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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 21
  • 1
    Kerin Patricia, Rausch
    Banker
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 2
    Hammerl, Bonnie
    Banking born in April 1964
    Individual (1 offspring)
    Officer
    2007-08-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Clarke, Richard Charles Patrick
    Banking born in April 1960
    Individual (1 offspring)
    Officer
    2010-03-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    O'donnell, Sarah
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Hogan, Michael Frederick
    Lawyer born in January 1963
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2007-04-09
    OF - Director → CIF 0
  • 6
    Holland, Jeffrey Robert
    Banking born in February 1966
    Individual (4 offsprings)
    Officer
    2010-03-19 ~ 2013-09-01
    OF - Director → CIF 0
  • 7
    Andrew, Thomas Cassels
    Attorney born in March 1954
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2007-08-14
    OF - Director → CIF 0
  • 8
    Conde, William George
    Bank Officer born in August 1957
    Individual (4 offsprings)
    Officer
    2007-08-02 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    Giarrusso, Kristen
    Banking born in September 1962
    Individual (2 offsprings)
    Officer
    2007-08-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Fodder, Richard
    Banking born in July 1961
    Individual (4 offsprings)
    Officer
    2007-08-02 ~ 2020-12-15
    OF - Director → CIF 0
  • 11
    Richardson, Martin David
    Individual (2 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Cook, Geoffrey Mackenzie
    Banking born in February 1964
    Individual (3 offsprings)
    Officer
    2017-01-24 ~ 2023-10-01
    OF - Director → CIF 0
  • 13
    Gothard, Christopher
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 14
    Breitstien, Milissa
    Lawyer
    Individual (1 offspring)
    Officer
    2008-09-04 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 15
    Williams, Edward Joseph
    Private Banker born in September 1938
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2004-07-30
    OF - Director → CIF 0
    Williams, Edward Joseph
    Private Banker
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 16
    Fuchs, Kurt W
    Individual (2 offsprings)
    Officer
    2005-07-18 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 17
    Tucker, Andrew James Francis
    Banking born in July 1955
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2019-03-22
    OF - Director → CIF 0
  • 18
    Agard, Wayne Aggrey
    Individual (3 offsprings)
    Officer
    2018-01-17 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 19
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2003-05-20 ~ 2003-07-22
    OF - Nominee Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2003-05-20 ~ 2003-07-22
    OF - Nominee Secretary → CIF 0
  • 21
    BROWN BROTHERS HARRIMAN INVESTOR SERVICES LTD.
    03720188
    Floor 8, 10 Exchange Square, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BBHISL NOMINEES LIMITED

Period: 2003-07-21 ~ now
Company number: 04771508
Registered names
BBHISL NOMINEES LIMITED - now
HACKREMCO (NO. 2058) LIMITED - 2003-07-21 04570808... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BBHISL NOMINEES LIMITED
    Info
    HACKREMCO (NO. 2058) LIMITED - 2003-07-21
    Registered number 04771508
    Floor 8 10 Exchange Square, London EC2A 2BR
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • BBHISL NOMINEES LIMITED
    S
    Registered number missing
    Hsbc Bank Plc, 8, Canada Square, London, E14 5HQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FCM SEED LLP
    OC323340
    15 Suffolk Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-11-29 ~ 2010-12-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.