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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
Active 5
  • 1
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Lisa Wallis, Ms.
    Born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Orford, David Robert
    Born in February 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Beer, Robin
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 5
    EFFECTDART LIMITED - 1992-04-29
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    icon of address12, Smithfield Street, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Wright, Angela
    Company Director born in August 1972
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2023-02-10
    OF - Director → CIF 0
    Wright, Angela
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2017-07-19
    OF - Secretary → CIF 0
  • 2
    Potter, Irene
    Individual (35 offsprings)
    Officer
    icon of calendar 1992-06-12 ~ 1992-06-25
    OF - Nominee Director → CIF 0
  • 3
    Brill, Tiffany
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 4
    Golding, Samantha
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-16 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 5
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-12 ~ 1992-06-25
    OF - Nominee Secretary → CIF 0
  • 6
    Mullins, Catherine
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 7
    Ames, Christopher John
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 8
    Westenberger, Andrew Thomas Karl
    Company Director born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2018-05-16
    OF - Director → CIF 0
  • 9
    Ault, Richard Harry
    Management Accountant
    Individual
    Officer
    icon of calendar 1992-06-25 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 10
    Cowburn, Seth Charles
    Investment Manager born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-27 ~ 2017-05-10
    OF - Director → CIF 0
  • 11
    Warner, Alan Tristram Nicholas
    Chartered Accountant born in October 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-06-25 ~ 2017-05-10
    OF - Director → CIF 0
  • 12
    Parkinson, Grant Allen
    Chief Operating Officer born in November 1972
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Gray, Lyndsay Margaret
    Accounant
    Individual
    Officer
    icon of calendar 2004-07-31 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 14
    Nicol, David Richardson
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-10 ~ 2020-06-14
    OF - Director → CIF 0
  • 15
    Owen, Michael Peter
    Financial Consultant born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 16
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    icon of address12, Smithfield Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2017-06-09 ~ 2025-03-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DDY NOMINEES LTD

Previous name
EWARCH LIMITED - 1992-07-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64209 - Activities Of Other Holding Companies N.e.c.

  • DDY NOMINEES LTD
    Info
    EWARCH LIMITED - 1992-07-08
    Registered number 02722602
    icon of address12 Smithfield Street, London EC1A 9BD
    PRIVATE LIMITED COMPANY incorporated on 1992-06-12 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.