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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 16
  • 1
    Stanley, Edward Richard William, The Earl Of Derby
    Born in October 1962
    Individual (19 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Stuttaford, Kieren Doveton
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Weldon, Paul Dennis
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Fidgen, Robert Alistair Charles
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Gregory William
    Born in November 1983
    Individual (12 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Shacklock, Jeremy St George
    Individual (21 offsprings)
    Officer
    2015-12-11 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 7
    Sofer, Ezra
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2014-02-17 ~ now
    OF - Director → CIF 0
  • 8
    Sternberg, Anton Hans
    Born in January 1966
    Individual (33 offsprings)
    Officer
    2013-08-22 ~ now
    OF - Director → CIF 0
  • 9
    Botha, Roelof Jacobus
    Director born in July 1982
    Individual (7 offsprings)
    Officer
    2018-06-13 ~ 2022-02-07
    OF - Director → CIF 0
  • 10
    Hindocha, Priyanka
    Born in July 1992
    Individual (3 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 11
    Musgrave, Mark Jonathan
    Company Director born in October 1952
    Individual (33 offsprings)
    Officer
    2015-12-01 ~ 2016-11-10
    OF - Director → CIF 0
  • 12
    Nolan, Andrew Rigby
    Managing Director born in February 1969
    Individual (5 offsprings)
    Officer
    2013-08-22 ~ 2018-02-06
    OF - Director → CIF 0
  • 13
    Mclellan, David Anthony Stuart
    Executive Director born in July 1969
    Individual (4 offsprings)
    Officer
    2013-08-22 ~ 2013-12-05
    OF - Director → CIF 0
  • 14
    Hillier, Susan Jane
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 15
    Troise, Carmella
    Individual (4 offsprings)
    Officer
    2013-08-22 ~ 2015-12-11
    OF - Secretary → CIF 0
  • 16
    Rhodes, John Guy
    Solicitor born in February 1945
    Individual (24 offsprings)
    Officer
    2018-09-05 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

EXMOOR FIDUCIARY LIMITED

Period: 2013-08-22 ~ now
Company number: 08661540
Registered name
EXMOOR FIDUCIARY LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • EXMOOR FIDUCIARY LIMITED
    Info
    Registered number 08661540
    6 St James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2013-08-22 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • EXMOOR FIDUCIARY LIMITED
    S
    Registered number 08661540
    6, St. James's Square, London, England, SW1Y 4JU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BLACKNOR LIMITED
    12581732
    Tenth Floor, 240 Blackfriars Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-23 ~ now
    CIF 4 - Director → ME
  • 2
    CONSULMET INTERNATIONAL LIMITED
    - now 13682096
    CONSULMET INTERNATIONAL (PTY) LIMITED - 2023-06-23
    6 St. James's Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-20 ~ now
    CIF 1 - Director → ME
  • 3
    CREATION CAPITAL UK HOLDINGS LTD
    14959209
    6 St. James's Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-06-24 ~ dissolved
    CIF 2 - Director → ME
  • 4
    FRIARGROVE LIMITED
    11823388
    Tenth Floor, 240 Blackfriars Road, London, England
    Active Corporate (6 parents)
    Officer
    2023-02-22 ~ now
    CIF 5 - Director → ME
  • 5
    GEARSTON LIMITED
    11262722
    10th Floor 240 Blackfriars Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    HAMMONDS ESTATES LLP
    OC367823
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (6 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    TAY UK HOLDCO LTD
    14237224
    6 St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-10 ~ now
    CIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.