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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 28
  • 1
    Pemberton, Brian
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2017-04-13 ~ 2019-11-27
    OF - Director → CIF 0
  • 2
    Sanderson, Joseph
    Bank Official born in November 1974
    Individual (10 offsprings)
    Officer
    2017-04-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 3
    Martin, Andrew Jonathan
    Born in April 1955
    Individual (24 offsprings)
    Officer
    2012-05-28 ~ 2013-04-02
    OF - Director → CIF 0
  • 4
    Ladbrook, Lawrence James
    Born in October 1967
    Individual (14 offsprings)
    Officer
    2022-05-31 ~ 2023-02-23
    OF - Director → CIF 0
  • 5
    Greenwood, Russell John
    Company Director born in February 1966
    Individual (17 offsprings)
    Officer
    2013-04-02 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Calder, Alan Alexander
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2013-04-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    King, Neal Philip
    Born in March 1969
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Hardman, Andrew Lawrence
    Born in February 1962
    Individual (21 offsprings)
    Officer
    2012-05-28 ~ 2013-04-02
    OF - Director → CIF 0
  • 9
    Wood, Marc
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2015-09-14 ~ 2015-12-02
    OF - Director → CIF 0
  • 10
    Merrien, Colin Francis
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2012-05-28 ~ 2013-04-02
    OF - Director → CIF 0
  • 11
    Stewart, Morag Campbell
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2013-04-02 ~ 2013-04-02
    OF - Director → CIF 0
  • 12
    Parker, Richard Frederick William
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2014-02-03 ~ 2015-06-18
    OF - Director → CIF 0
  • 13
    Christmas, Peter David
    Born in March 1963
    Individual (17 offsprings)
    Officer
    2017-04-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Wright, Simon Andrew
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2015-09-14 ~ 2019-10-20
    OF - Director → CIF 0
  • 15
    Croman, Mark Christopher
    Bank Official born in January 1974
    Individual (9 offsprings)
    Officer
    2024-12-18 ~ 2025-08-01
    OF - Director → CIF 0
  • 16
    Davies, Karen Elizabeth
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2015-09-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    Hughes, Frances Lynn
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2013-04-02 ~ 2016-12-14
    OF - Director → CIF 0
  • 18
    Sharpe, Ian Rogan
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2014-09-11 ~ 2019-10-20
    OF - Director → CIF 0
  • 19
    Hedgecock, Jonathan
    Bank Official born in November 1972
    Individual (15 offsprings)
    Officer
    2017-04-13 ~ 2024-11-21
    OF - Director → CIF 0
  • 20
    Bowie, Craig Ferguson
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2017-04-12 ~ 2021-04-21
    OF - Director → CIF 0
  • 21
    Green, James Thomas
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 22
    Speakman, Luke
    Born in September 1984
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 23
    Short, Steven
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2013-04-02 ~ 2014-04-04
    OF - Director → CIF 0
  • 24
    Wardhaugh, Iain Thomas
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2013-04-02 ~ 2022-03-25
    OF - Director → CIF 0
  • 25
    BRITISH OVERSEAS BANK NOMINEES LIMITED
    00220905
    250, Bishopsgate, London, England
    Active Corporate (78 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    W G T C NOMINEES LIMITED 01255218
    250, Bishopsgate, London, England
    Active Corporate (78 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    NATWEST GROUP SECRETARIAL SERVICES LIMITED
    - now SC269847
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Secretary → CIF 0
  • 28
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    7-9, Swallow Street, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2012-05-28 ~ 2013-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

FIT NOMINEE LIMITED

Period: 2012-05-28 ~ now
Company number: 08085694 08800361
Registered name
FIT NOMINEE LIMITED - now 08800361
Standard Industrial Classification
99999 - Dormant Company

  • FIT NOMINEE LIMITED
    Info
    Registered number 08085694
    250 Bishopsgate, London EC2M 4AA
    PRIVATE LIMITED COMPANY incorporated on 2012-05-28 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.