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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 34
  • 1
    Smith, Philip
    Chief Executive Officer born in September 1968
    Individual (22 offsprings)
    Officer
    2020-05-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Howe, Peter Charles
    Barrister born in October 1946
    Individual (61 offsprings)
    Officer
    2003-08-19 ~ 2004-07-21
    OF - Director → CIF 0
  • 3
    Mathieson, Aileen
    Company Director born in August 1968
    Individual (6 offsprings)
    Officer
    2017-02-27 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Gibbon, Margaret Elizabeth
    Individual (67 offsprings)
    Officer
    2000-11-22 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 5
    Wood, Craig John
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2022-01-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Pender, Daniel John
    Company Director born in September 1975
    Individual (20 offsprings)
    Officer
    2012-07-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Etherington, David John
    Chief Operating Officer born in July 1957
    Individual (23 offsprings)
    Officer
    2005-06-27 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Meacham, Jayne Michelle
    Individual (59 offsprings)
    Officer
    2006-11-01 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 9
    Knott, Amanda Louise
    Individual (57 offsprings)
    Officer
    2006-09-29 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 10
    Evans, Neil James
    Chartered Accountant born in June 1957
    Individual (62 offsprings)
    Officer
    2005-06-27 ~ 2010-11-08
    OF - Director → CIF 0
    2014-04-14 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Raman, Krishna Venkata
    Individual (28 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Olisa Holding, Lily
    Solicitor born in December 1963
    Individual (82 offsprings)
    Officer
    2004-07-21 ~ 2005-05-23
    OF - Director → CIF 0
    Olisa Holding, Lily
    Individual (82 offsprings)
    Officer
    2003-08-19 ~ 2005-05-23
    OF - Secretary → CIF 0
  • 13
    Kenmir, Anthony Paul
    Company Director born in October 1956
    Individual (14 offsprings)
    Officer
    2010-11-08 ~ 2012-08-28
    OF - Director → CIF 0
  • 14
    Ferns, Michael Andrew
    Sales Director born in March 1964
    Individual (52 offsprings)
    Officer
    2000-11-22 ~ 2005-06-27
    OF - Director → CIF 0
  • 15
    Bezuidenhout, Jacques Lodewickus
    Born in January 1975
    Individual (28 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Pickford, Helen Alison
    Company Director born in January 1971
    Individual (27 offsprings)
    Officer
    2016-04-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 17
    Ross, Corina Katherine
    Individual (60 offsprings)
    Officer
    2011-03-04 ~ 2013-07-25
    OF - Secretary → CIF 0
  • 18
    Blundell, Ann Claire
    Individual (56 offsprings)
    Officer
    2013-07-25 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 19
    Tengtio, Oscar Clemente
    Company Director born in November 1956
    Individual (12 offsprings)
    Officer
    2010-11-08 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    Tyler, Stuart
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    2014-08-05 ~ 2017-01-31
    OF - Director → CIF 0
  • 21
    Jenkins, Gareth David
    Company Director born in January 1976
    Individual (10 offsprings)
    Officer
    2019-03-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 22
    Ritchie, Ian
    Individual (266 offsprings)
    Officer
    2012-03-27 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 23
    Busson, Alan Paul
    Individual (98 offsprings)
    Officer
    2006-04-05 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 24
    Lowe, Nigel
    Chartered Secretary born in February 1952
    Individual (111 offsprings)
    Officer
    2005-05-23 ~ 2010-11-08
    OF - Director → CIF 0
    Lowe, Nigel
    Chartered Secretary
    Individual (111 offsprings)
    Officer
    2005-05-23 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 25
    Messenger, Rachel Anne
    Born in May 1982
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Rogers, Helen Frances Leigh
    Individual (57 offsprings)
    Officer
    2008-07-14 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 27
    Wright, Simon Nicholas
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2012-08-28 ~ 2014-05-29
    OF - Director → CIF 0
  • 28
    Rennie, Vincent James
    Company Director born in July 1952
    Individual (7 offsprings)
    Officer
    2012-11-21 ~ 2014-08-05
    OF - Director → CIF 0
  • 29
    Bungey, Phillip Robert John
    Coo born in December 1960
    Individual (11 offsprings)
    Officer
    2020-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 30
    Riddy, Caroline Anne
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ 2026-02-28
    OF - Secretary → CIF 0
  • 31
    Seviour, David Alan
    Franchise Support Director born in April 1936
    Individual (11 offsprings)
    Officer
    2000-11-22 ~ 2003-05-12
    OF - Director → CIF 0
  • 32
    Baldwin, Keith Reginald
    Chief Executive born in August 1948
    Individual (34 offsprings)
    Officer
    2000-11-22 ~ 2003-08-31
    OF - Director → CIF 0
  • 33
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33, Old Broad Street, London, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Person with significant control
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    - now 01437979
    BRISTLECOURT LIMITED - 2014-01-31
    The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    2014-02-24 ~ 2020-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

STERLING ISA MANAGERS (NOMINEES) LIMITED

Period: 2010-11-09 ~ now
Company number: 04112145
Registered names
STERLING ISA MANAGERS (NOMINEES) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • STERLING ISA MANAGERS (NOMINEES) LIMITED
    Info
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    Registered number 04112145
    33 Old Broad Street, London EC2N 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.