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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 17
  • 1
    Sexton, Rose-marie Margaret
    Individual (4 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Davidson, Andrew Charles Rutherford
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Crick, Charles Anthony
    Solicitor born in May 1949
    Individual (12 offsprings)
    Officer
    1996-07-12 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Chaston, Craig Stephen
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2020-08-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Winnan, Tiina Eliisa
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Holloway, Andrew Mark
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    2018-01-08 ~ 2025-09-25
    OF - Director → CIF 0
    Holloway, Andrew Mark
    Individual (9 offsprings)
    Officer
    2018-01-08 ~ 2025-09-25
    OF - Secretary → CIF 0
  • 7
    Denyer, Simon
    Accountant born in December 1965
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2018-01-08
    OF - Director → CIF 0
    Denyer, Simon
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 8
    Harrison, John Michael
    Corporate Financier born in June 1948
    Individual (16 offsprings)
    Officer
    1997-01-21 ~ 2010-02-23
    OF - Director → CIF 0
  • 9
    Rosenberg, Michael Samuel
    Businessman born in June 1939
    Individual (41 offsprings)
    Officer
    1996-07-12 ~ 1999-09-29
    OF - Director → CIF 0
  • 10
    Griffith-jones, William Richard Hunter
    Corporate Financier born in April 1949
    Individual (5 offsprings)
    Officer
    1996-07-12 ~ 1997-07-15
    OF - Director → CIF 0
  • 11
    Sweetland, Duncan Barrington John
    Individual (72 offsprings)
    Officer
    1996-07-12 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 12
    Pennicott, Mark
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2010-02-23 ~ 2020-08-19
    OF - Director → CIF 0
  • 13
    Trent, William Edward James
    Chartered Accountant born in July 1957
    Individual (21 offsprings)
    Officer
    2005-04-11 ~ 2008-12-31
    OF - Director → CIF 0
    Trent, William Edward James
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2005-04-11 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 14
    Hemsley, Oliver Alexander
    Stockbroker born in September 1962
    Individual (38 offsprings)
    Officer
    1996-07-12 ~ 2017-05-08
    OF - Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-06-28 ~ 1996-07-12
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-06-28 ~ 1996-07-12
    OF - Nominee Director → CIF 0
  • 17
    NUMIS CORPORATION LIMITED - now 02375296
    NUMIS CORPORATION PLC
    - 2023-10-24 02375296
    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 (47 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUMIS NOMINEES (CLIENT) LIMITED

Period: 2010-01-08 ~ now
Company number: 03218624
Registered names
NUMIS NOMINEES (CLIENT) LIMITED - now
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 - 2010-01-08
    RZH CORPORATE FINANCE LIMITED - 2010-01-08
    SPEED 5701 LIMITED - 2010-01-08
    Registered number 03218624
    45 Gresham Street, London EC2V 7BF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-28 (29 years 8 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.