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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 4
  • 1
    Zaman, Amjid Hussain
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Till, David John
    Director born in November 1963
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cruse, David
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
    icon of address55, Baker Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    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 voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Duncan, John Stuart
    Financial Consultant born in January 1937
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 2005-05-20
    OF - Director → CIF 0
  • 2
    Macfarlane, Ian Lennox
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 3
    Howlett, Mark Alan
    Company Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2016-05-03
    OF - Director → CIF 0
  • 4
    Lawrence, Robert Charles
    Financial Consultant born in January 1947
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 2007-04-27
    OF - Director → CIF 0
  • 5
    Stockwell, Fiona Alison
    Director Of Legal, Compliance & Risk born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2016-05-03
    OF - Director → CIF 0
    Stockwell, Fiona Alison
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 6
    Pitman, David Brian
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Roberts, Helen Janet
    Accountant born in November 1966
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-01-28
    OF - Director → CIF 0
  • 8
    Keeler, Robert Michael
    Chief Operating Officer born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-11 ~ 2013-12-06
    OF - Director → CIF 0
    Keeler, Robert Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 9
    Suthers, John William David
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Robertson, Jane Carol
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2012-07-11 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Halstead, Timothy Michael
    Accountant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 12
    Clark, Robert Edmondston
    Financial Consultant born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-07-09 ~ 2008-04-01
    OF - Director → CIF 0
    Clark, Robert Edmondston
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-07-09 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 13
    Wilson, Frazer John
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2012-07-03
    OF - Director → CIF 0
  • 14
    Thorpe, Sharon Mandy
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2012-07-03
    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

Related profiles found in government register
  • D.C. NOMINEES LIMITED
    Info
    Registered number 02729843
    icon of addressBegbies 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
  • C D NOMINEES LIMITED
    S
    Registered number missing
    icon of address2 Jordan Street, Knott Mill, Manchester, Lancashire, M15 4PY
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Court House, 9 Grafton Street, Altrincham, England
    Active Corporate (5 parents)
    Equity (Company account)
    450,861 GBP2021-06-30
    Officer
    icon of calendar 2004-09-06 ~ 2006-06-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.