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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 10
  • 1
    Phillips, Clare Munro
    Director born in November 1958
    Individual (1 offspring)
    Officer
    1995-06-21 ~ 2008-04-01
    OF - Director → CIF 0
    Phillips, Clare Munro
    Director
    Individual (1 offspring)
    Officer
    1995-06-21 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 2
    Johnson, Ali
    Born in July 1977
    Individual (46 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Peto, Christopher David
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Stephen Mark
    Financial Adviser born in April 1957
    Individual (1 offspring)
    Officer
    1995-06-21 ~ 2010-05-11
    OF - Director → CIF 0
  • 5
    Bolton Carter, Timothy John
    Investment Manager born in November 1960
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 6
    Harrison, Michael John
    Investment Manager born in November 1947
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Loader, Richard Edwin
    Company Secretary
    Individual (40 offsprings)
    Officer
    2008-04-01 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 8
    Fox, James Robert
    Investment Manager born in December 1962
    Individual (10 offsprings)
    Officer
    2008-04-01 ~ 2025-06-11
    OF - Director → CIF 0
  • 9
    Cook, Richard Francis
    Financial Adviser born in January 1956
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now 01448919
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919
    RATHBONE BROS. & CO. LIMITED - 1999-10-01
    8 Finsbury Circus, Finsbury Circus, London, England
    Active Corporate (77 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITYWALL NOMINEES LIMITED

Period: 1995-06-21 ~ now
Company number: 03070653
Registered name
CITYWALL NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • CITYWALL NOMINEES LIMITED
    Info
    Registered number 03070653
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1995-06-21 (30 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-30
    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.