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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 9
  • 1
    Mackintosh, John Clive, Viscount Of Halifax
    Born in September 1958
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ now
    OF - Director → CIF 0
    Viscount Of Halifax John Clive Mackintosh
    Born in September 1958
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2017-07-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Christopher
    Born in May 1948
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Director → CIF 0
    Christopher Smith
    Born in May 1948
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jackson, Rupert James Humphrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Gardner, Ceris Mary
    Born in July 1953
    Individual (48 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ now
    OF - Director → CIF 0
    Ceris Mary Gardner
    Born in July 1953
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Brereton, Frank
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Lambert, Roger Mark Uvedale
    Born in February 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ now
    OF - Director → CIF 0
    Mr Roger Mark Uvedale Lambert
    Born in February 1959
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    icon of addressFloor 8, 71, Queen Victoria Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    1,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    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
  • 8
    W B TRUSTEES - 2016-01-20
    icon of addressFloor 8, 71, Queen Victoria Street, London, England
    Active Corporate (10 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-06-15 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressFloor 8, 71, Queen Victoria Street, London, England
    Active Corporate (6 parents, 33 offsprings)
    Equity (Company account)
    1,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    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
Ceased 10
  • 1
    Hannay, Anthony Hewitt Scott
    Retired Solicitor born in May 1944
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2014-03-31
    OF - Director → CIF 0
    Hannay, Anthony Hewitt Scott
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 2
    Withinshaw, John Prestwich
    Individual
    Officer
    icon of calendar 2007-08-20 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 3
    Belcher, Christopher
    Individual
    Officer
    icon of calendar 2010-09-07 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 4
    Solon, Paul Christopher Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2010-09-07
    OF - Secretary → CIF 0
  • 5
    Smith, Christopher
    Director born in May 1948
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2014-06-04
    OF - Director → CIF 0
  • 6
    Cane, Anthony Richard Godwin
    Chartered Surveyor born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2017-05-09
    OF - Director → CIF 0
    Anthony Richard Godwin Cane
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-09
    PE - Has significant influence or controlCIF 0
  • 7
    Collins, Philip
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2009-06-23
    OF - Director → CIF 0
  • 8
    Benson, Michael D'arcy
    Retired born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-17 ~ 2018-12-31
    OF - Director → CIF 0
    The Honourable Michael D'arcy Benson
    Born in May 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 9
    Verity, Michael William
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 10
    RIVINGTON TRUST CORPORATION LIMITED - 2012-08-06
    icon of addressFloor 8, 71, Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-20
    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
parent relation
Company in focus

REVEILLE NOMINEES LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • REVEILLE NOMINEES LIMITED
    Info
    Registered number 05678115
    icon of addressFloor 8, 71 Queen Victoria Street, London EC4V 4AY
    PRIVATE LIMITED COMPANY incorporated on 2006-01-17 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.