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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 28
  • 1
    Sims, Mark David
    Chief Financial Officer born in May 1970
    Individual (15 offsprings)
    Officer
    2020-04-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Magee, Anna
    Born in October 1983
    Individual (12 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Weber, Yannic Pierre Jean
    Chief Executive born in August 1955
    Individual (14 offsprings)
    Officer
    2008-09-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Hirani, Daksha
    Individual (13 offsprings)
    Officer
    2014-06-02 ~ 2017-03-03
    OF - Secretary → CIF 0
  • 5
    Crews, Richard Ian
    Deputy Ceo born in October 1951
    Individual (40 offsprings)
    Officer
    2005-02-04 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Miles, Paul
    Chief Operating Officer born in April 1970
    Individual (11 offsprings)
    Officer
    2010-09-01 ~ 2020-04-24
    OF - Director → CIF 0
  • 7
    Kelly, Lisa
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 8
    Trundle, John Malcolm, Mr.
    Chief Executive Officer born in May 1957
    Individual (14 offsprings)
    Officer
    2012-03-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Ross, Peter Thomas
    Programme Director Cgmo Migrat born in June 1953
    Individual (4 offsprings)
    Officer
    2000-01-17 ~ 2005-02-04
    OF - Director → CIF 0
  • 10
    Simpson, Hugh Gibson Ogilvie
    Manager born in April 1955
    Individual (8 offsprings)
    Officer
    2000-01-17 ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    May, Timothy, Dr
    Ceo born in July 1952
    Individual (30 offsprings)
    Officer
    2005-02-04 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Farquhar, Michael Frank Banner
    Chartered Accountant born in July 1964
    Individual (8 offsprings)
    Officer
    1999-06-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Taylor, Michael John
    Coo born in November 1959
    Individual (46 offsprings)
    Officer
    2001-07-01 ~ 2004-01-16
    OF - Director → CIF 0
  • 14
    Burke, David James
    Head Of Finance born in January 1958
    Individual (19 offsprings)
    Officer
    2004-01-16 ~ 2005-02-04
    OF - Director → CIF 0
  • 15
    Elms, Christopher Francis
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
    Elms, Christopher Francis
    Interim Ceo born in December 1967
    Individual (12 offsprings)
    2019-09-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 16
    Piskorz, Ryszard Jozef
    Operations Director born in June 1956
    Individual (8 offsprings)
    Officer
    1999-06-10 ~ 2000-01-17
    OF - Director → CIF 0
  • 17
    Carty, Michael
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2020-10-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 18
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    1999-06-10 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 19
    Robertson, Steven Andrew
    Head Of System Control born in November 1962
    Individual (51 offsprings)
    Officer
    2000-01-17 ~ 2005-02-04
    OF - Director → CIF 0
  • 20
    Wyatt, David Paul
    Exec Committee Member born in December 1962
    Individual (10 offsprings)
    Officer
    2005-02-04 ~ 2009-11-01
    OF - Director → CIF 0
  • 21
    Whitehead, David Clive
    Individual (113 offsprings)
    Officer
    2000-10-02 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 22
    Clayton, Craig Adam Edward
    Born in November 1987
    Individual (12 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 23
    Parker, Jennifer Clare
    Individual (13 offsprings)
    Officer
    2018-02-19 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 24
    Middleton, Leanne
    Chief Operating Officer born in June 1966
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 25
    Wilkinson, David James
    Individual (11 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Secretary → CIF 0
  • 26
    L.C.I. SECRETARIES LIMITED
    MD SECRETARIES LIMITED SC104964
    60 Tabernacle Street, London
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Secretary → CIF 0
  • 27
    CREST DEPOSITORY LIMITED
    - now 03133256
    GILLRISE LIMITED - 1999-02-25
    33, Cannon Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2017-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Director → CIF 0
parent relation
Company in focus

CREST CLIENT TAX NOMINEE (NO.1) LIMITED

Period: 1999-06-10 ~ now
Company number: 03786271
Registered name
CREST CLIENT TAX NOMINEE (NO.1) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CREST CLIENT TAX NOMINEE (NO.1) LIMITED
    Info
    Registered number 03786271
    33 Cannon Street, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.