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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 11
  • 1
    Cooksey, James Richard Campbell
    Director born in August 1973
    Individual (32 offsprings)
    Officer
    2015-11-05 ~ 2019-01-29
    OF - Director → CIF 0
    2020-02-28 ~ 2021-07-22
    OF - Director → CIF 0
  • 2
    Booth, David Robert
    Alternate Director born in January 1981
    Individual (26 offsprings)
    Officer
    2015-03-31 ~ 2020-02-17
    OF - Director → CIF 0
    2020-02-28 ~ 2021-07-22
    OF - Director → CIF 0
  • 3
    Milne, Hannah Naomi
    Born in October 1966
    Individual (21 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Danica Mair Anne
    Alternate Director born in November 1979
    Individual (11 offsprings)
    Officer
    2019-01-29 ~ 2022-09-02
    OF - Director → CIF 0
  • 5
    Allen, Robert Lee
    Chief Financial Officer born in November 1971
    Individual (77 offsprings)
    Officer
    2021-07-22 ~ 2025-01-07
    OF - Director → CIF 0
  • 6
    Thomas, Rhys Edward John
    Born in February 1971
    Individual (22 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
    Thomas, Rhys Edward John
    Solicitor born in February 1971
    Individual (22 offsprings)
    2015-02-25 ~ 2015-11-05
    OF - Director → CIF 0
    Thomas, Rhys Edward John
    Alternate Director born in February 1971
    Individual (22 offsprings)
    2015-11-05 ~ 2019-01-29
    OF - Director → CIF 0
  • 7
    Clark, Paul Richard
    Surveyor born in November 1962
    Individual (51 offsprings)
    Officer
    2015-02-25 ~ 2020-02-17
    OF - Director → CIF 0
  • 8
    Varley, James Andrew
    Born in August 1983
    Individual (9 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 9
    Cheffings, Charles Nicholas
    Alternate Director born in January 1960
    Individual (46 offsprings)
    Officer
    2021-07-23 ~ 2022-03-18
    OF - Director → CIF 0
  • 10
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Secretary → CIF 0
  • 11
    SHOEMAKER GP LIMITED
    09437208
    1, St James's Market, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHOEMAKER NOMINEE LIMITED

Period: 2015-02-25 ~ now
Company number: 09458950
Registered name
SHOEMAKER NOMINEE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SHOEMAKER NOMINEE LIMITED
    Info
    Registered number 09458950
    1 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2015-02-25 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.