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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 4
  • 1
    Wright, Amanda
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Ewing, James
    Born in June 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Holliday-williams, Michael Anthony, Mr.
    Born in June 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 4
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    icon of addressLevel 26, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Craig, Andrew John
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 2
    Mohan, Stephen Terence
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Lloyd, Simon Trevor
    Finance Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 4
    Cockburn, Karen Josephine
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Hobbs, David Geoffrey
    Company Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-19 ~ 2019-03-18
    OF - Director → CIF 0
  • 6
    Mapes, Stephen
    Director born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Morris, Alison
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-28 ~ 2025-05-19
    OF - Secretary → CIF 0
  • 8
    Grace, Adrian Thomas
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-01-09
    OF - Director → CIF 0
  • 9
    Miller, Paul Robert Thomas
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    Jackson, Graham Keith
    Operations Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Rudge, Michael Peter
    Actuary born in March 1962
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Last, Christopher John
    Financial Services Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2013-10-19
    OF - Director → CIF 0
  • 13
    Mackenzie, James Kenneth
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-12-28
    OF - Secretary → CIF 0
  • 14
    Mcgee, Stephen James
    Director born in October 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Smith, Adam James
    Commercial Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-07 ~ 2015-02-02
    OF - Director → CIF 0
  • 16
    Williams, Mark Pritchard
    Finance Director born in March 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    icon of addressLevel 43, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    LEGAL & GENERAL COSEC LIMITED - 2004-12-10
    icon of addressOne, Coleman Street, London, England
    Active Corporate (5 parents, 272 offsprings)
    Officer
    2013-05-22 ~ 2017-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DORSET NOMINEES LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • DORSET NOMINEES LIMITED
    Info
    Registered number 07131576
    icon of addressLevel 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2010-01-20 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.