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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 39
  • 1
    Hamonet, Christophe
    Banker born in June 1967
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2003-06-06
    OF - Director → CIF 0
  • 2
    Goldthorpe, Philippa Mary
    Head Of Dealing born in May 1978
    Individual (12 offsprings)
    Officer
    2015-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (33 offsprings)
    Officer
    2003-06-06 ~ 2003-12-16
    OF - Director → CIF 0
  • 4
    Duncan, Mark
    Company Director born in May 1971
    Individual (19 offsprings)
    Officer
    2007-12-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 5
    Bergman, Simon Robertus Maria
    Banker born in June 1965
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2003-06-06
    OF - Director → CIF 0
  • 6
    Whatley, Sheree Denise
    Chief Financial Officer born in January 1956
    Individual (11 offsprings)
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 7
    Hobday, David Arthur
    Head Of Direct born in January 1969
    Individual (57 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Colne, Nigel Lawrence
    Company Director born in June 1940
    Individual (13 offsprings)
    Officer
    2003-06-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Davies, James William Russell
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    2007-05-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 10
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2012-04-30 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 11
    Mayer, Sally
    Individual (94 offsprings)
    Officer
    2004-01-15 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 12
    Phillips, Gordon Paul
    Company Director born in March 1962
    Individual (9 offsprings)
    Officer
    2006-03-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Macrae, Lachlan Fraser
    Solicitor born in March 1943
    Individual (6 offsprings)
    Officer
    1996-03-15 ~ 1999-03-30
    OF - Director → CIF 0
    Macrae, Lachlan Fraser
    Individual (6 offsprings)
    Officer
    ~ 2003-06-06
    OF - Secretary → CIF 0
  • 14
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Doran, Kevin
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2025-03-18 ~ 2026-03-20
    OF - Director → CIF 0
  • 16
    Marriott Clarke, Paul
    Company Director born in July 1974
    Individual (7 offsprings)
    Officer
    2006-09-18 ~ 2006-11-01
    OF - Director → CIF 0
  • 17
    Horner, Christopher Julian
    Company Director born in June 1971
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 18
    Fitzgerald, Peter John
    Born in February 1972
    Individual (8 offsprings)
    Officer
    2026-03-20 ~ now
    OF - Director → CIF 0
  • 19
    Russell, John Douglas
    Chartered Accountant born in May 1954
    Individual (5 offsprings)
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 20
    Rawlins, Brian
    Compliance Manager born in February 1943
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 21
    Cancellaro, Paolo
    Banker born in September 1961
    Individual (1 offspring)
    Officer
    2002-04-09 ~ 2003-04-02
    OF - Director → CIF 0
  • 22
    Stansfield, Damian Charles
    Born in June 1966
    Individual (23 offsprings)
    Officer
    2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Turnbull, Julian Alister
    Individual (47 offsprings)
    Officer
    2002-03-05 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 24
    Quinn, Sean Carl
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 25
    Perry, Shoomon Richard
    Company Director born in February 1977
    Individual (10 offsprings)
    Officer
    2005-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 26
    Concannon, Susan Anne
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    2003-06-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 27
    Ripley, Joel Charles
    Company Director born in April 1974
    Individual (11 offsprings)
    Officer
    2011-11-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 28
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2020-03-11 ~ 2023-11-01
    OF - Director → CIF 0
  • 29
    Riddy, Caroline Anne
    Individual (1 offspring)
    Officer
    2024-12-23 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 30
    Wakes, Angela
    Individual (160 offsprings)
    Officer
    2006-09-18 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 31
    Cotto, Mario
    Banker born in May 1938
    Individual (4 offsprings)
    Officer
    1996-03-15 ~ 1999-03-30
    OF - Director → CIF 0
  • 32
    Darcey, Roy Mallinson
    Director born in December 1948
    Individual (11 offsprings)
    Officer
    2003-06-06 ~ 2007-12-30
    OF - Director → CIF 0
  • 33
    Jordan, Ana Louise
    Individual (15 offsprings)
    Officer
    2024-01-10 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 34
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (37 offsprings)
    Officer
    2006-09-18 ~ 2010-06-16
    OF - Director → CIF 0
  • 35
    Sobo, Femi
    Individual (56 offsprings)
    Officer
    2003-06-06 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 36
    Raris, Michele
    Banker born in June 1965
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2002-04-09
    OF - Director → CIF 0
  • 37
    Pardavila Gonzalez, Manuel Angel
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2019-07-16 ~ now
    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, 435 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 (74 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 2 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.