logo
explain how to read the page

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 20
  • 1
    Redmayne, Mark John Studdert, Mr.
    Chartered Accountant born in November 1948
    Individual (42 offsprings)
    Officer
    2010-10-04 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual (42 offsprings)
    Officer
    1997-02-11 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 2
    Watts, Paula Mary
    Individual (85 offsprings)
    Officer
    2007-07-04 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 3
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (51 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Cong, Kathy
    Individual (1 offspring)
    Officer
    2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 6
    Hooley, Iain William
    Secretary born in August 1972
    Individual (56 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
    Hooley, Iain William
    Individual (56 offsprings)
    Officer
    2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 7
    Stockton, Robert Paul
    Director born in October 1965
    Individual (119 offsprings)
    Officer
    2023-09-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 8
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (22 offsprings)
    Officer
    2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 9
    Evans, Alun Grant
    Stockbroker born in September 1955
    Individual (10 offsprings)
    Officer
    2004-02-18 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Rigby, Mike, Mr.
    Compliance Officer born in August 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 11
    Kilday, Steven Robert
    Individual (40 offsprings)
    Officer
    2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 12
    Richardson, Francis John
    Pensions Manager born in June 1934
    Individual (4 offsprings)
    Officer
    1997-02-11 ~ 2000-03-15
    OF - Director → CIF 0
  • 13
    Imrie, Eileen Margaret
    Pensions Manager born in July 1958
    Individual (5 offsprings)
    Officer
    1997-02-11 ~ 1997-11-14
    OF - Director → CIF 0
  • 14
    Lunn, Eamonn Anthony
    Divisional Director born in September 1950
    Individual (5 offsprings)
    Officer
    1997-02-11 ~ 2022-12-12
    OF - Director → CIF 0
  • 15
    Field, Garry Martin
    Pensions Administrator born in May 1957
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2004-10-26
    OF - Director → CIF 0
  • 16
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (54 offsprings)
    Officer
    2007-07-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Hayward, John Charles
    Pensions Manager born in May 1938
    Individual (8 offsprings)
    Officer
    1997-11-14 ~ 2003-05-26
    OF - Director → CIF 0
  • 18
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    1996-11-11 ~ 1997-02-11
    OF - Nominee Secretary → CIF 0
  • 20
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    1996-11-11 ~ 1997-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLICK NOMINEES LIMITED

Period: 2014-06-30 ~ 2025-04-30
Company number: 03276308
Registered names
CLICK NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CLICK NOMINEES LIMITED
    Info
    CSC TRUSTEE SERVICES LIMITED - 2014-06-30
    C.S. TRUSTEE SERVICES LIMITED - 2014-06-30
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 2014-06-30
    Registered number 03276308
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 and dissolved on 2025-04-30 (28 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.