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
    Green, Josie
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Herz, Philippa Jane
    Chief Risk Officer born in August 1968
    Individual (18 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Whatford, Cara Ann
    Chartered Accountant born in April 1972
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Islam, Jamshaid
    Finance Director born in February 1975
    Individual (19 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Meeres, Keith Frederick
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2016-07-15
    OF - Director → CIF 0
    Meeres, Keith Frederick
    Individual (2 offsprings)
    Officer
    2012-02-14 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 2
    Nyahasha, Shingirai Thaddeus
    Finance Director born in January 1974
    Individual (29 offsprings)
    Officer
    2016-07-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Heard, David James Stuart
    Individual
    Officer
    2016-07-15 ~ 2017-04-13
    OF - Secretary → CIF 0
  • 4
    Markey, Simon Christopher
    Chief Executive born in December 1965
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Adams, John William
    Accountant born in January 1955
    Individual (1 offspring)
    Officer
    2012-02-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Allford, Simon
    Individual (8 offsprings)
    Officer
    2017-04-13 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 7
    Reeve, John Richard
    Accountant born in November 1947
    Individual (1 offspring)
    Officer
    2012-02-14 ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

FAMILY NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

  • FAMILY NOMINEES LIMITED
    Info
    Registered number 07948353
    16-17 West Street, Brighton, East Sussex BN1 2RL
    Private Limited Company incorporated on 2012-02-14 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.