logo
explain how to read the page

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 10
  • 1
    Thomas, Catherine Anne
    Solicitor born in May 1968
    Individual (37 offsprings)
    Officer
    2003-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Keith O'dwyer
    Company Secretary born in April 1949
    Individual (18 offsprings)
    Officer
    1998-08-14 ~ 2000-03-20
    OF - Director → CIF 0
    Robinson, Keith O'dwyer
    Individual (18 offsprings)
    Officer
    1998-08-14 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 3
    Condron, Lisa Margaret
    Solicitor born in October 1967
    Individual (42 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Director → CIF 0
    Condron, Lisa Margaret
    Solicitor
    Individual (42 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Sullivan, Matthew Thomas
    Chartered Accountant born in June 1964
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2000-05-12
    OF - Director → CIF 0
  • 5
    Wootton, Mathew Rhys
    Manager Market Supervision born in February 1971
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-02-10
    OF - Director → CIF 0
  • 6
    George, Natasha Mary Jane
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    2000-02-10 ~ 2003-09-06
    OF - Director → CIF 0
  • 7
    Gebbie, Emma Victoria
    Chartered Accountant born in September 1970
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2001-06-20
    OF - Director → CIF 0
  • 8
    Vick, Emma Nicolette
    Manager born in December 1954
    Individual (6 offsprings)
    Officer
    1998-08-14 ~ 1999-10-22
    OF - Director → CIF 0
  • 9
    Shrimpton, David George
    Manager born in August 1971
    Individual (5 offsprings)
    Officer
    2001-06-20 ~ 2010-07-22
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-08-14 ~ 1998-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B.I.S. NOMINEES LIMITED

Period: 1998-08-14 ~ 2013-02-19
Company number: 03618983
Registered name
B.I.S. NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • B.I.S. NOMINEES LIMITED
    Info
    Registered number 03618983
    10 Paternoster Square, London EC4M 7LS
    PRIVATE LIMITED COMPANY incorporated on 1998-08-14 and dissolved on 2013-02-19 (14 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.