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
    Thompson, Rachel Clare
    Solicitor born in December 1980
    Individual (216 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Mody, Scott Thomas Kumar
    Individual (208 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Plant, David Sean
    Solicitor born in June 1985
    Individual (116 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Marten, Benjamin John
    Solicitor born in June 1985
    Individual (41 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5, Marble Arch, London, United Kingdom
    Active Corporate (7 parents, 172 offsprings)
    Person with significant control
    2024-09-13 ~ 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 12
  • 1
    Thompson, Rachel Clare
    Individual (216 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 2
    Harford, Mark John
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2003-11-12 ~ 2005-06-09
    OF - Director → CIF 0
  • 3
    Hankin, David Marsh
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 4
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Hughes, Jonathan Raoul
    Investment Banker born in January 1965
    Individual (119 offsprings)
    Officer
    2005-06-09 ~ 2023-12-19
    OF - Director → CIF 0
    Mr Jonathan Raoul Hughes
    Born in January 1965
    Individual (119 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Lawson, Barry
    Individual (7 offsprings)
    Officer
    2003-11-12 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Shaw, David Robert
    Investment Banker born in May 1948
    Individual (5 offsprings)
    Officer
    2004-01-19 ~ 2007-12-11
    OF - Director → CIF 0
  • 8
    Jackson, William Nicholas
    Investment Banker born in October 1963
    Individual (9 offsprings)
    Officer
    2003-11-12 ~ 2012-08-16
    OF - Director → CIF 0
    William Nicholas Jackson
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    2012-09-27 ~ 2022-03-10
    OF - Director → CIF 0
  • 10
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2017-02-24 ~ 2022-01-18
    OF - Director → CIF 0
    Charles Stuart John Barter
    Born in April 1962
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2003-10-09 ~ 2003-11-12
    PE - Nominee Director → CIF 0
  • 12
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-10-09 ~ 2003-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEORGETOWN (NOMINEES) LIMITED

Previous name
CLAYCALL LIMITED - 2004-01-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GEORGETOWN (NOMINEES) LIMITED
    Info
    CLAYCALL LIMITED - 2004-01-27
    Registered number 04927205
    5 Marble Arch, London W1H 7EJ
    Private Limited Company incorporated on 2003-10-09 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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.