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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 23
  • 1
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (153 offsprings)
    Officer
    2006-01-06 ~ 2010-09-21
    OF - Director → CIF 0
  • 2
    Pierce, Graham Charles
    Accountant born in September 1974
    Individual (64 offsprings)
    Officer
    2007-08-09 ~ 2010-08-06
    OF - Director → CIF 0
  • 3
    Dewhirst, Andrew David
    Accountant born in January 1960
    Individual (134 offsprings)
    Officer
    2004-03-11 ~ 2006-01-06
    OF - Director → CIF 0
  • 4
    Franklin, Jennifer Ann
    Real Estate Finance Manager born in November 1966
    Individual (30 offsprings)
    Officer
    2010-09-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (145 offsprings)
    Officer
    2006-01-06 ~ 2007-08-09
    OF - Director → CIF 0
    2010-09-21 ~ 2015-10-28
    OF - Director → CIF 0
  • 6
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (291 offsprings)
    Officer
    2017-05-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Adams, Elizabeth Ann
    Accountant born in December 1969
    Individual (31 offsprings)
    Officer
    2004-03-11 ~ 2006-01-06
    OF - Director → CIF 0
  • 9
    Grose, David Leonard
    Accountant born in November 1976
    Individual (156 offsprings)
    Officer
    2008-01-31 ~ 2017-05-15
    OF - Director → CIF 0
  • 10
    Woolley, Peter Thomas Griffith
    Chartered Accountant born in March 1962
    Individual (68 offsprings)
    Officer
    2001-12-20 ~ 2004-03-11
    OF - Director → CIF 0
  • 11
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (64 offsprings)
    Officer
    2015-04-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 12
    Collidge, Sean Mervyn
    Company Secretary born in June 1943
    Individual (20 offsprings)
    Officer
    2002-02-13 ~ 2004-03-11
    OF - Director → CIF 0
  • 13
    Wilman, Kirsty Ann-marie
    Born in May 1980
    Individual (133 offsprings)
    Officer
    2013-01-28 ~ 2017-05-15
    OF - Director → CIF 0
  • 14
    Russell, Gary Allan Mason
    Solicitor born in January 1952
    Individual (18 offsprings)
    Officer
    2001-12-20 ~ 2004-03-11
    OF - Director → CIF 0
  • 15
    Brownstein, Ian Jeffrey
    Chartered Accountant born in March 1946
    Individual (21 offsprings)
    Officer
    2001-12-20 ~ 2004-03-11
    OF - Director → CIF 0
    Brownstein, Ian Jeffrey
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2001-12-20 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 16
    Burrowes, David William
    Director Taxation born in January 1965
    Individual (98 offsprings)
    Officer
    2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    2001-10-24 ~ 2001-12-20
    OF - Nominee Director → CIF 0
  • 18
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Director → CIF 0
  • 19
    LS BRAINTREE AND CASTLEFORD GP LIMITED
    - now 04996908
    HERMES FREEPORT GP LIMITED - 2017-05-26 04996908
    100, Victoria Street, London, England
    Dissolved Corporate (18 parents, 2 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
  • 20
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 560 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 230 offsprings)
    Officer
    2004-03-11 ~ 2017-05-15
    OF - Secretary → CIF 0
  • 22
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    2001-10-24 ~ 2001-12-20
    OF - Nominee Secretary → CIF 0
  • 23
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2017-05-15 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

FREEPORT (NOMINEE 1) LIMITED

Period: 2001-12-10 ~ 2020-03-10
Company number: 04310590 04310588
Registered names
FREEPORT (NOMINEE 1) LIMITED - Dissolved 04310588
IBIS (718) LIMITED - 2001-12-10 04406022... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
1 GBP2019-03-31
1 GBP2018-03-31
Current Assets
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2019-03-31
1 GBP2018-03-31

  • FREEPORT (NOMINEE 1) LIMITED
    Info
    IBIS (718) LIMITED - 2001-12-10
    Registered number 04310590
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2001-10-24 and dissolved on 2020-03-10 (18 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.