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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
    Hitchen, Christopher John
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blackett, Stuart
    Financial Controller born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sunner, Lisa Melanie
    Company Secretary born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address7th Floor, Exchange House, 12 Exchange Square, London, United Kingdom
    Active Corporate (18 parents, 24 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Murray, Peter Anthony
    Chief Executive born in May 1942
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2004-05-19
    OF - Director → CIF 0
  • 3
    Fairclough, Susan
    Director born in August 1959
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2012-05-17
    OF - Director → CIF 0
  • 4
    Mckinnell, James Alexander
    Actuary born in May 1941
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2003-05-17
    OF - Director → CIF 0
  • 5
    Gray, Malcolm James
    Finance Director born in November 1944
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Connelly, Fiona Jane
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 7
    Long, Kathryn Isabel Mary
    Investment Director born in August 1961
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 1998-04-06
    OF - Director → CIF 0
  • 8
    Reville, Brendan Dominick
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2008-02-12
    OF - Director → CIF 0
  • 9
    Kairis, Stephen Charles
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2009-04-17
    OF - Director → CIF 0
  • 10
    Dyke, Adrian Brettell
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-23 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 11
    Sunner, Lisa Melanie
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 1999-09-27
    OF - Secretary → CIF 0
    Sunner, Lisa Melanie
    Chatered Secretary
    Individual (7 offsprings)
    icon of calendar 2002-06-28 ~ 2004-01-21
    OF - Secretary → CIF 0
    Sunner, Lisa Melanie
    Individual (7 offsprings)
    icon of calendar 2007-05-02 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 12
    Young, Paula
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 13
    Warner, Veronica
    Individual
    Officer
    icon of calendar 2012-05-17 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 14
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1997-10-23 ~ 1997-10-23
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1997-10-23 ~ 1997-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NETWORK NOMINEES (SIX) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NETWORK NOMINEES (SIX) LIMITED
    Info
    Registered number 03454574
    icon of address7th 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
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.