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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 13
  • 1
    Theron, Sebastian
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2014-07-04
    OF - Secretary → CIF 0
  • 2
    Kett, William
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2011-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Gray, Brian Martin
    Compliance born in September 1970
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Wilson, Richard Simon
    Born in August 1966
    Individual (53 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Boyce, Douglas Hugh
    Programme Director born in May 1974
    Individual (17 offsprings)
    Officer
    2010-02-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Tumilty, John
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Carruthers, Tomas William
    Chief Executive Officer born in June 1967
    Individual (19 offsprings)
    Officer
    2010-02-05 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    Bicknell, Barry Michael
    Finance Director born in July 1968
    Individual (33 offsprings)
    Officer
    2012-10-02 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Burniston, Paul Michael
    Individual (6 offsprings)
    Officer
    2010-02-05 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Shaw, Gary
    Operations Director born in April 1971
    Individual (1 offspring)
    Officer
    2017-03-15 ~ 2023-04-28
    OF - Director → CIF 0
  • 11
    Seale, Adam
    Executive Director born in June 1960
    Individual (27 offsprings)
    Officer
    2012-10-02 ~ 2017-03-27
    OF - Director → CIF 0
    Mr Adam Seale
    Born in June 1960
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    INTERACTIVE INVESTOR SERVICES LIMITED
    - now 02101863 10946145... (more)
    TD DIRECT INVESTING (EUROPE) LIMITED - 2017-12-11 02101863 10946145... (more)
    TD WATERHOUSE INVESTOR SERVICES (EUROPE) LIMITED - 2011-11-25
    GREEN LINE INVESTOR SERVICES (EUROPE) LIMITED - 1999-06-29
    GALL & EKE LIMITED - 1999-02-05
    RIVERMERE MANAGEMENT CO. LIMITED - 1987-03-18
    201, Deansgate, Manchester, England
    Active Corporate (52 parents, 6 offsprings)
    Person with significant control
    2017-12-08 ~ 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
  • 13
    INTERACTIVE INVESTOR TRADING LIMITED
    - now 03699618
    MATTEREVER LIMITED - 1999-03-24
    Standon House, 21, Mansell Street, London, England
    Dissolved Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INVESTOR NOMINEES LIMITED

Period: 2010-02-05 ~ now
Company number: 07147714
Registered name
INVESTOR NOMINEES LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-12-31
1 GBP2016-06-30
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-07-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-06-30

  • INVESTOR NOMINEES LIMITED
    Info
    Registered number 07147714
    201 Deansgate, Manchester M3 3NW
    PRIVATE LIMITED COMPANY incorporated on 2010-02-05 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.