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 3
  • 1
    Gale, Julie
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Morrow, Mike
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 15
  • 1
    Berry, George
    Compliance Manager born in February 1990
    Individual
    Officer
    2015-10-13 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Thomas, Emma Nicole
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2018-09-20 ~ 2023-09-13
    OF - Director → CIF 0
  • 3
    Dudley, Thomas Robert Grey
    Born in June 1978
    Individual (9 offsprings)
    Officer
    2018-09-20 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Goodman, Neil
    Technical Services Manager born in March 1967
    Individual
    Officer
    2015-10-13 ~ 2018-09-20
    OF - Director → CIF 0
  • 5
    Hill, Bryan Anthony
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2024-04-12
    OF - Director → CIF 0
  • 6
    Cook, Jeanette Marie
    Head Of Compliance born in February 1971
    Individual (2 offsprings)
    Officer
    2012-10-16 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    Purcell, Vanessa
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-09-12
    OF - Secretary → CIF 0
  • 8
    Tanner, David John
    Operations Director born in March 1979
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2017-08-15
    OF - Director → CIF 0
  • 9
    Mein, Richard Bruce
    Chief Executive born in July 1963
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2015-10-13
    OF - Director → CIF 0
  • 10
    Ingram, Patrick Daniel Williams
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 11
    Robbins, Claire
    Head Of Investment Solutions born in July 1969
    Individual (1 offspring)
    Officer
    2015-10-13 ~ 2018-09-20
    OF - Director → CIF 0
  • 12
    Redstone, Christopher Bruce
    Individual
    Officer
    2006-11-03 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-11-03 ~ 2006-11-03
    PE - Nominee Secretary → CIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-11-03 ~ 2006-11-03
    PE - Nominee Director → CIF 0
  • 15
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents, 106 offsprings)
    Officer
    2017-10-06 ~ 2021-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

PARMENION NOMINEES LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
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

  • PARMENION NOMINEES LIMITED
    Info
    Registered number 05988005
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol BS1 6BX
    Private Limited Company incorporated on 2006-11-03 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.