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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
    Hillman, Christopher Arthur
    Finance Director born in March 1953
    Individual (9 offsprings)
    Officer
    2006-05-10 ~ 2006-10-04
    OF - Director → CIF 0
  • 2
    Newson, Glenn Martin
    Chartered Surveyor born in August 1962
    Individual (23 offsprings)
    Officer
    1999-12-08 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Reissfelder, Juergen
    Banker born in October 1959
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2008-10-29
    OF - Director → CIF 0
    2008-12-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 4
    Withers, Gary Nigel
    Banker born in October 1962
    Individual (40 offsprings)
    Officer
    2007-05-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 5
    Campbell, Ian Robin
    Individual (32 offsprings)
    Officer
    1998-11-05 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 6
    Mies, Joachim Martin
    Banker born in April 1962
    Individual (16 offsprings)
    Officer
    2006-11-15 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Crellin, Julie Williams
    Accountant 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
  • 8
    Walsh, Michael Bernard
    Director Of Finance Administra born in October 1959
    Individual (182 offsprings)
    Officer
    2001-12-11 ~ 2004-07-09
    OF - Director → CIF 0
  • 9
    Duke, Pamela Gail
    Director Of Finance born in August 1967
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ 2025-03-25
    OF - Director → CIF 0
  • 10
    Wiggins, Nigel Charles
    Chartered Surveyor born in November 1949
    Individual (35 offsprings)
    Officer
    1998-11-05 ~ 2000-07-08
    OF - Director → CIF 0
  • 11
    Laverty, James Thomas
    Individual (7 offsprings)
    Officer
    2003-09-16 ~ 2004-01-21
    OF - Secretary → CIF 0
  • 12
    Heuss, Karl Heinz
    Banker born in October 1954
    Individual (4 offsprings)
    Officer
    2008-12-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Ball, Peter James
    Chartered Surveyor born in December 1956
    Individual (21 offsprings)
    Officer
    1999-12-08 ~ 2002-05-24
    OF - Director → CIF 0
  • 14
    Hodgkinson, David John
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 15
    Burgess, Mark David
    Banker born in December 1962
    Individual (17 offsprings)
    Officer
    2006-10-04 ~ 2007-04-30
    OF - Director → CIF 0
  • 16
    Mclaughlin-flynn, Catherine Anna
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 17
    Hills, Andrew Paul
    Banker born in January 1967
    Individual (4 offsprings)
    Officer
    2008-10-29 ~ 2008-12-11
    OF - Director → CIF 0
  • 18
    Houghton, Sarah Jane
    Banker born in July 1968
    Individual (19 offsprings)
    Officer
    2007-12-06 ~ 2008-10-29
    OF - Director → CIF 0
    Houghton, Sarah Jane
    Individual (19 offsprings)
    Officer
    2002-07-31 ~ 2006-05-11
    OF - Secretary → CIF 0
  • 19
    King, David Neil, Mr.
    Banker born in June 1961
    Individual (12 offsprings)
    Officer
    2007-10-04 ~ 2008-12-11
    OF - Director → CIF 0
  • 20
    Fishwick, Ian Robert
    Investment Manager born in October 1962
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2001-12-07
    OF - Director → CIF 0
  • 21
    Norman, David Anthony
    Banker born in November 1962
    Individual (18 offsprings)
    Officer
    2008-10-29 ~ 2008-12-17
    OF - Director → CIF 0
  • 22
    Collins, David Maxwell
    Compliance Officer born in June 1963
    Individual (4 offsprings)
    Officer
    2006-05-10 ~ 2006-10-04
    OF - Director → CIF 0
  • 23
    Hare, Paul Edward
    Company Secretary
    Individual (74 offsprings)
    Officer
    2006-05-11 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 24
    Stevens, John Russell
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2012-12-14
    OF - Director → CIF 0
  • 25
    Tickle, Mark Simon
    Company Director born in February 1965
    Individual (19 offsprings)
    Officer
    2008-10-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Einhaeuser, Karin
    Banker born in July 1965
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2008-10-29
    OF - Director → CIF 0
  • 27
    Wood, Patricia Diane
    Chief Executive 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
  • 28
    O'connor, John Patrick
    Director born in June 1947
    Individual (22 offsprings)
    Officer
    2009-07-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 29
    Puzio, Iolanda Maria
    Senior Manager - Legal & Democratic Services born in November 1972
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2021-11-04
    OF - Director → CIF 0
  • 30
    Sharman, Paul
    Investment Director born in January 1952
    Individual (46 offsprings)
    Officer
    1998-11-05 ~ 2000-11-14
    OF - Director → CIF 0
  • 31
    Aulton, Nigel Robert
    Chartered Surveyor born in May 1964
    Individual (13 offsprings)
    Officer
    1999-12-08 ~ 2001-03-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    Vaughan, Margaret Helen
    Chartered Accountant born in February 1965
    Individual (74 offsprings)
    Officer
    2003-09-23 ~ 2004-06-07
    OF - Director → CIF 0
  • 34
    White, John Robert
    Director Compliance born in December 1951
    Individual (15 offsprings)
    Officer
    2004-06-07 ~ 2006-10-04
    OF - Director → CIF 0
  • 35
    Cunliffe, Matthew Christopher Miles
    Chartered Surveyor born in October 1968
    Individual (5 offsprings)
    Officer
    2008-12-11 ~ 2009-11-16
    OF - Director → CIF 0
  • 36
    Mccarthy, Martyn Gerald
    Director born in July 1956
    Individual (20 offsprings)
    Officer
    2009-07-01 ~ 2012-12-14
    OF - Director → CIF 0
  • 37
    Shacklady, Dawn Frances Lee
    Individual (8 offsprings)
    Officer
    2004-01-21 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 38
    Wellman, Glenn
    M D Chief Operating Officer born in January 1948
    Individual (15 offsprings)
    Officer
    2001-12-07 ~ 2006-11-15
    OF - Director → CIF 0
  • 39
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1998-09-08 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 40
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    1998-09-08 ~ 1998-11-05
    OF - Nominee Director → CIF 0
  • 41
    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
  • 42
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC286781, SC120675
    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, 231 offsprings)
    Officer
    2009-07-01 ~ 2012-12-14
    OF - Secretary → CIF 0
  • 43
    The Courts, English Street, Carlisle, England
    Corporate (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COURTS NOMINEES LTD

Company number: 03628053
Registered names
COURTS NOMINEES LTD - now
CHARCO 740 LIMITED - 1998-11-05 07123471, 06299560, 06511447... (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 6 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
    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
    Minton Place, Station Road, Swindon, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-11-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.