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
    Haines, Stephen Paul
    Group Chief Operating Officer born in August 1964
    Individual (13 offsprings)
    Officer
    2016-05-10 ~ dissolved
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tagliabue, Alfio
    Group Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2016-05-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    16, South Park, Sevenoaks, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Nicholson, Charles Craighill
    Investment Manager born in March 1972
    Individual (1 offspring)
    Officer
    2002-02-14 ~ 2015-08-24
    OF - Director → CIF 0
    Nicholson, Charles Craighill
    Individual (1 offspring)
    Officer
    2000-01-14 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 2
    Dakin, Peter James
    Solicitor born in June 1948
    Individual
    Officer
    1996-08-23 ~ 2016-05-09
    OF - Director → CIF 0
  • 3
    Loram, Rehana
    Individual
    Officer
    2016-05-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 4
    Nicholson, Iain Harald
    Solicitor born in August 1939
    Individual (1 offspring)
    Officer
    1996-08-23 ~ 2015-08-24
    OF - Director → CIF 0
  • 5
    Gager, Duncan James
    Chief Operating Officer born in December 1962
    Individual (1 offspring)
    Officer
    2012-08-24 ~ 2016-05-09
    OF - Director → CIF 0
    Gager, Duncan James
    Individual (1 offspring)
    Officer
    2012-08-24 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 6
    Dobbing, June Audrey
    Individual
    Officer
    1996-08-23 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 7
    Lever, Peter Garth
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    2012-08-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-23 ~ 1996-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IAIN NICHOLSON NOMINEES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • IAIN NICHOLSON NOMINEES LIMITED
    Info
    Registered number 03241487
    16 South Park, Sevenoaks, Kent TN13 1AN
    Private Limited Company incorporated on 1996-08-23 and dissolved on 2017-03-14 (20 years 6 months). The company status is Dissolved.
    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.