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
    Hickson, Alexander Hugh
    Banker born in March 1962
    Individual (1 offspring)
    Officer
    2009-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcgregor, Andrew Paul Gascoigne
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2007-08-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2007-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2002-07-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Zubillaga, Luis
    Banker born in January 1968
    Individual
    Officer
    1998-10-27 ~ 1999-11-19
    OF - Director → CIF 0
  • 2
    Colle, Patrick
    Bank Officer born in December 1959
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2006-09-03
    OF - Director → CIF 0
  • 3
    Magee, Patrick John
    Investment Banker born in March 1970
    Individual (8 offsprings)
    Officer
    1998-10-27 ~ 1999-11-19
    OF - Director → CIF 0
  • 4
    Barham, Diana Ellis
    Bank Officer born in May 1959
    Individual
    Officer
    1999-11-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (2 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 6
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual
    Officer
    1998-10-09 ~ 1998-10-23
    OF - Director → CIF 0
  • 7
    Beneteau, Stanislas
    Emea Adr Relationship Manager born in April 1977
    Individual (2 offsprings)
    Officer
    2006-02-14 ~ 2008-08-26
    OF - Director → CIF 0
  • 8
    Wynne, Hannah Jane
    Client Relationship Manager born in June 1974
    Individual
    Officer
    2003-06-27 ~ 2004-03-26
    OF - Director → CIF 0
  • 9
    Carswell, George
    Adr Relationship Manager born in January 1976
    Individual
    Officer
    2006-04-24 ~ 2007-02-09
    OF - Director → CIF 0
  • 10
    White, David
    Bank Officer born in April 1943
    Individual
    Officer
    1999-11-19 ~ 2003-06-27
    OF - Director → CIF 0
  • 11
    Rausch, Francois
    Banker born in July 1969
    Individual
    Officer
    2004-03-26 ~ 2006-04-18
    OF - Director → CIF 0
  • 12
    Downing, Mark Nicholas Wakeford
    Banker born in January 1974
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2008-12-12
    OF - Director → CIF 0
  • 13
    Bethell, William Alexander
    Director born in March 1969
    Individual
    Officer
    2007-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    1998-10-09 ~ 1998-10-23
    OF - Director → CIF 0
  • 15
    Wilson, Jeremy Richard
    Banker born in October 1964
    Individual (9 offsprings)
    Officer
    1998-12-22 ~ 1999-11-19
    OF - Director → CIF 0
  • 16
    Haw, Jonathan Stopford
    Solicitor born in March 1945
    Individual
    Officer
    1998-10-23 ~ 1998-10-27
    OF - Director → CIF 0
  • 17
    Parkes, Shaun James
    Director born in January 1967
    Individual
    Officer
    2007-08-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 18
    Seligman, George Edward Spencer
    Solicitor born in November 1951
    Individual (6 offsprings)
    Officer
    1998-10-23 ~ 1998-10-27
    OF - Director → CIF 0
  • 19
    Keane, James Richard
    Banker born in March 1971
    Individual (7 offsprings)
    Officer
    2007-03-23 ~ 2007-04-12
    OF - Director → CIF 0
  • 20
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    1999-08-26 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 21
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-10-09 ~ 1999-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCHANGE NOMINEES LIMITED

Previous name
TRUSHELFCO (NO.2426) LIMITED - 1998-11-18
Standard Industrial Classification
7499 - Non-trading Company

  • EXCHANGE NOMINEES LIMITED
    Info
    TRUSHELFCO (NO.2426) LIMITED - 1998-11-18
    Registered number 03647067
    25 Bank Street, Canary Wharf, London E14 5JP
    Private Limited Company incorporated on 1998-10-09 and dissolved on 2012-08-04 (13 years 9 months). The company status is Dissolved.
    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.