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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 6
  • 1
    Macpherson, Kirstine Angela
    Born in November 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Putney, Dean Victor
    Born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Parish, Tracy Jane
    Born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Ellison, Emma Louise
    Born in March 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Clements, Kay Linda
    Born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 6
    BNP PARIBAS DEPOSITARY SERVICES (JERSEY) LIMITED
    icon of address16, Boulevard Des Italiens, Paris, 75009, France
    Registered Corporate (1 parent, 57 offsprings)
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Jarvis, Colleen Patricia
    Operations Manager born in November 1970
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 2
    Luff, John Peter
    Bank Manager born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2020-07-10
    OF - Director → CIF 0
  • 3
    Mitsakos, Theofilos
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 4
    Mcilquham, Alec Stuart
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2019-02-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 5
    Mayor, Sukesh Chander
    Head Of Local Custody & Outsource Operations born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Messean, Sebastien
    Company Director born in July 1973
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Segui, Fabrice
    Head Of Operations And It born in March 1968
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Fumagalli, Mariangela
    Headof Local Custody And Agenc born in August 1975
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-09
    OF - Director → CIF 0
    Fumagalli, Mariangela
    Director born in August 1975
    Individual
    icon of calendar 2013-07-16 ~ 2018-07-06
    OF - Director → CIF 0
  • 9
    Pemberton, Christopher Brian
    Deputy Head Of Fis And Head Of born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 10
    Falconer, Rohan Andrew
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 11
    Nolan, Paul
    Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 12
    Butler, Andrew Samuel
    Head Of Product Management born in November 1963
    Individual
    Officer
    icon of calendar 2011-03-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 13
    Jones, Gareth Edward
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 14
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    icon of address10, Harewood Avenue, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2008-04-01 ~ 2022-05-09
    PE - Secretary → CIF 0
  • 15
    icon of address3 Rue D'antin, Paris, France
    Corporate (1 offspring)
    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

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LYNCHWOOD NOMINEES LIMITED
    Info
    Registered number 06551078
    icon of address10 Harewood Avenue, London NW1 6AA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-01 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • LYNCHWOOD NOMINEES LIMITED
    S
    Registered number missing
    icon of address10, Harewood Avenue, London, England, NW1 6AA
    Private Limited Company
    CIF 1
  • LYNCHWOOD NOMINEES LIMITED
    S
    Registered number 06551078
    icon of address10, Harewood Avenue, London, England, NW1 6AA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    FIELD SYSTEMS DESIGNS HOLDINGS PLC - 2025-06-12
    icon of addressBlackbrook House The Dorking Business Park, Station Road, Dorking, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-07-23 ~ 2025-06-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    WINDHOVER LIMITED - 1997-06-06
    icon of addressSuite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    icon of addressSuite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    icon of addressSuite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    DALEDEED LIMITED - 2005-06-29
    icon of addressSuite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
    CIF 4 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.