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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 4
  • 1
    Choy, Kevin Clifford
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Whitehouse, Robert John
    Born in April 1944
    Individual (15 offsprings)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Hollis, Katie Suzanne
    Individual (68 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 28
  • 1
    Noble, Mark David
    Individual (1 offspring)
    Officer
    2007-11-23 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 2
    Duffy, Dennis James
    Chartered Engineer born in July 1960
    Individual
    Officer
    2003-11-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 3
    Rees, David Rocyn
    Director Of Investor Relations born in April 1959
    Individual (8 offsprings)
    Officer
    2004-09-22 ~ 2009-12-17
    OF - Director → CIF 0
  • 4
    Foster, Alan Peter
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2011-03-21
    OF - Director → CIF 0
  • 5
    Mcgillicuddy, Mark Howard
    Company Director born in May 1962
    Individual (8 offsprings)
    Officer
    2012-03-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Boreham, Peter John
    Chartered Engineer born in December 1959
    Individual
    Officer
    2011-03-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Flynn, John
    Company Director born in May 1955
    Individual (12 offsprings)
    Officer
    2011-10-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Munsey, Jonathan Ross
    Solicitor born in February 1970
    Individual
    Officer
    2006-06-15 ~ 2012-03-16
    OF - Director → CIF 0
  • 9
    Durrant, Andrew Peter
    Individual
    Officer
    2005-12-01 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 10
    Morgan, Alice Parker
    Individual (28 offsprings)
    Officer
    2016-03-08 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 11
    Barnes, Megan
    Individual (41 offsprings)
    Officer
    2018-11-30 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 12
    Mcalister, Lewis John Woodburn
    Solicitor born in May 1966
    Individual (40 offsprings)
    Officer
    2003-01-31 ~ 2006-05-18
    OF - Director → CIF 0
  • 13
    Baker, Helen Alice
    Individual (20 offsprings)
    Officer
    2005-12-01 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 14
    Sargent, John Francis
    Gas Engineer born in June 1947
    Individual
    Officer
    2002-03-27 ~ 2003-11-01
    OF - Director → CIF 0
  • 15
    Edwards, Stanley Christopher
    Retired born in December 1931
    Individual
    Officer
    2003-11-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 16
    Poole, Andrew Philip
    Individual
    Officer
    2002-03-27 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 17
    Forward, David Charles
    Individual (11 offsprings)
    Officer
    2011-03-22 ~ 2013-11-30
    OF - Secretary → CIF 0
  • 18
    Rayner, Heather Maria
    Individual (77 offsprings)
    Officer
    2010-12-15 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 19
    Cooper, Malcolm Charles
    Treasurer born in June 1959
    Individual (9 offsprings)
    Officer
    2002-03-27 ~ 2004-09-22
    OF - Director → CIF 0
  • 20
    Matthews, Terence Ronald, Councillor
    Transco N R A born in May 1945
    Individual
    Officer
    2002-03-27 ~ 2002-08-31
    OF - Director → CIF 0
  • 21
    Bowers, David
    Chief Accountant born in February 1951
    Individual
    Officer
    2002-03-27 ~ 2002-10-18
    OF - Director → CIF 0
  • 22
    Simpson, Donald Uriah
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 23
    Eves, Richard Anthony
    Individual
    Officer
    2002-03-27 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 24
    Hagan, Lawrence
    Individual
    Officer
    2022-11-18 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 25
    Cockburn, Emma Suzanne
    Individual
    Officer
    2007-10-19 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 26
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    2008-09-26 ~ 2011-02-25
    OF - Secretary → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED
    Info
    Registered number 04405475
    1-3 Strand, London WC2N 5EH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 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.