logo
explain how to read the page

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 27
  • 1
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2013-03-07 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 2
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-02-03 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 3
    Evans, Lisa Wallis, Ms.
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Bowden, Leann Frances Jones
    Chartered Accountant born in January 1963
    Individual (24 offsprings)
    Officer
    2001-06-20 ~ 2004-05-01
    OF - Director → CIF 0
    Bowden, Leann Frances Jones
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2001-06-20 ~ 2001-10-12
    OF - Secretary → CIF 0
    Bowden, Leann Frances Jones
    Company Director
    Individual (24 offsprings)
    2003-03-13 ~ 2003-10-09
    OF - Secretary → CIF 0
  • 5
    Houlston, Sarah Margaret Mary
    Chief Operating Officer born in May 1966
    Individual (21 offsprings)
    Officer
    2021-10-18 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Olney, Jane Michelle, Ms.
    Born in October 1969
    Individual (12 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Beeston, John
    Group Head Of Business Support born in December 1972
    Individual (29 offsprings)
    Officer
    2009-06-17 ~ 2014-07-08
    OF - Director → CIF 0
  • 8
    Concannon, Marg
    Individual (22 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Muir, Chistopher James
    Stock Broker born in December 1961
    Individual (32 offsprings)
    Officer
    2001-06-20 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Drummond, Tricia
    Head Of Edinburgh Business Support born in February 1964
    Individual (23 offsprings)
    Officer
    2009-06-17 ~ 2014-11-30
    OF - Director → CIF 0
  • 11
    Brill, Tiffany
    Individual (25 offsprings)
    Officer
    2018-08-08 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 12
    Kubiak, Zoe
    Individual (8 offsprings)
    Officer
    2001-10-12 ~ 2003-03-13
    OF - Secretary → CIF 0
  • 13
    Thomson, Jamie Baxter
    Head Of Newcastle Business Support born in November 1970
    Individual (8 offsprings)
    Officer
    2009-06-17 ~ 2013-06-25
    OF - Director → CIF 0
  • 14
    Chandler, Nigel Christopher
    Administrator born in September 1962
    Individual (8 offsprings)
    Officer
    2001-09-05 ~ 2009-06-19
    OF - Director → CIF 0
  • 15
    Howlett, Judie May
    Individual (30 offsprings)
    Officer
    2009-05-01 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 16
    Marwick, Stuart
    Group Settlements Director born in November 1965
    Individual (4 offsprings)
    Officer
    2009-06-17 ~ 2010-06-28
    OF - Director → CIF 0
  • 17
    Reed, Anna
    Individual (18 offsprings)
    Officer
    2007-07-19 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 18
    Wright, Angela
    Company Secretary born in August 1972
    Individual (39 offsprings)
    Officer
    2013-08-13 ~ 2023-02-10
    OF - Director → CIF 0
    Wright, Angela
    Individual (39 offsprings)
    Officer
    2003-10-09 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 19
    Howlett, Judie
    Individual (32 offsprings)
    Officer
    2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 20
    Berry, David
    Business Support born in April 1964
    Individual (24 offsprings)
    Officer
    2014-07-08 ~ 2021-10-18
    OF - Director → CIF 0
  • 21
    Irving, Robert
    Assistant Head Of Business Support born in May 1967
    Individual (24 offsprings)
    Officer
    2009-06-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Orford, David Robert
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 23
    Johanson, Janice Mary
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2001-09-05 ~ 2009-07-30
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Nominee Secretary → CIF 0
  • 25
    BREWIN DOLPHIN HOLDINGS LIMITED
    - now 02685806
    BREWIN DOLPHIN HOLDINGS PLC - 2022-10-20
    EFFECTDART LIMITED - 1992-04-29
    12, Smithfield Street, London, England
    Active Corporate (57 parents, 17 offsprings)
    Person with significant control
    2025-03-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12, Smithfield Street, London, United Kingdom
    Active Corporate (77 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-07
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2001-06-20 ~ 2001-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GILTSPUR NOMINEES LIMITED

Period: 2001-06-20 ~ now
Company number: 04237893
Registered name
GILTSPUR NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • GILTSPUR NOMINEES LIMITED
    Info
    Registered number 04237893
    12 Smithfield Street, London EC1A 9BD
    PRIVATE LIMITED COMPANY incorporated on 2001-06-20 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • GILTSPUR NOMINEES LIMITED
    S
    Registered number missing
    Po Box 1045, Commercail Union House, 39 Pilgrim Street, Newcastle Upon Tyne, NE99 1NU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    - now OC316970
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
    - 2010-09-22 OC316970
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (53 parents)
    Officer
    2006-12-15 ~ 2012-05-25
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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