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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 11
  • 1
    Mactaggart, Clement Hugh
    Director born in February 1964
    Individual (22 offsprings)
    Officer
    1999-11-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 2
    Goy, David
    Investment Manager born in May 1946
    Individual (2 offsprings)
    Officer
    1995-11-10 ~ 1998-08-03
    OF - Director → CIF 0
  • 3
    Benney, Kay Ursula
    Personal Assistant born in December 1946
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2005-04-15
    OF - Director → CIF 0
  • 4
    Desmond, Martin John
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2006-08-18
    OF - Director → CIF 0
    Desmond, Martin John
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 5
    Storer, Richard James
    Born in February 1977
    Individual (13 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
    Storer, Richard
    Individual (13 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Harris, Paul Raymond
    Born in November 1968
    Individual (21 offsprings)
    Officer
    1995-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Cartwright, John Anthony
    Investment Managers born in December 1944
    Individual (3 offsprings)
    Officer
    1995-11-10 ~ 2001-11-22
    OF - Director → CIF 0
    Cartwright, John Anthony
    Individual (3 offsprings)
    Officer
    1995-11-10 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 8
    Hardy, Rachel Katheryn
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-10-23 ~ 1995-11-10
    OF - Nominee Secretary → CIF 0
  • 10
    GHC CAPITAL MARKETS LTD. - now 03113332 05917043
    GOY HARRIS CARTWRIGHT & COMPANY LIMITED - 2007-05-31
    MEGAFORMAT LIMITED - 1995-11-09
    22-30, Horsefair Street, Leicester, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-10-23 ~ 1995-11-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GHC NOMINEES LIMITED

Period: 1995-11-21 ~ now
Company number: 03116916
Registered names
GHC NOMINEES LIMITED - now
PROQUOTE LIMITED - 1995-11-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • GHC NOMINEES LIMITED
    Info
    PROQUOTE LIMITED - 1995-11-21
    Registered number 03116916
    Norwich House, 22-30 Horsefair Street, Leicester LE1 5BD
    PRIVATE LIMITED COMPANY incorporated on 1995-10-23 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • GHC NOMINEES LIMITED
    S
    Registered number 03116916
    Norwich House, 22-30 Horsefair Street, Leicester, United Kingdom, LE1 5BD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GHC NOMINEES LIMITED - C013330
    S
    Registered number 03116916
    Norwich House, 22-30 Horsefair Street, Leicester, United Kingdom, LE1 5BD
    Corporate in Companies House, United Kingdom
    CIF 2
  • GHC NOMINEES LIMITED - C013756
    S
    Registered number 03116916
    Norwich House, 22-30 Horsefair Street, Leicester, United Kingdom, LE1 5BD
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    JOHN LEWIS OF HUNGERFORD LIMITED - now
    JOHN LEWIS OF HUNGERFORD PLC
    - 2023-08-16 01317377
    Grove Business Park, Downsview Road, Wantage, Oxfordshire, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NOVASEL LIMITED
    07089012
    64 High Street, Broadstairs, Kent, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-12-21 ~ 2018-06-12
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-11-27 ~ 2018-06-12
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.