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 5
  • 1
    Concannon, Marg
    Individual (15 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Olney, Jane Michelle, Ms.
    Banker born in October 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Lisa Wallis, Ms.
    Head Of Operations born in June 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Orford, David Robert
    Accountant born in February 1967
    Individual (11 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 5
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    EFFECTDART LIMITED - 1992-04-29
    12, Smithfield Street, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Houlston, Sarah Margaret Mary
    Chief Operating Officer born in May 1966
    Individual (1 offspring)
    Officer
    2021-10-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Bowden, Leann Frances Jones
    Company Director
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2001-10-12
    OF - Secretary → CIF 0
    2003-03-13 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 3
    Drummond, Tricia
    Head Of Edinburgh Business Support born in February 1964
    Individual
    Officer
    2009-06-17 ~ 2014-11-30
    OF - Director → CIF 0
  • 4
    Reed, Anna
    Company Secretary
    Individual
    Officer
    2007-07-19 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 5
    Mullins, Catherine
    Individual (14 offsprings)
    Officer
    2017-02-03 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 6
    Kubiak, Zoe
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 7
    Meads, Louise
    Individual (14 offsprings)
    Officer
    2013-03-07 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 8
    Boys-stones, George Francis
    Stockbroker born in August 1960
    Individual
    Officer
    1998-12-07 ~ 2002-09-27
    OF - Director → CIF 0
  • 9
    Irving, Robert
    Assistant Head Of Business Support born in May 1967
    Individual (15 offsprings)
    Officer
    2009-06-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Goldsmith, Brian Sidney Ross
    Stockbroker born in July 1945
    Individual
    Officer
    1999-01-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Wright, Angela
    Company Secretary born in August 1972
    Individual (24 offsprings)
    Officer
    2013-08-13 ~ 2023-02-10
    OF - Director → CIF 0
    Wright, Angela
    Accountant
    Individual (24 offsprings)
    Officer
    2003-10-09 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 12
    Rainbow, James Mark
    Stockbroker born in October 1966
    Individual (1 offspring)
    Officer
    1998-12-07 ~ 2006-09-25
    OF - Director → CIF 0
  • 13
    Brill, Tiffany
    Individual (10 offsprings)
    Officer
    2018-08-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 14
    Berry, David
    Business Support born in April 1964
    Individual (15 offsprings)
    Officer
    2014-07-08 ~ 2021-10-18
    OF - Director → CIF 0
  • 15
    Gates, David Jack
    Stockbroking born in May 1940
    Individual
    Officer
    1998-12-07 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Thomson, Jamie Baxter
    Head Of Newcastle Business Support born in November 1970
    Individual (1 offspring)
    Officer
    2009-06-17 ~ 2013-08-12
    OF - Director → CIF 0
  • 17
    Chandler, Nigel Christopher
    Administrator born in September 1962
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2009-06-19
    OF - Director → CIF 0
  • 18
    Marwick, Stuart
    Group Settlements Director born in November 1965
    Individual
    Officer
    2009-06-17 ~ 2011-06-28
    OF - Director → CIF 0
  • 19
    Muir, Christopher James
    Administrator born in December 1961
    Individual (16 offsprings)
    Officer
    1998-12-07 ~ 2005-04-29
    OF - Director → CIF 0
  • 20
    Beeston, John
    Group Head Of Business Support born in December 1972
    Individual (4 offsprings)
    Officer
    2009-06-17 ~ 2014-07-08
    OF - Director → CIF 0
  • 21
    Bayford, Robin Alec
    Finance Director born in September 1949
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Rose, Ian
    Stockbroking born in January 1965
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 23
    Howlett, Judie May
    Company Secretary
    Individual
    Officer
    2009-05-01 ~ 2013-03-07
    OF - Secretary → CIF 0
    Howlett, Judie
    Individual
    Officer
    2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-07 ~ 1998-12-07
    PE - Nominee Director → CIF 0
    1998-12-07 ~ 1998-12-07
    PE - Nominee Secretary → CIF 0
  • 25
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-07 ~ 1998-12-07
    PE - Nominee Director → CIF 0
  • 26
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12, Smithfield Street, London, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BDS NOMINEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BDS NOMINEES LIMITED
    Info
    Registered number 03682255
    12 Smithfield Street, London EC1A 9BD
    Private Limited Company incorporated on 1998-12-07 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.