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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
Active 2
  • 1
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Williams, Brian
    Trust Manager born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Burns, Ian Michael
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-15 ~ 2006-08-23
    OF - Director → CIF 0
  • 2
    Harris, Norson Boyd
    Trust Administrator born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-18 ~ 1999-07-08
    OF - Director → CIF 0
  • 3
    Clifford, Robert Anthony
    Trust Manager born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    icon of calendar 1995-11-16 ~ 1996-03-18
    OF - Secretary → CIF 0
  • 5
    Hill, Stephen Richard
    Chartered Accountant born in August 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 1996-03-18
    OF - Director → CIF 0
  • 6
    De La Mare, Andre Paul
    Trust Manager born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2006-08-23
    OF - Director → CIF 0
  • 7
    Vizia, Lisa Jayne
    Trust Manager born in February 1969
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2010-11-15
    OF - Director → CIF 0
  • 8
    Coe, Stephen Charles
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2006-08-23
    OF - Director → CIF 0
  • 9
    Turberville, Keith Hamilton
    Trust Administrator born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2003-10-14
    OF - Director → CIF 0
    Turberville, Keith Hamilton
    Managing Director Trust Company born in December 1953
    Individual (2 offsprings)
    icon of calendar 2010-04-12 ~ 2014-03-10
    OF - Director → CIF 0
    Turberville, Keith Hamilton
    Trust Administrator
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 10
    Cooper, Charles
    Fund Administrator born in June 1950
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2002-02-15
    OF - Director → CIF 0
  • 11
    Le Page, Mark Andrew
    Trust Administrator born in February 1967
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Smeed, Deborah Jayne
    Trust Manager born in May 1958
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2006-08-23
    OF - Director → CIF 0
  • 13
    Simpson, Thomas Andrew
    Director born in December 1938
    Individual
    Officer
    icon of calendar 1995-11-16 ~ 1996-01-23
    OF - Director → CIF 0
  • 14
    Kerins, Jane Freda
    Managing Director born in March 1963
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2010-02-25
    OF - Director → CIF 0
  • 15
    Gurney, Ciara Pauline
    Trust Director born in April 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-23 ~ 2011-05-17
    OF - Director → CIF 0
  • 16
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-09-29 ~ 1995-11-16
    PE - Nominee Director → CIF 0
  • 17
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1995-09-29 ~ 1995-11-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ITGL UK NOMINEES LIMITED

Previous names
HIGHSPIRES LIMITED - 1996-03-28
GUINNESS FLIGHT (UK) NOMINEES LIMITED - 2002-10-21
Standard Industrial Classification
74990 - Non-trading Company

  • ITGL UK NOMINEES LIMITED
    Info
    HIGHSPIRES LIMITED - 1996-03-28
    GUINNESS FLIGHT (UK) NOMINEES LIMITED - 1996-03-28
    Registered number 03108548
    icon of address4th 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.