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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 40
  • 1
    Green, Jonathan
    Assistant Director - Operations born in February 1969
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Allan, Stephen James
    Accountant born in June 1970
    Individual (2 offsprings)
    Officer
    2011-11-11 ~ 2013-04-17
    OF - Director → CIF 0
  • 3
    Hill, Trina Jeanne
    Individual (57 offsprings)
    Officer
    2005-12-16 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 4
    Ballard, Simon Adrian
    Marketing Director born in June 1954
    Individual (7 offsprings)
    Officer
    1995-05-10 ~ 2001-03-13
    OF - Director → CIF 0
  • 5
    Daniells, Paul Simon
    Administration Supervisor born in September 1968
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2002-03-25
    OF - Director → CIF 0
  • 6
    Aujard, Christopher Charles
    Solicitor
    Individual (65 offsprings)
    Officer
    2006-05-19 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 7
    Lynch, Karen May
    Bank Official born in September 1961
    Individual (8 offsprings)
    Officer
    2001-03-27 ~ 2001-07-13
    OF - Director → CIF 0
  • 8
    Evans, Paul Martin
    Bank Official born in October 1962
    Individual (4 offsprings)
    Officer
    2001-03-27 ~ 2009-03-09
    OF - Director → CIF 0
  • 9
    Sullivan, Paul David
    Bank Official born in February 1977
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    George, Mark Royston
    Corporate Actions Manager born in August 1975
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Fraher, Gilbert Anthony Edmund
    Director born in June 1950
    Individual (6 offsprings)
    Officer
    1995-05-10 ~ 2000-08-16
    OF - Director → CIF 0
  • 12
    Jackson, Mark Adam
    Assistant Manager - Corporate Actio born in December 1978
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Herrington, Peter Edward
    Accountant born in March 1952
    Individual (9 offsprings)
    Officer
    1996-02-05 ~ 2008-11-17
    OF - Director → CIF 0
  • 14
    Corfield, Anthony Charles
    Banker born in September 1965
    Individual (7 offsprings)
    Officer
    2006-08-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 15
    Youngs, James John
    Investment Banker born in October 1966
    Individual (32 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Director → CIF 0
    Youngs, James John
    Investment Banker
    Individual (32 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Kearney, Aidan Gerard
    Bank Executive born in May 1960
    Individual (7 offsprings)
    Officer
    1996-02-05 ~ 2001-03-13
    OF - Director → CIF 0
  • 17
    Holmes, Alison Melanie
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 1997-12-29
    OF - Director → CIF 0
  • 18
    Alborough, Nigel David
    Bank Official born in August 1960
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2002-03-25
    OF - Director → CIF 0
  • 19
    Carrigan, Ian
    Banker born in March 1974
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 20
    Graham, Peter
    Bank Official born in May 1949
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Pelham, David Albert
    Bank Official born in December 1951
    Individual (9 offsprings)
    Officer
    2001-03-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Staples, June
    Manager born in June 1956
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2002-03-25
    OF - Director → CIF 0
  • 23
    Baines, Darren Douglas
    Settlements Supervisor born in January 1970
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2001-05-11
    OF - Director → CIF 0
  • 24
    Geeson, Nicola
    Investment Administrator born in February 1965
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2008-05-25
    OF - Director → CIF 0
  • 25
    Roberts, Norman George
    Bank Official born in November 1953
    Individual (7 offsprings)
    Officer
    2001-03-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Reed, Janet Pauline
    Administrator born in September 1958
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 1999-07-14
    OF - Director → CIF 0
  • 27
    Waldron, Steve
    Investment Banking born in December 1963
    Individual (3 offsprings)
    Officer
    2007-08-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Podger, Kevin Thomas
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2006-08-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Spall, Michael James
    Settlements Clerk born in April 1961
    Individual (2 offsprings)
    Officer
    2007-08-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Clarke, Philip Richard
    Manager born in July 1963
    Individual (6 offsprings)
    Officer
    2004-10-22 ~ 2005-11-10
    OF - Director → CIF 0
  • 31
    Doherty, Stephen Paul
    Individual (61 offsprings)
    Officer
    1995-05-10 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 32
    Crowther, Lucy
    Operations Manager born in May 1983
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2009-03-09
    OF - Director → CIF 0
  • 33
    Billings, Peter John
    Investments Administrator born in February 1969
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2006-07-20
    OF - Director → CIF 0
  • 34
    Gregory, Peter John
    Admin Manager born in September 1951
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 35
    Conway, Chris Martin
    Operations Clerk born in November 1967
    Individual (2 offsprings)
    Officer
    2006-08-09 ~ 2008-01-07
    OF - Director → CIF 0
  • 36
    Pearce, Sharon Dawn
    Team Leader Portfolio Administ born in January 1970
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2006-05-01
    OF - Director → CIF 0
  • 37
    Hay, Helen Frances
    Company Secretary
    Individual (95 offsprings)
    Officer
    2007-03-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 38
    Lennon, Mark Alexander
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    2011-11-11 ~ 2013-04-17
    OF - Director → CIF 0
  • 39
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1995-05-03 ~ 1995-05-10
    OF - Nominee Secretary → CIF 0
  • 40
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1995-05-03 ~ 1995-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRIVATE NOMINEES LIMITED

Period: 1995-05-19 ~ 2013-08-27
Company number: 03052640
Registered names
PRIVATE NOMINEES LIMITED - Dissolved
DENCROSS LIMITED - 1995-05-19
Standard Industrial Classification
74990 - Non-trading Company

  • PRIVATE NOMINEES LIMITED
    Info
    DENCROSS LIMITED - 1995-05-19
    Registered number 03052640
    21 New Street, London EC2M 4HR
    PRIVATE LIMITED COMPANY incorporated on 1995-05-03 and dissolved on 2013-08-27 (18 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.