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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 34
  • 1
    Hill, Mark
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2007-05-16 ~ 2007-09-11
    OF - Director → CIF 0
  • 2
    Ruark, Christopher
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2007-05-16 ~ 2007-09-11
    OF - Director → CIF 0
  • 3
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2000-05-12 ~ 2001-05-03
    OF - Director → CIF 0
  • 4
    Carson, Clare Frances
    Individual (71 offsprings)
    Officer
    2000-05-12 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 5
    Taylor, Paul Vincent
    Born in October 1962
    Individual (147 offsprings)
    Officer
    2004-09-13 ~ 2006-05-04
    OF - Director → CIF 0
  • 6
    Mittal, Anuj Kumar
    Born in March 1980
    Individual (118 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 7
    Elliott, Robert Tregellas
    Born in August 1957
    Individual (24 offsprings)
    Officer
    2003-08-21 ~ 2004-09-13
    OF - Director → CIF 0
  • 8
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (193 offsprings)
    Officer
    2000-05-12 ~ 2001-05-03
    OF - Director → CIF 0
  • 9
    Ingham, Michael Harry Peter
    Individual (443 offsprings)
    Officer
    2004-09-13 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 10
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2000-05-12 ~ 2001-05-03
    OF - Director → CIF 0
  • 11
    Tchenguiz, Vincent Aziz
    Born in October 1956
    Individual (377 offsprings)
    Officer
    2004-11-03 ~ 2006-05-04
    OF - Director → CIF 0
  • 12
    Dodds, John Andrew William
    Born in February 1956
    Individual (91 offsprings)
    Officer
    2000-05-12 ~ 2001-05-03
    OF - Director → CIF 0
  • 13
    Jones, Liam Oliver
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ 2007-05-16
    OF - Director → CIF 0
  • 14
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    2000-05-12 ~ 2001-05-03
    OF - Director → CIF 0
  • 15
    Weksleblatt, Joseph
    Born in February 1952
    Individual (25 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 16
    Thorpe, Julian David
    Born in February 1961
    Individual (88 offsprings)
    Officer
    2004-09-13 ~ 2004-11-03
    OF - Director → CIF 0
  • 17
    Hardie, Trevor
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2003-08-21 ~ 2004-09-13
    OF - Director → CIF 0
  • 18
    Pound, Daniel Robert Dudley
    Born in March 1975
    Individual (36 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
  • 19
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2000-09-08 ~ 2001-05-03
    OF - Secretary → CIF 0
  • 20
    Crean, Oran
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2011-08-11 ~ 2012-06-25
    OF - Director → CIF 0
  • 21
    Fleming, Matthew
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2007-09-11 ~ 2011-08-11
    OF - Director → CIF 0
  • 22
    O'donoghue, Ronan
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2010-05-04
    OF - Director → CIF 0
  • 23
    Newman, Brett John
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2001-05-03 ~ 2003-08-21
    OF - Director → CIF 0
  • 24
    Heller, John Gibson
    Born in December 1952
    Individual (21 offsprings)
    Officer
    2001-05-03 ~ 2003-05-16
    OF - Director → CIF 0
    Heller, John Gibson
    Individual (21 offsprings)
    Officer
    2001-05-03 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 25
    Wanless, Mark
    Born in April 1974
    Individual (13 offsprings)
    Officer
    2006-05-04 ~ 2007-05-16
    OF - Director → CIF 0
  • 26
    Johnson, Martin Peter
    Born in May 1963
    Individual (16 offsprings)
    Officer
    2003-08-21 ~ 2004-09-13
    OF - Director → CIF 0
  • 27
    Casling, Lyn Howell
    Accountant born in September 1953
    Individual (28 offsprings)
    Officer
    2003-05-16 ~ 2004-09-13
    OF - Director → CIF 0
    Casling, Lyn Howell
    Individual (28 offsprings)
    Officer
    2003-05-16 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 28
    Wilderspin, Steven Peter
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2007-01-12
    OF - Director → CIF 0
  • 29
    Farrell, Fergus John
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2010-05-04 ~ 2012-06-25
    OF - Director → CIF 0
  • 30
    8, Raglan Road, Ballsbridge, Dublin 4, Ireland
    Corporate (3 offsprings)
    Officer
    2007-09-11 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-05-12 ~ 2000-05-12
    OF - Nominee Director → CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-05-12 ~ 2000-05-12
    OF - Nominee Secretary → CIF 0
  • 33
    RYSAFFE SECRETARIES
    04563881
    Lion House, Redlion Street, London
    Active Corporate (24 parents, 259 offsprings)
    Officer
    2003-08-21 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 34
    2nd Floor La Masurier House, La Rue Le Masurier, St Helier, Jersey
    Corporate (5 offsprings)
    Officer
    2006-05-04 ~ 2007-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SENATOR HOUSE NOMINEES (NO.2) LIMITED

Period: 2001-05-09 ~ 2013-06-11
Company number: 03996032 03996031
Registered names
SENATOR HOUSE NOMINEES (NO.2) LIMITED - Dissolved 03996031
HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09 03996031... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SENATOR HOUSE NOMINEES (NO.2) LIMITED
    Info
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    Registered number 03996032
    Devonshire House, 1 Devonshire Street, London W1W 5DR
    PRIVATE LIMITED COMPANY incorporated on 2000-05-12 and dissolved on 2013-06-11 (13 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.