logo
explain how to read the page

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 4
  • 1
    Cruse, David
    Individual (9 offsprings)
    Officer
    2016-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Zaman, Amjid Hussain
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Till, David John
    Director born in November 1963
    Individual (63 offsprings)
    Officer
    2016-05-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    BGM 55 LIMITED - now 03166739
    BROADSTONE GROUP MANAGEMENT LIMITED
    - 2016-05-10 03166739
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03 03783615, 09613236
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01 03852300
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    55, Baker Street, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Macfarlane, Ian Lennox
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 2
    Halstead, Timothy Michael
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    2004-02-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Clark, Robert Edmondston
    Financial Consultant born in June 1950
    Individual (6 offsprings)
    Officer
    1992-07-09 ~ 2008-04-01
    OF - Director → CIF 0
    Clark, Robert Edmondston
    Individual (6 offsprings)
    Officer
    1992-07-09 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 4
    Pitman, David Brian
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2010-11-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Thorpe, Sharon Mandy
    Company Director born in July 1967
    Individual
    Officer
    2006-04-11 ~ 2012-07-03
    OF - Director → CIF 0
  • 6
    Duncan, John Stuart
    Financial Consultant born in January 1937
    Individual
    Officer
    1992-07-09 ~ 2005-05-20
    OF - Director → CIF 0
  • 7
    Roberts, Helen Janet
    Accountant born in November 1966
    Individual
    Officer
    2008-04-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 8
    Wilson, Frazer John
    Director born in April 1967
    Individual
    Officer
    2000-12-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 9
    Suthers, John William David
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Lawrence, Robert Charles
    Financial Consultant born in January 1947
    Individual
    Officer
    1992-07-09 ~ 2007-04-27
    OF - Director → CIF 0
  • 11
    Stockwell, Fiona Alison
    Director Of Legal, Compliance & Risk born in July 1962
    Individual (5 offsprings)
    Officer
    2015-05-29 ~ 2016-05-03
    OF - Director → CIF 0
    Stockwell, Fiona Alison
    Individual (5 offsprings)
    Officer
    2013-12-06 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 12
    Robertson, Jane Carol
    Company Director born in January 1960
    Individual
    Officer
    2012-07-11 ~ 2015-05-31
    OF - Director → CIF 0
  • 13
    Keeler, Robert Michael
    Chief Operating Officer born in March 1958
    Individual (1 offspring)
    Officer
    2012-07-11 ~ 2013-12-06
    OF - Director → CIF 0
    Keeler, Robert Michael
    Individual (1 offspring)
    Officer
    2012-11-21 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 14
    Howlett, Mark Alan
    Company Director born in February 1968
    Individual (9 offsprings)
    Officer
    2011-09-30 ~ 2016-05-03
    OF - Director → CIF 0
parent relation
Company in focus

D.C. NOMINEES LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.