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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
    Rudge, Michael Peter
    Born in March 1962
    Individual (17 offsprings)
    Officer
    2015-04-27 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 3
    Jensen, Samuel James
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2002-05-02
    OF - Director → CIF 0
  • 4
    Thomas, Stephen David
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2013-05-22 ~ 2014-09-24
    OF - Director → CIF 0
  • 5
    Dyer, Stuart Charles Elliott
    Born in December 1950
    Individual (40 offsprings)
    Officer
    2001-11-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2017-01-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 7
    Mapes, Stephen
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2006-03-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Boothman, Clive Nicholas
    Born in May 1955
    Individual (40 offsprings)
    Officer
    2002-01-24 ~ 2003-02-19
    OF - Director → CIF 0
  • 9
    Last, Christopher John
    Born in July 1956
    Individual (16 offsprings)
    Officer
    2013-05-22 ~ 2013-10-19
    OF - Director → CIF 0
  • 10
    Wrobel, Michael Aleksander
    Born in June 1955
    Individual (24 offsprings)
    Officer
    2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 11
    Smith, Adam James
    Born in May 1979
    Individual (5 offsprings)
    Officer
    2014-07-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 12
    Nott, William John
    Born in April 1962
    Individual (17 offsprings)
    Officer
    2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 13
    Williams, Mark Pritchard
    Born in March 1965
    Individual (71 offsprings)
    Officer
    2009-11-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Mackenzie, James Kenneth
    Individual (105 offsprings)
    Officer
    2017-01-01 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 15
    Marshall, Fiona Lindsay
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2010-04-16
    OF - Director → CIF 0
  • 16
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Preston, Colin Richard
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2001-11-29 ~ 2005-12-31
    OF - Director → CIF 0
    Preston, Colin Richard
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 18
    Harris, Andrew Jonathon
    Born in November 1962
    Individual (18 offsprings)
    Officer
    2004-02-26 ~ 2009-12-16
    OF - Director → CIF 0
  • 19
    Wright, Amanda
    Individual (33 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 20
    Shaughnessy, Gary Paul John
    Born in February 1966
    Individual (60 offsprings)
    Officer
    2001-03-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 21
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 22
    Glynn, Stephen Paul Berry
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2001-03-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 23
    Carey, Jonathan Hugh David
    Born in September 1950
    Individual (23 offsprings)
    Officer
    2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 24
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Cockburn, Karen Josephine
    Born in October 1968
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 26
    Sweeney, Rodney James
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 27
    Hobbs, David Geoffrey
    Born in July 1969
    Individual (28 offsprings)
    Officer
    2013-10-19 ~ 2019-03-18
    OF - Director → CIF 0
  • 28
    Ainsworth, Alan John, Dr
    Born in September 1951
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 29
    Miller, Paul Robert Thomas
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2011-11-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 30
    Aldridge, Rodney Paul
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 31
    Mohan, Stephen Terence
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2006-03-16 ~ 2013-10-01
    OF - Director → CIF 0
  • 32
    Oneil, Paul
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2003-11-05 ~ 2004-09-01
    OF - Director → CIF 0
  • 33
    Jackson, Graham Keith
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2014-07-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 34
    Lloyd, Simon Trevor
    Born in September 1960
    Individual (53 offsprings)
    Officer
    2014-05-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 35
    Creak, Andrew Robert
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2001-11-29 ~ 2009-12-02
    OF - Director → CIF 0
  • 36
    Craig, Andrew John
    Individual (6 offsprings)
    Officer
    2003-11-05 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 37
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    2000-07-20 ~ 2001-03-01
    OF - Director → CIF 0
  • 38
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, England
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2013-05-22 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 39
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-06-27 ~ 2000-07-20
    OF - Nominee Director → CIF 0
  • 40
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-06-27 ~ 2000-07-20
    OF - Nominee Secretary → CIF 0
  • 41
    COFUNDS LIMITED
    - now 03965289 04022350
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-12-31
    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
  • 42
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    2000-07-20 ~ 2001-03-01
    OF - 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.