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 15
  • 1
    Pilgrim, Roger Granville
    Chartered Accountant born in April 1957
    Individual (29 offsprings)
    Officer
    2006-01-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Robinson, Keith Anthony
    Personnel Director born in August 1956
    Individual (8 offsprings)
    Officer
    1997-06-27 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Mcquillan, Pauline Louise
    Individual (184 offsprings)
    Officer
    2006-05-08 ~ 2009-09-24
    OF - Secretary → CIF 0
  • 4
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual (16 offsprings)
    Officer
    1997-06-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Musgrove, Robert Hugh
    Company Secretary born in July 1967
    Individual (165 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Read, Alice
    Individual (109 offsprings)
    Officer
    2005-07-25 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 7
    Pearce, Mark Vivian
    Individual (136 offsprings)
    Officer
    2002-10-25 ~ 2004-07-23
    OF - Secretary → CIF 0
  • 8
    Dockeray, William Bruce Denne
    Company Director born in April 1957
    Individual (22 offsprings)
    Officer
    2005-06-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 9
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual (23 offsprings)
    Officer
    1997-06-27 ~ 2011-09-19
    OF - Director → CIF 0
  • 10
    Mansell, Victor John Blakemore
    Financial Controller born in April 1956
    Individual (20 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
  • 11
    Niven, Frances Julie
    Individual (262 offsprings)
    Officer
    2004-07-23 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 12
    Gott, Sarah Caroline
    Individual (169 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Secretary → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    1997-03-27 ~ 1997-06-27
    OF - Nominee Director → CIF 0
  • 14
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    1997-03-27 ~ 1997-06-27
    OF - Nominee Director → CIF 0
    1997-03-27 ~ 1997-06-27
    OF - Nominee Secretary → CIF 0
  • 15
    8 Canada Square, London
    Corporate (30 offsprings)
    Officer
    1997-06-27 ~ 2002-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FUND NOMINEES LIMITED

Period: 1997-07-24 ~ 2013-01-08
Company number: 03341264
Registered names
FUND NOMINEES LIMITED - Dissolved
DE FACTO 623 LIMITED - 1997-07-24 03904202... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FUND NOMINEES LIMITED
    Info
    DE FACTO 623 LIMITED - 1997-07-24
    Registered number 03341264
    8 Canada Square, London E14 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-27 and dissolved on 2013-01-08 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • FUND NOMINEES LIMITED
    S
    Registered number missing
    Po Box 328, St Peter Port, Guernsey, GY1 3TY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (22 parents)
    Officer
    2005-03-25 ~ 2005-03-25
    CIF 1 - LLP Designated Member → ME

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.