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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
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Sarah Jane
    Chartered Secretary born in March 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    STONEMARTIN (GP) LIMITED - 2001-03-15
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    icon of addressSt Helen's, Undershaft, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mansley, Nicholas John Fermor
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-03 ~ 2008-11-19
    OF - Director → CIF 0
  • 2
    Jones, Richard Peter
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2013-12-14
    OF - Director → CIF 0
  • 3
    Womack, Ian Bryan
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Wise, David Andrew
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2007-07-09
    OF - Director → CIF 0
  • 5
    Ellis, Philip Frederick
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2012-11-07
    OF - Director → CIF 0
  • 6
    Laxton, Chris James Wentworth
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-03 ~ 2012-09-15
    OF - Director → CIF 0
  • 7
    Mckeown, Audrey
    Fund Manager born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-25 ~ 2013-02-20
    OF - Director → CIF 0
  • 8
    Ashcroft, Jonathan Edwin
    Chartered Surveyor born in April 1959
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 9
    Mccall, Catherine Jane
    Accountant born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-15 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Tebbutt, Nicholas, Mr.
    Chartered Accountant born in June 1984
    Individual
    Officer
    icon of calendar 2017-07-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 11
    Gottlieb, Julius
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Cobourne, Julian Miles
    Asset Manager born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 13
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2004-05-04 ~ 2004-06-03
    PE - Nominee Secretary → CIF 0
  • 14
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-04 ~ 2004-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SERVICED OFFICES UK NOMINEE LIMITED

Previous names
CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
SHELFCO (NO.2962) LIMITED - 2004-06-08
Standard Industrial Classification
99999 - Dormant Company

  • SERVICED OFFICES UK NOMINEE LIMITED
    Info
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2008-08-13
    Registered number 05118500
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 and dissolved on 2019-01-03 (14 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.