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 3
  • 1
    Stoesser, Nils Ian
    Chief Executive Officer born in July 1974
    Individual (33 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 2
    Comley, Elizabeth Sarah
    Lawyer born in July 1980
    Individual (36 offsprings)
    Officer
    2022-02-08 ~ now
    OF - director → CIF 0
  • 3
    S & G (UK) LIMITED - 2012-03-16
    SLATER & GORDON (UK) LIMITED - 2012-03-13
    XYZ1 UK LIMITED - 2012-01-26
    58, Mosley Street, Manchester, England
    Corporate (3 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 21
  • 1
    Webb, Andrew John
    Finance Director born in December 1966
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2003-11-28
    OF - director → CIF 0
  • 2
    Forshaw, Kristian Stuart
    Individual
    Officer
    2002-10-14 ~ 2003-01-16
    OF - secretary → CIF 0
  • 3
    Deane, John Patrick
    Individual
    Officer
    2007-10-09 ~ 2012-04-30
    OF - secretary → CIF 0
  • 4
    Fowlie, Kenneth John
    Lawyer born in July 1968
    Individual (19 offsprings)
    Officer
    2016-03-23 ~ 2019-01-30
    OF - director → CIF 0
  • 5
    Grech, Andrew Alexander
    Solicitor born in August 1964
    Individual
    Officer
    2012-04-30 ~ 2017-06-29
    OF - director → CIF 0
  • 6
    Prew, Simon Barry
    Chief Financial Officer, Slater & Gordon born in October 1960
    Individual (2 offsprings)
    Officer
    2017-10-25 ~ 2018-06-28
    OF - director → CIF 0
  • 7
    Evans, Cathy Diane
    Solicitor born in March 1965
    Individual
    Officer
    2012-04-30 ~ 2016-03-24
    OF - director → CIF 0
  • 8
    Thackeray, Susan Elaine
    Solicitor born in August 1963
    Individual
    Officer
    2003-05-21 ~ 2007-03-28
    OF - director → CIF 0
  • 9
    Howard, Clive Philip
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2012-04-30
    OF - director → CIF 0
  • 10
    Whitmore, David John Ludlow
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    2018-02-20 ~ 2022-07-01
    OF - director → CIF 0
  • 11
    Fidler, Elliot Richard
    Individual (71 offsprings)
    Officer
    2003-01-16 ~ 2003-02-19
    OF - secretary → CIF 0
  • 12
    Wilford, Alison Louise
    Chief Financial Officer born in February 1965
    Individual (16 offsprings)
    Officer
    2019-01-30 ~ 2022-01-31
    OF - director → CIF 0
  • 13
    Rose, Julian Andrew
    Business Manager born in April 1955
    Individual (4 offsprings)
    Officer
    2003-05-21 ~ 2005-01-19
    OF - director → CIF 0
  • 14
    Langton, Richard Crispian
    Solicitor born in October 1958
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2012-04-30
    OF - director → CIF 0
  • 15
    Larah, Andrew
    Businessman born in March 1975
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2003-02-19
    OF - director → CIF 0
  • 16
    Dawes, Ellida Joan
    Accountant
    Individual
    Officer
    2007-06-25 ~ 2007-10-09
    OF - secretary → CIF 0
  • 17
    Kinsella, Jonathan Neil
    Solicitor born in May 1958
    Individual (2 offsprings)
    Officer
    2003-02-20 ~ 2003-07-24
    OF - director → CIF 0
    2005-05-13 ~ 2012-04-30
    OF - director → CIF 0
  • 18
    Kilka, Simone Sonia
    Solicitor born in February 1969
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2004-03-15
    OF - director → CIF 0
    Kilka, Simone Sonia
    Individual (1 offspring)
    Officer
    2003-02-20 ~ 2007-03-05
    OF - secretary → CIF 0
  • 19
    Murrell, Wayne Leroy
    Individual
    Officer
    2007-03-06 ~ 2007-06-15
    OF - secretary → CIF 0
  • 20
    20 Low Pavement, Nottingham, Nottinghamshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-05-07 ~ 2002-10-14
    PE - nominee-director → CIF 0
  • 21
    HALLMINE LIMITED - 1992-06-24
    20 Low Pavement, Nottingham, Nottinghamshire
    Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-05-07 ~ 2002-10-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SLATER AND GORDON UK NOMINEES LIMITED

Previous names
NEW CLAIMS DIRECT LIMITED - 2019-03-25
WILLOUGHBY (394) LIMITED - 2002-09-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1 GBP2023-12-31
-1 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
  • SLATER AND GORDON UK NOMINEES LIMITED
    Info
    NEW CLAIMS DIRECT LIMITED - 2019-03-25
    WILLOUGHBY (394) LIMITED - 2002-09-11
    Registered number 04432180
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JW
    Private Limited Company incorporated on 2002-05-07 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.