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
    Clements, Kay Linda
    Banking born in May 1977
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Parish, Tracy Jane
    Company Director born in August 1973
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Putney, Dean Victor
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Ellison, Emma Louise
    Director born in March 1982
    Individual (8 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Macpherson, Kirstine Angela
    Head Of Custody And Middle Office Services born in November 1976
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 6
    16, Boulevard Des Italiens, Paris, 75009, France
    Corporate (52 offsprings)
    Person with significant control
    2020-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Fumagalli, Mariangela
    Headof Local Custody And Agenc born in August 1975
    Individual
    Officer
    2008-04-01 ~ 2011-03-09
    OF - Director → CIF 0
    Fumagalli, Mariangela
    Director born in August 1975
    Individual
    2013-07-16 ~ 2018-07-06
    OF - Director → CIF 0
  • 2
    Falconer, Rohan Andrew
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2018-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 3
    Jarvis, Colleen Patricia
    Operations Manager born in November 1970
    Individual
    Officer
    2013-12-02 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Mayor, Sukesh Chander
    Head Of Local Custody & Outsource Operations born in December 1961
    Individual (3 offsprings)
    Officer
    2011-03-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Segui, Fabrice
    Head Of Operations And It born in March 1968
    Individual
    Officer
    2008-04-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Butler, Andrew Samuel
    Head Of Product Management born in November 1963
    Individual
    Officer
    2011-03-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 7
    Mcilquham, Alec Stuart
    Director born in September 1972
    Individual
    Officer
    2019-02-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 8
    Pemberton, Christopher Brian
    Deputy Head Of Fis And Head Of born in February 1963
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 9
    Luff, John Peter
    Bank Manager born in April 1962
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ 2020-07-10
    OF - Director → CIF 0
  • 10
    Jones, Gareth Edward
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2018-07-06 ~ 2024-03-22
    OF - Director → CIF 0
  • 11
    Messean, Sebastien
    Company Director born in July 1973
    Individual
    Officer
    2009-09-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 12
    Mitsakos, Theofilos
    Director born in December 1971
    Individual
    Officer
    2012-10-01 ~ 2018-07-06
    OF - Director → CIF 0
  • 13
    Nolan, Paul
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2018-11-19
    OF - Director → CIF 0
  • 14
    3 Rue D'antin, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10, Harewood Avenue, London, England
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2008-04-01 ~ 2022-05-09
    PE - Secretary → CIF 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
    10 Harewood Avenue, London NW1 6AA
    Private Limited Company incorporated on 2008-04-01 (17 years 3 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
    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
(more)
child relation
Offspring entities and appointments
Active 1
  • Blackbrook House The Dorking Business Park, Station Road, Dorking, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2019-07-23 ~ now
    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
Ceased 4
  • 1
    WINDHOVER LIMITED - 1997-06-06
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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
  • 3
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    DALEDEED LIMITED - 2005-06-29
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 → 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 24 April 2025 and licensed under the Open Government Licence v3.0.