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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
    Dufton, Jeremy Jon
    Director born in January 1960
    Individual (11 offsprings)
    Officer
    1998-03-06 ~ 2001-02-28
    OF - Director → CIF 0
    Dufton, Jeremy Jon
    Company Director born in January 1960
    Individual (11 offsprings)
    2001-03-28 ~ 2012-05-17
    OF - Director → CIF 0
  • 2
    Bradshaw, Phillip Gordon
    Company Director born in March 1962
    Individual (27 offsprings)
    Officer
    2001-02-28 ~ 2008-09-16
    OF - Director → CIF 0
  • 3
    Peacock, Natasha Valerie
    Lawyer
    Individual (32 offsprings)
    Officer
    2008-09-16 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 4
    Tagliabue, Alfio
    Chief Financial Officer born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 5
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 6
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Hogg, Andrew
    Company Director born in May 1954
    Individual (16 offsprings)
    Officer
    2001-02-28 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (90 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 9
    Johnston, Carol Ann
    Company Director born in September 1962
    Individual (30 offsprings)
    Officer
    2001-02-28 ~ 2002-04-17
    OF - Director → CIF 0
    Johnston, Carol Ann
    Company Director
    Individual (30 offsprings)
    Officer
    2001-02-28 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 10
    Jones, Peter Francis
    Company Director born in February 1959
    Individual (32 offsprings)
    Officer
    2001-02-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 11
    Holt, Pearl Mawdsley
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 2001-02-28
    OF - Director → CIF 0
    Holt, Pearl Mawdsley
    Director
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 12
    Heron, Hugh
    Company Director born in October 1959
    Individual (19 offsprings)
    Officer
    2001-02-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 13
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (132 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 14
    Watkins, Robert Francis
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2001-02-28
    OF - Director → CIF 0
  • 15
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Secretary → CIF 0
  • 17
    Nichols, Sarah
    Individual (36 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 18
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Hursthouse, Paul Graham
    Director born in May 1979
    Individual (10 offsprings)
    Officer
    2009-04-09 ~ 2014-04-04
    OF - Director → CIF 0
  • 20
    Holt, Stephen Richard Wordsworth
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 2001-02-28
    OF - Director → CIF 0
    Holt, Stephen Richard Wordsworth
    Company Director born in July 1944
    Individual (2 offsprings)
    2001-03-28 ~ 2001-07-04
    OF - Director → CIF 0
  • 21
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1998-03-06 ~ 1998-03-06
    OF - Nominee Secretary → CIF 0
  • 22
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1998-03-06 ~ 1998-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SH NOMINEES LIMITED

Period: 1998-03-06 ~ 2016-10-04
Company number: 03523243
Registered name
SH NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SH NOMINEES LIMITED
    Info
    Registered number 03523243
    Towry House, Western Road, Bracknell, Berkshire RG12 1TL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-06 and dissolved on 2016-10-04 (18 years 6 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.