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
    Director born in June 1970
    Individual (13 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Riddy, Caroline Anne
    Individual (27 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Doran, Kevin
    Company Director born in March 1976
    Individual (8 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Trinity Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (12 parents, 5 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
Ceased 33
  • 1
    Turnbull, Julian Alister
    Individual (29 offsprings)
    Officer
    2002-03-05 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 2
    Duncan, Mark
    Company Director born in May 1971
    Individual (9 offsprings)
    Officer
    2007-12-31 ~ 2011-10-18
    OF - Director → CIF 0
  • 3
    O'dwyer, John Patrick
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2020-03-11 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Perry, Shoomon Richard
    Company Director born in February 1977
    Individual (3 offsprings)
    Officer
    2005-11-25 ~ 2006-08-02
    OF - Director → CIF 0
  • 5
    Horner, Christopher Julian
    Company Director born in June 1971
    Individual
    Officer
    2011-10-18 ~ 2015-07-10
    OF - Director → CIF 0
  • 6
    Darcey, Roy Mallinson
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2007-12-30
    OF - Director → CIF 0
  • 7
    Cancellaro, Paolo
    Banker born in September 1961
    Individual
    Officer
    2002-04-09 ~ 2003-04-02
    OF - Director → CIF 0
  • 8
    Davies, James William Russell
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 9
    Bergman, Simon Robertus Maria
    Banker born in June 1965
    Individual
    Officer
    1999-03-30 ~ 2003-06-06
    OF - Director → CIF 0
  • 10
    Marriott Clarke, Paul
    Company Director born in July 1974
    Individual
    Officer
    2006-09-18 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Shankland, Graeme Robert Andrew
    Banker born in September 1960
    Individual (10 offsprings)
    Officer
    2006-09-18 ~ 2010-06-16
    OF - Director → CIF 0
  • 12
    Concannon, Susan Anne
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ 2010-08-31
    OF - Director → CIF 0
  • 13
    Quinn, Sean Carl
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2017-12-04
    OF - Director → CIF 0
  • 14
    Mayer, Sally
    Individual (4 offsprings)
    Officer
    2004-01-15 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 15
    Stansfield, Damian Charles
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    2011-01-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Rawlins, Brian
    Compliance Manager born in February 1943
    Individual
    Officer
    2003-06-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Russell, John Douglas
    Chartered Accountant born in May 1954
    Individual
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 18
    Sobo, Femi
    Individual
    Officer
    2003-06-06 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 19
    Raris, Michele
    Banker born in June 1965
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2002-04-09
    OF - Director → CIF 0
  • 20
    Hobday, David Arthur
    Head Of Direct born in January 1969
    Individual (32 offsprings)
    Officer
    2003-12-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Phillips, Gordon Paul
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Hamonet, Christophe
    Banker born in June 1967
    Individual
    Officer
    2003-04-02 ~ 2003-06-06
    OF - Director → CIF 0
  • 23
    Whatley, Sheree Denise
    Chief Financial Officer born in January 1956
    Individual
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 24
    Goldthorpe, Philippa Mary
    Head Of Dealing born in May 1978
    Individual (8 offsprings)
    Officer
    2015-07-20 ~ 2025-02-28
    OF - Director → CIF 0
  • 25
    Colne, Nigel Lawrence
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 26
    Corcoran, James Bernard
    Head Of Products born in December 1954
    Individual (7 offsprings)
    Officer
    2003-06-06 ~ 2003-12-16
    OF - Director → CIF 0
  • 27
    Cotto, Mario
    Banker born in May 1938
    Individual
    Officer
    1996-03-15 ~ 1999-03-30
    OF - Director → CIF 0
  • 28
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2012-04-30 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 29
    Wakes, Angela
    Individual
    Officer
    2006-09-18 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 30
    Macrae, Lachlan Fraser
    Solicitor born in March 1943
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1999-03-30
    OF - Director → CIF 0
    Macrae, Lachlan Fraser
    Individual (1 offspring)
    Officer
    ~ 2003-06-06
    OF - Secretary → CIF 0
  • 31
    Ripley, Joel Charles
    Company Director born in April 1974
    Individual (3 offsprings)
    Officer
    2011-11-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 32
    Jordan, Ana Louise
    Individual (1 offspring)
    Officer
    2024-01-10 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 33
    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 (6 parents, 332 offsprings)
    Officer
    2016-09-20 ~ 2024-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

SHARE DEALING NOMINEES LIMITED

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

  • SHARE DEALING NOMINEES LIMITED
    Info
    BANCA IMI (NOMINEES) LTD. - 2003-07-07
    IMI SIGECO (NOMINEES) LTD. - 2000-10-25
    SIGECO (NOMINEES) LTD. - 1995-07-03
    IMI SECURITIES (NOMINEES) LTD. - 1993-12-01
    FRONTSECTOR FINANCE LIMITED - 1991-03-12
    Registered number 02583340
    Trinity Road, Halifax, West Yorkshire HX1 2RG
    Private Limited Company incorporated on 1991-02-18 (34 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.