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 5
  • 1
    Denning, Richard Graham
    Chief Executive Officer born in December 1970
    Individual (10 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Bischler, Thomas Frederic
    Accountant born in August 1985
    Individual (7 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10, Fenchurch Avenue, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    PRU LIMITED - 2020-01-13
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10, Fenchurch Avenue, London, England
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    10, Fenchurch Avenue, London, England
    Active Corporate (4 parents, 180 offsprings)
    Equity (Company account)
    85,170 GBP2020-12-31
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Windridge, Susan Doreen
    Individual
    Officer
    2002-03-15 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 2
    Johnson, Heidi Elizabeth
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2017-09-21 ~ 2020-07-14
    OF - Director → CIF 0
  • 3
    Bruce, Charles
    Individual
    Officer
    2001-01-03 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 4
    Coury, Malcolm Richard
    Ifa born in August 1959
    Individual (8 offsprings)
    Officer
    2005-09-30 ~ 2010-02-24
    OF - Director → CIF 0
  • 5
    Boothman, Clive Nicholas
    Consultant born in May 1955
    Individual (8 offsprings)
    Officer
    2005-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Fordham, Michael Gerrard
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    2005-09-30 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2003-09-26
    OF - Director → CIF 0
  • 8
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ 2005-10-04
    OF - Director → CIF 0
  • 9
    Taylor, Jonathan Paul, Dr
    Managing Director born in April 1966
    Individual (5 offsprings)
    Officer
    2015-01-02 ~ 2018-05-30
    OF - Director → CIF 0
  • 10
    Hastings, Mark Patrick
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2016-07-15
    OF - Director → CIF 0
    Hastings, Mark Patrick
    Director
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 11
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (39 offsprings)
    Officer
    2003-09-26 ~ 2005-10-04
    OF - Director → CIF 0
  • 12
    Thorman, Hugo Pelham
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Doyle, David Colin
    Chief Financial Officer born in February 1966
    Individual (4 offsprings)
    Officer
    2004-02-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 14
    Ewing, Sean Patrick
    Company Director born in March 1965
    Individual
    Officer
    2001-01-03 ~ 2002-03-15
    OF - Director → CIF 0
  • 15
    Unwin, Nigel James
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2008-04-21
    OF - Director → CIF 0
    Unwin, Nigel James
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 16
    Regan, Robert Andrew
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2018-05-30 ~ 2020-12-14
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-03 ~ 2001-01-03
    PE - Nominee Secretary → CIF 0
  • 18
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Has significant influence or controlCIF 0
  • 19
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    55, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 86 offsprings)
    Officer
    2016-07-15 ~ 2020-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FUNDSDIRECT NOMINEES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • FUNDSDIRECT NOMINEES LIMITED
    Info
    Registered number 04134898
    10 Fenchurch Avenue, London EC3M 5AG
    Private Limited Company incorporated on 2001-01-03 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • FUNDSDIRECT NOMINEES LIMITED
    S
    Registered number 04134898
    9, Palace Yard Mews, Bath, England, BA1 2NH
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    302,987 GBP2023-04-06 ~ 2024-04-05
    Officer
    2010-11-23 ~ 2017-01-09
    CIF 1 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.