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 3
  • 1
    Huson, Julia Anne
    Vp Controllership born in December 1977
    Individual (4 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Gurinderjit Kaur
    Individual (10 offsprings)
    Officer
    2021-08-21 ~ now
    OF - Secretary → CIF 0
  • 3
    200, Vesey Street, New York, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Muddiman, David James
    Individual (4 offsprings)
    Officer
    2017-10-11 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 2
    Morgan, John Edward
    Stock Broker born in March 1950
    Individual
    Officer
    2001-09-07 ~ 2002-09-06
    OF - Director → CIF 0
  • 3
    Pattison, Mark Christopher
    Finance Director born in June 1952
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2005-06-30
    OF - Director → CIF 0
    Pattison, Mark Christopher
    Finance Director
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Schouker, Ivan Charles Michel
    Managing Director born in January 1964
    Individual
    Officer
    2001-01-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Galitzine, Geoffrey Leo Alexander
    Company Director born in May 1949
    Individual
    Officer
    1999-11-14 ~ 2001-02-08
    OF - Director → CIF 0
  • 6
    Kerrisk, John Patrick
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    2019-04-18 ~ 2022-06-06
    OF - Director → CIF 0
  • 7
    Bates, James
    Individual
    Officer
    2016-01-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 8
    Horton, Patricia Aileen
    Individual
    Officer
    2001-03-30 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 9
    Sawyers, Beverly Marsha
    Vp Project Mgmt born in December 1963
    Individual (1 offspring)
    Officer
    2008-02-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 10
    Los, Steven Michael
    Financial Controller born in December 1970
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    Stapley, Neil Frederic
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 2001-11-02
    OF - Director → CIF 0
  • 12
    Sherrell, James William
    Born in October 1981
    Individual
    Officer
    2015-07-21 ~ 2024-03-07
    OF - Director → CIF 0
  • 13
    Trueman, Paul Roland
    Financial Director born in February 1960
    Individual (6 offsprings)
    Officer
    2000-07-07 ~ 2001-03-30
    OF - Director → CIF 0
    Trueman, Paul Roland
    Individual (6 offsprings)
    Officer
    2000-07-07 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 14
    Hampshire, Keith
    Director Brokerage Operations born in June 1955
    Individual
    Officer
    2002-09-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Rawlinson, David
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 16
    Williams, John Kenrick
    Cheif Executive Officer born in November 1946
    Individual
    Officer
    2006-02-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Skelly, Lynn Thomas
    Senior Country Executive born in November 1964
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-02-18
    OF - Director → CIF 0
  • 18
    Kearney, Julian Patrick
    Emea Financial Controller born in December 1964
    Individual (17 offsprings)
    Officer
    2009-04-09 ~ 2015-07-22
    OF - Director → CIF 0
  • 19
    Crewe, John
    Marketing Product Developer born in April 1946
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2001-09-07
    OF - Director → CIF 0
  • 20
    Adolf, Ruediger
    Financial Services - Travel born in January 1963
    Individual
    Officer
    2001-01-26 ~ 2001-09-07
    OF - Director → CIF 0
  • 21
    Tornqvist, Martin Waldemar
    Individual
    Officer
    1999-07-02 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 22
    Cox, Michael John
    Individual
    Officer
    2005-06-30 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 23
    Glencross, Ian
    Stockbroker born in March 1946
    Individual
    Officer
    1999-07-02 ~ 1999-11-17
    OF - Director → CIF 0
  • 24
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-02 ~ 1999-07-02
    PE - Nominee Secretary → CIF 0
  • 25
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2006-11-01 ~ 2008-09-30
    PE - Secretary → CIF 0
  • 26
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70, Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-10-01 ~ 2017-03-31
    PE - Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-02 ~ 1999-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SCEPTRE NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-06-30
2 GBP2021-06-30
Net Assets/Liabilities
2 GBP2022-06-30
2 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
2 GBP2022-06-30
2 GBP2021-06-30

  • SCEPTRE NOMINEES LIMITED
    Info
    Registered number 03802421
    Belgrave House, 76 Buckingham Palace Road, London SW1W 9AX
    Private Limited Company incorporated on 1999-07-02 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.