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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 4
  • 1
    Rickard, Anna Kathryn
    Director born in February 1978
    Individual (110 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    HUTCHINSON & CO. TRUST COMPANY LIMITED
    icon of address5, Priory Court, Tuscam Way, Camberley, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address5, Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (5 parents, 142 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address5, Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (5 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2006-06-28 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Pope, Joy Elizabeth
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2010-11-03
    OF - Director → CIF 0
  • 2
    Wilkinson, Veranne Myriam
    Resort Liaison Director born in December 1972
    Individual (81 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2010-11-03
    OF - Director → CIF 0
  • 3
    Bevan, Mark Ashley
    Finance Director born in September 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2009-05-30
    OF - Director → CIF 0
  • 4
    Hutchings, Raymond Leslie
    Business Development Director born in April 1956
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2006-07-24
    OF - Director → CIF 0
  • 5
    Allen, Christopher John
    Director born in March 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-11-03
    OF - Director → CIF 0
  • 6
    Pan, Raquel Gonzalez
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-11-03
    OF - Director → CIF 0
  • 7
    Best, Lisa
    Dir born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2010-11-03
    OF - Director → CIF 0
  • 8
    Eaves, Anne
    Operations Director born in November 1963
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Smythe, Paul Francis
    Managing Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-28 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FOURTH NOMINEES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
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
2 GBP2017-12-31
2 GBP2016-12-31
Net assets/liabilities including pension asset/liability
2 GBP2017-12-31
2 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-12-31
2 GBP2016-12-31
Shareholder's fund
2 GBP2017-12-31
2 GBP2016-12-31

Related profiles found in government register
  • FOURTH NOMINEES LIMITED
    Info
    Registered number 05860224
    icon of address5 Priory Court, Tuscam Way, Camberley, Surrey GU15 3YX
    PRIVATE LIMITED COMPANY incorporated on 2006-06-28 and dissolved on 2018-12-18 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • FOURTH NOMINEES LIMITED
    S
    Registered number 5860224
    icon of address5 Priory Court, Tuscam Way, Camberley, Surrey, England, GU15 3YX
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-04 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.