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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Rich, Michael William
    Solicitor born in July 1947
    Individual (276 offsprings)
    Officer
    ~ 2004-04-23
    OF - Director → CIF 0
  • 2
    Wallace, Louise Helen
    Solicitor born in May 1965
    Individual (20 offsprings)
    Officer
    2004-04-23 ~ 2016-07-18
    OF - Director → CIF 0
  • 3
    Price, Richard Stephen
    Solicitor born in May 1953
    Individual (25 offsprings)
    Officer
    1998-05-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Carr, William Murley
    Solicitor born in August 1967
    Individual (3 offsprings)
    Officer
    2008-07-14 ~ 2016-07-18
    OF - Director → CIF 0
  • 5
    Sheach, Andrew Jonathan
    Solicitor born in April 1963
    Individual (9 offsprings)
    Officer
    1998-05-11 ~ 2016-07-18
    OF - Director → CIF 0
  • 6
    Crawford, Andrew John
    Solicitor born in December 1956
    Individual (10 offsprings)
    Officer
    1998-05-11 ~ 2003-08-31
    OF - Director → CIF 0
  • 7
    Bekker, Pieter Henri
    Lawyer born in November 1966
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Ellington, Paul Robert
    Solicitor born in August 1937
    Individual (7 offsprings)
    Officer
    ~ 1999-01-22
    OF - Director → CIF 0
  • 9
    Windmill, Robert John
    Solicitor born in October 1941
    Individual (106 offsprings)
    Officer
    ~ 1998-05-11
    OF - Director → CIF 0
  • 10
    Currier, Richard Charles
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Billington, Guy
    Solicitor born in November 1946
    Individual (8 offsprings)
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Mendelssohn, Martin Charles
    Solicitor born in June 1958
    Individual (16 offsprings)
    Officer
    2014-05-01 ~ 2016-07-18
    OF - Director → CIF 0
  • 13
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    ~ 1998-05-11
    OF - Nominee Director → CIF 0
  • 14
    Tyler, Richard Herbert
    Solicitor born in February 1959
    Individual (15 offsprings)
    Officer
    1998-05-11 ~ 2008-05-23
    OF - Director → CIF 0
  • 15
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (50 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
    Millar, Stephen Samuel Alexander
    Solicitor born in November 1972
    Individual (50 offsprings)
    2016-07-18 ~ 2016-07-18
    OF - Director → CIF 0
  • 16
    Warne, Susan Penelope
    Solicitor born in July 1955
    Individual (9 offsprings)
    Officer
    2016-07-18 ~ 2016-07-18
    OF - Director → CIF 0
    Warne, Susan Penelope
    Solicitor born in December 1955
    Individual (9 offsprings)
    Officer
    2016-07-18 ~ 2024-04-30
    OF - Director → CIF 0
  • 17
    Weston, Duncan James
    Solicitor born in May 1963
    Individual (8 offsprings)
    Officer
    2016-07-18 ~ 2019-05-23
    OF - Director → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16 01447749
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    ~ now
    OF - Nominee Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-11-07
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    CANNON PLACE HOLDINGS LIMITED
    15532347
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    2024-11-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CMS (NOMINEES) LIMITED

Period: 2013-09-19 ~ now
Company number: 02640284
Registered names
CMS (NOMINEES) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • CMS (NOMINEES) LIMITED
    Info
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Registered number 02640284
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1991-08-22 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • CMS (NOMINEES) LIMITED
    S
    Registered number 02640284
    Cannon Place, 78 Cannon Street, London, EC4N 6AF
    CIF 1
  • CMS (NOMINEES) LIMITED
    S
    Registered number 02640284
    Cannon Place, Cannon Street, London, England, EC4N 6AF
    ENGLAND
    CIF 2
  • CMS (NOMINEES) LIMITED
    S
    Registered number 02640284
    Cannon Place, 78 Cannon Street, London, EC4N 6AF
    Private Company Limited By Shares in The Registrar Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    CAMERON MCKENNA LIMITED
    - now 03271393
    INTERCEDE 1206 LIMITED - 1996-12-12
    Cannon Place, 78 Cannon Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-07
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    CHOICE HOTELS (UK) LIMITED
    - now 02928751
    MYSWIFT LIMITED - 1994-06-24
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    CMS CAMERON MCKENNA HOLDINGS LIMITED
    06192463
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-07
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED
    - now 03271381
    CAMERON MCKENNA PENSION TRUSTEES LIMITED - 2006-01-17
    INTERCEDE 1205 LIMITED - 1996-12-12
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    CMS ISRAEL LLP
    OC439158
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2021-09-15 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    CMS LIMITED
    04040259
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    ENTERPRISE INNS LIMITED
    - now 10517727 02562808... (more)
    EI GROUP LIMITED
    - 2017-02-09 10517727 02562808... (more)
    3 Monkspath Hall Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2016-12-08 ~ 2020-05-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    GALLIFORD LINDEN LIMITED
    10698466
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-03-30 ~ 2019-01-25
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    HARVEY HUBBELL LIMITED
    - now 02678243 00669157
    HUBBELL LIMITED - 1992-09-01
    INTERCEDE 973 LIMITED - 1992-07-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-25
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    INTERCEDE 1568 LIMITED
    03932810 03932773... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    KIDS CRICKET WORLD LIMITED
    - now 07509454
    INTERCEDE 2402 LIMITED - 2011-06-01
    Unit 4 Linen House 253 Kilburn Lane, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 12
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    NATIONAL HERITAGE LIMITED
    01177889
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    NATIONAL PHYSICAL LABORATORY LIMITED
    - now 02992144
    INTERCEDE 1104 LIMITED - 1995-01-09
    National Physical Laboratory, Hampton Road, Teddington, Middlesex, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    NPL LABORATORIES LIMITED
    - now 02992022
    INTERCEDE 1103 LIMITED - 1995-01-09
    National Physical Laboratory, Hampton Road, Teddington, Middlesex, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    OLSWANG GERMANY LLP
    OC365010
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2017-05-01 ~ 2018-05-01
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2017-05-01 ~ 2018-05-01
    CIF 2 - LLP Member → ME
  • 17
    SPARECO 20 LIMITED
    - now 10403270 10403277... (more)
    EI COMMERCIAL PROPERTY SERVICES LIMITED
    - 2020-05-20 10403270
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 18
    SPARECO 21 LIMITED
    - now 10403277 10403280... (more)
    EI MANAGED INVESTMENTS LIMITED
    - 2020-05-20 10403277
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 19
    SPARECO 22 LIMITED
    - now 10403280 10403277... (more)
    EI MANAGED OPERATIONS LIMITED
    - 2020-05-20 10403280
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 20
    SPARECO 23 LIMITED
    - now 10403265 10403277... (more)
    EI PUBLICAN PARTNERSHIPS LIMITED
    - 2020-05-20 10403265
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.