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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 22
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 2
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2012-11-12 ~ 2015-05-07
    OF - Director → CIF 0
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 3
    Hughes, Howard Douglas
    Born in March 1946
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2007-04-26
    OF - Director → CIF 0
  • 4
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Hemsley, Oliver Alexander
    Born in September 1962
    Individual (38 offsprings)
    Officer
    1997-09-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 7
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 8
    Dumeresque, Jane
    Individual (48 offsprings)
    Officer
    2009-03-30 ~ 2009-11-09
    OF - Secretary → CIF 0
  • 9
    Leader, Terence Joseph
    Born in September 1939
    Individual (6 offsprings)
    Officer
    1997-09-15 ~ 2000-04-28
    OF - Director → CIF 0
  • 10
    Tarran, Paul James
    Born in June 1956
    Individual (50 offsprings)
    Officer
    2005-06-24 ~ 2009-04-03
    OF - Director → CIF 0
    Tarran, Paul James
    Individual (50 offsprings)
    Officer
    2000-04-27 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 11
    Hewlett, Jeremy James Adrian
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    De Seze, Gilles
    Born in March 1941
    Individual (3 offsprings)
    Officer
    2000-04-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Hale, Neil Andrew
    Individual (56 offsprings)
    Officer
    2009-11-09 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 14
    Baring, Edward
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 2005-06-28
    OF - Director → CIF 0
  • 15
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 16
    Pavier, Andrew David
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2000-06-16 ~ 2005-09-05
    OF - Director → CIF 0
  • 17
    Sweetland, Duncan Barrington John
    Born in May 1964
    Individual (73 offsprings)
    Officer
    1997-09-15 ~ 2000-04-28
    OF - Director → CIF 0
    Sweetland, Duncan Barrington John
    Individual (73 offsprings)
    Officer
    1997-09-15 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 18
    Dew, Peter George Patrick, Mr.
    Born in October 1945
    Individual (15 offsprings)
    Officer
    2009-04-04 ~ 2011-07-31
    OF - Director → CIF 0
  • 19
    Maker, Daljit Singh
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2007-04-26 ~ 2009-04-03
    OF - Director → CIF 0
  • 20
    Jeffreys, Christopher Henry Mark, Lord
    Born in May 1957
    Individual (8 offsprings)
    Officer
    1997-09-15 ~ 2005-06-28
    OF - Director → CIF 0
    2011-08-01 ~ 2012-11-12
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1997-09-03 ~ 1997-09-15
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1997-09-03 ~ 1997-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST. PAULS NOMINEES LIMITED

Period: 1997-09-24 ~ 2016-05-24
Company number: 03428751 00808245
Registered names
ST. PAULS NOMINEES LIMITED - Dissolved 00808245
SPEED 6512 LIMITED - 1997-09-24 03429013... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ST. PAULS NOMINEES LIMITED
    Info
    SPEED 6512 LIMITED - 1997-09-24
    Registered number 03428751
    Towry 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.