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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 4
  • 1
    Downing, Edward Robert
    Finance Director born in November 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bloor, Robert David
    Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    icon of addressAspect House, Spencer Road, Lancing, West Sussex, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 13
  • 1
    Prins, Thera Roeline
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 3
    Taylor, Mark Damon
    Company Director born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2018-12-05
    OF - Director → CIF 0
  • 4
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 5
    Johnson, Steven Robert
    Chartered Accountant born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Pearson, Richard James
    Director born in February 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Downs, Gavin Dalziel
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Betts, Toni
    Company Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-25 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 10
    Cranfield, Ian
    Finance Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Swabey, Peter Kenneth
    Individual
    Officer
    icon of calendar 2013-01-25 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 12
    Parker, John
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2013-09-20 ~ 2016-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CUSTODIAN NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CUSTODIAN NOMINEES LIMITED
    Info
    Registered number 08376175
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2013-01-25 and dissolved on 2025-07-01 (12 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.