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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 18
  • 1
    Kairis, Stephen Charles
    Director born in June 1950
    Individual (42 offsprings)
    Officer
    2004-10-15 ~ 2009-04-17
    OF - Director → CIF 0
  • 2
    Murray, Peter Anthony
    Chief Executive born in May 1942
    Individual (14 offsprings)
    Officer
    1997-10-23 ~ 2004-05-19
    OF - Director → CIF 0
  • 3
    Connelly, Fiona Jane
    Individual (5 offsprings)
    Officer
    1999-09-27 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 4
    Young, Paula
    Individual (33 offsprings)
    Officer
    2004-01-21 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 5
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (54 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
    Sunner, Lisa Melanie
    Individual (54 offsprings)
    Officer
    1998-06-29 ~ 1999-09-27
    OF - Secretary → CIF 0
    Sunner, Lisa Melanie
    Chatered Secretary
    Individual (54 offsprings)
    2002-06-28 ~ 2004-01-21
    OF - Secretary → CIF 0
    Sunner, Lisa Melanie
    Individual (54 offsprings)
    2007-05-02 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 6
    Warner, Veronica
    Individual (2 offsprings)
    Officer
    2012-05-17 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 7
    Gray, Malcolm James
    Finance Director born in November 1944
    Individual (9 offsprings)
    Officer
    1997-10-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (52 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Mckinnell, James Alexander
    Actuary born in May 1941
    Individual (9 offsprings)
    Officer
    1997-10-23 ~ 2003-05-17
    OF - Director → CIF 0
  • 10
    Fairclough, Susan
    Director born in August 1959
    Individual (45 offsprings)
    Officer
    1997-10-23 ~ 2012-05-17
    OF - Director → CIF 0
  • 11
    Dyke, Adrian Brettell
    Individual (47 offsprings)
    Officer
    1997-10-23 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 12
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (61 offsprings)
    Officer
    2004-10-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Hitchen, Christopher John
    Director born in May 1965
    Individual (55 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Director → CIF 0
  • 14
    Reville, Brendan Dominick
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2004-10-15 ~ 2008-02-12
    OF - Director → CIF 0
  • 15
    Long, Kathryn Isabel Mary
    Investment Director born in August 1961
    Individual (6 offsprings)
    Officer
    1997-10-23 ~ 1998-04-06
    OF - Director → CIF 0
  • 16
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom
    Active Corporate (70 parents, 27 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
  • 17
    ALPHA DIRECT LIMITED
    02481740
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 2488 offsprings)
    Officer
    1997-10-23 ~ 1997-10-23
    OF - Nominee Director → CIF 0
  • 18
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    1997-10-23 ~ 1997-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NETWORK NOMINEES (SIX) LIMITED

Period: 1997-10-23 ~ 2018-02-13
Company number: 03454574
Registered name
NETWORK NOMINEES (SIX) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NETWORK NOMINEES (SIX) LIMITED
    Info
    Registered number 03454574
    7th Floor Exchange House, 12 Exchange Square, London EC2A 2NY
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 and dissolved on 2018-02-13 (20 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.