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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 35
  • 1
    Dunning, Pamela Elizabeth
    Solicitor born in January 1969
    Individual (38 offsprings)
    Officer
    1998-04-07 ~ 1998-07-09
    OF - Director → CIF 0
  • 2
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (141 offsprings)
    Officer
    2003-10-16 ~ 2009-10-14
    OF - Director → CIF 0
  • 3
    Strickland, Christopher Norman
    Chartered Engineer born in February 1951
    Individual (66 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    OF - Director → CIF 0
    1998-07-29 ~ 2011-05-19
    OF - Director → CIF 0
  • 4
    Bugden, Keith Michael
    Chartered Surveyor born in December 1958
    Individual (12 offsprings)
    Officer
    1998-07-29 ~ 2005-11-10
    OF - Director → CIF 0
  • 5
    Darroch, Christopher Raymond Andrew
    United Kingdom born in December 1966
    Individual (74 offsprings)
    Officer
    2009-12-22 ~ 2010-06-14
    OF - Director → CIF 0
  • 6
    Patel, Neeral
    Director born in September 1971
    Individual (19 offsprings)
    Officer
    2008-08-15 ~ 2012-03-20
    OF - Director → CIF 0
  • 7
    Brown, Norman Clifford
    Individual (50 offsprings)
    Officer
    1998-07-09 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 8
    Burgess, Quentin James Neilson
    Chartered Surveyor born in February 1950
    Individual (21 offsprings)
    Officer
    1998-07-29 ~ 2005-11-02
    OF - Director → CIF 0
  • 9
    Hillier, Rosemary
    Asset Manager born in May 1975
    Individual (20 offsprings)
    Officer
    2010-06-14 ~ 2011-08-12
    OF - Director → CIF 0
  • 10
    Sweeney, Fiona Mary
    Chartered Surveyor born in September 1962
    Individual (7 offsprings)
    Officer
    1998-07-29 ~ 2001-07-11
    OF - Director → CIF 0
  • 11
    Macpherson, Ewen
    Individual (53 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Lacey, Christopher Nigel Barrington
    Fund Manager born in September 1961
    Individual (32 offsprings)
    Officer
    1998-07-29 ~ 2008-08-15
    OF - Director → CIF 0
    2008-08-15 ~ 2008-12-08
    OF - Director → CIF 0
  • 13
    Dawson, Robert George Maxwell
    Chartered Surveyor born in August 1956
    Individual (7 offsprings)
    Officer
    2001-07-11 ~ 2009-12-22
    OF - Director → CIF 0
  • 14
    Wilson, Clare Alice
    Born in May 1965
    Individual (226 offsprings)
    Officer
    1998-04-07 ~ 1998-07-09
    OF - Nominee Director → CIF 0
  • 15
    Morton, Jeffrey Simon
    Chartered Surveyor born in January 1958
    Individual (40 offsprings)
    Officer
    2006-01-12 ~ 2008-08-15
    OF - Director → CIF 0
    Morton, Jeffrey Simon
    Director born in January 1958
    Individual (40 offsprings)
    2008-08-15 ~ 2012-01-13
    OF - Director → CIF 0
  • 16
    Player, Gary William
    Chartered Surveyor born in March 1960
    Individual (21 offsprings)
    Officer
    2011-08-12 ~ 2012-03-20
    OF - Director → CIF 0
  • 17
    Mason, Ian David
    Chartered Surveyor born in February 1960
    Individual (36 offsprings)
    Officer
    1998-07-29 ~ 2008-08-15
    OF - Director → CIF 0
  • 18
    Stiefel, Barry Abraham
    Born in December 1949
    Individual (44 offsprings)
    Officer
    2012-03-20 ~ 2018-04-03
    OF - Director → CIF 0
  • 19
    Craven, Andrew Martin
    Chartered Surveyor born in July 1958
    Individual (37 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    OF - Director → CIF 0
    1998-07-29 ~ 2012-03-20
    OF - Director → CIF 0
  • 20
    Rosenberg, Mark Harry
    Director born in August 1964
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 21
    Olsberg, Peter Vincent
    Chartered Surveyor born in May 1943
    Individual (8 offsprings)
    Officer
    1998-07-29 ~ 2002-01-10
    OF - Director → CIF 0
  • 22
    Taylor, Paul Richard
    Fund Manager born in October 1958
    Individual (20 offsprings)
    Officer
    1999-08-04 ~ 2005-01-10
    OF - Director → CIF 0
  • 23
    Delves, Anthony Charles
    Chartered Surveyor born in February 1949
    Individual (6 offsprings)
    Officer
    1998-07-29 ~ 1999-08-04
    OF - Director → CIF 0
  • 24
    Wheeldon, Matthew James
    Chartered Surveyor born in October 1963
    Individual (13 offsprings)
    Officer
    2002-01-10 ~ 2006-01-12
    OF - Director → CIF 0
  • 25
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual (104 offsprings)
    Officer
    1998-07-29 ~ 2003-10-16
    OF - Director → CIF 0
  • 26
    Poole, Martin Arnold
    Finance Director born in June 1952
    Individual (53 offsprings)
    Officer
    1998-07-09 ~ 2012-03-20
    OF - Director → CIF 0
  • 27
    Sperber, Marcus
    Managing Director born in March 1966
    Individual (29 offsprings)
    Officer
    2008-08-15 ~ 2012-03-20
    OF - Director → CIF 0
  • 28
    Lineham, Timothy Mark Vaughan
    Chartered Surveyor born in February 1955
    Individual (21 offsprings)
    Officer
    2005-11-10 ~ 2012-03-20
    OF - Director → CIF 0
  • 29
    Grose, David Leonard
    Accountant born in November 1976
    Individual (151 offsprings)
    Officer
    2009-10-14 ~ 2010-06-14
    OF - Director → CIF 0
  • 30
    Thornton, Peter Anthony
    Chartered Surveyor born in May 1944
    Individual (55 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    OF - Director → CIF 0
    1998-07-29 ~ 2012-03-20
    OF - Director → CIF 0
  • 31
    White, Craig Spencer
    Client Accountant born in May 1964
    Individual (12 offsprings)
    Officer
    2010-06-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 32
    Lewis, Philip Geoffrey
    Born in June 1953
    Individual (65 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-04-07 ~ 1998-06-23
    OF - Nominee Secretary → CIF 0
  • 34
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1998-06-23 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 35
    TOWER GENERAL PARTNER LIMITED - now 03541867
    PRECIS (1640) LIMITED - 1998-07-10
    Kirsh, Family Office, York Gate, 100 Marylebone Road, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE TOWER NOMINEES NO.2 LIMITED

Period: 1998-07-13 ~ 2021-07-06
Company number: 03541865 03541869
Registered names
THE TOWER NOMINEES NO.2 LIMITED - Dissolved 03541869
PRECIS (1642) LIMITED - 1998-07-13 02173505... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE TOWER NOMINEES NO.2 LIMITED
    Info
    PRECIS (1642) LIMITED - 1998-07-13
    Registered number 03541865
    Kirsh Family Office, York Gate, 100 Marylebone Road, London NW1 5DX
    PRIVATE LIMITED COMPANY incorporated on 1998-04-07 and dissolved on 2021-07-06 (23 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.