logo
explain how to read the page

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 14
  • 1
    Fitzgerald, Helen
    Financial Controller born in June 1981
    Individual (41 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Christine Elizabeth
    Individual (12 offsprings)
    Officer
    2004-08-04 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 3
    Malton, Alison Jane
    Banker born in November 1963
    Individual (13 offsprings)
    Officer
    2004-08-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Horton, Helen Marie
    Individual (45 offsprings)
    Officer
    2007-08-01 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 5
    Collings, James Winston
    Compliance Officer born in February 1965
    Individual (4 offsprings)
    Officer
    2007-01-11 ~ 2012-12-17
    OF - Director → CIF 0
  • 6
    Baker, Mark Vincent
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    2012-11-13 ~ 2015-06-25
    OF - Director → CIF 0
  • 7
    Ashdown, Hannah Claire
    Individual (53 offsprings)
    Officer
    2005-09-16 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 8
    Crump, Gregory Lee
    Tax Adviser born in June 1978
    Individual (20 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 9
    White, Paul Darrell
    Banker born in December 1962
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2008-05-16
    OF - Director → CIF 0
  • 10
    Robinson, Rupert Guy
    Investment Director born in May 1966
    Individual (15 offsprings)
    Officer
    2005-06-30 ~ 2012-10-23
    OF - Director → CIF 0
  • 11
    Leppard, Kate Emma
    Investment Manager born in July 1966
    Individual (4 offsprings)
    Officer
    2008-07-24 ~ 2015-06-25
    OF - Director → CIF 0
  • 12
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, United Kingdom
    Dissolved Corporate (9 parents, 80 offsprings)
    Officer
    2012-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-08-04 ~ 2004-08-04
    OF - Nominee Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-08-04 ~ 2004-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOUSE NOMINEES LIMITED

Period: 2005-01-05 ~ 2016-04-06
Company number: 05197493
Registered names
HOUSE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • HOUSE NOMINEES LIMITED
    Info
    GARRARD NOMINEES LIMITED - 2005-01-05
    Registered number 05197493
    Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-04 and dissolved on 2016-04-06 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.