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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 24
  • 1
    Baumeister, Alexandre
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2015-04-28
    OF - Director → CIF 0
  • 2
    Mactaggart, Clement Hugh
    Managing Director born in February 1964
    Individual (22 offsprings)
    Officer
    2002-02-01 ~ 2006-04-04
    OF - Director → CIF 0
  • 3
    Braund, Martin
    Operations Director born in December 1966
    Individual (5 offsprings)
    Officer
    2000-05-10 ~ 2003-11-14
    OF - Director → CIF 0
  • 4
    Prunet, Stephane Francois
    Managing Director born in December 1966
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 5
    Glew, Ian Robert
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    1999-09-07 ~ 2000-03-17
    OF - Director → CIF 0
  • 6
    Steadman, Valentine Germaine Cecile
    Individual (30 offsprings)
    Officer
    2008-01-07 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 7
    Overli, Haakon
    Managing Director born in May 1970
    Individual (26 offsprings)
    Officer
    1999-09-07 ~ 2001-06-30
    OF - Director → CIF 0
    Overli, Haakon
    Managing Director
    Individual (26 offsprings)
    Officer
    1999-09-07 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 8
    Navarro, Alberto, Mr.
    Deputy Chief Executive born in September 1971
    Individual (4 offsprings)
    Officer
    2010-07-23 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Sowerby, Lorraine
    Financial Accountant
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 10
    Kett, William
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    2006-04-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 11
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (249 offsprings)
    Officer
    1999-07-23 ~ 1999-09-07
    OF - Director → CIF 0
  • 12
    Banks, Helen Jane
    Compliance Off
    Individual (7 offsprings)
    Officer
    2002-02-01 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 13
    Kearney, Melanie
    Legal Adviser
    Individual (5 offsprings)
    Officer
    2003-11-06 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 14
    Moores, Peter Derek Kilian
    Managing Director born in July 1967
    Individual (9 offsprings)
    Officer
    2002-04-12 ~ 2004-11-30
    OF - Director → CIF 0
  • 15
    De Gaudemaris, Arnaud Jacques Marie
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 16
    Lloyd, Mark
    Individual (6 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Cosgrove, Karma Lhamo
    Company Secretary born in October 1970
    Individual (18 offsprings)
    Officer
    1999-08-18 ~ 1999-09-07
    OF - Director → CIF 0
  • 18
    Penfold, Diane June
    Company Secreatry born in September 1965
    Individual (341 offsprings)
    Officer
    1999-07-23 ~ 1999-08-18
    OF - Director → CIF 0
  • 19
    Buffet, Alex Jacques Guy
    Company Director born in September 1957
    Individual (20 offsprings)
    Officer
    2013-10-17 ~ now
    OF - Director → CIF 0
  • 20
    Greetham, Paul
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2006-05-03 ~ 2013-10-17
    OF - Director → CIF 0
  • 21
    Mckevitt, John Leslie
    Finance Director born in February 1955
    Individual (7 offsprings)
    Officer
    2003-11-03 ~ 2006-09-29
    OF - Director → CIF 0
  • 22
    Cunningham, Benjamin John
    Chief Financial Officer born in November 1972
    Individual (13 offsprings)
    Officer
    2009-09-30 ~ 2010-07-22
    OF - Director → CIF 0
    Cunningham, Benjamin John
    Director
    Individual (13 offsprings)
    Officer
    2006-07-03 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-07-23 ~ 1999-08-02
    OF - Nominee Secretary → CIF 0
  • 24
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    1999-08-02 ~ 1999-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SELF TRADE UK NOMINEES LTD.

Period: 1999-09-15 ~ 2015-10-20
Company number: 03812561
Registered names
SELF TRADE UK NOMINEES LTD. - Dissolved
PRECIS (1792) LIMITED - 1999-09-15 03721557... (more)
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • SELF TRADE UK NOMINEES LTD.
    Info
    PRECIS (1792) LIMITED - 1999-09-15
    Registered number 03812561
    Boatmans House, 2 Selsdon Way, London E14 9LA
    PRIVATE LIMITED COMPANY incorporated on 1999-07-23 and dissolved on 2015-10-20 (16 years 2 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.