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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
    Nott, William John
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 2
    Oneil, Paul
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    2003-11-05 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Jensen, Samuel James
    Chief Executive born in April 1963
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ 2002-05-02
    OF - Director → CIF 0
  • 4
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (49 offsprings)
    Officer
    2014-05-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 5
    Jackson, Graham Keith
    Operations Director born in January 1968
    Individual (5 offsprings)
    Officer
    2014-07-07 ~ 2015-07-31
    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
    Mackenzie, James Kenneth
    Individual (104 offsprings)
    Officer
    2017-01-01 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 8
    Dyer, Stuart Charles Elliott
    Chief Executive Officer born in December 1950
    Individual (40 offsprings)
    Officer
    2001-11-29 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Mohan, Stephen Terence
    Director born in October 1961
    Individual (12 offsprings)
    Officer
    2006-03-16 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    Mcgee, Stephen James
    Director born in October 1973
    Individual (63 offsprings)
    Officer
    2017-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Miller, Paul Robert Thomas
    Director born in October 1962
    Individual (18 offsprings)
    Officer
    2011-11-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Mapes, Stephen
    Compliance Director born in August 1960
    Individual (12 offsprings)
    Officer
    2006-03-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Ainsworth, Alan John, Dr
    Company Director born in September 1951
    Individual (17 offsprings)
    Officer
    2001-03-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 14
    Williams, Mark Pritchard
    Finance Director born in March 1965
    Individual (71 offsprings)
    Officer
    2009-11-06 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Aldridge, Rodney Paul
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    2001-11-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 16
    Wrobel, Michael Aleksander
    Director born in June 1955
    Individual (24 offsprings)
    Officer
    2001-03-01 ~ 2001-10-25
    OF - Director → CIF 0
  • 17
    Harris, Andrew Jonathon
    Director born in November 1962
    Individual (18 offsprings)
    Officer
    2004-02-26 ~ 2009-12-16
    OF - Director → CIF 0
  • 18
    Marshall, Fiona Lindsay
    Human Resource Director born in April 1973
    Individual (2 offsprings)
    Officer
    2008-12-19 ~ 2010-04-16
    OF - Director → CIF 0
  • 19
    Hobbs, David Geoffrey
    Company Director born in July 1969
    Individual (28 offsprings)
    Officer
    2013-10-19 ~ 2019-03-18
    OF - Director → CIF 0
  • 20
    Morris, Alison
    Individual (33 offsprings)
    Officer
    2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 21
    Creak, Andrew Robert
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2001-11-29 ~ 2009-12-02
    OF - Director → CIF 0
  • 22
    Craig, Andrew John
    Accountant
    Individual (6 offsprings)
    Officer
    2003-11-05 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 23
    Last, Christopher John
    Financial Services Director born in July 1956
    Individual (16 offsprings)
    Officer
    2013-05-22 ~ 2013-10-19
    OF - Director → CIF 0
  • 24
    Cockburn, Karen Josephine
    Director born in October 1968
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 25
    Boothman, Clive Nicholas
    Chief Executive Officer born in May 1955
    Individual (40 offsprings)
    Officer
    2002-01-24 ~ 2003-02-19
    OF - Director → CIF 0
  • 26
    Ewing, James
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2017-01-01 ~ now
    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
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual (17 offsprings)
    Officer
    2015-04-27 ~ 2017-01-01
    OF - Director → CIF 0
  • 29
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (36 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 30
    Thomas, Stephen David
    Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    2013-05-22 ~ 2014-09-24
    OF - Director → CIF 0
  • 31
    Smith, Adam James
    Commercial Director born in May 1979
    Individual (5 offsprings)
    Officer
    2014-07-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 32
    Grace, Adrian Thomas
    Director born in May 1963
    Individual (85 offsprings)
    Officer
    2017-01-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 33
    Shaughnessy, Gary Paul John
    Company Director born in February 1966
    Individual (59 offsprings)
    Officer
    2001-03-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 34
    Wright, Amanda
    Individual (33 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 35
    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
  • 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
    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 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
  • 38
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 252 offsprings)
    Officer
    2000-07-20 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 39
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 178 offsprings)
    Officer
    2000-07-20 ~ 2001-03-01
    OF - Director → CIF 0
  • 40
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-06-27 ~ 2000-07-20
    OF - Nominee Secretary → CIF 0
  • 41
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    One, Coleman Street, London, England
    Active Corporate (41 parents, 341 offsprings)
    Officer
    2013-05-22 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 42
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-06-27 ~ 2000-07-20
    OF - Nominee Director → 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 (25 years 11 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.