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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 21
  • 1
    Loake, Jonathan David
    Solicitor born in March 1951
    Individual (20 offsprings)
    Officer
    2000-10-03 ~ 2011-04-01
    OF - Director → CIF 0
  • 2
    Eaton, Richard Charles
    Solicitor born in July 1964
    Individual (17 offsprings)
    Officer
    2000-09-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 3
    Holland, Paula
    Solicitor born in October 1969
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Kellerman, Thomas
    Attorney born in September 1955
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Gent, David Mark
    Solicitor born in June 1966
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Prout, Christopher Andrew
    Solicitor born in April 1965
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 7
    Eavis, Katherine Naomi
    Solicitor born in December 1966
    Individual (6 offsprings)
    Officer
    2000-10-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Grew, Christopher Adam
    Attorney born in November 1962
    Individual (19 offsprings)
    Officer
    2000-10-03 ~ 2007-02-23
    OF - Director → CIF 0
  • 9
    Court, Simon Edward
    Solicitor born in October 1962
    Individual (7 offsprings)
    Officer
    2001-07-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Bracewell, Julia
    Solicitor
    Individual (8 offsprings)
    Officer
    2000-10-03 ~ 2001-03-01
    OF - Director → CIF 0
    Bracewell, Julia
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 11
    Doering, Eric Richard
    Lawyer born in April 1963
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 12
    Pillman, Joseph Charles
    Solicitor born in July 1952
    Individual (38 offsprings)
    Officer
    2000-10-03 ~ now
    OF - Director → CIF 0
    Mr Joseph Charles Pillman
    Born in July 1952
    Individual (38 offsprings)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Holter, Michael Rolf
    Lawyer born in September 1965
    Individual (8 offsprings)
    Officer
    2007-09-10 ~ 2015-11-30
    OF - Director → CIF 0
  • 14
    Andrews, David
    Solicitor born in December 1970
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2015-11-30
    OF - Director → CIF 0
  • 15
    Ayres, David Monroe
    Attorney born in October 1956
    Individual (8 offsprings)
    Officer
    2000-10-03 ~ 2005-06-14
    OF - Director → CIF 0
  • 16
    Penwarden, Struan Llewellyn
    Solicitor born in February 1969
    Individual (12 offsprings)
    Officer
    2003-01-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 17
    Clinton-davis, Henry
    Solicitor born in April 1960
    Individual (6 offsprings)
    Officer
    2000-10-03 ~ 2008-05-12
    OF - Director → CIF 0
  • 18
    Dubois, Pierre Andre
    Solicitor born in October 1963
    Individual (7 offsprings)
    Officer
    2000-10-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 19
    Johnson, Trisha Lynn
    Attorney born in November 1967
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 20
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05 04066168
    BHD SECRETARIES LIMITED - 2003-03-07 04066168
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2000-09-08 ~ 2016-10-12
    OF - Secretary → CIF 0
  • 21
    WCPHD NOMINEES LIMITED - now
    HALE AND DORR NOMINEES LIMITED - 2004-07-05
    HD NOMINEES LIMITED - 2003-03-06
    BHD NOMINEES LIMITED
    - 2003-02-28 04066185
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2000-09-08 ~ 2000-09-08
    OF - Director → CIF 0
parent relation
Company in focus

WCPHD NOMINEES LIMITED

Period: 2004-07-05 ~ 2021-10-05
Company number: 04066185
Registered names
WCPHD NOMINEES LIMITED - Dissolved
HALE AND DORR NOMINEES LIMITED - 2004-07-05 04778043... (more)
HD NOMINEES LIMITED - 2003-03-06
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2020-09-30
1 GBP2019-09-30
Net Assets/Liabilities
1 GBP2020-09-30
1 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
1 GBP2020-09-30
1 GBP2019-09-30

Related profiles found in government register
  • WCPHD NOMINEES LIMITED
    Info
    HALE AND DORR NOMINEES LIMITED - 2004-07-05
    HD NOMINEES LIMITED - 2004-07-05
    BHD NOMINEES LIMITED - 2004-07-05
    Registered number 04066185
    Wilmerhale, 49 Park Lane, London W1K 1PS
    PRIVATE LIMITED COMPANY incorporated on 2000-09-01 and dissolved on 2021-10-05 (21 years 1 month). The company status is Dissolved.
    CIF 0
  • WCPHD NOMINEES LIMITED
    S
    Registered number missing
    5th Floor, Alder Castle, 10 Noble Street, London, EC2V 7QJ
    CIF 1 CIF 2
  • BHD NOMINEES LIMITED
    S
    Registered number missing
    5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BREEDEN EUROPEAN CAPITAL MANAGEMENT, LLP
    OC337480
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ 2008-05-21
    CIF 1 - LLP Designated Member → ME
  • 2
    OBS TECHNOLOGIES LIMITED
    09268329
    5g Park Square, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    STRATEGIC FIXED INCOME, UK LLP
    OC332151
    46 New Broad Street, 46 New Broad Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-17 ~ 2007-12-10
    CIF 2 - LLP Designated Member → ME
  • 4
    WCPHD DIRECTORS LIMITED - now
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED
    - 2003-03-07 04066181
    Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (21 parents, 55 offsprings)
    Officer
    2000-09-08 ~ 2000-11-07
    CIF 4 - Director → ME
  • 5
    WCPHD NOMINEES LIMITED - now
    HALE AND DORR NOMINEES LIMITED - 2004-07-05
    HD NOMINEES LIMITED - 2003-03-06
    BHD NOMINEES LIMITED
    - 2003-02-28 04066185
    Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2000-09-08 ~ 2000-09-08
    CIF 3 - Director → ME
  • 6
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED
    - 2004-07-05 04066168
    BHD SECRETARIES LIMITED
    - 2003-03-07 04066168
    Joe Pillman, Wilmerhale, 49 Park Lane, London, United Kingdom
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2000-09-08 ~ 2016-10-12
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.