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 5
  • 1
    Cooper, Peter Frank
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Heller, John Alexander
    Director born in October 1966
    Individual (68 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Dixon, Andrew Philip Graham
    Director born in August 1967
    Individual (56 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 161 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Secretary → CIF 0
  • 5
    2172ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-07-11
    40, Broadway, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 38
  • 1
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    2019-08-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    2019-08-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Ainsley, Jonathan Mark
    Chartered Surveyor born in March 1965
    Individual
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2005-10-11 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2004-12-16
    OF - Director → CIF 0
  • 6
    Wilkinson, Julian Nicholas
    Chartered Surveyor born in June 1963
    Individual
    Officer
    2018-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (7 offsprings)
    Officer
    2002-08-07 ~ 2004-12-16
    OF - Director → CIF 0
  • 8
    Ryman, Rebecca Mary Sarah Elizabeth
    Company Director born in November 1975
    Individual (10 offsprings)
    Officer
    2018-09-04 ~ 2020-10-13
    OF - Director → CIF 0
  • 9
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    2005-10-11 ~ 2011-10-17
    OF - Director → CIF 0
  • 10
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
    2018-09-04 ~ 2020-12-04
    OF - Director → CIF 0
  • 11
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2005-10-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Cooke, Simon James
    Director born in November 1959
    Individual (15 offsprings)
    Officer
    2020-12-04 ~ 2022-06-15
    OF - Director → CIF 0
  • 14
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 15
    Flinn, Colin
    Company Director born in June 1969
    Individual (19 offsprings)
    Officer
    2016-03-04 ~ 2020-10-13
    OF - Director → CIF 0
  • 16
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Round, Nick
    Company Director born in September 1962
    Individual
    Officer
    2018-09-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 18
    Conway, Gerard Patrick Adriaan Mccleester
    Chartered Accountant born in November 1968
    Individual
    Officer
    2011-11-03 ~ 2012-07-17
    OF - Director → CIF 0
  • 19
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 20
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
    2018-09-04 ~ 2020-10-13
    OF - Director → CIF 0
  • 21
    Kildea, Mark
    Group Treasurer born in August 1965
    Individual (15 offsprings)
    Officer
    2010-08-13 ~ 2011-06-17
    OF - Director → CIF 0
  • 22
    Roberts, Edward Matthew Giles, Dr
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 23
    Hoskins, Gary Richard
    Chartered Accountant born in September 1971
    Individual (32 offsprings)
    Officer
    2010-08-13 ~ 2011-11-03
    OF - Director → CIF 0
  • 24
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual
    Officer
    2002-08-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Wardle, Philip Duncan
    Chartered Surveyor born in August 1963
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 26
    Badcock, Peter Colin
    Finance And Operations Dir born in April 1944
    Individual (3 offsprings)
    Officer
    2002-08-07 ~ 2005-10-12
    OF - Director → CIF 0
  • 27
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    2002-06-27 ~ 2002-08-07
    OF - Nominee Director → CIF 0
  • 28
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2006-09-12
    OF - Director → CIF 0
  • 29
    Duggins, David Kenneth
    Chartered Accountant born in December 1955
    Individual (53 offsprings)
    Officer
    2020-11-25 ~ 2023-05-14
    OF - Director → CIF 0
  • 30
    Marsden, Susan
    Company Secretary
    Individual (19 offsprings)
    Officer
    2004-12-16 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 31
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 32
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
    2011-11-03 ~ 2016-03-04
    OF - Director → CIF 0
  • 33
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2008-10-31
    OF - Director → CIF 0
  • 34
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    2011-11-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 35
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2002-08-13 ~ 2004-12-16
    PE - Secretary → CIF 0
  • 36
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-14 ~ 2020-10-13
    PE - Secretary → CIF 0
  • 37
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2002-06-27 ~ 2002-08-13
    PE - Nominee Secretary → CIF 0
  • 38
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2002-06-27 ~ 2002-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

POTTERIES (NOMINEE NO.1) LIMITED

Previous name
2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
Standard Industrial Classification
74990 - Non-trading Company
  • POTTERIES (NOMINEE NO.1) LIMITED
    Info
    2184TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-08
    Registered number 04471666
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London EC3M 3BY
    Private Limited Company incorporated on 2002-06-27 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.