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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 51
  • 1
    Speight, Judith Ann
    Stockbroker born in October 1952
    Individual (5 offsprings)
    Officer
    2014-04-28 ~ 2014-04-28
    OF - Director → CIF 0
    Speight, Judith Ann
    Stock Broker born in October 1952
    Individual (5 offsprings)
    2013-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Jellicoe, Paul Allister
    Stockbroker born in March 1956
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2001-07-20
    OF - Director → CIF 0
  • 3
    Ashfield, Sean Philip
    Stokebroker born in January 1964
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 2003-03-21
    OF - Director → CIF 0
  • 4
    Bull, Alan Charles
    Stockbroker born in November 1946
    Individual (2 offsprings)
    Officer
    1994-02-03 ~ 1995-07-30
    OF - Director → CIF 0
  • 5
    Sherwood, Martin William
    Stockbroker born in January 1944
    Individual (55 offsprings)
    Officer
    1999-09-06 ~ 2004-12-08
    OF - Director → CIF 0
  • 6
    Sinclair, David Bruce
    Stockbroker born in May 1946
    Individual (8 offsprings)
    Officer
    1994-08-23 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Grice, Peter Richard
    Stockbroker born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1993-01-09) ~ 2000-08-04
    OF - Director → CIF 0
  • 8
    Ford, Eric Kenelm
    Stockbroker born in May 1949
    Individual (48 offsprings)
    Officer
    1995-10-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Loudon, Keith
    Born in April 1933
    Individual (16 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Morgan, Rowan Piers
    Stockbroker born in March 1955
    Individual (2 offsprings)
    Officer
    2000-01-26 ~ 2002-03-28
    OF - Director → CIF 0
  • 11
    Thompson, Richard Vernon
    Corporate Finance Executive born in November 1963
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 2002-11-30
    OF - Director → CIF 0
  • 12
    Wheeler, Michael Edward John
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2008-11-13 ~ now
    OF - Director → CIF 0
    Wheeler, Michael Edward John
    Partner And Financial Controller
    Individual (13 offsprings)
    Officer
    2008-11-13 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 13
    Cook, Russell Paul
    Stockbroker born in April 1962
    Individual (8 offsprings)
    Officer
    1999-09-06 ~ 2002-09-05
    OF - Director → CIF 0
  • 14
    Andrews, Victor Thomas
    Stockbroker born in February 1944
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Rowbotham, Brian
    Chartered Accountant born in August 1951
    Individual (32 offsprings)
    Officer
    1998-03-31 ~ 2002-04-26
    OF - Director → CIF 0
    Rowbotham, Brian
    Individual (32 offsprings)
    Officer
    2001-06-25 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 16
    Terrington, Derek Humphrey
    Stokebroker born in January 1949
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 1998-08-14
    OF - Director → CIF 0
  • 17
    Stagg, Nicholas Simon
    Chtd Accountant born in November 1959
    Individual (42 offsprings)
    Officer
    2001-04-30 ~ 2008-11-13
    OF - Director → CIF 0
    Stagg, Nicholas Simon
    Individual (42 offsprings)
    Officer
    2002-04-29 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 18
    Graham-wood, Malcolm David
    Stockbroker born in March 1957
    Individual (12 offsprings)
    Officer
    2000-02-01 ~ 2002-11-06
    OF - Director → CIF 0
  • 19
    Cross, Martin James
    Stockbroker born in March 1949
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2005-10-14
    OF - Director → CIF 0
  • 20
    Taylor, David Stephen
    Stockbroker born in January 1947
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2001-11-29
    OF - Director → CIF 0
  • 21
    Hinchliffe, John Laurence
    Stockbroker born in February 1959
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 2003-03-21
    OF - Director → CIF 0
  • 22
    Ashfield, Philip John Christopher
    Stockbroker born in January 1940
    Individual (16 offsprings)
    Officer
    1992-01-10 ~ 2001-08-10
    OF - Director → CIF 0
    Ashfield, Philip John Christopher
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 23
    Hiorns, Brennan Martin
    Fund Manager born in September 1943
    Individual (8 offsprings)
    Officer
    2001-01-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Bellamy, Michael Terence Ivor
    Stockbroker born in September 1956
    Individual (6 offsprings)
    Officer
    1999-09-06 ~ 2008-11-13
    OF - Director → CIF 0
  • 25
    Van Straubenzee, Charles Fenwick
    Stockbroker born in December 1945
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ 2007-03-20
    OF - Director → CIF 0
  • 26
    Boddington, Paul
    Individual (9 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 27
    Popham, Nigel Christopher Francis
    Stockbroker born in June 1947
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2007-02-28
    OF - Director → CIF 0
  • 28
    Brickell, Philip John
    Stockbroker born in August 1930
    Individual (1 offspring)
    Officer
    (before 1993-01-09) ~ 1995-07-27
    OF - Director → CIF 0
  • 29
    Loudon, David
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Focke, Richard Anthony Ash
    Stockbroker born in September 1933
    Individual (1 offspring)
    Officer
    (before 1993-01-09) ~ 1995-08-04
    OF - Director → CIF 0
  • 31
    Lampshire, Martin
    Stockbroker born in April 1961
    Individual (10 offsprings)
    Officer
    1999-09-06 ~ 2002-09-05
    OF - Director → CIF 0
  • 32
    Bartlett, Peter Yorke
    Stockbroker born in April 1946
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2004-11-16
    OF - Director → CIF 0
  • 33
    Wiggins, Iain Sidney
    Dealer Stockbroker born in July 1965
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2002-08-20
    OF - Director → CIF 0
  • 34
    Gregory, Peter
    Stock Broker born in March 1950
    Individual (10 offsprings)
    Officer
    2001-02-20 ~ 2003-02-03
    OF - Director → CIF 0
  • 35
    French, Michael Richard Henry
    Stockbroker born in November 1945
    Individual (2 offsprings)
    Officer
    1994-02-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 36
    Delmar-morgan, Jeremy
    Stockbroker born in May 1941
    Individual (23 offsprings)
    Officer
    1994-01-09 ~ 2004-04-30
    OF - Director → CIF 0
  • 37
    Glancy, James Roland
    Stockbroker born in September 1947
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 2007-08-17
    OF - Director → CIF 0
  • 38
    Brown, Peter
    Stockbroker born in February 1949
    Individual (3 offsprings)
    Officer
    1999-09-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 39
    Archer, Timothy John
    Stockbroker born in July 1966
    Individual (7 offsprings)
    Officer
    2008-11-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 40
    Eden, John Kenneth
    Stokebroker born in January 1949
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 41
    Byron, Fiona Ann
    Stockbroker born in October 1973
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2019-09-19
    OF - Director → CIF 0
  • 42
    Weir, Bruce Allan
    Individual (35 offsprings)
    Officer
    2004-09-01 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 43
    Feld, Guy
    Stockbroker born in May 1967
    Individual (4 offsprings)
    Officer
    1998-09-22 ~ 2001-10-15
    OF - Director → CIF 0
  • 44
    Hely Hutchinson, Nicholas Charles
    Fund Manager born in March 1958
    Individual (5 offsprings)
    Officer
    2001-01-11 ~ 2002-12-13
    OF - Director → CIF 0
  • 45
    Scarsbrook, Brian Peter
    Individual (4 offsprings)
    Officer
    1992-01-10 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 46
    Fage, Stephen
    Stockbroker born in September 1961
    Individual (2 offsprings)
    Officer
    1996-10-31 ~ 2003-03-21
    OF - Director → CIF 0
  • 47
    Trevelyan Clark, Peter Alexander
    Stockbroker born in June 1961
    Individual (6 offsprings)
    Officer
    1999-09-06 ~ 2003-06-03
    OF - Director → CIF 0
  • 48
    Readings, John William
    Stockbroker born in December 1962
    Individual (4 offsprings)
    Officer
    2000-01-26 ~ 2002-07-18
    OF - Director → CIF 0
  • 49
    Davis, Stuart William
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
  • 50
    Butler, David John
    Stockbroker born in February 1953
    Individual (3 offsprings)
    Officer
    1998-06-24 ~ 2002-08-20
    OF - Director → CIF 0
  • 51
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 877 offsprings)
    Officer
    2003-01-21 ~ 2004-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TEAWOOD NOMINEES LIMITED

Period: 1992-01-09 ~ now
Company number: 02677595
Registered name
TEAWOOD NOMINEES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31
  • TEAWOOD NOMINEES LIMITED
    Info
    Registered number 02677595
    3 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1992-01-09 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.