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
    Leedham, Edmond Francis
    Individual (3 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Murray, Josephine Belinda
    Banker born in August 1965
    Individual (3 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Cubitt, Tom
    Bank Officer born in April 1979
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 4
    800, Nicollet Mall, Minneapolis, Minnesota, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Shea, Michael
    Individual
    Officer
    2013-01-29 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 2
    Lynch, Declan Patrick
    Accountant born in September 1965
    Individual (4 offsprings)
    Officer
    2018-01-17 ~ 2020-06-02
    OF - Director → CIF 0
  • 3
    Towlson, Malcolm Richard
    Bank Officer born in January 1962
    Individual (1 offspring)
    Officer
    2013-01-29 ~ 2017-12-01
    OF - Director → CIF 0
parent relation
Company in focus

USB NOMINEES (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

  • USB NOMINEES (UK) LIMITED
    Info
    Registered number 08379098
    125 Old Broad Street, Fifth Floor, London EC2N 1AR
    Private Limited Company incorporated on 2013-01-29 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.