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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
    Hardy, Nicola Mary
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 2
    Van Wijngaarden, Justin James
    Coo born in December 1967
    Individual (22 offsprings)
    Officer
    2007-11-20 ~ 2009-06-05
    OF - Director → CIF 0
  • 3
    Vanezi, Evie
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Conroy, John Lawrence
    Finance Director born in September 1947
    Individual (10 offsprings)
    Officer
    2001-07-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Allan, Leslie Stewart
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    1997-06-09 ~ 1998-02-13
    OF - Director → CIF 0
  • 6
    Weaver, David Walt
    President born in November 1959
    Individual (13 offsprings)
    Officer
    2007-11-20 ~ 2016-05-31
    OF - Director → CIF 0
  • 7
    Guy, John Alan
    Operations Manager born in February 1948
    Individual (4 offsprings)
    Officer
    1996-10-23 ~ 1998-02-27
    OF - Director → CIF 0
  • 8
    Fowler, David
    Financial Controller born in December 1955
    Individual (5 offsprings)
    Officer
    1996-04-24 ~ 2001-07-27
    OF - Director → CIF 0
  • 9
    Cronin, Timothy Edward
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2016-08-16 ~ 2019-07-22
    OF - Director → CIF 0
  • 10
    Siegel, Clifford Alan
    Chief Executive Officer born in March 1957
    Individual (16 offsprings)
    Officer
    2001-07-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Lewis, Janet Mary-ann
    Individual (11 offsprings)
    Officer
    1996-04-24 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Coe, Andrew Peter
    Individual (6 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Secretary → CIF 0
  • 13
    Tucker, Huw Martin
    Chief Financial Officer (Cfo) born in January 1962
    Individual (18 offsprings)
    Officer
    2009-06-24 ~ 2024-06-30
    OF - Director → CIF 0
  • 14
    Smith, David Ronald
    Stockbroker born in September 1944
    Individual (3 offsprings)
    Officer
    1996-04-24 ~ 1996-12-13
    OF - Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1995-12-22 ~ 1996-04-24
    OF - Nominee Secretary → CIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1995-12-22 ~ 1996-04-24
    OF - Nominee Director → CIF 0
  • 17
    JEFFERIES INTERNATIONAL (NOMINEES) LIMITED
    - now 03141117 01978621... (more)
    HACKREMCO (NO.1104) LIMITED - 1996-03-22
    Vintners Place, 68 Upper Thames Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 18
    JEFFERIES INTERNATIONAL LIMITED
    - now 01978621 03141117... (more)
    TASKFIND LIMITED - 1986-03-27
    Bishopsgate, 100, London, England
    Active Corporate (49 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JEFFERIES INTERNATIONAL (NOMINEES) LIMITED

Period: 1996-03-22 ~ now
Company number: 03141117 01978621... (more)
Registered names
JEFFERIES INTERNATIONAL (NOMINEES) LIMITED - now 01978621... (more)
HACKREMCO (NO.1104) LIMITED - 1996-03-22 03266782... (more)
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • JEFFERIES INTERNATIONAL (NOMINEES) LIMITED
    Info
    HACKREMCO (NO.1104) LIMITED - 1996-03-22
    Registered number 03141117
    100 Bishopsgate, London EC2N 4JL
    PRIVATE LIMITED COMPANY incorporated on 1995-12-22 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • JEFFERIES INTERNATIONAL (NOMINEES) LIMITED
    S
    Registered number missing
    Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JEFFERIES INTERNATIONAL (NOMINEES) LIMITED
    - now 03141117 01978621... (more)
    HACKREMCO (NO.1104) LIMITED - 1996-03-22
    100 Bishopsgate, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-03-30 ~ 2010-12-20
    CIF 1 - Secretary → ME

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