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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
    Witt, Jonathan Stafford
    Born in June 1978
    Individual (54 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Duck, James Andrew
    Born in September 1980
    Individual (15 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Emly, Joseph Edward
    Born in January 1987
    Individual (59 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Noguera, Eduardo
    Born in October 1975
    Individual (54 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Creegan, Brian Paul
    Born in January 1980
    Individual (16 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Rastogi, Somya
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Chivers, Michael Edward
    Born in October 1980
    Individual (54 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Nicolas Guillaume
    Born in July 1963
    Individual (56 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    SHELFCO (NO. 3277) LIMITED - 2006-10-27
    C/o Sidra Capital, 48 Charles Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Janetschek, William
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2013-07-12 ~ 2017-11-08
    OF - Director → CIF 0
  • 2
    Le Feuvre, Ashley
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2017-11-08 ~ 2022-06-07
    OF - Director → CIF 0
  • 3
    Millard-beer, Henry Charles
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2015-06-30 ~ 2017-11-08
    OF - Director → CIF 0
  • 4
    Copeland, Anne Marie
    Fund Manager born in March 1973
    Individual
    Officer
    2007-08-21 ~ 2008-03-20
    OF - Director → CIF 0
  • 5
    Mr Henry Kravis
    Born in January 1944
    Individual (5 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
  • 6
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (7 offsprings)
    Officer
    2006-10-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 7
    Witt, Jonathan Stafford
    Director born in June 1978
    Individual (54 offsprings)
    Officer
    2022-09-29 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Clark, Philip John
    Businessman born in February 1965
    Individual (28 offsprings)
    Officer
    2006-10-27 ~ 2007-07-09
    OF - Director → CIF 0
  • 9
    Norman, Trevor Lennard
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Townson, Neil David
    Born in August 1960
    Individual (165 offsprings)
    Officer
    2022-06-07 ~ 2023-07-01
    OF - Director → CIF 0
  • 11
    Laxton, Christopher James Wentworth, Mr
    Businessman born in July 1960
    Individual (1 offspring)
    Officer
    2006-10-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 12
    Nell, Philip John Payton
    Fund Manager born in April 1971
    Individual (3 offsprings)
    Officer
    2007-08-21 ~ 2008-03-20
    OF - Director → CIF 0
  • 13
    Ford, Robert Lester
    Company Secretary born in August 1973
    Individual
    Officer
    2008-09-30 ~ 2008-12-03
    OF - Director → CIF 0
  • 14
    Warren, Christopher John
    Head Of Finance born in July 1978
    Individual (3 offsprings)
    Officer
    2022-07-11 ~ 2022-08-16
    OF - Director → CIF 0
  • 15
    Foley, Nicola Patricia
    Chartered Accountant born in October 1982
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2012-06-18
    OF - Director → CIF 0
  • 16
    Smyth, Alex Trevor Mcgown
    Senior Manager born in June 1981
    Individual (1 offspring)
    Officer
    2015-06-30 ~ 2016-08-26
    OF - Director → CIF 0
  • 17
    Zahoor, Shafia
    Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 18
    Pullen, Xavier
    Businessman born in May 1951
    Individual (23 offsprings)
    Officer
    2006-10-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Wiseman, James
    Director born in November 1968
    Individual
    Officer
    2012-06-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Mire, Michael Philip
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    2022-06-07 ~ 2022-06-29
    OF - Director → CIF 0
  • 21
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (2 offsprings)
    Officer
    2006-10-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 22
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (113 offsprings)
    Officer
    2022-08-16 ~ 2023-07-01
    OF - Director → CIF 0
  • 23
    Redman, Laura Lynne
    Business Development Director born in June 1982
    Individual (1 offspring)
    Officer
    2011-11-14 ~ 2012-06-18
    OF - Director → CIF 0
  • 24
    Mustafa, Rashed
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2011-04-30 ~ 2011-11-14
    OF - Director → CIF 0
  • 25
    Bogaard, Peter Martijn
    Company Director born in April 1973
    Individual
    Officer
    2008-12-03 ~ 2010-04-01
    OF - Director → CIF 0
  • 26
    Mr George Roberts
    Born in September 1943
    Individual (6 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
  • 27
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2022-06-07 ~ 2023-07-01
    OF - Director → CIF 0
  • 28
    Sunnucks, William D'urban
    Businessman born in August 1956
    Individual (12 offsprings)
    Officer
    2006-10-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 29
    Renault, Maria
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2012-06-18 ~ 2017-11-08
    OF - Director → CIF 0
  • 30
    Langan, Stephen
    Company Director born in February 1974
    Individual (15 offsprings)
    Officer
    2022-05-10 ~ 2022-06-07
    OF - Director → CIF 0
  • 31
    SHELFCO (NO. 453) LIMITED - 1990-04-09 06316555, 02415936
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-21 ~ 2006-10-27
    PE - Nominee Director → CIF 0
  • 32
    ACCURO FIDUCIARY LIMITED - now 08709604
    SALAMANCA GROUP T&F LTD - 2017-05-11
    Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Jersey
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2012-06-18 ~ 2017-11-08
    PE - Secretary → CIF 0
  • 33
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (4 parents, 315 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2022-06-07 ~ 2024-02-01
    PE - Secretary → CIF 0
  • 34
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04 SC136843, 04104671
    7 Albemarle Street, London
    Active Corporate (2 parents, 196 offsprings)
    Officer
    2008-03-20 ~ 2008-09-30
    PE - Director → CIF 0
    2008-03-20 ~ 2011-04-30
    PE - Secretary → CIF 0
  • 35
    Fifth Floor, 37 Esplanade, St Helier, Jersey
    Corporate (23 offsprings)
    Officer
    2017-11-08 ~ 2022-06-07
    PE - Secretary → CIF 0
  • 36
    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 02045601, 02045602, 02045961... (more)
    St Helen's, 1 Undershaft, London
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2006-10-27 ~ 2008-03-20
    PE - Secretary → CIF 0
  • 37
    Suite 4200, 9 West 57th Street, New York, New York, United States
    Corporate (175 offsprings)
    Person with significant control
    2017-07-21 ~ 2017-11-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2006-08-21 ~ 2006-10-27
    PE - Nominee Secretary → CIF 0
  • 39
    7, Albemarle Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2008-03-20 ~ 2011-04-30
    PE - Director → CIF 0
parent relation
Company in focus

GREAT WESTERN (NOMINEE 2006) LIMITED

Previous name
SHELFCO (NO.3315) LIMITED - 2006-10-27
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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.