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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 42
  • 1
    Wrobel, Michael Aleksander
    Director born in June 1955
    Individual (23 offsprings)
    Officer
    2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 2
    Marshall, Fiona Lindsay
    Human Resource Director born in April 1973
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2010-04-16
    OF - Director → CIF 0
  • 3
    Mcgee, Stephen James
    Director born in October 1973
    Individual (62 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Grace, Adrian Thomas
    Director born in May 1963
    Individual (85 offsprings)
    Officer
    2017-01-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 5
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (35 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Glynn, Stephen Paul Berry
    Investment Marketing born in December 1960
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 7
    Mohan, Stephen Terence
    Director born in October 1961
    Individual (12 offsprings)
    Officer
    2006-03-16 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Cockburn, Karen Josephine
    Director born in October 1968
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Smith, Adam James
    Commercial Director born in May 1979
    Individual (5 offsprings)
    Officer
    2014-07-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 10
    Hobbs, David Geoffrey
    Company Director born in July 1969
    Individual (27 offsprings)
    Officer
    2013-10-19 ~ 2019-03-18
    OF - Director → CIF 0
  • 11
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 12
    Craig, Andrew John
    Accountant
    Individual (6 offsprings)
    Officer
    2003-11-05 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 13
    Dyer, Stuart Charles Elliott
    Chief Executive Officer born in December 1950
    Individual (39 offsprings)
    Officer
    2001-11-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Jensen, Samuel James
    Chief Executive born in April 1963
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2002-05-02
    OF - Director → CIF 0
  • 15
    Mapes, Stephen
    Compliance Director born in August 1960
    Individual (12 offsprings)
    Officer
    2006-03-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Harris, Andrew Jonathon
    Director born in November 1962
    Individual (17 offsprings)
    Officer
    2004-02-26 ~ 2009-12-16
    OF - Director → CIF 0
  • 17
    Nott, William John
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 18
    Oneil, Paul
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    2003-11-05 ~ 2004-09-01
    OF - Director → CIF 0
  • 19
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual (16 offsprings)
    Officer
    2015-04-27 ~ 2017-01-01
    OF - Director → CIF 0
  • 20
    Mackenzie, James Kenneth
    Individual (109 offsprings)
    Officer
    2017-01-01 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 21
    Ainsworth, Alan John, Dr
    Company Director born in September 1951
    Individual (17 offsprings)
    Officer
    2001-03-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 22
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (44 offsprings)
    Officer
    2014-05-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 23
    Preston, Colin Richard
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2001-11-29 ~ 2005-12-31
    OF - Director → CIF 0
    Preston, Colin Richard
    Accountant
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 24
    Jackson, Graham Keith
    Operations Director born in January 1968
    Individual (5 offsprings)
    Officer
    2014-07-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Last, Christopher John
    Financial Services Director born in July 1956
    Individual (16 offsprings)
    Officer
    2013-05-22 ~ 2013-10-19
    OF - Director → CIF 0
  • 26
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (57 offsprings)
    Officer
    2001-03-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 27
    Sweeney, Rodney James
    Client Services Director born in July 1947
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 28
    Boothman, Clive Nicholas
    Chief Executive Officer born in May 1955
    Individual (40 offsprings)
    Officer
    2002-01-24 ~ 2003-02-19
    OF - Director → CIF 0
  • 29
    Thomas, Stephen David
    Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    2013-05-22 ~ 2014-09-24
    OF - Director → CIF 0
  • 30
    Miller, Paul Robert Thomas
    Director born in October 1962
    Individual (18 offsprings)
    Officer
    2011-11-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 31
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 32
    Aldridge, Rodney Paul
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 33
    Williams, Mark Pritchard
    Finance Director born in March 1965
    Individual (68 offsprings)
    Officer
    2009-11-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Creak, Andrew Robert
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2001-11-29 ~ 2009-12-02
    OF - Director → CIF 0
  • 35
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Carey, Jonathan Hugh David
    Company Director born in September 1950
    Individual (23 offsprings)
    Officer
    2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 37
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, England
    Active Corporate (41 parents, 336 offsprings)
    Officer
    2013-05-22 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 38
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 151 offsprings)
    Officer
    2000-07-20 ~ 2001-03-01
    OF - Director → CIF 0
  • 39
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-06-27 ~ 2000-07-20
    OF - Nominee Director → CIF 0
  • 40
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    2000-07-20 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 41
    COFUNDS LIMITED
    - now 03965289
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 43, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (81 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-06-27 ~ 2000-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COFUNDS NOMINEES LTD

Period: 2000-07-21 ~ now
Company number: 04022340
Registered names
COFUNDS NOMINEES LTD - now
SYMBOLMARK LIMITED - 2000-07-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • COFUNDS NOMINEES LTD
    Info
    SYMBOLMARK LIMITED - 2000-07-21
    Registered number 04022340
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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.