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 6
  • 1
    Pearce, Martin Richard
    Company Director born in September 1983
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Stephen James
    Company Secretary born in July 1970
    Individual (27 offsprings)
    Officer
    2008-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1168 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (38 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
  • 5
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Secretary → CIF 0
  • 6
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1244 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
    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 3
  • 1
    Warwick, Elizabeth Anne
    Director born in December 1950
    Individual
    Officer
    2007-12-17 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Jackson, Kevin
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2007-12-17 ~ 2008-06-06
    OF - Director → CIF 0
  • 3
    Cleaver, Hugh Richard
    Chartered Accountant born in May 1956
    Individual
    Officer
    2009-12-31 ~ 2015-07-01
    OF - Director → CIF 0
parent relation
Company in focus

NOMINA REPRESENTATIVES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

Related profiles found in government register
child relation
Offspring entities and appointments
Active 15
  • 1
    NOMINA NO 548 LLP - 2010-05-13
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-09-12 ~ now
    CIF 19 - LLP Member → ME
  • 2
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-07 ~ now
    CIF 20 - LLP Member → ME
  • 3
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-13 ~ now
    CIF 25 - LLP Member → ME
  • 4
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ now
    CIF 14 - LLP Member → ME
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-26 ~ now
    CIF 8 - LLP Member → ME
  • 6
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    CIF 4 - LLP Member → ME
  • 7
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-12-04 ~ now
    CIF 6 - LLP Member → ME
  • 8
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    CIF 35 - LLP Member → ME
  • 9
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-11-01 ~ now
    CIF 11 - LLP Member → ME
  • 10
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-12 ~ now
    CIF 18 - LLP Member → ME
  • 11
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-05 ~ now
    CIF 5 - LLP Member → ME
  • 12
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2023-10-13 ~ now
    CIF 13 - LLP Member → ME
  • 13
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-30 ~ now
    CIF 27 - LLP Member → ME
  • 14
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-06-12 ~ now
    CIF 9 - LLP Member → ME
  • 15
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-14 ~ now
    CIF 54 - LLP Member → ME
Ceased 110
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-24 ~ 2023-10-10
    CIF 143 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 143 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2019-12-24 ~ 2023-10-10
    CIF 51 - LLP Member → ME
  • 2
    NOMINA NO 146 LLP - 2019-01-02
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2016-12-09 ~ 2017-08-07
    CIF 86 - LLP Member → ME
  • 3
    NOMINA NO 403 LLP - 2024-01-19
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    CIF 131 - LLP Member → ME
  • 4
    NOMINA NO 457 LLP - 2022-01-05
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2017-10-26
    CIF 83 - LLP Member → ME
    2011-12-12 ~ 2012-12-31
    CIF 63 - LLP Member → ME
  • 5
    NOMINA NO 479 LLP - 2021-01-04
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2017-09-20 ~ 2019-12-24
    CIF 80 - LLP Member → ME
  • 6
    NOMINA NO. 088 LLP - 2024-03-22
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-05-11 ~ 2021-12-14
    CIF 46 - LLP Member → ME
  • 7
    NOMINA NO 553 LLP - 2017-01-11
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2015-11-24 ~ 2016-10-28
    CIF 62 - LLP Member → ME
  • 8
    NOMINA NO. 040 LLP - 2007-06-05
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-01-01 ~ 2012-11-28
    CIF 2 - LLP Member → ME
  • 9
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-11-26 ~ 2020-04-28
    CIF 70 - LLP Member → ME
  • 10
    NOMINA NO. 046 LLP - 2021-07-05
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-12 ~ 2016-09-27
    CIF 91 - LLP Member → ME
  • 11
    NOMINA NO. 049 LLP - 2021-07-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-12-17 ~ 2014-07-23
    CIF 118 - LLP Member → ME
  • 12
    NOMINA NO. 054 LLP - 2021-12-21
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-09-19 ~ 2016-01-22
    CIF 97 - LLP Member → ME
  • 13
    NOMINA NO. 083 LLP - 2019-03-06
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-24 ~ 2013-03-21
    CIF 100 - LLP Member → ME
  • 14
    NOMINA NO. 090 LLP - 2021-07-08
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-29 ~ 2014-06-05
    CIF 125 - LLP Member → ME
  • 15
    NOMINA NO 111 LLP - 2019-03-05
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-09-19 ~ 2015-03-30
    CIF 115 - LLP Member → ME
  • 16
    NOMINA NO 147 LLP - 2017-10-03
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-01 ~ 2012-04-16
    CIF 132 - LLP Member → ME
  • 17
    NOMINA NO 152 LLP - 2021-07-08
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-01 ~ 2012-11-27
    CIF 102 - LLP Member → ME
  • 18
    NOMINA NO 303 LLP - 2021-07-05
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-07 ~ 2012-11-20
    CIF 129 - LLP Member → ME
  • 19
    NOMINA NO 394 LLP - 2017-10-03
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-24 ~ 2017-07-17
    CIF 133 - LLP Member → ME
  • 20
    NOMINA NO 402 LLP - 2021-07-05
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-12-12 ~ 2016-05-18
    CIF 112 - LLP Member → ME
  • 21
    NOMINA NO 453 LLP - 2021-07-07
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-09-26 ~ 2015-08-03
    CIF 105 - LLP Member → ME
  • 22
    NOMINA NO 460 LLP - 2021-07-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-26 ~ 2015-09-14
    CIF 113 - LLP Member → ME
  • 23
    NOMINA NO 498 LLP - 2021-07-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-12-17 ~ 2015-07-17
    CIF 120 - LLP Member → ME
  • 24
    NOMINA NO 501 LLP - 2021-07-07
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-11-11 ~ 2011-11-17
    CIF 104 - LLP Member → ME
  • 25
    NOMINA NO 515 LLP - 2024-04-11
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-03 ~ 2024-03-21
    CIF 53 - LLP Member → ME
  • 26
    NOMINA NO 418 LLP - 2021-01-04
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents)
    Officer
    2016-01-05 ~ 2017-01-26
    CIF 92 - LLP Member → ME
  • 27
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (20 parents)
    Officer
    2023-10-17 ~ 2024-03-07
    CIF 12 - LLP Member → ME
  • 28
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-01-11 ~ 2016-11-14
    CIF 60 - LLP Member → ME
  • 29
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-03-17 ~ 2011-07-01
    CIF 109 - LLP Member → ME
  • 30
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-14 ~ 2024-10-02
    CIF 24 - LLP Member → ME
  • 31
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-03 ~ 2021-03-29
    CIF 45 - LLP Member → ME
  • 32
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-07-31 ~ 2009-11-08
    CIF 1 - LLP Member → ME
  • 33
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-07 ~ 2018-06-29
    CIF 87 - LLP Member → ME
  • 34
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-22 ~ 2023-11-21
    CIF 17 - LLP Member → ME
  • 35
    3 Castlegate, Grantham, Lincs, England
    Active Corporate (3 parents)
    Officer
    2014-09-19 ~ 2015-05-06
    CIF 116 - LLP Member → ME
  • 36
    3 Castlegate, Grantham, Lincs, England
    Active Corporate (4 parents)
    Officer
    2016-04-20 ~ 2017-08-14
    CIF 90 - LLP Member → ME
  • 37
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-21 ~ 2011-11-17
    CIF 130 - LLP Member → ME
  • 38
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-08 ~ 2020-10-27
    CIF 68 - LLP Member → ME
  • 39
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-18 ~ 2015-03-11
    CIF 106 - LLP Member → ME
  • 40
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-13 ~ 2018-05-31
    CIF 88 - LLP Member → ME
    2013-11-21 ~ 2014-10-10
    CIF 121 - LLP Member → ME
  • 41
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-11-08 ~ 2013-04-03
    CIF 107 - LLP Member → ME
  • 42
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-07 ~ 2021-04-22
    CIF 56 - LLP Member → ME
  • 43
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-10-30 ~ 2014-05-13
    CIF 124 - LLP Member → ME
  • 44
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-03 ~ 2022-03-31
    CIF 31 - LLP Member → ME
  • 45
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-28 ~ 2024-02-21
    CIF 28 - LLP Member → ME
  • 46
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-07 ~ 2020-01-14
    CIF 85 - LLP Member → ME
  • 47
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-24 ~ 2020-08-05
    CIF 140 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 140 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2019-12-24 ~ 2020-08-05
    CIF 67 - LLP Member → ME
  • 48
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-11-10 ~ 2012-10-11
    CIF 101 - LLP Member → ME
  • 49
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-04 ~ 2021-10-11
    CIF 43 - LLP Member → ME
  • 50
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-09 ~ 2017-07-06
    CIF 84 - LLP Member → ME
  • 51
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-13 ~ 2018-12-28
    CIF 78 - LLP Member → ME
  • 52
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-09-19 ~ 2015-10-19
    CIF 117 - LLP Member → ME
  • 53
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-02 ~ 2018-12-03
    CIF 144 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 144 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2018-07-02 ~ 2018-12-03
    CIF 75 - LLP Member → ME
  • 54
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-07 ~ 2024-08-19
    CIF 21 - LLP Member → ME
  • 55
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-02 ~ 2019-11-21
    CIF 145 - Ownership of voting rights - 75% or more OE
    CIF 145 - Right to surplus assets - 75% or more OE
    CIF 145 - Right to appoint or remove members OE
    Officer
    2018-07-02 ~ 2019-11-21
    CIF 76 - LLP Member → ME
  • 56
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-10-20 ~ 2016-08-02
    CIF 94 - LLP Member → ME
    2011-11-24 ~ 2012-11-20
    CIF 99 - LLP Member → ME
  • 57
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-08-12 ~ 2012-04-03
    CIF 139 - LLP Member → ME
    2020-09-30 ~ 2021-12-23
    CIF 41 - LLP Member → ME
  • 58
    Floor 5, 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-20 ~ 2023-01-01
    CIF 55 - LLP Member → ME
    2013-01-25 ~ 2014-10-10
    CIF 108 - LLP Member → ME
  • 59
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-09-28 ~ 2022-08-04
    CIF 42 - LLP Member → ME
  • 60
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-06 ~ 2021-09-02
    CIF 39 - LLP Member → ME
  • 61
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-08 ~ 2018-10-23
    CIF 59 - LLP Member → ME
  • 62
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-03-07 ~ 2014-09-09
    CIF 135 - LLP Member → ME
  • 63
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-28 ~ 2021-03-17
    CIF 49 - LLP Member → ME
  • 64
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-06 ~ 2018-05-31
    CIF 77 - LLP Member → ME
  • 65
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-11-26 ~ 2023-01-01
    CIF 58 - LLP Member → ME
  • 66
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-14 ~ 2019-06-13
    CIF 72 - LLP Member → ME
    2011-02-18 ~ 2011-07-04
    CIF 134 - LLP Member → ME
  • 67
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-21 ~ 2019-11-22
    CIF 71 - LLP Member → ME
  • 68
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ 2025-01-06
    CIF 7 - LLP Member → ME
  • 69
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-11-19 ~ 2014-05-12
    CIF 122 - LLP Member → ME
  • 70
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-10-23 ~ 2019-10-09
    CIF 79 - LLP Member → ME
  • 71
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-11-08 ~ 2012-10-10
    CIF 127 - LLP Member → ME
    2024-06-12 ~ 2024-11-20
    CIF 10 - LLP Member → ME
  • 72
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2011-12-20 ~ 2014-01-31
    CIF 126 - LLP Member → ME
  • 73
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-06 ~ 2022-10-18
    CIF 40 - LLP Member → ME
  • 74
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-05-05 ~ 2021-04-12
    CIF 47 - LLP Member → ME
    2008-11-04 ~ 2011-12-31
    CIF 110 - LLP Member → ME
  • 75
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-04-09 ~ 2016-06-28
    CIF 111 - LLP Member → ME
  • 76
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ 2023-10-23
    CIF 34 - LLP Member → ME
  • 77
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-09-19 ~ 2015-04-24
    CIF 137 - LLP Member → ME
  • 78
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-07-22 ~ 2016-04-08
    CIF 95 - LLP Member → ME
    2013-10-30 ~ 2014-04-14
    CIF 123 - LLP Member → ME
  • 79
    3 Castlegate, Grantham, Lincs, England
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ 2023-09-18
    CIF 33 - LLP Member → ME
  • 80
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-13 ~ 2023-10-06
    CIF 26 - LLP Member → ME
  • 81
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-23 ~ 2015-06-04
    CIF 114 - LLP Member → ME
  • 82
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-11-14 ~ 2019-06-13
    CIF 73 - LLP Member → ME
    2011-11-07 ~ 2012-07-23
    CIF 128 - LLP Member → ME
  • 83
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-28 ~ 2019-11-28
    CIF 82 - LLP Member → ME
  • 84
    3 Castlegate, Grantham, Lincs, England
    Active Corporate (5 parents)
    Officer
    2021-09-29 ~ 2022-08-11
    CIF 36 - LLP Member → ME
  • 85
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-24 ~ 2021-10-06
    CIF 142 - Ownership of voting rights - 75% or more OE
    CIF 142 - Right to surplus assets - 75% or more OE
    CIF 142 - Right to appoint or remove members OE
    Officer
    2019-12-24 ~ 2021-10-06
    CIF 50 - LLP Member → ME
  • 86
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-26 ~ 2024-10-02
    CIF 16 - LLP Member → ME
  • 87
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-29 ~ 2024-09-02
    CIF 15 - LLP Member → ME
  • 88
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-16 ~ 2019-12-17
    CIF 74 - LLP Member → ME
  • 89
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2013-12-17 ~ 2014-10-29
    CIF 3 - LLP Member → ME
    CIF 119 - LLP Member → ME
  • 90
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-08-20 ~ 2022-10-06
    CIF 44 - LLP Member → ME
  • 91
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-10-23 ~ 2016-07-29
    CIF 96 - LLP Member → ME
  • 92
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-04 ~ 2022-10-24
    CIF 37 - LLP Member → ME
  • 93
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-16 ~ 2021-04-06
    CIF 48 - LLP Member → ME
  • 94
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-07-06 ~ 2023-08-08
    CIF 29 - LLP Member → ME
  • 95
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-20 ~ 2020-08-06
    CIF 81 - LLP Member → ME
    2015-10-22 ~ 2017-01-13
    CIF 93 - LLP Member → ME
  • 96
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-14 ~ 2011-12-31
    CIF 136 - LLP Member → ME
  • 97
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-10-29 ~ 2016-01-01
    CIF 98 - LLP Member → ME
  • 98
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-24 ~ 2020-10-05
    CIF 141 - Ownership of voting rights - 75% or more OE
    CIF 141 - Right to surplus assets - 75% or more OE
    CIF 141 - Right to appoint or remove members OE
    Officer
    2020-01-01 ~ 2020-10-05
    CIF 66 - LLP Member → ME
  • 99
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-11-10 ~ 2013-04-15
    CIF 64 - LLP Member → ME
  • 100
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-03-30 ~ 2013-11-12
    CIF 103 - LLP Member → ME
  • 101
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-28 ~ 2017-09-15
    CIF 89 - LLP Member → ME
  • 102
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-03 ~ 2022-10-14
    CIF 32 - LLP Member → ME
  • 103
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-17 ~ 2023-06-01
    CIF 30 - LLP Member → ME
    2018-12-12 ~ 2019-12-09
    CIF 69 - LLP Member → ME
  • 104
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-20 ~ 2022-01-13
    CIF 38 - LLP Member → ME
    2015-11-27 ~ 2017-10-05
    CIF 61 - LLP Member → ME
  • 105
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-09-05 ~ 2024-09-02
    CIF 22 - LLP Member → ME
  • 106
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-12 ~ 2021-09-30
    CIF 52 - LLP Member → ME
  • 107
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-11 ~ 2024-08-23
    CIF 23 - LLP Member → ME
  • 108
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2016-08-26 ~ 2021-01-28
    CIF 57 - LLP Member → ME
  • 109
    NOMINA NO. 075 LLP - 2014-01-09
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2013-07-23 ~ 2013-10-07
    CIF 138 - LLP Member → ME
  • 110
    NOMINA NO 543 LLP - 2010-03-09
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-24 ~ 2020-10-02
    CIF 65 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.