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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 23
  • 1
    Filmer, Herbert
    Born in May 1949
    Individual (10 offsprings)
    Officer
    1996-07-26 ~ 2005-02-14
    OF - Director → CIF 0
  • 2
    Wims, Darryl
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2011-07-29
    OF - Director → CIF 0
  • 3
    Tonge, Matthew Charles
    Individual (4 offsprings)
    Officer
    2010-09-23 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 4
    Collyer, Paul Robert
    Born in March 1951
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Pickering, Andrew James
    Born in March 1958
    Individual (34 offsprings)
    Officer
    2007-04-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Mccafferty, Patrick Joseph Anthony
    Born in March 1956
    Individual (11 offsprings)
    Officer
    1996-07-26 ~ 2003-07-01
    OF - Director → CIF 0
  • 7
    Pendergraft, Philip
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ now
    OF - Director → CIF 0
  • 8
    Proffitt, Jay Tilden
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 9
    Engel, Bryce
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
  • 10
    Davey, Sharron Jane
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2010-02-25
    OF - Director → CIF 0
  • 11
    Triance, Clive John
    Born in January 1967
    Individual (26 offsprings)
    Officer
    2010-03-02 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Goodliffe, Mark Robert
    Born in August 1965
    Individual (11 offsprings)
    Officer
    2010-11-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Murray, Andrew Michael
    Born in October 1944
    Individual (17 offsprings)
    Officer
    2003-08-04 ~ 2005-05-23
    OF - Director → CIF 0
    Murrey, Andrew Michael
    Individual (17 offsprings)
    Officer
    2001-07-18 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 14
    Mcewing, John
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2005-05-23 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Gregory, Christopher Paul
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2004-07-27 ~ 2005-12-05
    OF - Director → CIF 0
  • 16
    Thomas, Colin George
    Born in January 1955
    Individual (3 offsprings)
    Officer
    1996-07-26 ~ 2005-12-16
    OF - Director → CIF 0
    Thomas, Colin George
    Individual (3 offsprings)
    Officer
    1996-07-26 ~ 2001-07-18
    OF - Secretary → CIF 0
  • 17
    Engemoen, Roger
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ now
    OF - Director → CIF 0
  • 18
    Strickland, Donna Melvina
    Individual (5 offsprings)
    Officer
    2003-07-01 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 19
    Philpot, Alan Edward
    Born in January 1971
    Individual (14 offsprings)
    Officer
    2005-09-29 ~ 2010-02-23
    OF - Director → CIF 0
  • 20
    Son, Daniel
    Born in May 1938
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ 2010-08-17
    OF - Director → CIF 0
  • 21
    Ash, Martin Ernest
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 2002-09-06
    OF - Director → CIF 0
  • 22
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1996-07-26 ~ 1996-07-26
    OF - Nominee Director → CIF 0
    1996-07-26 ~ 1996-07-26
    OF - Nominee Secretary → CIF 0
  • 23
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1996-07-26 ~ 1996-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WORLDWIDE NOMINEES LIMITED

Period: 1996-07-26 ~ 2013-05-07
Company number: 03230236
Registered name
WORLDWIDE NOMINEES LIMITED - Dissolved
Recent Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • WORLDWIDE NOMINEES LIMITED
    Info
    Registered number 03230236
    One Olivers Yard, City Road London EC1Y 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-26 and dissolved on 2013-05-07 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.