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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 33
  • 1
    Christolomme, Lionel Marie Michel
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2008-02-08 ~ 2012-12-04
    OF - Director → CIF 0
  • 2
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Stephen
    Individual (120 offsprings)
    Officer
    2009-11-04 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 4
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2007-10-23 ~ 2012-07-04
    OF - Director → CIF 0
    2012-12-04 ~ 2018-09-12
    OF - Director → CIF 0
  • 5
    Carr, David John
    Born in February 1969
    Individual (62 offsprings)
    Officer
    2008-02-28 ~ 2012-12-04
    OF - Director → CIF 0
  • 6
    Heath, James Christopher
    Director born in December 1975
    Individual (131 offsprings)
    Officer
    2018-10-05 ~ 2024-03-27
    OF - Director → CIF 0
  • 7
    Desplanques, Luc
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2012-04-16 ~ 2012-12-04
    OF - Director → CIF 0
  • 8
    Miller, Philip
    Individual (102 offsprings)
    Officer
    2008-07-21 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 9
    Mcdonald, Stephen Howard
    Born in November 1968
    Individual (26 offsprings)
    Officer
    2012-02-02 ~ 2012-12-04
    OF - Director → CIF 0
  • 10
    Pochon, Sebastien
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2005-06-30 ~ 2008-07-21
    OF - Director → CIF 0
  • 11
    Morgan, Katherine Victoria
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 12
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Foot, David Alexander John, Mr.
    Born in February 1968
    Individual (68 offsprings)
    Officer
    2021-12-15 ~ 2022-03-23
    OF - Director → CIF 0
  • 14
    Phipps, Simon David
    Born in May 1970
    Individual (23 offsprings)
    Officer
    2011-06-24 ~ 2012-04-16
    OF - Director → CIF 0
  • 15
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2005-06-30 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 16
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (156 offsprings)
    Officer
    2008-07-21 ~ 2024-09-12
    OF - Director → CIF 0
  • 17
    Grolin, Alexis
    Born in February 1980
    Individual (9 offsprings)
    Officer
    2011-11-29 ~ 2012-04-16
    OF - Director → CIF 0
  • 18
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (60 offsprings)
    Officer
    2024-03-27 ~ 2025-04-15
    OF - Director → CIF 0
  • 19
    Cooper, Phillip John
    Born in February 1949
    Individual (147 offsprings)
    Officer
    2007-05-24 ~ 2011-10-02
    OF - Director → CIF 0
  • 20
    Newton, Robert James
    Born in November 1956
    Individual (138 offsprings)
    Officer
    2012-12-04 ~ 2013-11-11
    OF - Director → CIF 0
  • 21
    Campbell, Alasdair
    Investment Executive born in November 1984
    Individual (57 offsprings)
    Officer
    2022-03-23 ~ 2023-11-22
    OF - Director → CIF 0
  • 22
    Le Saux, Yann Paul
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2007-10-23 ~ 2011-11-29
    OF - Director → CIF 0
  • 23
    Jones, Bryn David Murray
    Born in November 1962
    Individual (40 offsprings)
    Officer
    2005-06-30 ~ 2007-05-24
    OF - Director → CIF 0
  • 24
    Minault, Pascal
    Born in October 1963
    Individual (40 offsprings)
    Officer
    2005-06-30 ~ 2008-02-08
    OF - Director → CIF 0
  • 25
    Pejoan, Sebastian
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2005-06-30 ~ 2007-09-26
    OF - Director → CIF 0
  • 26
    Bodin, Bruno Albert
    Born in May 1952
    Individual (45 offsprings)
    Officer
    2005-06-30 ~ 2012-02-02
    OF - Director → CIF 0
  • 27
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual (114 offsprings)
    Officer
    2013-11-11 ~ 2021-12-07
    OF - Director → CIF 0
  • 28
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2005-06-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 29
    BY CHELMER (HOLDINGS) LIMITED
    05494495
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Secretary → CIF 0
  • 31
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2011-03-01 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 32
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2005-06-30 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
  • 33
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BY NOM LIMITED

Period: 2005-06-30 ~ now
Company number: 05495857
Registered name
BY NOM LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • BY NOM LIMITED
    Info
    Registered number 05495857
    8 White Oak Square, London Road, Swanley BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    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.