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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 19
  • 1
    Hazell, Peter Frank
    Consultant born in August 1948
    Individual (91 offsprings)
    Officer
    2000-03-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 2
    Boorman, Paul
    Chartered Accountant born in March 1952
    Individual (47 offsprings)
    Officer
    2000-07-14 ~ 2004-05-07
    OF - Director → CIF 0
  • 3
    Thompson, Samantha
    Individual (37 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Poynter, Kieran Charles
    Chartered Accountant born in August 1950
    Individual (60 offsprings)
    Officer
    2000-03-30 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    Wood, John Anthony
    Individual (29 offsprings)
    Officer
    1997-12-17 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 6
    Miller, Nicholas Anthony
    Chartered Accountant born in October 1945
    Individual (8 offsprings)
    Officer
    1997-12-17 ~ 2000-03-30
    OF - Director → CIF 0
  • 7
    Horsfield, Gordon Christopher
    Chartered Accountant born in August 1946
    Individual (61 offsprings)
    Officer
    1998-10-31 ~ 2002-06-30
    OF - Director → CIF 0
  • 8
    Ellis, Kevin James David
    Accountant born in July 1963
    Individual (77 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
  • 9
    Siddons, Peter Robert
    Chartered Aacountant born in July 1943
    Individual (24 offsprings)
    Officer
    1997-12-17 ~ 1998-10-31
    OF - Director → CIF 0
  • 10
    Hunt, Warwick Ean
    Accountant born in October 1962
    Individual (73 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Jonathan, Owen Richard
    Solicitor born in August 1952
    Individual (54 offsprings)
    Officer
    2004-05-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Elms, Moira Anne
    Tax Adviser born in August 1958
    Individual (47 offsprings)
    Officer
    2004-05-07 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Berriman, John Robert Lloyd
    Chartered Accountant born in July 1956
    Individual (54 offsprings)
    Officer
    2000-07-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Tilson, Keith
    Chartered Accountant born in March 1955
    Individual (60 offsprings)
    Officer
    2006-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Rooke, William Frederick
    Accountant born in May 1944
    Individual (30 offsprings)
    Officer
    1998-01-06 ~ 2000-03-30
    OF - Director → CIF 0
  • 16
    Allen, Anthony Steven
    Chartered Accountant born in May 1950
    Individual (45 offsprings)
    Officer
    2000-03-30 ~ 2001-10-17
    OF - Director → CIF 0
  • 17
    Figgis, Patrick Adam Fernesley
    Chartered Accountant born in December 1957
    Individual (52 offsprings)
    Officer
    2000-03-30 ~ 2004-05-07
    OF - Director → CIF 0
  • 18
    Smith, John Edward Kitson
    Accountant born in October 1954
    Individual (63 offsprings)
    Officer
    2002-08-14 ~ 2004-05-07
    OF - Director → CIF 0
  • 19
    Hurley, Anne-marie
    Individual (62 offsprings)
    Officer
    1998-11-20 ~ 2015-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

STS NOMINEES NO.4

Period: 2003-05-16 ~ 2016-03-08
Company number: 03484727
Registered names
STS NOMINEES NO.4 - Dissolved 02020653... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • STS NOMINEES NO.4
    Info
    COOPERS & LYBRAND (RESOURCES NO.2) - 2003-05-16
    Registered number 03484727
    Po Box 67238 10-18 Union Street, London SE1P 4DL
    PRIVATE UNLIMITED COMPANY incorporated on 1997-12-17 and dissolved on 2016-03-08 (18 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.