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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
    Marquardt, Stephen Charles
    Ceo born in August 1954
    Individual (75 offsprings)
    Officer
    2007-07-16 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Lund, Richard Nicholas
    Cfo born in September 1965
    Individual (82 offsprings)
    Officer
    2010-07-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 3
    Doughty, Nigel Edward
    Manager born in June 1957
    Individual (81 offsprings)
    Officer
    1995-12-05 ~ 2012-02-04
    OF - Director → CIF 0
  • 4
    Wallis, Christopher James
    Company Director born in February 1958
    Individual (42 offsprings)
    Officer
    1998-07-02 ~ 2005-05-11
    OF - Director → CIF 0
  • 5
    Stening, Greme Dominic
    Director born in May 1964
    Individual (93 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
    Stening, Graeme Dominic
    Individual (93 offsprings)
    Officer
    2002-10-09 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 6
    Bradshaw, Julie Margaret
    General Counsel born in December 1960
    Individual (37 offsprings)
    Officer
    2018-11-09 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Lever, Max
    Chief Financial Officer born in November 1961
    Individual (64 offsprings)
    Officer
    2002-09-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 8
    Dooley, Benjamin Martin
    Head Of Fund Reporting born in August 1983
    Individual (22 offsprings)
    Officer
    2018-11-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Horn, Stephen Thomas
    Chartered Accountant born in June 1957
    Individual (57 offsprings)
    Officer
    1995-12-05 ~ 2002-12-18
    OF - Director → CIF 0
    Horn, Stephen Thomas
    Chartered Accountant
    Individual (57 offsprings)
    Officer
    1995-12-05 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 10
    Kruppa, Peter Robert
    Cfo born in March 1970
    Individual (22 offsprings)
    Officer
    2020-02-28 ~ 2021-10-08
    OF - Director → CIF 0
  • 11
    Hanson, Richard Peter, Mr.
    Director born in February 1956
    Individual (104 offsprings)
    Officer
    1995-12-05 ~ now
    OF - Director → CIF 0
    Mr. Richard Peter Hanson
    Born in February 1956
    Individual (104 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1995-04-11 ~ 1995-12-05
    OF - Nominee Director → CIF 0
  • 13
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1995-04-11 ~ 1995-12-05
    OF - Nominee Director → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1995-04-11 ~ 1995-12-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OFFICERS NOMINEES LIMITED

Period: 1995-12-20 ~ 2024-04-02
Company number: 03047123
Registered names
OFFICERS NOMINEES LIMITED - Dissolved
221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20 03547451... (more)
Standard Industrial Classification
99999 - Dormant Company

  • OFFICERS NOMINEES LIMITED
    Info
    221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
    Registered number 03047123
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1995-04-11 and dissolved on 2024-04-02 (28 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.