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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
    Bodin, Bruno Albert
    Managing Director born in May 1952
    Individual (45 offsprings)
    Officer
    2005-06-30 ~ 2012-02-02
    OF - Director → CIF 0
  • 2
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (39 offsprings)
    Officer
    2005-06-30 ~ 2007-05-24
    OF - Director → CIF 0
  • 3
    Mcdonald, Stephen Howard
    Company Director born in November 1968
    Individual (26 offsprings)
    Officer
    2012-02-02 ~ 2012-12-04
    OF - Director → CIF 0
  • 4
    Le Saux, Yann Paul
    Senior Finance Manager born in December 1971
    Individual (10 offsprings)
    Officer
    2007-10-23 ~ 2011-11-29
    OF - Director → CIF 0
  • 5
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual (114 offsprings)
    Officer
    2013-11-11 ~ 2021-12-07
    OF - Director → CIF 0
  • 6
    Morgan, Katherine Victoria
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Foot, David Alexander John, Mr.
    Investment Director born in February 1968
    Individual (68 offsprings)
    Officer
    2021-12-15 ~ 2022-03-23
    OF - Director → CIF 0
  • 8
    Pejoan, Sebastian
    Head Of Project Finance born in September 1969
    Individual (9 offsprings)
    Officer
    2005-06-30 ~ 2007-09-26
    OF - Director → CIF 0
  • 9
    Pochon, Sebastien
    Financier born in April 1973
    Individual (17 offsprings)
    Officer
    2005-06-30 ~ 2008-07-21
    OF - Director → CIF 0
  • 10
    Campbell, Alasdair
    Investment Executive born in November 1984
    Individual (56 offsprings)
    Officer
    2022-03-23 ~ 2023-11-22
    OF - Director → CIF 0
  • 11
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2008-07-21 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 13
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (156 offsprings)
    Officer
    2008-07-21 ~ 2024-09-12
    OF - Director → CIF 0
  • 14
    Newton, Robert James
    None Supplied born in November 1956
    Individual (137 offsprings)
    Officer
    2012-12-04 ~ 2013-11-11
    OF - Director → CIF 0
  • 15
    Minault, Pascal
    Managing Director born in October 1963
    Individual (40 offsprings)
    Officer
    2005-06-30 ~ 2008-02-08
    OF - Director → CIF 0
  • 16
    Carr, David John
    Finance Director born in February 1969
    Individual (60 offsprings)
    Officer
    2008-02-28 ~ 2012-12-04
    OF - Director → CIF 0
  • 17
    Grolin, Alexis
    Project Finance Manager born in February 1980
    Individual (9 offsprings)
    Officer
    2011-11-29 ~ 2012-04-16
    OF - Director → CIF 0
  • 18
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (161 offsprings)
    Officer
    2007-10-23 ~ 2012-07-04
    OF - Director → CIF 0
    2012-12-04 ~ 2018-09-12
    OF - Director → CIF 0
  • 19
    Heath, James Christopher
    Director born in December 1975
    Individual (111 offsprings)
    Officer
    2018-10-05 ~ 2024-03-27
    OF - Director → CIF 0
  • 20
    Desplanques, Luc
    Company Director born in May 1962
    Individual (14 offsprings)
    Officer
    2012-04-16 ~ 2012-12-04
    OF - Director → CIF 0
  • 21
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Phipps, Simon David
    Head Of Corporate Quality born in May 1970
    Individual (23 offsprings)
    Officer
    2011-06-24 ~ 2012-04-16
    OF - Director → CIF 0
  • 23
    Christolomme, Lionel Marie Michel
    Managing Director born in January 1967
    Individual (24 offsprings)
    Officer
    2008-02-08 ~ 2012-12-04
    OF - Director → CIF 0
  • 24
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (56 offsprings)
    Officer
    2024-03-27 ~ 2025-04-15
    OF - Director → CIF 0
  • 25
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2005-06-30 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 26
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2007-05-24 ~ 2011-10-02
    OF - Director → CIF 0
  • 27
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2009-11-04 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    LUCIENE JAMES LIMITED
    02628468
    280 Gray's Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-06-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 30
    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, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2011-03-01 ~ 2017-06-06
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-06-30 ~ 2005-06-30
    OF - Nominee Secretary → CIF 0
  • 33
    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, 217 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Secretary → CIF 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 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.