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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Tottman, Mark John
Born in June 1964Individual (1218 offsprings)Officer2011-02-01 ~ nowOF - Director → CIF 0 - 2
Pearce, Martin Richard
Born in September 1983Individual (7 offsprings)Officer2015-07-01 ~ nowOF - Director → CIF 0 - 3
Jackson, Kevin
Director born in November 1966Individual (8 offsprings)Officer2007-12-17 ~ 2008-06-06OF - Director → CIF 0 - 4
Evans, Jeremy Richard Holt
Born in May 1958Individual (1268 offsprings)Officer2007-12-17 ~ nowOF - Director → CIF 0 - 5
Warwick, Elizabeth Anne
Director born in December 1950Individual (11 offsprings)Officer2007-12-17 ~ 2010-04-30OF - Director → CIF 0 - 6
Harris, Stephen James
Born in July 1970Individual (31 offsprings)Officer2008-06-06 ~ nowOF - Director → CIF 0 - 7
Cleaver, Hugh Richard
Chartered Accountant born in May 1956Individual (9 offsprings)Officer2009-12-31 ~ 2015-07-01OF - Director → CIF 0 - 8ABERDEEN NOMINA PLC - 1998-06-185th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (23 parents, 1387 offsprings)Officer2007-12-17 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 9HAMPDEN COMPLIANCE PLC - 1998-07-23HAMPDEN RUSSELL PLC. - 1997-06-25DOCUMENT STORAGE PLC - 1986-10-17JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United KingdomActive Corporate (19 parents, 1510 offsprings)Officer2007-12-17 ~ nowOF - Secretary → CIF 0
Company in focus
NOMINA REPRESENTATIVES LIMITED
Period: 2007-12-17 ~ now
Company number: 06454907
Registered name
NOMINA REPRESENTATIVES LIMITED - now
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Related profiles found in government register
- Registered number 06454907
NOMINA REPRESENTATIVES LIMITED
Info5th Floor 40 Gracechurch Street, London EC3V 0BTPRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-17CIF 0 NOMINA REPRESENTATIVES LIMITED
SRegistered number missing85, Gracechurch Street, London, EC3V 0AACIF 1NOMINA REPRESENTATIVES LIMITED
SRegistered number 064590785, Gracechurch Street, London, Uk, EC3V 0AAENGLAND & WALESCIF 2NOMINA REPRESENTATIVES LIMITED
SRegistered number 65490785, Gracechurch Street, London, England, EC3V 0AAUNITED KINGDOMCIF 3
Offspring entities and appointments
125
- 1
CHART CAPITAL LLP
OC3311645th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Person with significant control2019-12-24 ~ 2023-10-10CIF 146 - Right to surplus assets - More than 25% but not more than 50% → OECIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-12-24 ~ 2023-10-10CIF 54 - LLP Member → ME - 2FIDENTIA NO 146 LLP - now3 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (10 parents)Officer2016-12-09 ~ 2017-08-07CIF 90 - LLP Member → ME
- 3FIDENTIA NO 403 LLP - now3 Castlegate, Grantham, Lincolnshire, United KingdomActive Corporate (8 parents)Officer2011-01-01 ~ 2011-11-01CIF 136 - LLP Member → ME
- 4FIDENTIA NO 457 LLP - now3 Castlegate, Grantham, Lincolnshire, United KingdomActive Corporate (15 parents)Officer2017-06-01 ~ 2017-10-26CIF 87 - LLP Member → ME2011-12-12 ~ 2012-12-31CIF 67 - LLP Member → ME
- 5FIDENTIA NO 479 LLP - now3 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (9 parents)Officer2017-09-20 ~ 2019-12-24CIF 85 - LLP Member → ME
- 6FIDENTIA NO. 088 LLP - now3 Castlegate, Grantham, Lincolnshire, United KingdomActive Corporate (8 parents)Officer2020-05-11 ~ 2021-12-14CIF 50 - LLP Member → ME
- 7FIDENTIA NO. 553 LLP - now3 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (7 parents)Officer2015-11-24 ~ 2016-10-28CIF 66 - LLP Member → ME
- 8NOMINA NO 548 LLP - 2010-05-135th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2023-09-12 ~ 2025-07-25CIF 23 - LLP Member → ME
- 9NOMINA NO. 040 LLP - 2007-06-055th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2011-01-01 ~ 2012-11-28CIF 2 - LLP Member → ME
- 10
LANGFORD INVESTORS LLP
OC3227715th Floor, 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2018-11-26 ~ 2020-04-28CIF 74 - LLP Member → ME2023-09-07 ~ nowCIF 24 - LLP Member → ME - 11LEADENHALL NO 046 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2016-04-12 ~ 2016-09-27CIF 95 - LLP Member → ME
- 12LEADENHALL NO 049 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2013-12-17 ~ 2014-07-23CIF 122 - LLP Member → ME
- 13LEADENHALL NO 054 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2014-09-19 ~ 2016-01-22CIF 101 - LLP Member → ME
- 14LEADENHALL NO 083 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2011-11-24 ~ 2013-03-21CIF 103 - LLP Member → ME
- 15LEADENHALL NO 090 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2013-10-29 ~ 2014-06-05CIF 129 - LLP Member → ME
- 16LEADENHALL NO 111 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2014-09-19 ~ 2015-03-30CIF 120 - LLP Member → ME
- 17LEADENHALL NO 147 LLP - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2011-01-01 ~ 2012-04-16CIF 135 - LLP Member → ME
- 18LEADENHALL NO 152 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2011-11-01 ~ 2012-11-27CIF 106 - LLP Member → ME
- 19LEADENHALL NO 303 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2011-11-07 ~ 2012-11-20CIF 132 - LLP Member → ME
- 20LEADENHALL NO 394 LLP - now5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (7 parents)Officer2010-11-24 ~ 2017-07-17CIF 137 - LLP Member → ME
- 21LEADENHALL NO 402 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2014-12-12 ~ 2016-05-18CIF 116 - LLP Member → ME
- 22LEADENHALL NO 453 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2014-09-26 ~ 2015-08-03CIF 109 - LLP Member → ME
- 23LEADENHALL NO 460 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2014-11-26 ~ 2015-09-14CIF 117 - LLP Member → ME
- 24LEADENHALL NO 498 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2013-12-17 ~ 2015-07-17CIF 123 - LLP Member → ME
- 25LEADENHALL NO 501 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2009-11-11 ~ 2011-11-17CIF 108 - LLP Member → ME
- 26LEADENHALL NO 515 LLP - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2018-12-03 ~ 2024-03-21CIF 57 - LLP Member → ME
- 27MAPPS 418 LLP - now3 Castlegate, Grantham, Lincolnshire, EnglandActive Corporate (14 parents)Officer2016-01-05 ~ 2017-01-26CIF 96 - LLP Member → ME
- 28
MEACOCK LLP
OC3235245th Floor 40 Gracechurch Street, London, EnglandActive Corporate (24 parents)Officer2023-10-17 ~ 2024-03-07CIF 16 - LLP Member → ME - 295th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2016-01-11 ~ 2016-11-14CIF 64 - LLP Member → ME
- 305th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2011-03-17 ~ 2011-07-01CIF 113 - LLP Member → ME
- 315th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2023-02-14 ~ 2024-10-02CIF 28 - LLP Member → ME
- 325th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2020-06-03 ~ 2021-03-29CIF 49 - LLP Member → ME
- 335th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2008-07-31 ~ 2009-11-08CIF 1 - LLP Member → ME
- 345th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2016-11-07 ~ 2018-06-29CIF 91 - LLP Member → ME
- 355th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2023-09-22 ~ 2023-11-21CIF 21 - LLP Member → ME
- 365th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2022-10-13 ~ nowCIF 29 - LLP Member → ME
- 373 Castlegate, Grantham, Lincs, EnglandActive Corporate (8 parents)Officer2014-09-19 ~ 2015-05-06CIF 119 - LLP Member → ME
- 38NOMINA NO 139 LLP - now3 Castlegate, Grantham, Lincs, EnglandActive Corporate (8 parents)Officer2016-04-20 ~ 2017-08-14CIF 94 - LLP Member → ME
- 395th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-10-10 ~ nowCIF 18 - LLP Member → ME
- 405th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2011-04-21 ~ 2011-11-17CIF 134 - LLP Member → ME
- 415th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2024-06-26 ~ nowCIF 12 - LLP Member → ME
- 425th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2019-08-08 ~ 2020-10-27CIF 72 - LLP Member → ME
- 435th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2025-01-09 ~ nowCIF 8 - LLP Member → ME2014-08-18 ~ 2015-03-11CIF 110 - LLP Member → ME
- 445th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2016-10-13 ~ 2018-05-31CIF 92 - LLP Member → ME2013-11-21 ~ 2014-10-10CIF 125 - LLP Member → ME
- 455th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2012-11-08 ~ 2013-04-03CIF 111 - LLP Member → ME
- 465th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2017-02-07 ~ 2021-04-22CIF 60 - LLP Member → ME
- 475th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2013-10-30 ~ 2014-05-13CIF 127 - LLP Member → ME
- 485th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2021-12-03 ~ 2022-03-31CIF 36 - LLP Member → ME
- 495th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2022-07-28 ~ 2024-02-21CIF 32 - LLP Member → ME
- 505th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer2024-12-04 ~ nowCIF 10 - LLP Member → ME
- 515th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2017-02-07 ~ 2020-01-14CIF 89 - LLP Member → ME
- 525th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2019-12-24 ~ 2020-08-05CIF 145 - Right to surplus assets - More than 25% but not more than 50% → OECIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2019-12-24 ~ 2020-08-05CIF 71 - LLP Member → ME
- 535th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2011-11-10 ~ 2012-10-11CIF 105 - LLP Member → ME
- 545th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2020-09-04 ~ 2021-10-11CIF 47 - LLP Member → ME
- 555th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2017-05-09 ~ 2017-07-06CIF 88 - LLP Member → ME
- 565th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2017-11-13 ~ 2018-12-28CIF 82 - LLP Member → ME
- 575th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2021-09-30 ~ nowCIF 39 - LLP Member → ME
- 585th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-19 ~ 2015-10-19CIF 121 - LLP Member → ME
- 595th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Person with significant control2018-07-02 ~ 2018-12-03CIF 149 - Right to surplus assets - More than 50% but less than 75% → OECIF 149 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2018-07-02 ~ 2018-12-03CIF 80 - LLP Member → ME
- 605th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-09-07 ~ 2024-08-19CIF 25 - LLP Member → ME
- 615th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-11-01 ~ nowCIF 15 - LLP Member → ME
- 625th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Person with significant control2018-07-02 ~ 2019-11-21CIF 148 - Right to appoint or remove members → OECIF 148 - Ownership of voting rights - 75% or more → OECIF 148 - Right to surplus assets - 75% or more → OEOfficer2018-07-02 ~ 2019-11-21CIF 79 - LLP Member → ME
- 635th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2023-09-12 ~ 2025-11-12CIF 22 - LLP Member → ME
- 645th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2015-10-20 ~ 2016-08-02CIF 98 - LLP Member → ME2011-11-24 ~ 2012-11-20CIF 104 - LLP Member → ME
- 655th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2011-08-12 ~ 2012-04-03CIF 143 - LLP Member → ME2020-09-30 ~ 2021-12-23CIF 45 - LLP Member → ME
- 665th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2024-12-05 ~ 2025-11-19CIF 9 - LLP Member → ME
- 67Floor 5, 70 Gracechurch Street, London, EnglandActive Corporate (16 parents)Officer2013-01-25 ~ 2014-10-10CIF 112 - LLP Member → ME2017-09-20 ~ 2023-01-01CIF 59 - LLP Member → ME
- 685th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2020-09-28 ~ 2022-08-04CIF 46 - LLP Member → ME
- 695th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2020-10-06 ~ 2021-09-02CIF 43 - LLP Member → ME
- 705th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2016-02-08 ~ 2018-10-23CIF 63 - LLP Member → ME
- 715th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2011-03-07 ~ 2014-09-09CIF 139 - LLP Member → ME
- 725th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2020-02-28 ~ 2021-03-17CIF 53 - LLP Member → ME
- 735th Floor 40 Gracechurch Street, London, EnglandActive Corporate (11 parents)Officer2018-03-06 ~ 2018-05-31CIF 81 - LLP Member → ME
- 745th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2014-11-26 ~ 2023-01-01CIF 62 - LLP Member → ME
- 755th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2018-11-14 ~ 2019-06-13CIF 76 - LLP Member → ME2011-02-18 ~ 2011-07-04CIF 138 - LLP Member → ME
- 765th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2018-11-21 ~ 2019-11-22CIF 75 - LLP Member → ME
- 775th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2024-07-01 ~ 2025-01-06CIF 11 - LLP Member → ME
- 785th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2013-11-19 ~ 2014-05-12CIF 126 - LLP Member → ME
- 795th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2017-10-23 ~ 2019-10-09CIF 83 - LLP Member → ME
- 805th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2024-06-12 ~ 2024-11-20CIF 13 - LLP Member → ME2011-11-08 ~ 2012-10-10CIF 131 - LLP Member → ME
- 815th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2011-12-20 ~ 2014-01-31CIF 130 - LLP Member → ME
- 825th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2020-10-06 ~ 2022-10-18CIF 44 - LLP Member → ME
- 835th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2023-10-13 ~ nowCIF 17 - LLP Member → ME
- 845th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2008-11-04 ~ 2011-12-31CIF 114 - LLP Member → ME2020-05-05 ~ 2021-04-12CIF 51 - LLP Member → ME
- 855th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer2015-04-09 ~ 2016-06-28CIF 115 - LLP Member → ME
- 865th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2021-10-01 ~ 2023-10-23CIF 37 - LLP Member → ME
- 875th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-19 ~ 2015-04-24CIF 141 - LLP Member → ME
- 885th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2013-10-30 ~ 2014-04-14CIF 128 - LLP Member → ME2015-07-22 ~ 2016-04-08CIF 99 - LLP Member → ME
- 893 Castlegate, Grantham, Lincs, EnglandActive Corporate (8 parents)Officer2021-10-01 ~ 2023-09-18CIF 38 - LLP Member → ME
- 905th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2022-09-30 ~ nowCIF 31 - LLP Member → ME
- 915th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2022-10-13 ~ 2023-10-06CIF 30 - LLP Member → ME
- 925th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2014-09-23 ~ 2015-06-04CIF 118 - LLP Member → ME2024-06-12 ~ 2025-05-29CIF 14 - LLP Member → ME
- 935th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2018-11-14 ~ 2019-06-13CIF 77 - LLP Member → ME2011-11-07 ~ 2012-07-23CIF 133 - LLP Member → ME
- 945th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2017-07-28 ~ 2019-11-28CIF 86 - LLP Member → ME
- 953 Castlegate, Grantham, Lincs, EnglandActive Corporate (11 parents)Officer2021-09-29 ~ 2022-08-11CIF 40 - LLP Member → ME
- 965th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-12-24 ~ 2021-10-06CIF 147 - Ownership of voting rights - 75% or more → OECIF 147 - Right to appoint or remove members → OECIF 147 - Right to surplus assets - 75% or more → OEOfficer2019-12-24 ~ 2021-10-06CIF 55 - LLP Member → ME
- 975th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2025-08-12 ~ nowCIF 5 - LLP Member → ME
- 985th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2023-09-26 ~ 2024-10-02CIF 20 - LLP Member → ME
- 995th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2023-09-29 ~ 2024-09-02CIF 19 - LLP Member → ME
- 1005th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2018-10-16 ~ 2019-12-17CIF 78 - LLP Member → ME
- 1015th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2013-12-17 ~ 2014-10-29CIF 3 - LLP Member → MECIF 124 - LLP Member → ME
- 1025th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2020-08-20 ~ 2022-10-06CIF 48 - LLP Member → ME2025-08-12 ~ nowCIF 6 - LLP Member → ME
- 1035th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2014-10-23 ~ 2016-07-29CIF 100 - LLP Member → ME
- 1045th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2021-03-04 ~ 2022-10-24CIF 41 - LLP Member → ME
- 1055th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2020-03-16 ~ 2021-04-06CIF 52 - LLP Member → ME
- 1065th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2022-07-06 ~ 2023-08-08CIF 33 - LLP Member → ME
- 1075th Floor 40 Gracechurch Street, LondonActive Corporate (5 parents)Officer2025-04-22 ~ nowCIF 7 - LLP Member → ME
- 1085th Floor 40 Gracechurch Street, London, EnglandActive Corporate (7 parents)Officer2017-09-20 ~ 2020-08-06CIF 84 - LLP Member → ME2015-10-22 ~ 2017-01-13CIF 97 - LLP Member → ME
- 1095th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2011-02-14 ~ 2011-12-31CIF 140 - LLP Member → ME
- 1105th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2025-09-19 ~ nowCIF 4 - LLP Member → ME
- 1115th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2013-10-29 ~ 2016-01-01CIF 102 - LLP Member → ME
- 1125th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Person with significant control2019-12-24 ~ 2020-10-05CIF 144 - Right to surplus assets - 75% or more → OECIF 144 - Right to appoint or remove members → OECIF 144 - Ownership of voting rights - 75% or more → OEOfficer2020-01-01 ~ 2020-10-05CIF 70 - LLP Member → ME
- 1135th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer2011-11-10 ~ 2013-04-15CIF 68 - LLP Member → ME
- 1145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2010-03-30 ~ 2013-11-12CIF 107 - LLP Member → ME
- 1155th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2016-07-28 ~ 2017-09-15CIF 93 - LLP Member → ME
- 1163 Castlegate, Grantham, Lincolnshire, United KingdomActive Corporate (7 parents)Officer2021-12-03 ~ 2022-10-14CIF 35 - LLP Member → ME
- 1175th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2022-02-17 ~ 2023-06-01CIF 34 - LLP Member → ME2018-12-12 ~ 2019-12-09CIF 73 - LLP Member → ME
- 1185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2015-11-27 ~ 2017-10-05CIF 65 - LLP Member → ME2020-10-20 ~ 2022-01-13CIF 42 - LLP Member → ME
- 1195th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2023-09-05 ~ 2024-09-02CIF 26 - LLP Member → ME
- 1205th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2018-12-12 ~ 2021-09-30CIF 56 - LLP Member → ME
- 1215th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2023-08-11 ~ 2024-08-23CIF 27 - LLP Member → ME
- 1225th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2018-11-14 ~ nowCIF 58 - LLP Member → ME
- 123
ROUGHWOOD PARTNERS LLP
OC3317215th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer2016-08-26 ~ 2021-01-28CIF 61 - LLP Member → ME - 124VERONA INVESTMENTS LLP - now3 Castlegate, Grantham, LincolnshireActive Corporate (9 parents)Officer2013-07-23 ~ 2013-10-07CIF 142 - LLP Member → ME
- 125NOMINA NO 543 LLP - 2010-03-095th Floor 40 Gracechurch Street, London, EnglandActive Corporate (6 parents)Officer2020-03-24 ~ 2020-10-02CIF 69 - LLP Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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