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
Active 6
  • 1
    Clements, Kay Linda
    Banking born in May 1977
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Parish, Tracy Jane
    Company Director born in August 1973
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Putney, Dean Victor
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Ellison, Emma Louise
    Director born in March 1982
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Macpherson, Kirstine Angela
    Head Of Custody And Middle Office Services born in November 1976
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 6
    16, Boulevard Des Italiens, Paris, 75009, France
    Corporate (52 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Stobbie, James Anthony
    Head Of Uk Local Custody Opeer born in May 1963
    Individual
    Officer
    2006-04-30 ~ 2008-08-15
    OF - Director → CIF 0
  • 2
    Fumagalli, Mariangela
    Head Of Local Custody And Agen born in August 1975
    Individual
    Officer
    2008-08-15 ~ 2011-03-09
    OF - Director → CIF 0
    Fumagalli, Mariangela
    Director born in August 1975
    Individual
    2013-07-16 ~ 2018-07-06
    OF - Director → CIF 0
  • 3
    Falconer, Rohan Andrew
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Vassort, Luc Daniel Lucien
    Head Of Banking Operations born in February 1969
    Individual
    Officer
    2005-08-11 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Draveny, Francois
    Accountant born in November 1964
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2004-10-21
    OF - Director → CIF 0
  • 6
    Jarvis, Colleen Patricia
    Operations Manager born in November 1970
    Individual
    Officer
    2013-12-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Chapron, Christophe Francois Claude
    Head Of Clearing And Settlemen born in April 1971
    Individual
    Officer
    2005-08-11 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Oatway, Keith Mark
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 9
    Mayor, Sukesh Chander
    Head Of Local Custody & Outsource Operations born in December 1961
    Individual (3 offsprings)
    Officer
    2011-03-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Toubkin, Michael David
    Legal Adviser born in March 1944
    Individual
    Officer
    1998-07-27 ~ 2002-07-31
    OF - Director → CIF 0
  • 11
    Drake, Alan
    Banker born in June 1947
    Individual
    Officer
    2004-06-16 ~ 2006-01-01
    OF - Director → CIF 0
  • 12
    Segui, Fabrice
    Head Of Operations And It born in March 1968
    Individual
    Officer
    2006-01-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 13
    Butler, Andrew Samuel
    Head Of Product Management born in November 1963
    Individual
    Officer
    2011-03-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 14
    Cock, Charles
    Head Of Business Products born in June 1952
    Individual
    Officer
    2002-07-25 ~ 2005-08-11
    OF - Director → CIF 0
  • 15
    Mcilquham, Alec Stuart
    Director born in September 1972
    Individual
    Officer
    2019-02-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 16
    Pemberton, Christopher Brian
    Deputy Head Of Fis And Head Of born in February 1963
    Individual (1 offspring)
    Officer
    2006-01-18 ~ 2011-03-09
    OF - Director → CIF 0
  • 17
    Luff, John Peter
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2020-07-10
    OF - Director → CIF 0
  • 18
    Jones, Gareth Edward
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 19
    Christmas, Peter David
    Head Of Eis Sales & Relationsh born in March 1963
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2004-06-03
    OF - Director → CIF 0
  • 20
    Messean, Sebastien
    Company Director born in July 1973
    Individual
    Officer
    2009-09-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 21
    Richard, Louise Elizabeth Lilliane Anne
    Individual
    Officer
    2005-11-01 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 22
    Mandaro, William
    Banking born in June 1966
    Individual
    Officer
    2002-07-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 23
    Christmas, Peter John
    Charered Secretary born in March 1943
    Individual
    Officer
    1998-07-27 ~ 2000-07-19
    OF - Director → CIF 0
    Christmas, Peter John
    Charered Secretary
    Individual
    Officer
    1998-07-27 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 24
    Mitsakos, Theofilos
    Director born in December 1971
    Individual
    Officer
    2012-10-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 25
    Nolan, Paul
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-27 ~ 1998-07-27
    PE - Nominee Secretary → CIF 0
  • 27
    3 Rue D'antin, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    55 Moorgate, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2005-05-10 ~ 2005-11-01
    PE - Secretary → CIF 0
    2006-03-03 ~ 2022-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

VICTOIRE NOMINEES LIMITED

Previous name
9 KWS LIMITED - 2002-06-18
Standard Industrial Classification
99999 - Dormant Company

  • VICTOIRE NOMINEES LIMITED
    Info
    9 KWS LIMITED - 2002-06-18
    Registered number 03604587
    10 Harewood Avenue, London NW1 6AA
    Private Limited Company incorporated on 1998-07-27 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.