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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 7
  • 1
    Keighley, Jonathan Eden
    Chief Executive born in September 1950
    Individual (66 offsprings)
    Officer
    2015-08-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 2
    Townson, Neil David
    Born in August 1960
    Individual (399 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Coad, Jocelyn Charles
    Director born in February 1949
    Individual (44 offsprings)
    Officer
    2013-09-09 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    INTERTRUST DIRECTORS 4 LIMITED
    - now 05128465 05128444... (more)
    SFM DIRECTORS (NO.4) LIMITED - 2016-12-09 05128465 08277977... (more)
    35, Great St. Helen's, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2013-09-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2013-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    INDEPENDENT SHARE TRUSTEES (NO.2) LIMITED 06445664 05829390
    35, Great St. Helen's, London, England, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    INTERTRUST DIRECTORS 3 LIMITED
    - now 05128444 05128465... (more)
    SFM DIRECTORS (NO.3) LIMITED - 2016-12-09 05128444 08277977... (more)
    35, Great St. Helen's, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2013-09-09 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

NEVIS MEMBER TWO LIMITED

Period: 2013-09-09 ~ 2018-01-09
Company number: 08682712
Registered name
NEVIS MEMBER TWO LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NEVIS MEMBER TWO LIMITED
    Info
    Registered number 08682712
    35 Great St. Helen's, London EC3A 6AP
    PRIVATE LIMITED COMPANY incorporated on 2013-09-09 and dissolved on 2018-01-09 (4 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • NEVIS MEMBER TWO LIMITED
    S
    Registered number 8682712
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    UNITED KINGDOM
    CIF 1
  • NEVIS MEMBER TWO LIMITED
    S
    Registered number 8682712
    35 Great, Great St. Helen's, London, England, United Kingdom, EC3A 6AP
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NEVIS DERIVATIVES NO.1 LLP
    OC387891 OC397452... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove members OE
    Officer
    2013-09-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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