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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
Active 4
  • 1
    Hodgkinson, David John
    Born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Mclaughlin-flynn, Catherine Anna
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDebbie Purvis, Pensions Finance, Parkhouse Building, Baron Way, Kingmoor Business Park, Carlisle, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2012-12-14 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSouth Lakeland House, Lowther Street, Kendal, Cumbria, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Ball, Peter James
    Chartered Surveyor born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2002-05-24
    OF - Director → CIF 0
  • 2
    Reissfelder, Juergen
    Banker born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2008-10-29
    OF - Director → CIF 0
    icon of calendar 2008-12-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Tickle, Mark Simon
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Mccarthy, Martyn Gerald
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 5
    Einhaeuser, Karin
    Banker born in July 1965
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 6
    Duke, Pamela Gail
    Director Of Finance born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2025-03-25
    OF - Director → CIF 0
  • 7
    O'connor, John Patrick
    Director born in June 1947
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 8
    Campbell, Ian Robin
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 9
    Sharman, Paul
    Investment Director born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2000-11-14
    OF - Director → CIF 0
  • 10
    Newson, Glenn Martin
    Chartered Surveyor born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2007-05-01
    OF - Director → CIF 0
  • 11
    King, David Neil, Mr.
    Banker born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2008-12-11
    OF - Director → CIF 0
  • 12
    Stevens, John Russell
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 13
    Hills, Andrew Paul
    Banker born in January 1967
    Individual
    Officer
    icon of calendar 2008-10-29 ~ 2008-12-11
    OF - Director → CIF 0
  • 14
    Burgess, Mark David
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-06-07
    OF - Director → CIF 0
  • 16
    Wiggins, Nigel Charles
    Chartered Surveyor born in November 1949
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ 2000-07-08
    OF - Director → CIF 0
  • 17
    Wellman, Glenn
    M D Chief Operating Officer born in January 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2006-11-15
    OF - Director → CIF 0
  • 18
    Crellin, Julie Williams
    Accountant born in February 1972
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2021-06-12
    OF - Director → CIF 0
    Mrs Julie Williams Crellin
    Born in February 1972
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-06-12
    PE - Has significant influence or controlCIF 0
  • 19
    Puzio, Iolanda Maria
    Senior Manager - Legal & Democratic Services born in November 1972
    Individual
    Officer
    icon of calendar 2017-09-12 ~ 2021-11-04
    OF - Director → CIF 0
  • 20
    Laverty, James Thomas
    Individual
    Officer
    icon of calendar 2003-09-16 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 21
    Houghton, Sarah Jane
    Banker born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2008-10-29
    OF - Director → CIF 0
    Houghton, Sarah Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 22
    Shacklady, Dawn Frances Lee
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 23
    Aulton, Nigel Robert
    Chartered Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2001-03-30
    OF - Director → CIF 0
  • 24
    Mies, Joachim Martin
    Banker born in April 1962
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 25
    Norman, David Anthony
    Banker born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2008-12-17
    OF - Director → CIF 0
  • 26
    Cunliffe, Matthew Christopher Miles
    Chartered Surveyor born in October 1968
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2009-11-16
    OF - Director → CIF 0
  • 27
    Clark, Alison Irene Joyce
    Senior Manager - Pensions & Financial Services born in January 1977
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 28
    Hillman, Christopher Arthur
    Finance Director born in March 1953
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2006-10-04
    OF - Director → CIF 0
  • 29
    Collins, David Maxwell
    Compliance Officer born in June 1963
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2006-10-04
    OF - Director → CIF 0
  • 30
    Walsh, Michael Bernard
    Director Of Finance Administra born in October 1959
    Individual (72 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2004-07-09
    OF - Director → CIF 0
  • 31
    Wood, Patricia Diane
    Chief Executive born in November 1959
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2017-03-01
    OF - Director → CIF 0
    Mrs Patricia Diane Wood
    Born in November 1959
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-03-01
    PE - Has significant influence or controlCIF 0
  • 32
    White, John Robert
    Director Compliance born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2006-10-04
    OF - Director → CIF 0
  • 33
    Hare, Paul Edward
    Company Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 34
    Heuss, Karl Heinz
    Banker born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 35
    Withers, Gary Nigel
    Banker born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 36
    Fishwick, Ian Robert
    Investment Manager born in October 1962
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2001-12-07
    OF - Director → CIF 0
  • 37
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 80 offsprings)
    Officer
    1998-09-08 ~ 1998-11-05
    PE - Secretary → CIF 0
  • 38
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-08 ~ 1998-11-05
    PE - Nominee Director → CIF 0
  • 39
    icon of addressThe Courts, English Street, Carlisle, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-04-01
    PE - Has significant influence or controlCIF 0
    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
  • 40
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address10, Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    2009-07-01 ~ 2012-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

COURTS NOMINEES LTD

Previous name
CHARCO 740 LIMITED - 1998-11-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • COURTS NOMINEES LTD
    Info
    CHARCO 740 LIMITED - 1998-11-05
    Registered number 03628053
    icon of addressPensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria CA6 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-08 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • COURTS NOMINEES LTD
    S
    Registered number 03628053
    icon of addressParkhouse Building Cumbria County Coucil, Baron Way, Kingmoor Business Park, Carlisle, Cumbria, England, CA6 4SJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMinton Place, Station Road, Swindon, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-02-22 ~ 2024-10-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.