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 3
  • 1
    Holloway, Andrew Mark
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
    Holloway, Andrew Mark
    Individual (6 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Winnan, Tiina Eliisa
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    NUMIS CORPORATION LIMITED - now
    RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
    RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
    FABLEFIELD LIMITED - 1989-08-07
    10 Paternoster Square, 10 Paternoster Square, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Hemsley, Oliver Alexander
    Stockbroker born in September 1962
    Individual (7 offsprings)
    Officer
    1996-07-12 ~ 2017-05-08
    OF - Director → CIF 0
  • 2
    Pennicott, Mark
    Director born in January 1966
    Individual
    Officer
    2010-02-23 ~ 2020-08-19
    OF - Director → CIF 0
  • 3
    Denyer, Simon
    Accountant born in December 1965
    Individual
    Officer
    2008-12-31 ~ 2018-01-08
    OF - Director → CIF 0
    Denyer, Simon
    Individual
    Officer
    2008-12-31 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 4
    Sweetland, Duncan Barrington John
    Individual (2 offsprings)
    Officer
    1996-07-12 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 5
    Griffith-jones, William Richard Hunter
    Corporate Financier born in April 1949
    Individual (1 offspring)
    Officer
    1996-07-12 ~ 1997-07-15
    OF - Director → CIF 0
  • 6
    Harrison, John Michael
    Corporate Financier born in June 1948
    Individual (6 offsprings)
    Officer
    1997-01-21 ~ 2010-02-23
    OF - Director → CIF 0
  • 7
    Chaston, Craig Stephen
    Company Director born in March 1970
    Individual
    Officer
    2020-08-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    Rosenberg, Michael Samuel
    Businessman born in June 1939
    Individual (19 offsprings)
    Officer
    1996-07-12 ~ 1999-09-29
    OF - Director → CIF 0
  • 9
    Trent, William Edward James
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2008-12-31
    OF - Director → CIF 0
    Trent, William Edward James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2005-04-11 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 10
    Crick, Charles Anthony
    Solicitor born in May 1949
    Individual (4 offsprings)
    Officer
    1996-07-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-28 ~ 1996-07-12
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-06-28 ~ 1996-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NUMIS NOMINEES (CLIENT) LIMITED

Previous names
NUMIS PRIVATE EQUITY LIMITED - 2010-01-08
NUMIS CORPORATE FINANCE LIMITED - 2008-02-28
RZH CORPORATE FINANCE LIMITED - 2000-04-28
SPEED 5701 LIMITED - 1996-07-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NUMIS NOMINEES (CLIENT) LIMITED
    Info
    NUMIS PRIVATE EQUITY LIMITED - 2010-01-08
    NUMIS CORPORATE FINANCE LIMITED - 2008-02-28
    RZH CORPORATE FINANCE LIMITED - 2000-04-28
    SPEED 5701 LIMITED - 1996-07-29
    Registered number 03218624
    45 Gresham Street, London EC2V 7BF
    Private Limited Company incorporated on 1996-06-28 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.