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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
Active 3
  • 1
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hooley, Iain William
    Secretary born in August 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    INVERABLE LIMITED - 1987-07-29
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    CARR SHEPPARDS LIMITED. - 1999-01-14
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    icon of address30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Rydon, Andrew Paul
    Chief Operating Officer born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2022-02-07
    OF - Director → CIF 0
  • 2
    Cong, Kathy
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 3
    Wragg, Jonathan Peter
    Director born in June 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Hayward, John Charles
    Pensions Manager born in May 1938
    Individual
    Officer
    icon of calendar 1997-11-14 ~ 2003-05-26
    OF - Director → CIF 0
  • 5
    Lunn, Eamonn Anthony
    Divisional Director born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 2022-12-12
    OF - Director → CIF 0
  • 6
    Watts, Paula Mary
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 7
    Evans, Alun Grant
    Stockbroker born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2008-05-30
    OF - Director → CIF 0
  • 8
    Hooley, Iain William
    Individual (50 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 9
    Field, Garry Martin
    Pensions Administrator born in May 1957
    Individual
    Officer
    icon of calendar 2000-03-14 ~ 2004-10-26
    OF - Director → CIF 0
  • 10
    Stockton, Robert Paul
    Director born in October 1965
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2024-07-01
    OF - Director → CIF 0
  • 11
    Rigby, Mike, Mr.
    Compliance Officer born in August 1969
    Individual
    Officer
    icon of calendar 2021-03-15 ~ 2022-08-11
    OF - Director → CIF 0
  • 12
    Kilday, Steven Robert
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2023-01-02
    OF - Secretary → CIF 0
  • 13
    Richardson, Francis John
    Pensions Manager born in June 1934
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 2000-03-15
    OF - Director → CIF 0
  • 14
    Redmayne, Mark John Studdert, Mr.
    Chartered Accountant born in November 1948
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2012-08-30
    OF - Director → CIF 0
    Redmayne, Mark John Studdert, Mr.
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 15
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Imrie, Eileen Margaret
    Pensions Manager born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-11 ~ 1997-11-14
    OF - Director → CIF 0
  • 17
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    1996-11-11 ~ 1997-02-11
    PE - Nominee Director → CIF 0
  • 18
    icon of address7 Devonshire Square, London
    Corporate
    Officer
    1996-11-11 ~ 1997-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLICK NOMINEES LIMITED

Previous names
CSC TRUSTEE SERVICES LIMITED - 2014-06-30
HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
Standard Industrial Classification
99999 - Dormant Company

  • CLICK NOMINEES LIMITED
    Info
    CSC TRUSTEE SERVICES LIMITED - 2014-06-30
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 2014-06-30
    C.S. TRUSTEE SERVICES LIMITED - 2014-06-30
    Registered number 03276308
    icon of addressThe 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.