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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 20
  • 1
    Lawrence, Robert Charles
    Financial Consultant born in January 1947
    Individual (6 offsprings)
    Officer
    1992-07-09 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Keeler, Robert Michael
    Chief Operating Officer born in March 1958
    Individual (31 offsprings)
    Officer
    2012-07-11 ~ 2013-12-06
    OF - Director → CIF 0
    Keeler, Robert Michael
    Individual (31 offsprings)
    Officer
    2012-11-21 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 3
    Thorpe, Sharon Mandy
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    2006-04-11 ~ 2012-07-03
    OF - Director → CIF 0
  • 4
    Macfarlane, Ian Lennox
    Individual (51 offsprings)
    Officer
    2005-10-14 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 5
    Irvin Milton Cohen
    Individual (49 offsprings)
    Insolvency
    2021-04-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Halstead, Timothy Michael
    Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    2004-02-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Howlett, Mark Alan
    Company Director born in February 1968
    Individual (26 offsprings)
    Officer
    2011-09-30 ~ 2016-05-03
    OF - Director → CIF 0
  • 8
    Gary Paul Shankland
    Individual (311 offsprings)
    Insolvency
    2021-04-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Roberts, Helen Janet
    Accountant born in November 1966
    Individual (16 offsprings)
    Officer
    2008-04-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 10
    Suthers, John William David
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    2006-06-23 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Duncan, John Stuart
    Financial Consultant born in January 1937
    Individual (7 offsprings)
    Officer
    1992-07-09 ~ 2005-05-20
    OF - Director → CIF 0
  • 12
    Zaman, Amjid Hussain
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 13
    Till, David John
    Director born in November 1963
    Individual (125 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 14
    Wilson, Frazer John
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 15
    Stockwell, Fiona Alison
    Director Of Legal, Compliance & Risk born in July 1962
    Individual (360 offsprings)
    Officer
    2015-05-29 ~ 2016-05-03
    OF - Director → CIF 0
    Stockwell, Fiona Alison
    Individual (360 offsprings)
    Officer
    2013-12-06 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 16
    Cruse, David
    Individual (9 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Secretary → CIF 0
  • 17
    Clark, Robert Edmondston
    Financial Consultant born in June 1950
    Individual (11 offsprings)
    Officer
    1992-07-09 ~ 2008-04-01
    OF - Director → CIF 0
    Clark, Robert Edmondston
    Individual (11 offsprings)
    Officer
    1992-07-09 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 18
    Robertson, Jane Carol
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    2012-07-11 ~ 2015-05-31
    OF - Director → CIF 0
  • 19
    Pitman, David Brian
    Director born in February 1961
    Individual (31 offsprings)
    Officer
    2010-11-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    BGM 55 LIMITED - now 03166739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-21 during the appointment or period of control
    Dissolved on 2022-07-21 during the appointment or period of control
    BROADSTONE GROUP MANAGEMENT LIMITED
    - 2016-05-10 03166739
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    55, Baker Street, London, England
    Dissolved Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D.C. NOMINEES LIMITED

Period: 1992-07-09 ~ 2022-07-21
Company number: 02729843
Registered name
D.C. NOMINEES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-14
Dissolved on 2022-07-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
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 GBP2019-06-30
2 GBP2018-06-30
Net Assets/Liabilities
2 GBP2019-06-30
2 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
2 GBP2019-06-30
2 GBP2018-06-30

  • D.C. NOMINEES LIMITED
    Info
    Registered number 02729843
    Begbies Traynor (london), 31st Floor 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 1992-07-09 and dissolved on 2022-07-21 (30 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.