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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 17
  • 1
    Bennett, Adrian Nigel
    Banker born in March 1950
    Individual (16 offsprings)
    Officer
    2007-08-15 ~ 2008-10-17
    OF - Director → CIF 0
  • 2
    Dickinson, Hannah Beswick
    Banking born in September 1966
    Individual (12 offsprings)
    Officer
    2008-10-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Larsen, Palle Birger
    Banker born in April 1955
    Individual (15 offsprings)
    Officer
    1995-01-19 ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Reynaud, Herve Jean Marie
    Chief Financial Officer born in October 1959
    Individual (25 offsprings)
    Officer
    2004-07-29 ~ 2007-08-22
    OF - Director → CIF 0
  • 5
    Briens, Olivier
    Banker born in March 1942
    Individual (22 offsprings)
    Officer
    1996-09-27 ~ 2001-03-29
    OF - Director → CIF 0
  • 6
    Oatway, Keith Mark
    Individual (44 offsprings)
    Officer
    1993-11-11 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 7
    Antoine, Denis Aristide
    Banker born in May 1946
    Individual (22 offsprings)
    Officer
    1996-05-22 ~ 1998-08-26
    OF - Director → CIF 0
  • 8
    Schrod, Keith Alan
    Individual (45 offsprings)
    Officer
    2011-05-06 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 9
    Pittie, Bernard George
    Banker born in July 1944
    Individual (16 offsprings)
    Officer
    1993-11-11 ~ 1996-09-27
    OF - Director → CIF 0
  • 10
    Williams, David Andrew Rees
    Chartered Accountant born in May 1947
    Individual (18 offsprings)
    Officer
    1993-11-11 ~ 1995-01-19
    OF - Director → CIF 0
  • 11
    Reynolds, Donald Paul
    Lawyer born in May 1957
    Individual (19 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
  • 12
    Draveny, Francois
    Accountant born in November 1964
    Individual (30 offsprings)
    Officer
    2001-03-28 ~ 2004-10-21
    OF - Director → CIF 0
  • 13
    Sowerbutts, Kevin John
    Solicitor born in May 1958
    Individual (23 offsprings)
    Officer
    1993-11-11 ~ 2007-05-09
    OF - Director → CIF 0
  • 14
    Regnier, Francois Michel Robert
    Deputy General Manager, Corporate Banking born in December 1964
    Individual (10 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 15
    Graham, Adrienne
    Individual (24 offsprings)
    Officer
    2007-10-23 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1993-10-15 ~ 1993-11-11
    OF - Nominee Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1993-10-15 ~ 1993-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WIGMORE NOMINEES LIMITED

Period: 1994-04-06 ~ 2016-10-11
Company number: 02862973
Registered names
WIGMORE NOMINEES LIMITED - Dissolved
HACKREMCO (NO.878) LIMITED - 1994-04-06 02862968... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • WIGMORE NOMINEES LIMITED
    Info
    HACKREMCO (NO.878) LIMITED - 1994-04-06
    Registered number 02862973
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1993-10-15 and dissolved on 2016-10-11 (22 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.