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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 14
  • 1
    Bliss, Simon Mark
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2005-09-07 ~ 2008-11-26
    OF - Director → CIF 0
    Bliss, Simon Mark
    Individual (45 offsprings)
    Officer
    2003-09-01 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 2
    Barron, Michael John
    Born in August 1954
    Individual (45 offsprings)
    Officer
    1993-09-24 ~ 1994-01-21
    OF - Nominee Director → CIF 0
  • 3
    Simpson, Alison Jane
    Individual (15 offsprings)
    Officer
    2008-08-04 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Black, Robin Kennedy
    Born in March 1958
    Individual (77 offsprings)
    Officer
    1994-01-21 ~ 1995-05-04
    OF - Director → CIF 0
    1996-07-29 ~ 2005-09-07
    OF - Director → CIF 0
    Black, Robin Kennedy
    Individual (77 offsprings)
    Officer
    1995-02-09 ~ 1995-05-04
    OF - Secretary → CIF 0
  • 5
    Botts, John Chester
    Born in January 1941
    Individual (42 offsprings)
    Officer
    1998-10-21 ~ now
    OF - Director → CIF 0
    Mr John Chester Botts
    Born in January 1941
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Has significant influence or controlCIF 0
  • 6
    Martin, Alan Graham
    Born in March 1954
    Individual (76 offsprings)
    Officer
    1993-09-24 ~ 1994-01-21
    OF - Nominee Director → CIF 0
  • 7
    Haining, Andrew
    Born in June 1959
    Individual (42 offsprings)
    Officer
    1995-02-09 ~ 2005-09-07
    OF - Director → CIF 0
  • 8
    Downes, Paul William Edward
    Born in April 1954
    Individual (37 offsprings)
    Officer
    1994-01-21 ~ 1995-03-20
    OF - Director → CIF 0
  • 9
    Hulton, Frederick William
    Born in August 1938
    Individual (15 offsprings)
    Officer
    1995-01-31 ~ 2002-06-10
    OF - Director → CIF 0
  • 10
    Barbour, Dominic James
    Individual (28 offsprings)
    Officer
    1995-05-04 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 11
    Bristow, Alison Jane
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ 2003-09-01
    OF - Director → CIF 0
    Bristow, Alison Jane
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 12
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    1993-09-24 ~ 1995-02-09
    OF - Nominee Secretary → CIF 0
  • 13
    BOTTS & COMPANY LIMITED
    - now 02283930
    GOULDITAR NO.6 LIMITED - 1989-07-10
    C/o Canny & Associates Ltd, 60 Cannon Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    MANFIELD SERVICES LIMITED
    - now 04912215
    HYDROPATH INTERNATIONAL LIMITED - 2004-10-28
    2nd Floor Manfield House, 283-288 High Holborn, London, England
    Dissolved Corporate (9 parents, 41 offsprings)
    Officer
    2015-07-31 ~ 2018-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BOTTS CAPITAL NOMINEES LIMITED

Period: 1995-05-16 ~ now
Company number: 02856690
Registered names
BOTTS CAPITAL NOMINEES LIMITED - now
DMWSL 135 LIMITED - 1994-01-17 12907609... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31

Related profiles found in government register
  • BOTTS CAPITAL NOMINEES LIMITED
    Info
    MEDIN NOMINEES LIMITED - 1995-05-16
    DMWSL 135 LIMITED - 1995-05-16
    Registered number 02856690
    C/o Canny & Associates, 60 Cannon Street, London EC4N 6NP
    PRIVATE LIMITED COMPANY incorporated on 1993-09-24 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • BOTTS CAPITAL NOMINEES
    S
    Registered number missing
    2nd Floor, New Penderel House, 283 - 288 High Holborn, London, United Kingdom, WC1V 7HP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERMILION CAPITAL PARTNERS LLP
    - now OC328031
    BEAMREACH CAPITAL LLP
    - 2011-09-06 OC328031
    C/o Moore And Smalley Llp, Richard House, 9 Winckley Square, Preston Lancashire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2019-12-19
    CIF 1 - LLP Member → ME

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