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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 9
  • 1
    Pomfret, Andrew David
    Accountant born in April 1960
    Individual (61 offsprings)
    Officer
    1999-12-15 ~ 2000-08-07
    OF - Director → CIF 0
  • 2
    Morris, Roy Alfred
    Investment Manager born in August 1941
    Individual (25 offsprings)
    Officer
    2000-03-02 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Kenny, Bernard
    Investment Director born in September 1959
    Individual (3 offsprings)
    Officer
    2000-03-02 ~ 2012-07-27
    OF - Director → CIF 0
  • 4
    Pickford, Paul James
    Individual (56 offsprings)
    Officer
    1999-12-15 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 5
    Morris, Andrew Timothy
    Investment Manager born in April 1964
    Individual (10 offsprings)
    Officer
    2000-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Leather, Mark William Fishwick
    Investment Manager born in June 1945
    Individual (7 offsprings)
    Officer
    2000-03-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Loader, Richard Edwin
    Individual (40 offsprings)
    Officer
    2002-07-23 ~ now
    OF - Secretary → CIF 0
  • 8
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1999-10-29 ~ 1999-12-15
    OF - Nominee Director → CIF 0
  • 9
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1999-10-29 ~ 1999-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RIM NOMINEES LIMITED

Period: 2000-03-08 ~ 2014-01-21
Company number: 03868809
Registered names
RIM NOMINEES LIMITED - Dissolved
DRIVEDALES LIMITED - 2000-03-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RIM NOMINEES LIMITED
    Info
    DRIVEDALES LIMITED - 2000-03-08
    Registered number 03868809
    Port Of Liverpool Building, Pier Head, Liverpool, Merseyside L3 1NW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-29 and dissolved on 2014-01-21 (14 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.