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
Active 3
  • 1
    Howard, Mark Phillip
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mayo, Chris John
    Investment Director born in November 1974
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2013-12-27
    WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED LIMITED - 2013-10-23
    WELLS INVESTMENT SOLUTIONS LIMITED - 2013-10-22
    WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED - 2013-10-21
    FUND INTELLIGENCE LIMITED - 2011-09-20
    A.V. ASSET MANAGEMENT LIMITED - 2008-01-25
    FUND INTELLIGENCE LIMITED - 2007-11-12
    The Garden Suite, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Clapton, Eric
    Chartered Accountant born in November 1955
    Individual (14 offsprings)
    Officer
    2000-07-26 ~ 2015-05-26
    OF - Director → CIF 0
  • 2
    Stevens, Clive Robert
    Chartered Accountant born in July 1956
    Individual (11 offsprings)
    Officer
    2010-06-21 ~ 2012-05-03
    OF - Director → CIF 0
  • 3
    Crowder, Janet Pamela
    Investment Manager born in February 1948
    Individual
    Officer
    2000-07-26 ~ 2012-04-03
    OF - Director → CIF 0
  • 4
    Fitzgerald, Mick
    Compliance Director born in April 1957
    Individual (4 offsprings)
    Officer
    2015-07-27 ~ 2019-07-31
    OF - Director → CIF 0
    Fitzgerald, Mick
    Individual (4 offsprings)
    Officer
    2013-07-24 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 5
    Twyman, Malcolm
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 6
    Skinner, Owen Stephen
    Chartered Accountan born in May 1957
    Individual (3 offsprings)
    Officer
    2008-07-18 ~ 2012-05-03
    OF - Director → CIF 0
    Skinner, Owen Stephen
    Individual (3 offsprings)
    Officer
    2000-07-26 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 7
    Linley, Simon Timothy
    Chartered Accountan born in December 1957
    Individual (4 offsprings)
    Officer
    2008-07-18 ~ 2012-05-03
    OF - Director → CIF 0
  • 8
    Carter, Brian Edwin
    Chartered Accountant born in August 1939
    Individual
    Officer
    2000-07-26 ~ 2005-04-01
    OF - Director → CIF 0
  • 9
    Reynolds, Simon Anthony Paul
    Financial Planner born in June 1973
    Individual (1 offspring)
    Officer
    2008-07-18 ~ 2012-05-03
    OF - Director → CIF 0
  • 10
    Miller, Simon
    Individual
    Officer
    2012-05-03 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 11
    Taylor, Hugh Edward
    Chartered Accountant born in April 1945
    Individual (2 offsprings)
    Officer
    2000-07-26 ~ 2004-04-05
    OF - Director → CIF 0
  • 12
    Stevens, Richard Austin
    Chartered Accountant born in December 1955
    Individual (34 offsprings)
    Officer
    2000-07-26 ~ 2010-06-21
    OF - Director → CIF 0
  • 13
    Francis, Ellen
    Individual
    Officer
    2008-07-18 ~ 2012-03-07
    OF - Secretary → CIF 0
  • 14
    Vidler, Karen Linda
    Financial Adviser born in January 1964
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ 2015-07-27
    OF - Director → CIF 0
  • 15
    Ashman, David James
    Chartered Accountant born in May 1952
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ 2012-05-03
    OF - Director → CIF 0
  • 16
    5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,110 GBP2023-05-31
    Officer
    2000-07-26 ~ 2000-07-26
    PE - Nominee Director → CIF 0
  • 17
    5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2000-07-26 ~ 2000-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STEPHENS NOMINEES LIMITED

Previous name
STEPHENS (NOMINEES) LIMITED - 2000-11-17
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
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 GBP2018-10-31
1 GBP2017-10-31
Net Assets/Liabilities
1 GBP2018-10-31
1 GBP2017-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-11-01 ~ 2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Equity
1 GBP2018-10-31
1 GBP2017-10-31

  • STEPHENS NOMINEES LIMITED
    Info
    STEPHENS (NOMINEES) LIMITED - 2000-11-17
    Registered number 04041133
    77 Mount Ephraim, Tunbridge Wells, Kent TN4 8BS
    Private Limited Company incorporated on 2000-07-26 and dissolved on 2020-02-18 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.