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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 22
  • 1
    Kairis, Stephen Charles
    Director born in June 1950
    Individual (42 offsprings)
    Officer
    2006-02-14 ~ 2009-04-17
    OF - Director → CIF 0
  • 2
    Laverty, Donna Louisa
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    2018-09-13 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Stevenson, Tom
    Associate Director At Ogier Global Jersey Limited born in May 1989
    Individual (81 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Young, Paula
    Solicitor
    Individual (33 offsprings)
    Officer
    2006-02-14 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 5
    Teasdale, David Matthew
    Director Of Finance And Corporate Services born in October 1963
    Individual (36 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Wilman, Kirsty Ann-marie
    Director born in May 1980
    Individual (130 offsprings)
    Officer
    2013-10-31 ~ 2018-09-13
    OF - Director → CIF 0
  • 7
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (64 offsprings)
    Officer
    2015-10-28 ~ 2018-09-13
    OF - Director → CIF 0
  • 8
    Cunningham, Lawrie Andrew
    Director born in August 1982
    Individual (92 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 9
    Warner, Veronica
    Individual (31 offsprings)
    Officer
    2012-05-23 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 10
    Sunner, Lisa Melanie
    Individual (54 offsprings)
    Officer
    2007-05-02 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 11
    Judd, Christian Ross St. John
    Chartered Accountant born in November 1979
    Individual (25 offsprings)
    Officer
    2018-02-16 ~ 2018-09-13
    OF - Director → CIF 0
  • 12
    Mousley, Emily Ann
    Director born in September 1968
    Individual (132 offsprings)
    Officer
    2013-10-31 ~ 2015-10-28
    OF - Director → CIF 0
  • 13
    Grose, David Leonard
    Director born in November 1976
    Individual (151 offsprings)
    Officer
    2013-10-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 14
    Fairclough, Susan
    Director born in August 1959
    Individual (45 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    OF - Director → CIF 0
  • 15
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (61 offsprings)
    Officer
    2006-02-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Hitchen, Christopher John
    Director born in May 1965
    Individual (55 offsprings)
    Officer
    2006-02-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Wilkinson, Timothy Charles
    Chief Accountant born in May 1966
    Individual (31 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Reville, Brendan Dominick
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2006-02-14 ~ 2008-02-12
    OF - Director → CIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-12-21 ~ 2006-02-14
    OF - Nominee Director → CIF 0
  • 20
    ALDGATE HOUSE GENERAL PARTNER LIMITED
    - now 05661214
    SHELFCO (NO. 3169) LIMITED - 2006-02-14
    160, City Road, London, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (23 parents, 212 offsprings)
    Officer
    2013-10-31 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 22
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2005-12-21 ~ 2006-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALDGATE HOUSE NOMINEE NO. 2 LIMITED

Period: 2006-02-14 ~ 2021-08-10
Company number: 05660294
Registered names
ALDGATE HOUSE NOMINEE NO. 2 LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • ALDGATE HOUSE NOMINEE NO. 2 LIMITED
    Info
    SHELFCO (NO. 3171) LIMITED - 2006-02-14
    Registered number 05660294
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 and dissolved on 2021-08-10 (15 years 7 months). The company status is Dissolved.
    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.