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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 15
  • 1
    Denyer, Simon
    Accountant born in December 1965
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2018-01-08
    OF - Director → CIF 0
    Denyer, Simon
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2018-01-08
    OF - Secretary → CIF 0
  • 2
    Holloway, Andrew Mark
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
    Holloway, Andrew Mark
    Individual (9 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Chaston, Craig Stephen
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2020-08-20 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Trent, William Edward James
    Chartered Accountant born in July 1957
    Individual (21 offsprings)
    Officer
    2005-04-11 ~ 2008-12-31
    OF - Director → CIF 0
    Trent, William Edward James
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2005-04-11 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Moore, Christopher Hodgson
    Stockbroker born in March 1934
    Individual (11 offsprings)
    Officer
    1998-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Winnan, Tiina Eliisa
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Leader, Terence Joseph
    Stockbroker born in September 1939
    Individual (6 offsprings)
    Officer
    1998-04-24 ~ 2000-12-20
    OF - Director → CIF 0
  • 8
    Kelton, Michael John St Goar
    Stockbroker born in March 1933
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Hemsley, Oliver Alexander
    Stockbroker born in September 1962
    Individual (38 offsprings)
    Officer
    1998-06-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 10
    Rosenberg, Michael Samuel
    Businessman born in June 1939
    Individual (41 offsprings)
    Officer
    1998-06-01 ~ 1999-09-29
    OF - Director → CIF 0
  • 11
    Pennicott, Mark
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2017-05-08 ~ 2020-08-19
    OF - Director → CIF 0
  • 12
    Sweetland, Duncan Barrington John
    Chartered Accountant born in May 1964
    Individual (72 offsprings)
    Officer
    1998-04-24 ~ 2005-04-08
    OF - Director → CIF 0
    Sweetland, Duncan Barrington John
    Individual (72 offsprings)
    Officer
    1998-04-24 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-04-14 ~ 1998-04-24
    OF - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-04-14 ~ 1998-04-24
    OF - Nominee Secretary → CIF 0
  • 15
    NUMIS SECURITIES LIMITED
    - now 02285918
    RAPHAEL ZORN HEMSLEY LIMITED - 2000-04-28
    RAPHAEL, ZORN HEMSLEY LIMITED - 1996-08-22
    JOUSTKIRK - 1989-08-04
    10 Paternoster Square, 10 Paternoster Square, London, United Kingdom
    Active Corporate (82 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NUMIS NOMINEES (NSI) LIMITED

Period: 2007-08-14 ~ 2025-01-14
Company number: 03545128
Registered names
NUMIS NOMINEES (NSI) LIMITED - Dissolved
SPEED 6994 LIMITED - 1998-05-06 03530920... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • NUMIS NOMINEES (NSI) LIMITED
    Info
    NUMIS CAPITAL LIMITED - 2007-08-14
    NUMIS NOMINEES LIMITED - 2007-08-14
    HEMCO NOMINEES LIMITED - 2007-08-14
    SPEED 6994 LIMITED - 2007-08-14
    Registered number 03545128
    45 Gresham Street, London EC2V 7BF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 and dissolved on 2025-01-14 (26 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-15
    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.