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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 46
  • 1
    Parrish, Clive Derrick
    Bank Official born in January 1956
    Individual (14 offsprings)
    Officer
    2002-08-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Stewart, Morag Campbell
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    2013-04-02 ~ 2013-04-02
    OF - Director → CIF 0
  • 3
    Ladbrook, Lawrence James
    Bank Official born in October 1967
    Individual (14 offsprings)
    Officer
    2022-05-31 ~ 2023-02-23
    OF - Director → CIF 0
  • 4
    Christmas, Peter David
    Bank Official born in March 1963
    Individual (17 offsprings)
    Officer
    2017-04-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Hedgecock, Jonathan
    Bank Official born in November 1972
    Individual (15 offsprings)
    Officer
    2017-04-13 ~ 2024-11-21
    OF - Director → CIF 0
  • 6
    Merrien, Colin Francis
    Senior Bank Manager born in June 1961
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Director → CIF 0
  • 7
    Gibson, Stuart Marcus
    Bank Official born in April 1974
    Individual (72 offsprings)
    Officer
    2003-01-31 ~ 2006-12-18
    OF - Director → CIF 0
    Gibson, Stuart Marcus
    Trust Director born in April 1974
    Individual (72 offsprings)
    2007-08-10 ~ 2007-11-30
    OF - Director → CIF 0
    Gibson, Stuart Marcus
    Bank Official
    Individual (72 offsprings)
    Officer
    2003-01-31 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 8
    Drinkwater, Gary Roger
    Bank Official born in November 1954
    Individual (6 offsprings)
    Officer
    1995-11-13 ~ 2002-08-20
    OF - Director → CIF 0
  • 9
    Penrose, Lee Wright
    Bank Official born in April 1962
    Individual (157 offsprings)
    Officer
    1999-07-26 ~ 2003-01-31
    OF - Director → CIF 0
    2007-07-03 ~ 2007-08-10
    OF - Director → CIF 0
    Penrose, Lee Wright
    Bank Official
    Individual (157 offsprings)
    Officer
    1999-07-26 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 10
    Wood, Marc
    Bank Official born in March 1976
    Individual (9 offsprings)
    Officer
    2015-09-14 ~ 2015-12-02
    OF - Director → CIF 0
  • 11
    Hennessy, Michael
    Bank Official born in May 1965
    Individual (11 offsprings)
    Officer
    2000-08-06 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Hardman, Andrew Lawrence
    Senior Bank Manager born in February 1962
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Director → CIF 0
  • 13
    Brindley, Andrew Richard
    Bank Official born in August 1962
    Individual (26 offsprings)
    Officer
    2006-12-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 14
    Martin, Andrew Jonathan
    Banker born in April 1955
    Individual (24 offsprings)
    Officer
    2009-10-20 ~ 2013-04-02
    OF - Director → CIF 0
  • 15
    Sharpe, Ian Rogan
    Bank Official born in November 1960
    Individual (9 offsprings)
    Officer
    2014-09-11 ~ 2019-10-20
    OF - Director → CIF 0
  • 16
    Lewin, Mark Jonathan
    Bank Official born in May 1965
    Individual (119 offsprings)
    Officer
    2003-01-31 ~ 2006-05-09
    OF - Director → CIF 0
    Lewin, Mark Jonathan
    Bank Official
    Individual (119 offsprings)
    Officer
    2003-01-31 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 17
    Sanderson, Joseph
    Bank Official born in November 1974
    Individual (10 offsprings)
    Officer
    2017-04-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 18
    King, Neal Philip
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 19
    Greenwood, Russell John
    Company Director born in February 1966
    Individual (17 offsprings)
    Officer
    2013-04-02 ~ 2015-05-15
    OF - Director → CIF 0
  • 20
    Short, Steven
    Company Director born in February 1968
    Individual (11 offsprings)
    Officer
    2013-04-02 ~ 2014-04-04
    OF - Director → CIF 0
  • 21
    Copley, David John
    Senior Bank Manager born in December 1962
    Individual (20 offsprings)
    Officer
    2009-01-12 ~ 2009-10-20
    OF - Director → CIF 0
  • 22
    Ridings, Shaun
    Bank Official born in March 1962
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 1999-07-26
    OF - Director → CIF 0
    Ridings, Shaun
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 23
    Parker, Richard Frederick William
    Assistant Director, Client Relationships born in April 1967
    Individual (15 offsprings)
    Officer
    2014-02-03 ~ 2015-06-18
    OF - Director → CIF 0
  • 24
    Wright, Simon Andrew
    Bank Official born in October 1963
    Individual (12 offsprings)
    Officer
    2015-09-14 ~ 2019-10-20
    OF - Director → CIF 0
  • 25
    Speakman, Luke
    Born in September 1984
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 26
    Hughes, Frances Lynn
    Company Director born in June 1959
    Individual (9 offsprings)
    Officer
    2013-04-02 ~ 2016-12-14
    OF - Director → CIF 0
  • 27
    Bowie, Craig Ferguson
    Bank Official born in December 1964
    Individual (6 offsprings)
    Officer
    2017-04-12 ~ 2021-04-21
    OF - Director → CIF 0
  • 28
    Carty, Jane Elicia
    Trust Administrator born in November 1972
    Individual (15 offsprings)
    Officer
    2003-05-22 ~ 2004-09-10
    OF - Director → CIF 0
  • 29
    Wardhaugh, Iain Thomas
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2013-04-02 ~ 2022-03-25
    OF - Director → CIF 0
  • 30
    Calder, Alan Alexander
    Company Director born in October 1959
    Individual (11 offsprings)
    Officer
    2013-04-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 31
    Cartledge, Kevin
    Bank Official born in August 1957
    Individual (6 offsprings)
    Officer
    1995-10-16 ~ 2000-08-06
    OF - Director → CIF 0
  • 32
    Arkley, Nigel Jeffrey
    Bank Official born in July 1951
    Individual (3 offsprings)
    Officer
    1993-04-26 ~ 1997-09-30
    OF - Director → CIF 0
    Arkley, Nigel Jeffrey
    Bank Official
    Individual (3 offsprings)
    Officer
    1993-04-26 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 33
    Pemberton, Brian
    Bank Official born in December 1966
    Individual (7 offsprings)
    Officer
    2017-04-12 ~ 2019-11-27
    OF - Director → CIF 0
  • 34
    Green, James Thomas
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 35
    Davies, Karen Elizabeth
    Bank Official born in November 1965
    Individual (8 offsprings)
    Officer
    2015-09-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 36
    Towse, Stephen Christopher
    Bank Official born in February 1952
    Individual (23 offsprings)
    Officer
    1998-05-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 37
    Dawe, Harold
    Bank Official born in January 1952
    Individual (18 offsprings)
    Officer
    1993-04-26 ~ 1997-09-30
    OF - Director → CIF 0
    2003-01-31 ~ 2007-07-12
    OF - Director → CIF 0
  • 38
    Walsh, Michael Stephen
    Bank Official born in December 1955
    Individual (5 offsprings)
    Officer
    1993-04-26 ~ 1995-11-13
    OF - Director → CIF 0
  • 39
    Croman, Mark Christopher
    Bank Official born in January 1974
    Individual (9 offsprings)
    Officer
    2024-12-18 ~ 2025-08-01
    OF - Director → CIF 0
  • 40
    St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (26 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 41
    CHURCH STREET NOMINEES LIMITED
    St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Ofman
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2006-04-06 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 42
    W G T C NOMINEES LIMITED 01255218
    250, Bishopsgate, London, England
    Active Corporate (78 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 43
    BRITISH OVERSEAS BANK NOMINEES LIMITED
    00220905
    250, Bishopsgate, London, England
    Active Corporate (78 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 44
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    1992-02-07 ~ 1994-02-12
    OF - Director → CIF 0
    1992-02-07 ~ 1993-04-26
    OF - Secretary → CIF 0
  • 45
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Secretary → CIF 0
  • 46
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    10, Crown Place, London
    Active Corporate (22 parents, 1701 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

FREEHOLD MANAGERS (NOMINEES) LIMITED

Period: 1993-01-20 ~ now
Company number: 02686761
Registered names
FREEHOLD MANAGERS (NOMINEES) LIMITED - now
CHARCO 390 LIMITED - 1992-05-22 03829606... (more)
Standard Industrial Classification
99999 - Dormant Company

  • FREEHOLD MANAGERS (NOMINEES) LIMITED
    Info
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1993-01-20
    Registered number 02686761
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 1992-02-12 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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.