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 5
  • 1
    Cleasby, Leigh Andrew
    Banker born in July 1977
    Individual (5 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Pavlou, Paul
    Individual (10 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Bhavish Jeetendra
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Jacomb, Oliver
    Company Director born in March 1981
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    1, Angel Lane, London, England
    Active Corporate (10 parents, 13 offsprings)
    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 14
  • 1
    Val, Evgenia
    Individual
    Officer
    2016-07-06 ~ 2016-11-11
    OF - Secretary → CIF 0
  • 2
    Breslin, Declan
    Banker born in January 1976
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2009-07-28
    OF - Director → CIF 0
  • 3
    Cossey, Jonathan Edward
    Banker born in July 1971
    Individual (2 offsprings)
    Officer
    2011-05-05 ~ 2011-11-25
    OF - Director → CIF 0
  • 4
    Cameron, Alastair Charles
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Leslie, Stephanie Joann
    Individual
    Officer
    2015-05-19 ~ 2016-06-03
    OF - Secretary → CIF 0
  • 6
    Barlow, Christopher Colin
    Individual (13 offsprings)
    Officer
    2016-11-25 ~ 2025-02-19
    OF - Secretary → CIF 0
  • 7
    Burkhart, Calvert Gunner
    Banker born in June 1961
    Individual
    Officer
    2009-05-01 ~ 2010-05-27
    OF - Director → CIF 0
  • 8
    Dawson-taylor, Gail Heather
    Individual (8 offsprings)
    Officer
    2011-05-31 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 9
    Gomes, Leila
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    2014-02-11 ~ 2018-05-23
    OF - Director → CIF 0
  • 10
    Cassidy, Joseph Anthony
    Banker born in June 1967
    Individual (3 offsprings)
    Officer
    2009-07-28 ~ 2010-05-27
    OF - Director → CIF 0
  • 11
    Lewis, Nicholas
    Company Director born in December 1973
    Individual
    Officer
    2023-06-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Pinnock, Matthew John
    Banker born in June 1971
    Individual (1 offspring)
    Officer
    2010-05-27 ~ 2011-05-05
    OF - Director → CIF 0
  • 13
    Dillon, Denise Carolyn
    Individual (3 offsprings)
    Officer
    2009-05-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 14
    Zorek, Jeffrey Alan
    Banker born in November 1957
    Individual
    Officer
    2010-05-27 ~ 2015-09-18
    OF - Director → CIF 0
parent relation
Company in focus

NOMURA PB NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NOMURA PB NOMINEES LIMITED
    Info
    Registered number 06894472
    1 Angel Lane, London EC4R 3AB
    Private Limited Company incorporated on 2009-05-01 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.