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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
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 2
    Johnston, Carol Ann
    Born in September 1962
    Individual (30 offsprings)
    Officer
    2001-02-28 ~ 2002-04-17
    OF - Director → CIF 0
    Johnston, Carol Ann
    Individual (30 offsprings)
    Officer
    2001-02-28 ~ 2008-09-16
    OF - Secretary → CIF 0
  • 3
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Holt, Pearl Mawdsley
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 2001-02-28
    OF - Director → CIF 0
    Holt, Pearl Mawdsley
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 6
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 7
    Bradshaw, Phillip Gordon
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2001-02-28 ~ 2008-09-16
    OF - Director → CIF 0
  • 8
    Sinclair, Richard Harris
    Born in September 1972
    Individual (42 offsprings)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Dufton, Jeremy Jon
    Born in January 1960
    Individual (11 offsprings)
    Officer
    1998-03-06 ~ 2001-02-28
    OF - Director → CIF 0
    2001-03-28 ~ 2012-05-17
    OF - Director → CIF 0
  • 10
    Holt, Stephen Richard Wordsworth
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1998-03-06 ~ 2001-02-28
    OF - Director → CIF 0
    2001-03-28 ~ 2001-07-04
    OF - Director → CIF 0
  • 11
    Peacock, Natasha Valerie
    Individual (32 offsprings)
    Officer
    2008-09-16 ~ 2010-11-21
    OF - Secretary → CIF 0
  • 12
    Hogg, Andrew
    Born in May 1954
    Individual (16 offsprings)
    Officer
    2001-02-28 ~ 2008-03-28
    OF - Director → CIF 0
  • 13
    Heron, Hugh
    Company Director born in October 1959
    Individual (19 offsprings)
    Officer
    2001-02-28 ~ 2006-12-22
    OF - Director → CIF 0
  • 14
    Bellamy, Martin William
    Individual (56 offsprings)
    Officer
    2012-11-22 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 15
    Watkins, Robert Francis
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Hursthouse, Paul Graham
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2009-04-09 ~ 2014-04-04
    OF - Director → CIF 0
  • 18
    Polin, Jonathan Charles
    Born in September 1959
    Individual (90 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 19
    Nichols, Sarah
    Individual (33 offsprings)
    Officer
    2010-12-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 20
    Jones, Peter Francis
    Born in February 1959
    Individual (32 offsprings)
    Officer
    2001-02-28 ~ 2010-12-03
    OF - Director → CIF 0
  • 21
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1998-03-06 ~ 1998-03-06
    OF - Nominee Director → CIF 0
  • 22
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1998-03-06 ~ 1998-03-06
    OF - Nominee Secretary → 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 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.