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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 43
  • 1
    Mclaughlin-flynn, Catherine Anna
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Fishwick, Ian Robert
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2000-09-11 ~ 2001-12-07
    OF - Director → CIF 0
  • 3
    Hills, Andrew Paul
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2008-10-29 ~ 2008-12-11
    OF - Director → CIF 0
  • 4
    Collins, David Maxwell
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2006-05-10 ~ 2006-10-04
    OF - Director → CIF 0
  • 5
    Aulton, Nigel Robert
    Born in May 1964
    Individual (16 offsprings)
    Officer
    1999-12-08 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    King, David Neil, Mr.
    Born in June 1961
    Individual (13 offsprings)
    Officer
    2007-10-04 ~ 2008-12-11
    OF - Director → CIF 0
  • 7
    Stevens, John Russell
    Born in October 1953
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 8
    Tickle, Mark Simon
    Born in February 1965
    Individual (23 offsprings)
    Officer
    2008-10-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Vaughan, Margaret Helen
    Born in February 1965
    Individual (88 offsprings)
    Officer
    2003-09-23 ~ 2004-06-07
    OF - Director → CIF 0
  • 10
    Withers, Gary Nigel
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2007-05-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    Wiggins, Nigel Charles
    Born in November 1949
    Individual (36 offsprings)
    Officer
    1998-11-05 ~ 2000-07-08
    OF - Director → CIF 0
  • 12
    Campbell, Ian Robin
    Individual (35 offsprings)
    Officer
    1998-11-05 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 13
    Puzio, Iolanda Maria
    Born in November 1972
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2021-11-04
    OF - Director → CIF 0
  • 14
    Mies, Joachim Martin
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2006-11-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 15
    Norman, David Anthony
    Born in November 1962
    Individual (20 offsprings)
    Officer
    2008-10-29 ~ 2008-12-17
    OF - Director → CIF 0
  • 16
    White, John Robert
    Born in December 1951
    Individual (17 offsprings)
    Officer
    2004-06-07 ~ 2006-10-04
    OF - Director → CIF 0
  • 17
    Mccarthy, Martyn Gerald
    Born in July 1956
    Individual (35 offsprings)
    Officer
    2009-07-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 18
    Ball, Peter James
    Born in December 1956
    Individual (25 offsprings)
    Officer
    1999-12-08 ~ 2002-05-24
    OF - Director → CIF 0
  • 19
    Clark, Alison Irene Joyce
    Senior Manager - Pensions & Financial Services born in January 1977
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2024-06-03
    OF - Director → CIF 0
  • 20
    Reissfelder, Juergen
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2008-10-29
    OF - Director → CIF 0
    2008-12-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Newson, Glenn Martin
    Born in August 1962
    Individual (24 offsprings)
    Officer
    1999-12-08 ~ 2007-05-01
    OF - Director → CIF 0
  • 22
    Wellman, Glenn
    Born in January 1948
    Individual (17 offsprings)
    Officer
    2001-12-07 ~ 2006-11-15
    OF - Director → CIF 0
  • 23
    Burgess, Mark David
    Born in December 1962
    Individual (20 offsprings)
    Officer
    2006-10-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 24
    Hodgkinson, David John
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 25
    Sharman, Paul
    Born in January 1952
    Individual (48 offsprings)
    Officer
    1998-11-05 ~ 2000-11-14
    OF - Director → CIF 0
  • 26
    Houghton, Sarah Jane
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2007-12-06 ~ 2008-10-29
    OF - Director → CIF 0
    Houghton, Sarah Jane
    Individual (21 offsprings)
    Officer
    2002-07-31 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 27
    Shacklady, Dawn Frances Lee
    Individual (10 offsprings)
    Officer
    2004-01-21 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 28
    Crellin, Julie Williams
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2013-01-30 ~ 2021-06-12
    OF - Director → CIF 0
    Mrs Julie Williams Crellin
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-12
    PE - Has significant influence or controlCIF 0
  • 29
    Heuss, Karl Heinz
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2008-12-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    O'connor, John Patrick
    Born in June 1947
    Individual (26 offsprings)
    Officer
    2009-07-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 31
    Einhaeuser, Karin
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 32
    Cunliffe, Matthew Christopher Miles
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2008-12-11 ~ 2009-11-16
    OF - Director → CIF 0
  • 33
    Laverty, James Thomas
    Individual (9 offsprings)
    Officer
    2003-09-16 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 34
    Duke, Pamela Gail
    Director Of Finance born in August 1967
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ 2025-03-25
    OF - Director → CIF 0
  • 35
    Wood, Patricia Diane
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2012-12-21 ~ 2017-03-01
    OF - Director → CIF 0
    Mrs Patricia Diane Wood
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-03-01
    PE - Has significant influence or controlCIF 0
  • 36
    Walsh, Michael Bernard
    Born in October 1959
    Individual (192 offsprings)
    Officer
    2001-12-11 ~ 2004-07-09
    OF - Director → CIF 0
  • 37
    Hillman, Christopher Arthur
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2006-05-10 ~ 2006-10-04
    OF - Director → CIF 0
  • 38
    Hare, Paul Edward
    Individual (98 offsprings)
    Officer
    2006-05-11 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 39
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen, United Kingdom
    Active Corporate (86 parents, 273 offsprings)
    Officer
    2009-07-01 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 40
    Debbie Purvis, Pensions Finance, Parkhouse Building, Baron Way, Kingmoor Business Park, Carlisle, England
    Corporate (4 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    1998-09-08 ~ 1998-11-05
    OF - Nominee Director → CIF 0
  • 42
    The Courts, English Street, Carlisle, England
    Corporate (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-04-01
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 811 offsprings)
    Officer
    1998-09-08 ~ 1998-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

COURTS NOMINEES LTD

Period: 1998-11-05 ~ now
Company number: 03628053
Registered names
COURTS NOMINEES LTD - now
CHARCO 740 LIMITED - 1998-11-05 02841766... (more)
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
    Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria CA6 4SJ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-08 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
  • COURTS NOMINEES LTD
    S
    Registered number 03628053
    Parkhouse 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 1
  • 1
    VELOCITY WASHINGTON MANAGEMENT LIMITED
    13736769
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-02-22 ~ 2024-10-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.