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 7
  • 1
    Vallone, Paul Mark
    Director born in July 1964
    Individual (39 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Greaves, Alexander William Western
    Fund Manager born in November 1975
    Individual (13 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Ruocco, Frances Luisa
    Director born in January 1985
    Individual (8 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Tidy, Robert James
    Director born in August 1961
    Individual (20 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Pocock, Tom Edward
    Director born in April 1983
    Individual (13 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
  • 7
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Active Corporate (9 parents, 3 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 16
  • 1
    Bradshaw, Alastair
    Individual
    Officer
    2011-12-16 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 2
    Forbes, Derek James
    Director born in September 1972
    Individual (28 offsprings)
    Officer
    2012-07-24 ~ 2014-10-25
    OF - Director → CIF 0
  • 3
    Parsons, Gemma
    Individual
    Officer
    2016-08-08 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 4
    Morris, David Geoffrey
    Chartered Surveyor born in May 1967
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2019-04-18
    OF - Director → CIF 0
  • 5
    Michie, Angus James
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2009-06-19 ~ 2018-01-29
    OF - Director → CIF 0
  • 6
    Hankin, Trevor John
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2020-08-28
    OF - Director → CIF 0
  • 7
    Jeffrey, Alexander Daniel
    Real Estate Board Director born in June 1966
    Individual
    Officer
    2013-07-29 ~ 2018-03-23
    OF - Director → CIF 0
  • 8
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2018-05-04 ~ 2019-10-21
    OF - Secretary → CIF 0
  • 9
    Ruocco, Frances Luisa
    Director born in January 1985
    Individual (8 offsprings)
    Officer
    2018-11-07 ~ 2023-05-04
    OF - Director → CIF 0
  • 10
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2009-06-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 11
    Stearn, Richard James
    Individual (477 offsprings)
    Officer
    2009-06-19 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 12
    Driver, Elaine Anne
    Individual
    Officer
    2014-03-03 ~ 2016-08-08
    OF - Secretary → CIF 0
  • 13
    Niblett, Jonathan Peter
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2012-06-22
    OF - Director → CIF 0
  • 14
    Molton, Matthew Leonard
    Director born in April 1983
    Individual (75 offsprings)
    Officer
    2014-12-09 ~ 2018-06-22
    OF - Director → CIF 0
  • 15
    Cleverton, Jennifer Gaye, Dr
    Accountant born in July 1965
    Individual
    Officer
    2023-05-04 ~ 2024-05-22
    OF - Director → CIF 0
  • 16
    Moore, Martin Richard
    Surveyor born in May 1956
    Individual (1 offspring)
    Officer
    2009-06-19 ~ 2013-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SEH NOMINEE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
99999 - Dormant Company

Related profiles found in government register
  • SEH NOMINEE LIMITED
    Info
    Registered number 06939574
    19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2009-06-19 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • SEH NOMINEE LIMITED
    S
    Registered number 06939574
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    CIF 1
  • SEH NOMINEE LIMITED
    S
    Registered number 6939574
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom, KT11 1JG
    Private Company Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    2014-07-14 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.