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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 47
  • 1
    Mire, Michael Philip
    Born in March 1948
    Individual (28 offsprings)
    Officer
    2022-06-07 ~ 2022-06-29
    OF - Director → CIF 0
  • 2
    Clark, Philip John
    Born in February 1965
    Individual (140 offsprings)
    Officer
    2006-10-27 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Wiseman, James
    Born in November 1968
    Individual (21 offsprings)
    Officer
    2012-06-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Warren, Christopher John
    Head Of Finance born in July 1978
    Individual (53 offsprings)
    Officer
    2022-07-11 ~ 2022-08-16
    OF - Director → CIF 0
  • 5
    Noguera, Eduardo
    Born in October 1975
    Individual (57 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Langan, Stephen
    Company Director born in February 1974
    Individual (35 offsprings)
    Officer
    2022-05-10 ~ 2022-06-07
    OF - Director → CIF 0
  • 7
    Zahoor, Shafia
    Born in October 1970
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 8
    Foley, Nicola Patricia
    Born in October 1982
    Individual (65 offsprings)
    Officer
    2012-05-21 ~ 2012-06-18
    OF - Director → CIF 0
  • 9
    Janetschek, William
    Born in August 1961
    Individual (5 offsprings)
    Officer
    2013-07-12 ~ 2017-11-08
    OF - Director → CIF 0
  • 10
    Taylor, Nicolas Guillaume
    Born in July 1963
    Individual (57 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Duck, James Andrew
    Born in September 1980
    Individual (15 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Nell, Philip John Payton
    Born in April 1971
    Individual (59 offsprings)
    Officer
    2007-08-21 ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Sunnucks, William D'urban
    Born in August 1956
    Individual (181 offsprings)
    Officer
    2006-10-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 14
    Smyth, Alex Trevor Mcgown
    Born in June 1981
    Individual (13 offsprings)
    Officer
    2015-06-30 ~ 2016-08-26
    OF - Director → CIF 0
  • 15
    Le Feuvre, Ashley
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2017-11-08 ~ 2022-06-07
    OF - Director → CIF 0
  • 16
    Townson, Neil David
    Born in August 1960
    Individual (402 offsprings)
    Officer
    2022-06-07 ~ 2023-07-01
    OF - Director → CIF 0
  • 17
    Mustafa, Rashed
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2011-04-30 ~ 2011-11-14
    OF - Director → CIF 0
  • 18
    Copeland, Anne Marie
    Born in March 1973
    Individual (30 offsprings)
    Officer
    2007-08-21 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Pullen, Xavier
    Born in May 1951
    Individual (195 offsprings)
    Officer
    2006-10-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 20
    Mr Henry Kravis
    Born in January 1944
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    Millard-beer, Henry Charles
    Born in March 1967
    Individual (23 offsprings)
    Officer
    2015-06-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 22
    Rotsey, Carol Ann
    Born in November 1979
    Individual (217 offsprings)
    Officer
    2022-06-07 ~ 2023-07-01
    OF - Director → CIF 0
  • 23
    Hindmarch, Barry Edward
    Born in October 1968
    Individual (187 offsprings)
    Officer
    2022-08-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 24
    Renault, Maria
    Born in September 1964
    Individual (32 offsprings)
    Officer
    2012-06-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 25
    Mr George Roberts
    Born in September 1943
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 26
    Chivers, Michael Edward
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 27
    Creegan, Brian Paul
    Born in January 1980
    Individual (18 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 28
    Bogaard, Peter Martijn
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2008-12-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 29
    Redman, Laura Lynne
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2011-11-14 ~ 2012-06-18
    OF - Director → CIF 0
  • 30
    Ford, Robert Lester
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2008-09-30 ~ 2008-12-03
    OF - Director → CIF 0
  • 31
    Womack, Ian Bryan
    Born in July 1953
    Individual (152 offsprings)
    Officer
    2006-10-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 32
    Gottlieb, Julius
    Born in June 1968
    Individual (187 offsprings)
    Officer
    2006-10-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 33
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (187 offsprings)
    Officer
    2006-10-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 34
    Norman, Trevor Lennard
    Born in November 1956
    Individual (28 offsprings)
    Officer
    2017-11-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 35
    Witt, Jonathan Stafford
    Born in June 1978
    Individual (54 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Witt, Jonathan Stafford
    Director born in June 1978
    Individual (54 offsprings)
    2022-09-29 ~ 2023-07-01
    OF - Director → CIF 0
  • 36
    Emly, Joseph Edward
    Born in January 1987
    Individual (81 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 37
    Rastogi, Somya
    Individual (16 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 38
    Suite 4200, 9 West 57th Street, New York, New York, United States
    Corporate (221 offsprings)
    Person with significant control
    2017-07-21 ~ 2017-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    ACCURO FIDUCIARY LIMITED - now 09712920 08709604
    SALAMANCA GROUP T&F LTD - 2017-05-11 09712920 09948430
    Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2012-06-18 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 40
    GREAT WESTERN (GENERAL PARTNER 2006) LIMITED
    - now 05897810
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    C/o Sidra Capital, 48 Charles Street, London, England
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2006-08-21 ~ 2006-10-27
    OF - Nominee Secretary → CIF 0
  • 42
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    Fifth Floor, 37 Esplanade, St Helier, Jersey
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2017-11-08 ~ 2022-06-07
    OF - Secretary → CIF 0
  • 43
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7 Albemarle Street, London
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2008-03-20 ~ 2008-09-30
    OF - Director → CIF 0
    2008-03-20 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 44
    GEN II SERVICES (UK) LIMITED - now
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 594 offsprings)
    Officer
    2022-06-07 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 45
    MARLE (UK) LIMITED
    04365369
    7, Albemarle Street, London, United Kingdom
    Dissolved Corporate (23 parents, 28 offsprings)
    Officer
    2008-03-20 ~ 2011-04-30
    OF - Director → CIF 0
  • 46
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2006-08-21 ~ 2006-10-27
    OF - Nominee Director → CIF 0
  • 47
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2006-10-27 ~ 2008-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GREAT WESTERN (NOMINEE 2006) LIMITED

Period: 2006-10-27 ~ now
Company number: 05911174
Registered names
GREAT WESTERN (NOMINEE 2006) LIMITED - now
SHELFCO (NO.3315) LIMITED - 2006-10-27 05911089... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • GREAT WESTERN (NOMINEE 2006) LIMITED
    Info
    SHELFCO (NO.3315) LIMITED - 2006-10-27
    Registered number 05911174
    3 St. James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.