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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 11
  • 1
    Williams, Julia
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2022-07-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Fox-andrews, Jonathan Mark Piers
    Managing Director born in May 1952
    Individual (9 offsprings)
    Officer
    2000-02-08 ~ 2014-01-23
    OF - Director → CIF 0
  • 3
    O'hegarty, Diarmuid Conor
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    2017-06-06 ~ 2024-11-29
    OF - Director → CIF 0
    O'hegarty, Diarmuid Conor
    Individual (7 offsprings)
    Officer
    2017-06-30 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 4
    Brimble, Charles
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2000-02-08 ~ 2017-06-30
    OF - Director → CIF 0
    Brimble, Charles
    Director
    Individual (6 offsprings)
    Officer
    2000-02-08 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Wasling, Philip
    Finance Director born in July 1954
    Individual (12 offsprings)
    Officer
    2000-02-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Somerville-cotton, Fabian James Dunbar
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    2013-03-11 ~ 2022-05-05
    OF - Director → CIF 0
  • 7
    Mr Jean-marc Lamontagne-defriez
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2017-01-03 ~ 2017-04-03
    PE - Has significant influence or controlCIF 0
  • 8
    Wilshaw, Anastasia
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Jackson, Stuart Patrick
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-02-08 ~ 2000-02-08
    OF - Nominee Secretary → CIF 0
  • 11
    ADM INVESTOR SERVICES INTERNATIONAL LIMITED
    - now 02547805
    MEESPIERSON DERIVATIVES LIMITED - 1998-03-01
    ESPRIT BROKERS LIMITED - 1993-06-01
    BURGINHALL 502 LIMITED - 1990-12-10
    4th Floor, Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ISI NOMINEES LIMITED

Period: 2000-02-08 ~ now
Company number: 03924330
Registered name
ISI NOMINEES LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • ISI NOMINEES LIMITED
    Info
    Registered number 03924330
    The Minster Building 3rd Floor, 21 Mincing Lane, London EC3R 7AG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-08 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.