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 7
  • 1
    King, Neal Philip
    Bank Official born in March 1969
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Croman, Mark Christopher
    Bank Official born in January 1974
    Individual (9 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Green, James Thomas
    Bank Official born in August 1967
    Individual (14 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Speakman, Luke
    Bank Official born in September 1984
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 5
    250, Bishopsgate, London, England
    Active Corporate (7 parents, 8 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
  • 6
    W G T C NOMINEES LIMITED
    250, Bishopsgate, London, England
    Active Corporate (7 parents, 4 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
  • 7
    RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
    ROBOSCOT (63) LIMITED - 2012-04-27
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (8 parents, 419 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Calder, Alan Alexander
    Company Director born in October 1959
    Individual
    Officer
    2013-04-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Hedgecock, Jonathan
    Bank Official born in November 1972
    Individual
    Officer
    2017-04-13 ~ 2024-11-21
    OF - Director → CIF 0
  • 3
    Martin, Andrew Jonathan
    Banker born in April 1955
    Individual
    Officer
    2012-05-28 ~ 2013-04-02
    OF - Director → CIF 0
  • 4
    Merrien, Colin Francis
    Senior Bank Manager born in June 1961
    Individual
    Officer
    2012-05-28 ~ 2013-04-02
    OF - Director → CIF 0
  • 5
    Bowie, Craig Ferguson
    Bank Official born in December 1964
    Individual
    Officer
    2017-04-12 ~ 2021-04-21
    OF - Director → CIF 0
  • 6
    Wardhaugh, Iain Thomas
    Company Director born in September 1962
    Individual
    Officer
    2013-04-02 ~ 2022-03-25
    OF - Director → CIF 0
  • 7
    Sanderson, Joseph
    Bank Official born in November 1974
    Individual (1 offspring)
    Officer
    2017-04-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 8
    Parker, Richard Frederick William
    Assistant Director, Client Relationships born in April 1967
    Individual
    Officer
    2014-02-03 ~ 2015-06-18
    OF - Director → CIF 0
  • 9
    Short, Steven
    Company Director born in February 1968
    Individual
    Officer
    2013-04-02 ~ 2014-04-04
    OF - Director → CIF 0
  • 10
    Stewart, Morag Campbell
    Company Director born in October 1967
    Individual
    Officer
    2013-04-02 ~ 2013-04-02
    OF - Director → CIF 0
  • 11
    Ladbrook, Lawrence James
    Bank Official born in October 1967
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2023-02-23
    OF - Director → CIF 0
  • 12
    Davies, Karen Elizabeth
    Bank Official born in November 1965
    Individual
    Officer
    2015-09-14 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Christmas, Peter David
    Bank Official born in March 1963
    Individual (4 offsprings)
    Officer
    2017-04-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Pemberton, Brian
    Bank Official born in December 1966
    Individual (1 offspring)
    Officer
    2017-04-13 ~ 2019-11-27
    OF - Director → CIF 0
  • 15
    Wright, Simon Andrew
    Bank Official born in October 1963
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2019-10-20
    OF - Director → CIF 0
  • 16
    Greenwood, Russell John
    Company Director born in February 1966
    Individual
    Officer
    2013-04-02 ~ 2015-05-15
    OF - Director → CIF 0
  • 17
    Hughes, Frances Lynn
    Company Director born in June 1959
    Individual
    Officer
    2013-04-02 ~ 2016-12-14
    OF - Director → CIF 0
  • 18
    Hardman, Andrew Lawrence
    Senior Bank Manager born in February 1962
    Individual
    Officer
    2012-05-28 ~ 2013-04-02
    OF - Director → CIF 0
  • 19
    Sharpe, Ian Rogan
    Bank Official born in November 1960
    Individual
    Officer
    2014-09-11 ~ 2019-10-20
    OF - Director → CIF 0
  • 20
    Wood, Marc
    Bank Official born in March 1976
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2015-12-02
    OF - Director → CIF 0
  • 21
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    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 (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2012-05-28 ~ 2013-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

FIT NOMINEE LIMITED

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 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.