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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 25
  • 1
    Bancroft, Kathrine Jane
    Individual (55 offsprings)
    Officer
    2010-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Goddard, Richard Thomas
    Chartered Accountant born in June 1957
    Individual (67 offsprings)
    Officer
    2007-02-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Lewis, Barry Kenneth John
    Solicitor born in November 1946
    Individual (19 offsprings)
    Officer
    2001-11-06 ~ 2002-11-07
    OF - Director → CIF 0
  • 4
    Grattan, David
    Accountant born in May 1954
    Individual (12 offsprings)
    Officer
    2001-11-06 ~ 2004-10-21
    OF - Director → CIF 0
  • 5
    Mack, Christopher James
    Company Director born in June 1971
    Individual (62 offsprings)
    Officer
    2011-03-31 ~ 2012-04-18
    OF - Director → CIF 0
  • 6
    Jones, Ian Michael
    Chartered Secretary born in March 1963
    Individual (35 offsprings)
    Officer
    2002-11-07 ~ 2007-02-01
    OF - Director → CIF 0
    Jones, Ian Michael
    Individual (35 offsprings)
    Officer
    2001-11-06 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 7
    Kerns, Peter William
    Solicitor born in June 1953
    Individual (84 offsprings)
    Officer
    2007-02-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Bennett, Martyn Christopher
    Actuary born in October 1946
    Individual (10 offsprings)
    Officer
    2001-11-06 ~ 2002-11-07
    OF - Director → CIF 0
  • 9
    Gosling, Clare Louise
    Company Director born in May 1973
    Individual (105 offsprings)
    Officer
    2012-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Wade, Patricia Anne
    Company Secretary born in April 1955
    Individual (86 offsprings)
    Officer
    2002-11-07 ~ 2006-01-13
    OF - Director → CIF 0
    Wade, Patricia Anne
    Individual (86 offsprings)
    Officer
    2002-11-07 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 11
    Clarke, Martin Gerald
    Actuary born in March 1956
    Individual (11 offsprings)
    Officer
    2001-11-06 ~ 2002-11-07
    OF - Director → CIF 0
  • 12
    Mercer, John
    Business Leader born in September 1962
    Individual (31 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 13
    Hirst, Christopher William Joseph
    Actuary born in March 1945
    Individual (18 offsprings)
    Officer
    2001-11-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Burgess, Rodney James
    Investment Manager born in May 1943
    Individual (15 offsprings)
    Officer
    2002-11-07 ~ 2003-12-13
    OF - Director → CIF 0
  • 15
    Griffith, Haydn
    General Manager born in December 1949
    Individual (5 offsprings)
    Officer
    2001-11-06 ~ 2002-11-07
    OF - Director → CIF 0
  • 16
    Mckeown, Charles Francis
    General Mamager born in October 1949
    Individual (13 offsprings)
    Officer
    2001-11-06 ~ 2002-11-07
    OF - Director → CIF 0
  • 17
    Lees, Moira Ann
    Individual (96 offsprings)
    Officer
    2006-01-13 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 18
    Newby, William Edward
    Business Leader born in August 1959
    Individual (82 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 19
    Bunch, Timothy Stephen
    Actuary born in September 1953
    Individual (11 offsprings)
    Officer
    2001-11-06 ~ 2002-11-07
    OF - Director → CIF 0
  • 20
    Fairbairn, Michael David
    Actuary born in August 1952
    Individual (14 offsprings)
    Officer
    2001-11-06 ~ 2002-11-07
    OF - Director → CIF 0
  • 21
    Franks, John
    Investment Manager born in September 1951
    Individual (20 offsprings)
    Officer
    2002-11-07 ~ 2007-02-01
    OF - Director → CIF 0
  • 22
    Hollas, David Stuart
    Actuary born in September 1941
    Individual (12 offsprings)
    Officer
    2001-11-06 ~ 2002-11-08
    OF - Director → CIF 0
  • 23
    Sharman, Paul
    Director Of Investment Managem born in January 1952
    Individual (46 offsprings)
    Officer
    2005-04-27 ~ 2010-07-30
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-11-06 ~ 2001-11-06
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-11-06 ~ 2001-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CIS NOMINEE LIMITED

Period: 2001-11-06 ~ 2013-01-29
Company number: 04317902
Registered name
CIS NOMINEE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CIS NOMINEE LIMITED
    Info
    Registered number 04317902
    Cis Buildings, Miller Street, Manchester, Greater Manchester M4 4DY
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 and dissolved on 2013-01-29 (11 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.