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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 18
  • 1
    Johnson, Adrian Robert Barnett
    Born in July 1953
    Individual (26 offsprings)
    Officer
    2005-12-21 ~ 2008-10-14
    OF - Director → CIF 0
  • 2
    Mcdougall, Dean Alan
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2007-08-24
    OF - Director → CIF 0
  • 3
    Dawes, James Peter
    Born in July 1971
    Individual (46 offsprings)
    Officer
    2007-08-24 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    Borton, Maggie Lid Choo Lee
    Born in February 1957
    Individual (11 offsprings)
    Officer
    2003-09-12 ~ 2005-01-31
    OF - Director → CIF 0
  • 5
    Beevor, Stuart Robert Hartley
    Born in January 1957
    Individual (85 offsprings)
    Officer
    2001-09-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Fairhurst, Andrew David
    Individual (85 offsprings)
    Officer
    2001-09-21 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 7
    Mundy, Stephen John
    Born in June 1958
    Individual (49 offsprings)
    Officer
    2001-09-21 ~ 2003-08-29
    OF - Director → CIF 0
  • 8
    Banks, Andrew
    Born in September 1964
    Individual (102 offsprings)
    Officer
    2003-08-29 ~ 2003-09-12
    OF - Director → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (1978 offsprings)
    Insolvency
    2018-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Heywood, Ivan Maxwell
    Born in November 1957
    Individual (30 offsprings)
    Officer
    2008-10-28 ~ 2013-06-11
    OF - Director → CIF 0
  • 11
    Insam, Alexander Oliver
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2003-09-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Roche, Susan
    Born in September 1948
    Individual (35 offsprings)
    Officer
    2001-09-21 ~ 2003-09-12
    OF - Director → CIF 0
  • 13
    Wilson, Alexander Smedley
    Born in June 1954
    Individual (42 offsprings)
    Officer
    2001-09-21 ~ 2003-09-12
    OF - Director → CIF 0
  • 14
    Mowlem, Michael
    Born in July 1967
    Individual (32 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 15
    LEGAL & GENERAL CO SEC LIMITED
    - now 04548651
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10 04548651
    One Coleman Street, London
    Active Corporate (41 parents, 344 offsprings)
    Officer
    2002-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2001-07-19 ~ 2001-09-21
    OF - Nominee Secretary → CIF 0
  • 17
    LGV CAPITAL LIMITED
    - now 02091268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-21 during the appointment or period of control
    Dissolved on 2020-03-23 during the appointment or period of control
    LEGAL & GENERAL VENTURES LIMITED - 2007-09-20
    LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED - 1988-03-22
    TRUSHELFCO (NO.1070) LIMITED - 1987-03-20
    One, Coleman Street, London, United Kingdom
    Dissolved Corporate (44 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 555 offsprings)
    Officer
    2001-07-19 ~ 2001-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARTNERSHIP NOMINEE LIMITED

Period: 2003-09-12 ~ 2020-01-28
Company number: 04255811
Registered names
PARTNERSHIP NOMINEE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2020-01-28
LAWGRA (NO.795) LIMITED - 2001-09-17 04064643... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • PARTNERSHIP NOMINEE LIMITED
    Info
    BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
    LAWGRA (NO.795) LIMITED - 2003-09-12
    Registered number 04255811
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-19 and dissolved on 2020-01-28 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.