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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 21
  • 1
    Mitsakos, Theofilos
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Putney, Dean Victor
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Andrew Samuel
    Head Of Product Management born in November 1963
    Individual (8 offsprings)
    Officer
    2011-03-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 4
    Mcilquham, Alec Stuart
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 5
    Ellison, Emma Louise
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Jarvis, Colleen Patricia
    Operations Manager born in November 1970
    Individual (8 offsprings)
    Officer
    2013-12-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 7
    Falconer, Rohan Andrew
    Director born in February 1961
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 8
    Luff, John Peter
    Bank Manager born in April 1962
    Individual (10 offsprings)
    Officer
    2016-10-03 ~ 2020-07-10
    OF - Director → CIF 0
  • 9
    Jones, Gareth Edward
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2018-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 10
    Parish, Tracy Jane
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 11
    Fumagalli, Mariangela
    Headof Local Custody And Agenc born in August 1975
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2011-03-09
    OF - Director → CIF 0
    Fumagalli, Mariangela
    Director born in August 1975
    Individual (8 offsprings)
    2013-07-16 ~ 2018-07-06
    OF - Director → CIF 0
  • 12
    Macpherson, Kirstine Angela
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Pemberton, Christopher Brian
    Deputy Head Of Fis And Head Of born in February 1963
    Individual (12 offsprings)
    Officer
    2008-04-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 14
    Mayor, Sukesh Chander
    Head Of Local Custody & Outsource Operations born in December 1961
    Individual (13 offsprings)
    Officer
    2011-03-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 15
    Segui, Fabrice
    Head Of Operations And It born in March 1968
    Individual (7 offsprings)
    Officer
    2008-04-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 16
    Nolan, Paul
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2018-07-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 17
    Clements, Kay Linda
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 18
    Messean, Sebastien
    Company Director born in July 1973
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 19
    BNP PARIBAS SECRETARIAL SERVICES LIMITED
    - now 03948461
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10, Harewood Avenue, London, England
    Dissolved Corporate (17 parents, 47 offsprings)
    Officer
    2008-04-01 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 20
    BNP PARIBAS OE028438 FC013447
    16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    BNP PARIBAS SECURITIES SERVICES
    FC023666 04373267
    3 Rue D'antin, Paris, France
    Converted / Closed Corporate (19 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LYNCHWOOD NOMINEES LIMITED

Period: 2008-04-01 ~ now
Company number: 06551078
Registered name
LYNCHWOOD NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LYNCHWOOD NOMINEES LIMITED
    Info
    Registered number 06551078
    10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • LYNCHWOOD NOMINEES LIMITED
    S
    Registered number missing
    10, Harewood Avenue, London, England, NW1 6AA
    Private Limited Company
    CIF 1
  • LYNCHWOOD NOMINEES LIMITED
    S
    Registered number 06551078
    10, Harewood Avenue, London, England, NW1 6AA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FIELD SYSTEMS DESIGNS HOLDINGS LIMITED
    - now 03626335 02892302
    FIELD SYSTEMS DESIGNS HOLDINGS PLC
    - 2025-06-12 03626335 02892302
    Blackbrook House The Dorking Business Park, Station Road, Dorking, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2019-07-23 ~ 2025-06-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MONTEAGLE CONSUMER GROUP (UK) LIMITED
    - now 03340885
    WINDHOVER LIMITED - 1997-06-06
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 3
    MONTEAGLE INTERNATIONAL (UK) LIMITED
    08769908
    55 Kingshill Avenue, Worcester Park, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    MONTEAGLE PROPERTIES (UK) LIMITED
    04024825
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    REGISTERED OFFICES LIMITED
    - now 05270554
    DALEDEED LIMITED - 2005-06-29
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.