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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 3
  • 1
    Preston, Zoe
    Born in September 1977
    Individual (18 offsprings)
    Officer
    2023-05-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    White, Gavin Raymond
    Company Secretary born in December 1977
    Individual (22 offsprings)
    Officer
    2023-05-19 ~ dissolved
    OF - Director → CIF 0
    White, Gavin Raymond
    Individual (22 offsprings)
    Officer
    2021-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    45, Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-10 ~ dissolved
    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
Ceased 22
  • 1
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 2
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Shaw, Simon
    Financial Director born in November 1967
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2014-06-04
    OF - Director → CIF 0
  • 4
    Sinclair, Richard Harris
    Chief Operating Officer born in September 1972
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Cresswell-turner, Miles Marius
    Private Equity Investor born in August 1962
    Individual (4 offsprings)
    Officer
    2010-10-08 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (18 offsprings)
    Officer
    2016-07-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 7
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (52 offsprings)
    Officer
    2018-10-01 ~ 2023-05-19
    OF - Director → CIF 0
  • 8
    Tagliabue, Alfio
    Chief Financial Office born in December 1967
    Individual (13 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 9
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 10
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (24 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 11
    Polin, Jonathan Charles
    Director born in September 1959
    Individual (17 offsprings)
    Officer
    2014-04-04 ~ 2015-05-07
    OF - Director → CIF 0
  • 12
    Coleman, Lynn Rose
    Chief Executive born in November 1954
    Individual (1 offspring)
    Officer
    2011-03-07 ~ 2014-08-25
    OF - Director → CIF 0
  • 13
    Mullord, Kathleen
    Director born in August 1978
    Individual
    Officer
    2010-10-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 15
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 16
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 17
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (28 offsprings)
    Officer
    2017-10-03 ~ 2019-09-06
    OF - Director → CIF 0
    2020-10-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 18
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 19
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    2022-09-21 ~ 2023-05-19
    OF - Director → CIF 0
  • 20
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 21
    Bellamy, Martin William
    Individual (11 offsprings)
    Officer
    2013-03-26 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 22
    Towry House, Western Road, Bracknell, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

TOWRY NOMINEES NO.2 LIMITED

Previous names
TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
DS ASLAN ACQUISITIONS LIMITED - 2016-12-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TOWRY NOMINEES NO.2 LIMITED
    Info
    TILNEY NOMINEES NO.2 LIMITED - 2017-01-27
    DS ASLAN ACQUISITIONS LIMITED - 2017-01-27
    Registered number 07401578
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2010-10-08 and dissolved on 2023-12-19 (13 years 2 months). The company status is Dissolved.
    CIF 0
  • TOWRY NOMINEES NO.2 LIMITED
    S
    Registered number 07401578
    45, Gresham Street, London, England, EC2V 7BG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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