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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 30
  • 1
    Hampshire, Keith
    Director Brokerage Operations born in June 1955
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 2
    Rawlinson, David
    Individual (3 offsprings)
    Officer
    2001-06-21 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 3
    Cox, Michael John
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 4
    Muddiman, David James
    Individual (31 offsprings)
    Officer
    2017-10-11 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 5
    Morgan, John Edward
    Stock Broker born in March 1950
    Individual (6 offsprings)
    Officer
    2001-09-07 ~ 2002-09-06
    OF - Director → CIF 0
  • 6
    Kearney, Julian Patrick
    Emea Financial Controller born in December 1964
    Individual (22 offsprings)
    Officer
    2009-04-09 ~ 2015-07-22
    OF - Director → CIF 0
  • 7
    Horton, Patricia Aileen
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 8
    Crewe, John
    Marketing Product Developer born in April 1946
    Individual (9 offsprings)
    Officer
    2001-01-26 ~ 2001-09-07
    OF - Director → CIF 0
  • 9
    Galitzine, Geoffrey Leo Alexander
    Company Director born in May 1949
    Individual (9 offsprings)
    Officer
    1999-11-14 ~ 2001-02-08
    OF - Director → CIF 0
  • 10
    Tornqvist, Martin Waldemar
    Individual (3 offsprings)
    Officer
    1999-07-02 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 11
    Trueman, Paul Roland
    Financial Director born in February 1960
    Individual (34 offsprings)
    Officer
    2000-07-07 ~ 2001-03-30
    OF - Director → CIF 0
    Trueman, Paul Roland
    Individual (34 offsprings)
    Officer
    2000-07-07 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 12
    Williams, John Kenrick
    Cheif Executive Officer born in November 1946
    Individual (7 offsprings)
    Officer
    2006-02-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Huson, Julia Anne
    Born in December 1977
    Individual (7 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 14
    Sherrell, James William
    Born in October 1981
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2024-03-07
    OF - Director → CIF 0
  • 15
    Schouker, Ivan Charles Michel
    Managing Director born in January 1964
    Individual (6 offsprings)
    Officer
    2001-01-26 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Bates, James
    Individual (8 offsprings)
    Officer
    2016-01-18 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 17
    Gill, Gurinderjit Kaur
    Individual (12 offsprings)
    Officer
    2021-08-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Glencross, Ian
    Stockbroker born in March 1946
    Individual (6 offsprings)
    Officer
    1999-07-02 ~ 1999-11-17
    OF - Director → CIF 0
  • 19
    Adolf, Ruediger
    Financial Services - Travel born in January 1963
    Individual (2 offsprings)
    Officer
    2001-01-26 ~ 2001-09-07
    OF - Director → CIF 0
  • 20
    Stapley, Neil Frederic
    Company Director born in August 1947
    Individual (10 offsprings)
    Officer
    1999-07-02 ~ 2001-11-02
    OF - Director → CIF 0
  • 21
    Skelly, Lynn Thomas
    Senior Country Executive born in November 1964
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-02-18
    OF - Director → CIF 0
  • 22
    Los, Steven Michael
    Financial Controller born in December 1970
    Individual (69 offsprings)
    Officer
    2006-11-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 23
    Pattison, Mark Christopher
    Finance Director born in June 1952
    Individual (4 offsprings)
    Officer
    2001-09-07 ~ 2005-06-30
    OF - Director → CIF 0
    Pattison, Mark Christopher
    Finance Director
    Individual (4 offsprings)
    Officer
    2001-11-02 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 24
    Kerrisk, John Patrick
    Director born in June 1986
    Individual (5 offsprings)
    Officer
    2019-04-18 ~ 2022-06-06
    OF - Director → CIF 0
  • 25
    Sawyers, Beverly Marsha
    Vp Project Mgmt born in December 1963
    Individual (4 offsprings)
    Officer
    2008-02-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 26
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70, Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2008-10-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 27
    AMERICAN EXPRESS SERVICES EUROPE LIMITED - now 01833139 07817749... (more)
    AMERICAN EXPRESS SERVICES LIMITED - 1995-03-27
    CABLEHERON LIMITED - 1985-06-04
    200, Vesey Street, New York, United States
    Active Corporate (70 parents, 17 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
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-07-02 ~ 1999-07-02
    OF - Nominee Director → CIF 0
  • 29
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2006-11-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-07-02 ~ 1999-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCEPTRE NOMINEES LIMITED

Period: 1999-07-02 ~ now
Company number: 03802421
Registered name
SCEPTRE NOMINEES LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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