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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 32
  • 1
    Beeston, John
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2009-06-17 ~ 2014-07-08
    OF - Director → CIF 0
  • 2
    Berry, David
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2014-07-08 ~ 2021-10-18
    OF - Director → CIF 0
  • 3
    Chandler, Nigel Christopher
    Administrator born in September 1962
    Individual (8 offsprings)
    Officer
    1998-12-07 ~ 2009-06-19
    OF - Director → CIF 0
  • 4
    Howlett, Judie May
    Individual (30 offsprings)
    Officer
    2009-05-01 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 5
    Thomson, Jamie Baxter
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2009-06-17 ~ 2013-08-12
    OF - Director → CIF 0
  • 6
    Bowden, Leann Frances Jones
    Individual (24 offsprings)
    Officer
    1998-12-07 ~ 2001-10-12
    OF - Secretary → CIF 0
    2003-03-13 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 7
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-02-03 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 8
    Howlett, Judie
    Individual (32 offsprings)
    Officer
    2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 9
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2013-03-07 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 10
    Goldsmith, Brian Sidney Ross
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1999-01-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 11
    Rose, Ian
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Rainbow, James Mark
    Born in October 1966
    Individual (5 offsprings)
    Officer
    1998-12-07 ~ 2006-09-25
    OF - Director → CIF 0
  • 13
    Orford, David Robert
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 14
    Gates, David Jack
    Born in May 1940
    Individual (15 offsprings)
    Officer
    1998-12-07 ~ 2001-01-31
    OF - Director → CIF 0
  • 15
    Marwick, Stuart
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2009-06-17 ~ 2011-06-28
    OF - Director → CIF 0
  • 16
    Kubiak, Zoe
    Individual (8 offsprings)
    Officer
    2001-10-12 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 17
    Wright, Angela
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2013-08-13 ~ 2023-02-10
    OF - Director → CIF 0
    Wright, Angela
    Individual (39 offsprings)
    Officer
    2003-10-09 ~ 2013-10-28
    OF - Secretary → CIF 0
  • 18
    Drummond, Tricia
    Born in February 1964
    Individual (23 offsprings)
    Officer
    2009-06-17 ~ 2014-11-30
    OF - Director → CIF 0
  • 19
    Evans, Lisa Wallis, Ms.
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 20
    Bayford, Robin Alec
    Finance Director born in September 1949
    Individual (20 offsprings)
    Officer
    2005-04-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Olney, Jane Michelle, Ms.
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 22
    Reed, Anna
    Individual (18 offsprings)
    Officer
    2007-07-19 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 23
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 24
    Brill, Tiffany
    Individual (25 offsprings)
    Officer
    2018-08-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 25
    Irving, Robert
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2009-06-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 26
    Boys-stones, George Francis
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1998-12-07 ~ 2002-09-27
    OF - Director → CIF 0
  • 27
    Houlston, Sarah Margaret Mary
    Chief Operating Officer born in May 1966
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 28
    Muir, Christopher James
    Born in December 1961
    Individual (21 offsprings)
    Officer
    1998-12-07 ~ 2005-04-29
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-12-07 ~ 1998-12-07
    OF - Nominee Director → CIF 0
  • 30
    BREWIN DOLPHIN LIMITED
    - now 02135876
    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 (77 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-12-07 ~ 1998-12-07
    OF - Nominee Director → CIF 0
    1998-12-07 ~ 1998-12-07
    OF - Nominee Secretary → CIF 0
  • 32
    BREWIN DOLPHIN HOLDINGS LIMITED
    - now 02685806
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    EFFECTDART LIMITED - 1992-04-29
    12, Smithfield Street, London, England
    Active Corporate (57 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
parent relation
Company in focus

BDS NOMINEES LIMITED

Period: 1998-12-07 ~ now
Company number: 03682255
Registered name
BDS NOMINEES LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BDS NOMINEES LIMITED
    Info
    Registered number 03682255
    100 Bishopsgate, London EC2N 4AA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-07 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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