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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 4
Ceased 16
  • 1
    Gibbons, David Victor
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 2009-01-19
    OF - Nominee Secretary → CIF 0
  • 2
    Holmes, Nicholas Henry
    Chartered Accountant born in May 1949
    Individual
    Officer
    1996-01-17 ~ 2001-01-05
    OF - Director → CIF 0
  • 3
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Herbinet, David Roger Pierre
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2017-09-27
    OF - Director → CIF 0
  • 5
    Hounsfield, Clive Richard
    Chartered Accountant born in April 1946
    Individual
    Officer
    1994-03-11 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Ridge, Peter
    Chartered Accountant born in July 1943
    Individual (1 offspring)
    Officer
    1996-01-17 ~ 1999-12-10
    OF - Director → CIF 0
  • 7
    Macaulay, George Franklin
    Accountant born in February 1937
    Individual
    Officer
    1994-02-25 ~ 1996-01-01
    OF - Director → CIF 0
  • 8
    Williams, Glyn Mark
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Mellows, John Stanley
    Chartered Accountant born in December 1947
    Individual
    Officer
    1996-01-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Evans, David John
    Chartered Accountant born in June 1950
    Individual (19 offsprings)
    Officer
    2002-09-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 11
    Adams, Derek William
    Chartered Accountant born in November 1944
    Individual (8 offsprings)
    Officer
    2004-04-29 ~ 2006-10-27
    OF - Director → CIF 0
  • 12
    Chapman, David George
    Chartered Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    2002-09-01 ~ 2012-05-18
    OF - Director → CIF 0
  • 13
    Davies, Timothy Glynn
    Tax Advisor born in December 1965
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Smith, Derek Graham
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Oakes, Robin Geoffrey
    Chartered Accountant born in February 1946
    Individual (2 offsprings)
    Officer
    1996-01-17 ~ 2002-08-31
    OF - Director → CIF 0
  • 16
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower, Bridge House, St. Katharines Way, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    42 GBP2024-08-31
    Officer
    2009-01-19 ~ 2017-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

NEVILLE RUSSELL NOMINEES

Standard Industrial Classification
74990 - Non-trading Company

  • NEVILLE RUSSELL NOMINEES
    Info
    Registered number 02902534
    30 Old Bailey, London EC4M 7AU
    PRIVATE UNLIMITED COMPANY WITHOUT SHARE CAPITAL incorporated on 1994-02-25 and dissolved on 2024-09-03 (30 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.