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 5
  • 1
    Magee, Anna
    Chief Financial Officer born in October 1983
    Individual (10 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Elms, Christopher Francis
    Deputy Ceo born in December 1967
    Individual (11 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, David James
    Individual (11 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Clayton, Craig Adam Edward
    Chief Operating Officer born in November 1987
    Individual (12 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 5
    EUROCLEAR UK & IRELAND LIMITED - 2021-09-01
    CRESTCO LIMITED - 2007-07-02
    DE FACTO 340 LIMITED - 1994-03-21
    33, Cannon Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Davies, Simon Toby Price
    Individual
    Officer
    1996-07-12 ~ 1996-11-15
    OF - Secretary → CIF 0
  • 2
    Elms, Christopher Francis
    Interim Ceo born in December 1967
    Individual (11 offsprings)
    Officer
    2019-09-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Sims, Mark David
    Chief Financial Officer born in May 1970
    Individual (1 offspring)
    Officer
    2020-04-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Whitehead, David Clive
    Individual (43 offsprings)
    Officer
    2000-10-02 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    May, Timothy, Dr
    Ceo born in July 1952
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Parker, Jennifer Clare
    Individual (1 offspring)
    Officer
    2018-02-19 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 7
    Middleton, Leanne
    Chief Operating Officer born in June 1966
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 8
    Wyatt, David Paul
    Exec Committee Member born in December 1962
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2009-11-01
    OF - Director → CIF 0
  • 9
    Simpson, Hugh Gibson Ogilvie
    Manager born in April 1955
    Individual
    Officer
    1996-07-12 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    Weber, Yannic Pierre Jean
    Chief Executive born in August 1955
    Individual
    Officer
    2008-09-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 11
    Kelly, Lisa
    Individual
    Officer
    2012-01-01 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 12
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    1997-12-10 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 13
    Trundle, John Malcolm, Mr.
    Chief Executive Officer born in May 1957
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Taylor, Michael John
    Coo born in November 1959
    Individual (228 offsprings)
    Officer
    2001-07-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 15
    Hirani, Daksha
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 16
    Burke, David James
    Head Of Finance born in January 1958
    Individual (8 offsprings)
    Officer
    2004-01-16 ~ 2005-02-04
    OF - Director → CIF 0
  • 17
    Crews, Richard Ian
    Deputy Ceo born in October 1951
    Individual
    Officer
    2005-02-04 ~ 2010-09-01
    OF - Director → CIF 0
  • 18
    Farquhar, Michael Frank Banner
    Chartered Accountant born in July 1964
    Individual
    Officer
    1997-12-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 19
    Calvett, Andrew Victor
    Management Accountant
    Individual
    Officer
    1997-07-01 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 20
    Carty, Michael
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 21
    Saville, Iain David
    Chief Executive born in August 1948
    Individual
    Officer
    1996-07-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 22
    Hodes, Jonathan Anson
    Individual
    Officer
    1996-11-15 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 23
    Miles, Paul
    Chief Operating Officer born in April 1970
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 24
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-06-03 ~ 1996-07-12
    PE - Nominee Director → CIF 0
    1996-06-03 ~ 1996-07-12
    PE - Nominee Secretary → CIF 0
  • 25
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-06-03 ~ 1996-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CREST STAMP NOMINEE (NO.1) LIMITED

Previous name
DE FACTO 503 LIMITED - 1997-01-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CREST STAMP NOMINEE (NO.1) LIMITED
    Info
    DE FACTO 503 LIMITED - 1997-01-21
    Registered number 03206552
    33 Cannon Street, London EC4M 5SB
    Private Limited Company incorporated on 1996-06-03 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.