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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 18
  • 1
    Vizia, Lisa Jayne
    Trust Manager born in February 1969
    Individual (4 offsprings)
    Officer
    2006-08-23 ~ 2010-11-15
    OF - Director → CIF 0
  • 2
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2003-10-14 ~ now
    OF - Secretary → CIF 0
    1995-11-16 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 3
    Burns, Ian Michael
    Company Director born in October 1959
    Individual (36 offsprings)
    Officer
    2002-02-15 ~ 2006-08-23
    OF - Director → CIF 0
  • 4
    Hill, Stephen Richard
    Chartered Accountant born in August 1946
    Individual (34 offsprings)
    Officer
    1996-01-23 ~ 1996-03-18
    OF - Director → CIF 0
  • 5
    Gurney, Ciara Pauline
    Trust Director born in April 1972
    Individual (9 offsprings)
    Officer
    2006-08-23 ~ 2011-05-17
    OF - Director → CIF 0
  • 6
    Kerins, Jane Freda
    Managing Director born in March 1963
    Individual (2 offsprings)
    Officer
    2009-03-19 ~ 2010-02-25
    OF - Director → CIF 0
  • 7
    Harris, Norson Boyd
    Trust Administrator born in September 1966
    Individual (4 offsprings)
    Officer
    1996-03-18 ~ 1999-07-08
    OF - Director → CIF 0
  • 8
    Cooper, Charles
    Fund Administrator born in June 1950
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2002-02-15
    OF - Director → CIF 0
  • 9
    Smeed, Deborah Jayne
    Trust Manager born in May 1958
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 2006-08-23
    OF - Director → CIF 0
  • 10
    De La Mare, Andre Paul
    Trust Manager born in March 1969
    Individual (19 offsprings)
    Officer
    2003-10-14 ~ 2006-08-23
    OF - Director → CIF 0
  • 11
    Williams, Brian
    Trust Manager born in April 1969
    Individual (3 offsprings)
    Officer
    2006-08-23 ~ now
    OF - Director → CIF 0
  • 12
    Coe, Stephen Charles
    Accountant born in February 1966
    Individual (7 offsprings)
    Officer
    2003-10-14 ~ 2006-08-23
    OF - Director → CIF 0
  • 13
    Turberville, Keith Hamilton
    Trust Administrator born in December 1953
    Individual (4 offsprings)
    Officer
    1996-03-18 ~ 2003-10-14
    OF - Director → CIF 0
    Turberville, Keith Hamilton
    Managing Director Trust Company born in December 1953
    Individual (4 offsprings)
    2010-04-12 ~ 2014-03-10
    OF - Director → CIF 0
    Turberville, Keith Hamilton
    Trust Administrator
    Individual (4 offsprings)
    Officer
    1996-03-18 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 14
    Le Page, Mark Andrew
    Trust Administrator born in February 1967
    Individual (4 offsprings)
    Officer
    1996-03-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Clifford, Robert Anthony
    Trust Manager born in October 1961
    Individual (19 offsprings)
    Officer
    2006-08-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 16
    Simpson, Thomas Andrew
    Director born in December 1938
    Individual (3 offsprings)
    Officer
    1995-11-16 ~ 1996-01-23
    OF - Director → CIF 0
  • 17
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1995-09-29 ~ 1995-11-16
    OF - Nominee Secretary → CIF 0
  • 18
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1995-09-29 ~ 1995-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ITGL UK NOMINEES LIMITED

Period: 2002-10-21 ~ 2014-08-19
Company number: 03108548
Registered names
ITGL UK NOMINEES LIMITED - Dissolved
HIGHSPIRES LIMITED - 1996-03-28
Standard Industrial Classification
74990 - Non-trading Company

  • ITGL UK NOMINEES LIMITED
    Info
    GUINNESS FLIGHT (UK) NOMINEES LIMITED - 2002-10-21
    HIGHSPIRES LIMITED - 2002-10-21
    Registered number 03108548
    4th Floor 50 Mark Lane, London EC3R 7QR
    PRIVATE LIMITED COMPANY incorporated on 1995-09-29 and dissolved on 2014-08-19 (18 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.