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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
Active 2
  • 1
    Haines, Stephen Paul
    Group Chief Operating Officer born in August 1964
    Individual (13 offsprings)
    Officer
    2016-05-10 ~ dissolved
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tagliabue, Alfio
    Group Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2016-05-09 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Gager, Duncan James
    Chief Operating Officer born in December 1962
    Individual (1 offspring)
    Officer
    2012-08-24 ~ 2016-05-09
    OF - Director → CIF 0
    Gager, Duncan James
    Individual (1 offspring)
    Officer
    2012-08-24 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 2
    Dakin, Peter James
    Solicitor born in June 1948
    Individual
    Officer
    2001-02-05 ~ 2012-08-24
    OF - Director → CIF 0
  • 3
    Lever, Peter Garth
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    2012-08-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Nicholson, Iain Harald
    Solicitor born in August 1939
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2012-08-24
    OF - Director → CIF 0
  • 5
    Loram, Rehana
    Individual
    Officer
    2016-05-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 6
    Nicholson, Charles Craighill
    Investment Manager born in March 1972
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2015-08-24
    OF - Director → CIF 0
    Nicholson, Charles Craighill
    Investment Manager
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-05 ~ 2001-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 04153950
    16 South Park, Sevenoaks, Kent TN13 1AN
    PRIVATE LIMITED COMPANY incorporated on 2001-02-05 and dissolved on 2017-03-14 (16 years 1 month). The company status is Dissolved.
    CIF 0
  • IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 04153950
    16, South Park, Sevenoaks, England, TN13 1AN
    Limited Company in 16 South Park, Sevenoaks Tn13 1an, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.