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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 15
  • 1
    Tyne, Colin
    Manager born in June 1946
    Individual (44 offsprings)
    Officer
    1994-12-19 ~ 2001-07-17
    OF - Director → CIF 0
  • 2
    Luetchford, Angela
    Individual (42 offsprings)
    Officer
    1997-12-05 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 3
    Oliver, Karen Patricia
    Head Of Market Services born in January 1964
    Individual (43 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Glover, Simon Edward
    Individual (44 offsprings)
    Officer
    1993-08-16 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 5
    Kemp, Alan George
    Manager born in April 1944
    Individual (44 offsprings)
    Officer
    1992-03-25 ~ 1994-12-16
    OF - Director → CIF 0
  • 6
    May, Jonathan
    Head Of Financial Control And Market Services born in June 1970
    Individual (50 offsprings)
    Officer
    2012-07-09 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Glover, Michael Logan
    Individual (169 offsprings)
    Officer
    1992-03-25 ~ 1993-08-16
    OF - Secretary → CIF 0
  • 8
    King, Graeme Crockatt
    Manager born in September 1948
    Individual (55 offsprings)
    Officer
    1992-03-25 ~ 1994-12-09
    OF - Director → CIF 0
  • 9
    Robertson, Steven Andrew
    Insurance Manager born in November 1962
    Individual (51 offsprings)
    Officer
    2010-07-27 ~ 2012-07-09
    OF - Director → CIF 0
  • 10
    Green, Charles Edward
    Manager born in April 1948
    Individual (42 offsprings)
    Officer
    1994-12-12 ~ 2001-07-17
    OF - Director → CIF 0
  • 11
    LLOYD'S NOMINEES DIRECTOR LIMITED 04233325
    One Lime Street, Council Secretariat Lloyds, London, United Kingdom
    Active Corporate (11 parents, 63 offsprings)
    Officer
    2001-07-16 ~ dissolved
    OF - Director → CIF 0
  • 12
    LLOYD'S NOMINEES SECRETARY LIMITED 04233318
    One Lime Street, Council Secretariat, Lloyds, London, United Kingdom
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2001-07-16 ~ dissolved
    OF - Director → CIF 0
    2001-07-16 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-03-25 ~ 1992-03-25
    OF - Nominee Director → CIF 0
  • 14
    1, Lime Street, London, England
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-03-25 ~ 1992-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOMAD NOMINEES LIMITED

Period: 1992-03-25 ~ 2022-03-22
Company number: 02700125
Registered name
NOMAD NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31

  • NOMAD NOMINEES LIMITED
    Info
    Registered number 02700125
    Council Secrtariat, Lloyds, One Lime Street, London EC3M 7HA
    PRIVATE LIMITED COMPANY incorporated on 1992-03-25 and dissolved on 2022-03-22 (29 years 11 months). The status of the company number is Dissolved.
    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.