 0
  • 17
    Cotto, Mario
    Banker born in May 1938
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 1999-03-30
    OF - Director → CIF 0
  • 18
    Darcey, Roy Mallinson
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2007-12-30
    OF - Director → CIF 0
  • 19
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2023-11-01
    OF - Director → CIF 0
  • 20
    Macrae, Lachlan Fraser
    Solicitor born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 1999-03-30
    OF - Director → CIF 0
    Macrae, Lachlan Fraser
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-06-06
    OF - Secretary → CIF 0
  • 21
    Concannon, Susan Anne
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 22
    Colne, Nigel Lawrence
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Goldthorpe, Philippa Mary
    Head Of Dealing born in May 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 24
    Phillips, Gordon Paul
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Quinn, Sean Carl
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 26
    Marriott Clarke, Paul
    Company Director born in July 1974
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2006-11-01
    OF - Director → CIF 0
  • 27
    Ripley, Joel Charles
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 28
    Cancellaro, Paolo
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2002-04-09 ~ 2003-04-02
    OF - Director → CIF 0
  • 29
    Horner, Christopher Julian
    Company Director born in June 1971
    Individual
    Officer
    icon of calendar 2011-10-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 30
    Davies, James William Russell
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 31
    Stansfield, Damian Charles
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 32
    Whatley, Sheree Denise
    Chief Financial Officer born in January 1956
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 33
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2016-09-20 ~ 2024-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SHARE DEALING NOMINEES LIMITED

Previous names
IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
BANCA IMI (NOMINEES) LTD. - 2003-07-07
SIGECO (NOMINEES) LTD. - 1995-07-03
FRONTSECTOR FINANCE LIMITED - 1991-03-12
IMI SIGECO (NOMINEES) LTD. - 2000-10-25
Standard Industrial Classification
99999 - Dormant Company

  • SHARE DEALING NOMINEES LIMITED
    Info
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    BANCA IMI (NOMINEES) LTD. - 1993-12-01
    SIGECO (NOMINEES) LTD. - 1993-12-01
    FRONTSECTOR FINANCE LIMITED - 1993-12-01
    IMI SIGECO (NOMINEES) LTD. - 1993-12-01
    Registered number 02583340
    icon of addressTrinity Road, Halifax, West Yorkshire HX1 2RG
    PRIVATE LIMITED COMPANY incorporated on 1991-02-18 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.