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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
    Richardson, Martin David
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    O'donnell, Sarah
    Born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gothard, Christopher
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFloor 8, 10 Exchange Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 17
  • 1
    Clarke, Richard Charles Patrick
    Banking born in April 1960
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Breitstien, Milissa
    Lawyer
    Individual
    Officer
    icon of calendar 2008-09-04 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 3
    Holland, Jeffrey Robert
    Banking born in February 1966
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2013-09-01
    OF - Director → CIF 0
  • 4
    Cook, Geoffrey Mackenzie
    Banking born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-24 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    Hammerl, Bonnie
    Banking born in April 1964
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Hogan, Michael Frederick
    Lawyer born in January 1963
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2007-04-09
    OF - Director → CIF 0
  • 7
    Williams, Edward Joseph
    Private Banker born in September 1938
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2004-07-30
    OF - Director → CIF 0
    Williams, Edward Joseph
    Private Banker
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Fodder, Richard
    Banking born in July 1961
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2020-12-15
    OF - Director → CIF 0
  • 9
    Tucker, Andrew James Francis
    Banking born in July 1955
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2019-03-22
    OF - Director → CIF 0
  • 10
    Agard, Wayne Aggrey
    Individual
    Officer
    icon of calendar 2018-01-17 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 11
    Giarrusso, Kristen
    Banking born in September 1962
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Kerin Patricia, Rausch
    Banker
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 13
    Andrew, Thomas Cassels
    Attorney born in March 1954
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2007-08-14
    OF - Director → CIF 0
  • 14
    Conde, William George
    Bank Officer born in August 1957
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2009-04-06
    OF - Director → CIF 0
  • 15
    Fuchs, Kurt W
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2003-05-20 ~ 2003-07-22
    PE - Nominee Secretary → CIF 0
  • 17
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-05-20 ~ 2003-07-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BBHISL NOMINEES LIMITED

Previous name
HACKREMCO (NO. 2058) LIMITED - 2003-07-21
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
    icon of addressFloor 8 10 Exchange Square, London EC2A 2BR
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • BBHISL NOMINEES LIMITED
    S
    Registered number missing
    icon of addressHsbc Bank Plc, 8, Canada Square, London, E14 5HQ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address15 Suffolk Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2010-12-31
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.