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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 31
  • 1
    Knight, Richard Henry
    Born in June 1955
    Individual (42 offsprings)
    Officer
    1999-12-31 ~ 2012-01-06
    OF - Director → CIF 0
  • 2
    Horton, Marianne
    Individual (9 offsprings)
    Officer
    2012-01-06 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 3
    Hunt, Nicholas Peter
    Born in December 1954
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-02-19
    OF - Director → CIF 0
    Hunt, Nicholas Peter
    Individual (1 offspring)
    Officer
    1997-04-11 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 4
    Coleman, Peter Brian
    Born in August 1969
    Individual (54 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Hartley, Mark
    Born in September 1959
    Individual (7 offsprings)
    Officer
    1992-12-17 ~ 2012-01-06
    OF - Director → CIF 0
    Hartley, Mark
    Individual (7 offsprings)
    Officer
    1997-04-11 ~ 2004-01-15
    OF - Secretary → CIF 0
  • 6
    Ray, Simon Gilbert
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2012-01-06 ~ 2017-12-31
    OF - Director → CIF 0
    Ray, Simon Gilbert
    Individual (12 offsprings)
    Officer
    2004-01-15 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 7
    Barter, Timothy James
    Born in November 1939
    Individual (5 offsprings)
    Officer
    1992-12-17 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Gentry, Roderick
    Born in August 1958
    Individual (24 offsprings)
    Officer
    2012-01-06 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    Bernstein, Richard Paul
    Born in April 1978
    Individual (33 offsprings)
    Officer
    2021-07-27 ~ 2023-05-16
    OF - Director → CIF 0
  • 10
    Youde, Paul Crosland
    Born in May 1947
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 11
    Compton, Anne
    Born in March 1965
    Individual (23 offsprings)
    Officer
    2008-04-01 ~ 2012-01-06
    OF - Director → CIF 0
    Compton, Anne
    Individual (23 offsprings)
    Officer
    1998-02-19 ~ 2012-01-06
    OF - Secretary → CIF 0
  • 12
    Yeaman, Keith Ian Bentley
    Born in July 1931
    Individual (5 offsprings)
    Officer
    1992-12-17 ~ 1996-04-01
    OF - Director → CIF 0
  • 13
    Bowden, Nigel David
    Born in November 1947
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Phillpot, Katherine Anne
    Individual (6 offsprings)
    Officer
    2018-05-30 ~ 2019-01-17
    OF - Secretary → CIF 0
  • 15
    Fabian, Mark Alister
    Born in January 1957
    Individual (10 offsprings)
    Officer
    1999-12-31 ~ 2012-01-06
    OF - Director → CIF 0
  • 16
    Massey, David Courtenay
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1992-12-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Lessimore, Alan Stewart
    Born in April 1953
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1995-05-23
    OF - Director → CIF 0
    Lessimore, Alan Stewart
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 18
    Butler, Graydon Charles
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2019-01-18 ~ 2021-04-26
    OF - Director → CIF 0
  • 19
    Goulding, Patrick Joseph
    Born in May 1963
    Individual (29 offsprings)
    Officer
    2019-01-17 ~ 2021-07-23
    OF - Director → CIF 0
  • 20
    Hammick, Paul Alan
    Born in November 1973
    Individual (37 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 21
    Roughley, Susan Jane
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2012-01-06 ~ 2018-02-15
    OF - Director → CIF 0
  • 22
    Ismail, Marianne Laing
    Born in March 1952
    Individual (32 offsprings)
    Officer
    2018-01-10 ~ 2019-01-17
    OF - Director → CIF 0
  • 23
    Church, Adrian William
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 24
    Parker, Marcus David
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2005-05-04 ~ 2008-11-30
    OF - Director → CIF 0
  • 25
    Green, Carolyn Anne
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 26
    Lawrence, David Frank
    Director born in September 1968
    Individual (35 offsprings)
    Officer
    2021-04-26 ~ 2024-08-14
    OF - Director → CIF 0
  • 27
    Jessop, Hugh Charles
    Born in December 1939
    Individual (2 offsprings)
    Officer
    1992-12-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Rust, David Alan
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1993-10-04 ~ 2002-08-31
    OF - Director → CIF 0
  • 29
    Evans, Hugo Anthony
    Born in April 1977
    Individual (16 offsprings)
    Officer
    2017-12-31 ~ 2018-10-19
    OF - Director → CIF 0
  • 30
    Flint, Michael George
    Born in March 1932
    Individual (3 offsprings)
    Officer
    1992-12-17 ~ 1996-04-01
    OF - Director → CIF 0
  • 31
    KW INVESTMENT MANAGEMENT LIMITED
    - now 06931664
    EUROPEAN INVESTMENT MANAGEMENT LTD - 2018-06-26 06931664
    EUROPEAN WEALTH MANAGEMENT LIMITED - 2009-11-30
    13, Austin Friars, London, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EIM NOMINEES LIMITED

Period: 2011-12-30 ~ now
Company number: 02774481
Registered names
EIM NOMINEES LIMITED - now
Recent Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
21 GBP2024-12-31
21 GBP2023-12-31
Net Assets/Liabilities
21 GBP2024-12-31
21 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
21 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
21 GBP2024-12-31
21 GBP2023-12-31

  • EIM NOMINEES LIMITED
    Info
    RICKERBYS NOMINEES LIMITED - 2011-12-30
    Registered number 02774481
    10-11 Austin Friars, London EC2N 2HG
    PRIVATE LIMITED COMPANY incorporated on 1992-12-17 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.