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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 18
  • 1
    Thompson, Rachel Clare
    Born in December 1980
    Individual (237 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
    Thompson, Rachel Clare
    Individual (237 offsprings)
    Officer
    2010-01-26 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 2
    Marten, Benjamin John
    Born in June 1985
    Individual (87 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Hankin, David Marsh
    Individual (51 offsprings)
    Officer
    2009-02-17 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 4
    Hughes, Jonathan Raoul
    Born in January 1965
    Individual (192 offsprings)
    Officer
    2005-06-09 ~ 2023-12-19
    OF - Director → CIF 0
    Mr Jonathan Raoul Hughes
    Born in January 1965
    Individual (192 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Harford, Mark John
    Born in August 1964
    Individual (37 offsprings)
    Officer
    2003-11-12 ~ 2005-06-09
    OF - Director → CIF 0
  • 6
    Lawson, Barry
    Individual (61 offsprings)
    Officer
    2003-11-12 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Mody, Scott Thomas Kumar
    Individual (1 offspring)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Jones, Adam Maxwell
    Chief Operating Officer born in April 1969
    Individual (295 offsprings)
    Officer
    2022-03-10 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Woods, Edward Garton
    Born in June 1976
    Individual (170 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Gunner, Paul Richard
    Born in March 1973
    Individual (238 offsprings)
    Officer
    2012-09-27 ~ 2022-03-10
    OF - Director → CIF 0
  • 11
    Robert, Xavier Jean
    Born in March 1971
    Individual (80 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Plant, David Sean
    Born in June 1985
    Individual (125 offsprings)
    Officer
    2023-12-19 ~ 2026-06-01
    OF - Director → CIF 0
  • 13
    Barter, Charles Stuart John
    Born in April 1962
    Individual (246 offsprings)
    Officer
    2017-02-24 ~ 2022-01-18
    OF - Director → CIF 0
    Charles Stuart John Barter
    Born in April 1962
    Individual (246 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Jackson, William Nicholas
    Born in October 1963
    Individual (55 offsprings)
    Officer
    2003-11-12 ~ 2012-08-16
    OF - Director → CIF 0
    William Nicholas Jackson
    Born in October 1963
    Individual (55 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
  • 15
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    2004-01-19 ~ 2007-12-11
    OF - Director → CIF 0
  • 16
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    2003-10-09 ~ 2003-11-12
    OF - Nominee Director → CIF 0
  • 17
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8864 offsprings)
    Officer
    2003-10-09 ~ 2003-11-12
    OF - Nominee Secretary → CIF 0
  • 18
    BRIDGEPOINT ADVISERS HOLDINGS
    - now 01899316 12660717
    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 NATWEST VENTURES (GROUP) LIMITED - 1997-09-26
    COUNTY LIMITED - 1989-12-12
    COUNTY HOLDINGS LIMITED - 1986-05-23
    5, Marble Arch, London, United Kingdom
    Active Corporate (77 parents, 198 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEORGETOWN (NOMINEES) LIMITED

Period: 2004-01-27 ~ now
Company number: 04927205
Registered names
GEORGETOWN (NOMINEES) LIMITED - now
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 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.