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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 2
  • 1
    Getley, Christopher Dewar
    Director born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Butler, Nicola
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Hill, Edwina Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-24 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 2
    Hughes, John
    Stockbroker born in July 1948
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 2000-08-04
    OF - Director → CIF 0
  • 3
    Warner, Edmond William
    Stockbroker born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2003-02-01
    OF - Director → CIF 0
  • 4
    Smellie, Keith Graham
    Compliance Director
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Campbell, Gordon Edward
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 2000-08-04
    OF - Director → CIF 0
  • 6
    Mayor, Sukesh Chander
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2008-10-27
    OF - Director → CIF 0
    Mayor, Sukesh Chander
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 7
    Perry, Jeff
    Projects Director born in February 1945
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 2000-08-04
    OF - Director → CIF 0
  • 8
    Kaye, Jeremy Robin
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 9
    Hopkins, Vincent Michael
    Stockbroker born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-17 ~ 2000-08-04
    OF - Director → CIF 0
  • 10
    Tuffrey, Julie Anne
    Head Of Operations-Financial I born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Brown, Mark Finlay
    Banker born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2008-10-27
    OF - Director → CIF 0
  • 12
    Fisher, Peter Blake
    Finance Director born in November 1947
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1994-10-24
    OF - Director → CIF 0
    Fisher, Peter Blake
    Finance Director
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1994-10-24
    OF - Secretary → CIF 0
  • 13
    Mustin, Christopher Edwin
    Stockbroker born in January 1941
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 2000-08-04
    OF - Director → CIF 0
  • 14
    Daniel, Michael
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1999-02-26
    OF - Director → CIF 0
  • 15
    Greey, Edward Ronald
    Stockbroker born in April 1939
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 2000-08-04
    OF - Director → CIF 0
  • 16
    Cashdan, David
    Stockbroker born in June 1928
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1993-10-22
    OF - Director → CIF 0
  • 17
    Foley, Grant Jeffrey
    Chartered Accountant born in October 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2013-04-12
    OF - Director → CIF 0
    Foley, Grant Jeffrey
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 18
    Sharp, Simon Dumville
    Chairman & Stockbroker born in June 1937
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Azis, Jonathan Giles Ashley
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-09-30
    OF - Director → CIF 0
    Azis, Jonathan Giles Ashley
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 20
    Reynolds, Peter Millen
    Stockbroker born in February 1945
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 2000-08-04
    OF - Director → CIF 0
  • 21
    Woodgate, Richard Miles
    Stockbroker/Chartered Accounta born in March 1941
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Medici, Noel
    Chief Operating Officer born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2005-02-04
    OF - Director → CIF 0
  • 23
    Clark, John William
    Stockbroker born in March 1948
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 2000-08-04
    OF - Director → CIF 0
  • 24
    Wayt, Francis George
    Stockbroker born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-17 ~ 2000-08-04
    OF - Director → CIF 0
  • 25
    Sutton, Ian Nicholas
    Individual
    Officer
    icon of calendar 1999-01-19 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 26
    Smith, Simon Mark
    Stockbroker born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-17 ~ 2000-08-04
    OF - Director → CIF 0
  • 27
    Cusack, Michael James
    Stockbroker born in May 1937
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 2000-08-04
    OF - Director → CIF 0
  • 28
    Wield, William Adrian Cunningham
    Stockbroker born in February 1937
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1997-10-31
    OF - Director → CIF 0
  • 29
    Bogle, Robert Oswald
    Investment Manager born in June 1942
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1997-12-03
    OF - Director → CIF 0
  • 30
    Kirton, Neil William
    Stockbroker born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 31
    Wade, Ian Denis
    Stockbroker born in January 1939
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1998-10-01
    OF - Director → CIF 0
  • 32
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 23 offsprings)
    Officer
    1993-01-29 ~ 1993-04-29
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-01-29 ~ 1993-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOLMESDALE NOMINEES LIMITED

Previous names
INGLEBY (674) LIMITED - 1993-03-29
OMS NOMINEES LIMITED - 2001-02-08
LAP NOMINEES LIMITED - 2000-07-20
Standard Industrial Classification
74990 - Non-trading Company

  • HOLMESDALE NOMINEES LIMITED
    Info
    INGLEBY (674) LIMITED - 1993-03-29
    OMS NOMINEES LIMITED - 1993-03-29
    LAP NOMINEES LIMITED - 1993-03-29
    Registered number 02785084
    icon of addressHeron Tower 20th Floor, 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 1993-01-29 and dissolved on 2014-04-08 (21 years 2 months). The company status is Dissolved.
    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.