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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
    Delves, Anthony Charles
    Born in February 1949
    Individual (6 offsprings)
    Officer
    1998-07-29 ~ 1999-08-04
    OF - Director → CIF 0
  • 2
    Lewis, Philip Geoffrey
    Born in June 1953
    Individual (74 offsprings)
    Officer
    2012-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Bugden, Keith Michael
    Born in December 1958
    Individual (13 offsprings)
    Officer
    1998-07-29 ~ 2005-11-10
    OF - Director → CIF 0
  • 4
    Brown, Norman Clifford
    Individual (56 offsprings)
    Officer
    1998-07-09 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 5
    Rosenberg, Mark Harry
    Born in August 1964
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Craven, Andrew Martin
    Born in July 1958
    Individual (40 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    OF - Director → CIF 0
    1998-07-29 ~ 2012-03-20
    OF - Director → CIF 0
  • 7
    White, Craig Spencer
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2010-06-14 ~ 2012-03-20
    OF - Director → CIF 0
  • 8
    Wheeldon, Matthew James
    Born in October 1963
    Individual (13 offsprings)
    Officer
    2002-01-10 ~ 2006-01-12
    OF - Director → CIF 0
  • 9
    Harrold, Richard Anthony
    Born in September 1946
    Individual (118 offsprings)
    Officer
    1998-07-29 ~ 2003-10-16
    OF - Director → CIF 0
  • 10
    Lacey, Christopher Nigel Barrington
    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
  • 11
    Thornton, Peter Anthony
    Born in May 1944
    Individual (60 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    OF - Director → CIF 0
    1998-07-29 ~ 2012-03-20
    OF - Director → CIF 0
  • 12
    Hillier, Rosemary
    Born in May 1975
    Individual (22 offsprings)
    Officer
    2010-06-14 ~ 2011-08-12
    OF - Director → CIF 0
  • 13
    Grose, David Leonard
    Born in November 1976
    Individual (166 offsprings)
    Officer
    2009-10-14 ~ 2010-06-14
    OF - Director → CIF 0
  • 14
    Mason, Ian David
    Chartered Surveyor born in February 1960
    Individual (37 offsprings)
    Officer
    1998-07-29 ~ 2008-08-15
    OF - Director → CIF 0
  • 15
    Burgess, Quentin James Neilson
    Born in February 1950
    Individual (30 offsprings)
    Officer
    1998-07-29 ~ 2005-11-02
    OF - Director → CIF 0
  • 16
    Evans, Alasdair David
    Born in September 1961
    Individual (150 offsprings)
    Officer
    2003-10-16 ~ 2009-10-14
    OF - Director → CIF 0
  • 17
    Morton, Jeffrey Simon
    Born in January 1958
    Individual (42 offsprings)
    Officer
    2006-01-12 ~ 2008-08-15
    OF - Director → CIF 0
    2008-08-15 ~ 2012-01-13
    OF - Director → CIF 0
  • 18
    Darroch, Christopher Raymond Andrew
    Born in December 1966
    Individual (77 offsprings)
    Officer
    2009-12-22 ~ 2010-06-14
    OF - Director → CIF 0
  • 19
    Dunning, Pamela Elizabeth
    Born in January 1969
    Individual (42 offsprings)
    Officer
    1998-04-07 ~ 1998-07-09
    OF - Director → CIF 0
  • 20
    Dawson, Robert George Maxwell
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2001-07-11 ~ 2009-12-22
    OF - Director → CIF 0
  • 21
    Poole, Martin Arnold
    Born in June 1952
    Individual (59 offsprings)
    Officer
    1998-07-09 ~ 2012-03-20
    OF - Director → CIF 0
  • 22
    Player, Gary William
    Born in March 1960
    Individual (21 offsprings)
    Officer
    2011-08-12 ~ 2012-03-20
    OF - Director → CIF 0
  • 23
    Lineham, Timothy Mark Vaughan
    Born in February 1955
    Individual (32 offsprings)
    Officer
    2005-11-10 ~ 2012-03-20
    OF - Director → CIF 0
  • 24
    Macpherson, Ewen
    Individual (15 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 25
    Sperber, Marcus
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2008-08-15 ~ 2012-03-20
    OF - Director → CIF 0
  • 26
    Patel, Neeral
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2008-08-15 ~ 2012-03-20
    OF - Director → CIF 0
  • 27
    Strickland, Christopher Norman
    Born in February 1951
    Individual (70 offsprings)
    Officer
    1998-07-29 ~ 1998-07-29
    OF - Director → CIF 0
    1998-07-29 ~ 2011-05-19
    OF - Director → CIF 0
  • 28
    Taylor, Paul Richard
    Born in October 1958
    Individual (24 offsprings)
    Officer
    1999-08-04 ~ 2005-01-10
    OF - Director → CIF 0
  • 29
    Sweeney, Fiona Mary
    Born in September 1962
    Individual (7 offsprings)
    Officer
    1998-07-29 ~ 2001-07-11
    OF - Director → CIF 0
  • 30
    Olsberg, Peter Vincent
    Born in May 1943
    Individual (9 offsprings)
    Officer
    1998-07-29 ~ 2002-01-10
    OF - Director → CIF 0
  • 31
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1998-04-07 ~ 1998-07-09
    OF - Nominee Director → CIF 0
  • 32
    Stiefel, Barry Abraham
    Born in December 1949
    Individual (45 offsprings)
    Officer
    2012-03-20 ~ 2018-04-03
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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, 1127 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 03554351... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.