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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 35
  • 1
    Foley, Grant Jeffrey
    Born in October 1972
    Individual (60 offsprings)
    Officer
    2008-10-27 ~ 2013-04-12
    OF - Director → CIF 0
    Foley, Grant Jeffrey
    Individual (60 offsprings)
    Officer
    2012-09-30 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 2
    Hughes, John
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1993-04-29 ~ 2000-08-04
    OF - Director → CIF 0
  • 3
    Bogle, Robert Oswald
    Born in June 1942
    Individual (3 offsprings)
    Officer
    1993-04-29 ~ 1997-12-03
    OF - Director → CIF 0
  • 4
    Cusack, Michael James
    Born in May 1937
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 2000-08-04
    OF - Director → CIF 0
  • 5
    Hill, Edwina Anne
    Individual (5 offsprings)
    Officer
    1994-10-24 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 6
    Daniel, Michael
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1993-04-29 ~ 1999-02-26
    OF - Director → CIF 0
  • 7
    Mustin, Christopher Edwin
    Born in January 1941
    Individual (5 offsprings)
    Officer
    1993-04-29 ~ 2000-08-04
    OF - Director → CIF 0
  • 8
    Fisher, Peter Blake
    Born in November 1947
    Individual (5 offsprings)
    Officer
    1993-04-29 ~ 1994-10-24
    OF - Director → CIF 0
    Fisher, Peter Blake
    Individual (5 offsprings)
    Officer
    1993-04-29 ~ 1994-10-24
    OF - Secretary → CIF 0
  • 9
    Smellie, Keith Graham
    Individual (4 offsprings)
    Officer
    1993-04-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Clark, John William
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1999-03-30 ~ 2000-08-04
    OF - Director → CIF 0
  • 11
    Smith, Simon Mark
    Born in October 1960
    Individual (47 offsprings)
    Officer
    1993-05-17 ~ 2000-08-04
    OF - Director → CIF 0
  • 12
    Kirton, Neil William
    Stockbroker born in May 1963
    Individual (25 offsprings)
    Officer
    2008-10-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Getley, Christopher Dewar
    Born in October 1963
    Individual (17 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 14
    Woodgate, Richard Miles
    Born in March 1941
    Individual (5 offsprings)
    Officer
    1993-04-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Brown, Mark Finlay
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2005-02-14 ~ 2008-10-27
    OF - Director → CIF 0
  • 16
    Butler, Nicola
    Individual (9 offsprings)
    Officer
    2013-04-12 ~ now
    OF - Secretary → CIF 0
  • 17
    Campbell, Gordon Edward
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1993-04-29 ~ 2000-08-04
    OF - Director → CIF 0
  • 18
    Sutton, Ian Nicholas
    Individual (15 offsprings)
    Officer
    1999-01-19 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 19
    Mayor, Sukesh Chander
    Born in December 1961
    Individual (14 offsprings)
    Officer
    2000-07-31 ~ 2008-10-27
    OF - Director → CIF 0
    Mayor, Sukesh Chander
    Individual (14 offsprings)
    Officer
    2002-01-02 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 20
    Medici, Noel
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2000-07-31 ~ 2005-02-04
    OF - Director → CIF 0
  • 21
    Hopkins, Vincent Michael
    Born in May 1961
    Individual (7 offsprings)
    Officer
    1993-05-17 ~ 2000-08-04
    OF - Director → CIF 0
  • 22
    Warner, Edmond William
    Born in August 1963
    Individual (53 offsprings)
    Officer
    2000-07-31 ~ 2003-02-01
    OF - Director → CIF 0
  • 23
    Reynolds, Peter Millen
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1993-04-29 ~ 2000-08-04
    OF - Director → CIF 0
  • 24
    Sharp, Simon Dumville
    Born in June 1937
    Individual (6 offsprings)
    Officer
    1993-04-29 ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Perry, Jeff
    Born in February 1945
    Individual (4 offsprings)
    Officer
    1994-12-09 ~ 2000-08-04
    OF - Director → CIF 0
  • 26
    Wade, Ian Denis
    Born in January 1939
    Individual (8 offsprings)
    Officer
    1993-04-29 ~ 1998-10-01
    OF - Director → CIF 0
  • 27
    Wield, William Adrian Cunningham
    Born in February 1937
    Individual (4 offsprings)
    Officer
    1993-04-29 ~ 1997-10-31
    OF - Director → CIF 0
  • 28
    Kaye, Jeremy Robin
    Individual (44 offsprings)
    Officer
    2003-02-24 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 29
    Greey, Edward Ronald
    Born in April 1939
    Individual (14 offsprings)
    Officer
    1993-04-29 ~ 2000-08-04
    OF - Director → CIF 0
  • 30
    Cashdan, David
    Born in June 1928
    Individual (2 offsprings)
    Officer
    1993-04-29 ~ 1993-10-22
    OF - Director → CIF 0
  • 31
    Azis, Jonathan Giles Ashley
    Born in April 1957
    Individual (28 offsprings)
    Officer
    2012-01-31 ~ 2012-09-30
    OF - Director → CIF 0
    Azis, Jonathan Giles Ashley
    Individual (28 offsprings)
    Officer
    2012-01-20 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 32
    Wayt, Francis George
    Born in November 1945
    Individual (5 offsprings)
    Officer
    1993-05-17 ~ 2000-08-04
    OF - Director → CIF 0
  • 33
    Tuffrey, Julie Anne
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2002-05-31
    OF - Director → CIF 0
  • 34
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    1993-01-29 ~ 1993-04-29
    OF - Nominee Secretary → CIF 0
  • 35
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1993-01-29 ~ 1993-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOLMESDALE NOMINEES LIMITED

Period: 2001-02-08 ~ 2014-04-08
Company number: 02785084
Registered names
HOLMESDALE NOMINEES LIMITED - Dissolved
INGLEBY (674) LIMITED - 1993-03-29 02677990... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HOLMESDALE NOMINEES LIMITED
    Info
    OMS NOMINEES LIMITED - 2001-02-08
    LAP NOMINEES LIMITED - 2001-02-08
    INGLEBY (674) LIMITED - 2001-02-08
    Registered number 02785084
    Heron 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.