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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
    Rottner, Thomas Andre
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, John Patrick
    Finance Professional born in February 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIP NOMINEES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • FIP NOMINEES LIMITED
    Info
    Registered number 09654954
    icon of addressDmh Stallard Llp, Barnards Inn, Fetter Yard, 86 Fetter Lane, London EC4A 1AD
    Private Limited Company incorporated on 2015-06-24 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • FIP NOMINEES LIMITED
    S
    Registered number 09654954
    icon of address6, New Street Square, New Fetter Lane, C/o Dmh Stallard (0594), London, England, EC4A 3BF
    Private Company Limited By Shares in England & Wales Registry, England
    CIF 1
  • FIP NOMINEES LIMITED
    S
    Registered number 09654954
    icon of addressC/o Dmh Stallard (094), 6 New Street Square, New Fetter Lane, London, England, EC4A 3BF
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 1
  • icon of address24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.