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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 5
  • 1
    Cole, Terence Shelby
    Born in August 1932
    Individual (425 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Steinberg, Mark Neil
    Born in July 1959
    Individual (433 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Individual (433 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Collins, Steven Ross
    Born in December 1952
    Individual (296 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 4
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (49 parents, 320 offsprings)
    Officer
    2000-02-28 ~ 2002-04-08
    OF - Secretary → CIF 0
  • 5
    HENDERSON ADMINISTRATION SERVICES LIMITED
    - now 03232618 00290577
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    4 Broadgate, London
    Dissolved Corporate (23 parents, 65 offsprings)
    Officer
    2000-02-28 ~ 2002-04-08
    OF - Director → CIF 0
parent relation
Company in focus

C.G.I.S. VERE STREET NOMINEE LIMITED

Period: 2002-04-19 ~ 2010-08-24
Company number: 03938406
Registered names
C.G.I.S. VERE STREET NOMINEE LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • C.G.I.S. VERE STREET NOMINEE LIMITED
    Info
    PEARL (VERE STREET) LIMITED - 2002-04-19
    Registered number 03938406
    10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 and dissolved on 2010-08-24 (10 years 5 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.