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 2
  • 1
    Lyall, Ian Robert
    Banker born in February 1951
    Individual (18 offsprings)
    Officer
    2010-06-10 ~ dissolved
    OF - director → CIF 0
  • 2
    J.P. MORGAN SECRETARIES (UK) LIMITED - now
    ROBERT FLEMING CORPORATE SERVICES LIMITED - 2001-11-06
    R FLEMING LIMITED - 1998-08-26
    25, Bank Street, Canary Wharf, London, United Kingdom
    Corporate (6 parents, 151 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Bishop, Charles Richard Maurice
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2006-02-15 ~ 2008-05-16
    OF - director → CIF 0
  • 2
    Khawaja, Fuad
    Chartered Accountant born in August 1975
    Individual (1 offspring)
    Officer
    2010-10-19 ~ 2013-05-07
    OF - director → CIF 0
  • 3
    Power, Michael Richard Parkes
    Finance Director born in March 1953
    Individual (5 offsprings)
    Officer
    2006-02-15 ~ 2010-06-30
    OF - director → CIF 0
  • 4
    Matthews, Paul Charles
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2010-10-20
    OF - director → CIF 0
  • 5
    Pryor, Sophia Elizabeth Sarah
    Individual
    Officer
    2007-09-21 ~ 2010-06-30
    OF - secretary → CIF 0
  • 6
    Earl, Jane
    Company Secretary/Director born in May 1960
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2009-01-30
    OF - director → CIF 0
    Earl, Jane
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2007-09-21
    OF - secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-15 ~ 2006-02-15
    PE - nominee-secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-02-15 ~ 2006-02-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

RUMBLING BRIDGE NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RUMBLING BRIDGE NOMINEES LIMITED
    Info
    Registered number 05710020
    25 Bank Street, Canary Wharf, London E14 5JP
    Private Limited Company incorporated on 2006-02-15 and dissolved on 2014-04-28 (8 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.