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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
    Lennon, Mark Alexander
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2011-11-11 ~ 2013-04-17
    OF - Director → CIF 0
  • 2
    Youngs, James John
    Born in October 1966
    Individual (40 offsprings)
    Officer
    2006-08-09 ~ now
    OF - Director → CIF 0
    Youngs, James John
    Individual (40 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Aujard, Christopher Charles
    Individual (71 offsprings)
    Officer
    2006-05-19 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 4
    Billings, Peter John
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2002-04-23 ~ 2006-07-20
    OF - Director → CIF 0
  • 5
    Pearce, Sharon Dawn
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2006-05-01
    OF - Director → CIF 0
  • 6
    Pelham, David Albert
    Born in December 1951
    Individual (9 offsprings)
    Officer
    2001-03-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Evans, Paul Martin
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2001-03-27 ~ 2009-03-09
    OF - Director → CIF 0
  • 8
    Geeson, Nicola
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2008-05-25
    OF - Director → CIF 0
  • 9
    Waldron, Steve
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2007-08-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Hill, Trina Jeanne
    Individual (57 offsprings)
    Officer
    2005-12-16 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 11
    Ballard, Simon Adrian
    Born in June 1954
    Individual (8 offsprings)
    Officer
    1995-05-10 ~ 2001-03-13
    OF - Director → CIF 0
  • 12
    Carrigan, Ian
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Sullivan, Paul David
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Graham, Peter
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2005-04-01
    OF - Director → CIF 0
  • 15
    Kearney, Aidan Gerard
    Born in May 1960
    Individual (7 offsprings)
    Officer
    1996-02-05 ~ 2001-03-13
    OF - Director → CIF 0
  • 16
    Conway, Chris Martin
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2006-08-09 ~ 2008-01-07
    OF - Director → CIF 0
  • 17
    Lynch, Karen May
    Born in September 1961
    Individual (8 offsprings)
    Officer
    2001-03-27 ~ 2001-07-13
    OF - Director → CIF 0
  • 18
    Roberts, Norman George
    Born in November 1953
    Individual (7 offsprings)
    Officer
    2001-03-27 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Alborough, Nigel David
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2002-03-25
    OF - Director → CIF 0
  • 20
    Fraher, Gilbert Anthony Edmund
    Born in June 1950
    Individual (7 offsprings)
    Officer
    1995-05-10 ~ 2000-08-16
    OF - Director → CIF 0
  • 21
    Staples, June
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2002-03-25
    OF - Director → CIF 0
  • 22
    Holmes, Alison Melanie
    Born in July 1965
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 1997-12-29
    OF - Director → CIF 0
  • 23
    Allan, Stephen James
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2011-11-11 ~ 2013-04-17
    OF - Director → CIF 0
  • 24
    Podger, Kevin Thomas
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2006-08-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    George, Mark Royston
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Gregory, Peter John
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Herrington, Peter Edward
    Born in March 1952
    Individual (9 offsprings)
    Officer
    1996-02-05 ~ 2008-11-17
    OF - Director → CIF 0
  • 28
    Doherty, Stephen Paul
    Individual (63 offsprings)
    Officer
    1995-05-10 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 29
    Spall, Michael James
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2007-08-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Jackson, Mark Adam
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2011-12-31
    OF - Director → CIF 0
  • 31
    Corfield, Anthony Charles
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2006-08-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 32
    Baines, Darren Douglas
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2001-05-11
    OF - Director → CIF 0
  • 33
    Clarke, Philip Richard
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2004-10-22 ~ 2005-11-10
    OF - Director → CIF 0
  • 34
    Reed, Janet Pauline
    Born in September 1958
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 1999-07-14
    OF - Director → CIF 0
  • 35
    Crowther, Lucy
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2009-03-09
    OF - Director → CIF 0
  • 36
    Green, Jonathan
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 37
    Hay, Helen Frances
    Individual (123 offsprings)
    Officer
    2007-03-28 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 38
    Daniells, Paul Simon
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2002-03-25
    OF - Director → CIF 0
  • 39
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 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 (6 parents, 30408 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 14 July 2026 and licensed under the Open Government Licence v3.0.