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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 4
  • 1
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Sweetland, Duncan Barrington John
    Chartered Accountant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2000-04-28
    OF - Director → CIF 0
    Sweetland, Duncan Barrington John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 2
    Maker, Daljit Singh
    Stockbroker born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-26 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Dew, Peter George Patrick, Mr.
    Consultant born in October 1945
    Individual
    Officer
    icon of calendar 2009-04-04 ~ 2011-07-31
    OF - Director → CIF 0
  • 4
    Dumeresque, Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 5
    De Seze, Gilles
    Investment Manager born in March 1941
    Individual
    Officer
    icon of calendar 2000-04-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Hughes, Howard Douglas
    Stockbroker born in March 1946
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2007-04-26
    OF - Director → CIF 0
  • 7
    Tarran, Paul James
    Chartered Accountant born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2009-04-03
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 8
    Pavier, Andrew David
    Investment Advisor born in January 1968
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2005-09-05
    OF - Director → CIF 0
  • 9
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 10
    Jeffreys, Christopher Henry Mark, Lord
    Stockbroker born in May 1957
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 2005-06-28
    OF - Director → CIF 0
    Jeffreys, Christopher Henry Mark, Lord
    Investment Adviser born in May 1957
    Individual
    icon of calendar 2011-08-01 ~ 2012-11-12
    OF - Director → CIF 0
  • 11
    Hemsley, Oliver Alexander
    Stockbroker born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Leader, Terence Joseph
    Stockbroker born in September 1939
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Hale, Neil Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-11-09 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 14
    Hewlett, Jeremy James Adrian
    Investment Manager born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2015-05-07
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 16
    Baring, Edward
    Stockbroker born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 2005-06-28
    OF - Director → CIF 0
  • 17
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-09-03 ~ 1997-09-15
    PE - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-03 ~ 1997-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. PAULS NOMINEES LIMITED

Previous name
SPEED 6512 LIMITED - 1997-09-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ST. PAULS NOMINEES LIMITED
    Info
    SPEED 6512 LIMITED - 1997-09-24
    Registered number 03428751
    icon of addressTowry House, Western Road, Bracknell, Berkshire RG12 1TL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 and dissolved on 2016-05-24 (18 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.