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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 3
  • 1
    Weeks, Thomas William
    Accountant born in June 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bennett, Elliot James
    Senior Financial Controller born in October 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    SLICKDEAL LIMITED - 2001-01-29
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Grisay, Alain Leopold
    Managing Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Mannix, Mandy Frances
    Head Of Client Management born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Murphy, Jonathan Charles
    Solicitor born in September 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 1994-03-04
    OF - Director → CIF 0
  • 4
    Watts, Richard Adrian
    Chief Investment Officer born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2023-12-19
    OF - Director → CIF 0
  • 5
    Tomlinson, Anthony Frank
    Chief Operating Officer born in March 1945
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2004-10-11
    OF - Director → CIF 0
  • 6
    Logan, David
    Finance Director born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2017-06-05
    OF - Director → CIF 0
  • 7
    Ffitch, Simon Kenneth
    Investment Manager born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2000-12-21
    OF - Director → CIF 0
  • 8
    Burgin, Rachel Danae
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 9
    Norose Limited
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1994-03-04
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1994-03-04
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1994-02-16 ~ 1994-03-04
    OF - Nominee Secretary → CIF 0
  • 10
    Doel, Philip John
    Investment Management born in November 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    Eccles, William David
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-18 ~ 2000-12-21
    OF - Director → CIF 0
  • 12
    Carter, Howard
    Chief Executive born in September 1951
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2006-05-16
    OF - Director → CIF 0
  • 13
    Jenkins, Robert Warren
    Chief Executive born in January 1951
    Individual
    Officer
    icon of calendar 2000-12-21 ~ 2004-10-11
    OF - Director → CIF 0
  • 14
    Cavell, Stephen Paul
    Venture Capitalist born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 2000-12-21
    OF - Director → CIF 0
    Cavell, Stephen Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 1994-03-14
    OF - Secretary → CIF 0
  • 15
    Potter, Hugh Neil
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-14 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 16
    Paterson Brown, Ian John
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2006-05-16
    OF - Director → CIF 0
  • 17
    Nelson, James Jonathan, The Hon
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-18 ~ 2000-12-21
    OF - Director → CIF 0
  • 18
    Stevens, John Leslie
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Sloper, David Jonathan
    Head, Product Management born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2020-01-16
    OF - Director → CIF 0
  • 20
    Karia, Rajesh
    Solicitor born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 1994-03-04
    OF - Director → CIF 0
    Karia, Rajesh
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 1994-03-04
    OF - Secretary → CIF 0
  • 21
    icon of addressExchange House, Primrose Street, London
    Corporate (5 offsprings)
    Officer
    2001-09-21 ~ 2004-10-11
    PE - Secretary → CIF 0
  • 22
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    FRIENDS IVORY & SIME PLC - 2002-09-27
    icon of address80 George Street, Edinburgh
    Active Corporate (4 parents, 35 offsprings)
    Officer
    2006-05-16 ~ 2017-06-05
    PE - Director → CIF 0
    2004-10-11 ~ 2017-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

F&C PRIVATE EQUITY NOMINEE LIMITED

Previous names
FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1999-12-15
SPELLTRADE LIMITED - 1994-03-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • F&C PRIVATE EQUITY NOMINEE LIMITED
    Info
    FOREIGN & COLONIAL PRIVATE EQUITY TRUSTEE LIMITED - 1994-03-24
    FOREIGN & COLONIAL PRIVATE EQUITY NOMINEE LIMITED - 1994-03-24
    SPELLTRADE LIMITED - 1994-03-24
    Registered number 02899065
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AG
    PRIVATE LIMITED COMPANY incorporated on 1994-02-16 and dissolved on 2024-09-24 (30 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-17
    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.