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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 25
  • 1
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    1999-08-26 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 2
    Downing, Mark Nicholas Wakeford
    Banker born in January 1974
    Individual (9 offsprings)
    Officer
    2007-03-23 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Wynne, Hannah Jane
    Client Relationship Manager born in June 1974
    Individual (4 offsprings)
    Officer
    2003-06-27 ~ 2004-03-26
    OF - Director → CIF 0
  • 4
    Keane, James Richard
    Banker born in March 1971
    Individual (13 offsprings)
    Officer
    2007-03-23 ~ 2007-04-12
    OF - Director → CIF 0
  • 5
    Haw, Jonathan Stopford
    Solicitor born in March 1945
    Individual (15 offsprings)
    Officer
    1998-10-23 ~ 1998-10-27
    OF - Director → CIF 0
  • 6
    Livesey, Alison Paula
    Compliance Officer born in September 1976
    Individual (28 offsprings)
    Officer
    2008-04-30 ~ 2010-10-19
    OF - Director → CIF 0
  • 7
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (115 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Colle, Patrick
    Bank Officer born in December 1959
    Individual (11 offsprings)
    Officer
    1999-11-19 ~ 2006-09-03
    OF - Director → CIF 0
  • 9
    Rowe, Drusilla Charlotte Jane
    Solicitor born in April 1961
    Individual (407 offsprings)
    Officer
    1998-10-09 ~ 1998-10-23
    OF - Director → CIF 0
  • 10
    Bethell, William Alexander
    Director born in March 1969
    Individual (34 offsprings)
    Officer
    2007-03-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Barham, Diana Ellis
    Bank Officer born in May 1959
    Individual (6 offsprings)
    Officer
    1999-11-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Magee, Patrick John
    Investment Banker born in March 1970
    Individual (22 offsprings)
    Officer
    1998-10-27 ~ 1999-11-19
    OF - Director → CIF 0
  • 13
    Parkes, Shaun James
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    Rausch, Francois
    Banker born in July 1969
    Individual (3 offsprings)
    Officer
    2004-03-26 ~ 2006-04-18
    OF - Director → CIF 0
  • 15
    White, David
    Bank Officer born in April 1943
    Individual (28 offsprings)
    Officer
    1999-11-19 ~ 2003-06-27
    OF - Director → CIF 0
  • 16
    Wilson, Jeremy Richard
    Banker born in October 1964
    Individual (13 offsprings)
    Officer
    1998-12-22 ~ 1999-11-19
    OF - Director → CIF 0
  • 17
    Seligman, George Edward Spencer
    Solicitor born in November 1951
    Individual (21 offsprings)
    Officer
    1998-10-23 ~ 1998-10-27
    OF - Director → CIF 0
  • 18
    Zubillaga, Luis
    Banker born in January 1968
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 1999-11-19
    OF - Director → CIF 0
  • 19
    Hickson, Alexander Hugh
    Banker born in March 1962
    Individual (3 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
  • 20
    Beneteau, Stanislas
    Emea Adr Relationship Manager born in April 1977
    Individual (6 offsprings)
    Officer
    2006-02-14 ~ 2008-08-26
    OF - Director → CIF 0
  • 21
    Carswell, George
    Adr Relationship Manager born in January 1976
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2007-02-09
    OF - Director → CIF 0
  • 22
    Mcgregor, Andrew Paul Gascoigne
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
  • 23
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    1998-10-09 ~ 1998-10-23
    OF - Director → CIF 0
  • 24
    J.P. MORGAN SECRETARIES (UK) LIMITED
    - now 03531235
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (35 parents, 175 offsprings)
    Officer
    2002-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1998-10-09 ~ 1999-08-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXCHANGE NOMINEES LIMITED

Period: 1998-11-18 ~ 2012-08-04
Company number: 03647067
Registered names
EXCHANGE NOMINEES LIMITED - Dissolved
TRUSHELFCO (NO.2426) LIMITED - 1998-11-18 03601305... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.